Compliance Analyst Law Encement Requests

Remote, USA Full-time
## About the role: The Compliance Law Enforcement Request (LER) Liaison Analyst will work within the Regulatory Affairs and Compliance team for the Americas but report to the Law Enforcement Liaison Manager in Sofia, Bulgaria. Preferred Role Location: Sofia, Bulgaria, or remote ## Responsibilities Assist the Law Enforcement Liaison Manager in the coordination and day-to-day function of the law enforcement handling procedures (particularly for the Americas) Assist with the development of the global law enforcement handling process to ensure we are compliant with local regulatory requirements Work cross-departmentally with various Teams to respond to law enforcement requests in a timely manner Contribute to the maintenance and review of global policies and procedures, ensuring they are up to date with all regulatory and best practices Highlight any potential/emerging risks and help develop strategies for mitigating those Act with integrity, honesty and knowledge that promote the culture, values and mission of the Company Apply tot his job
Apply Now

Similar Jobs

Zero-Knowledge Cryptography Expert

Remote, USA Full-time

Data Analyst Web​/Crypto​/Fintech; Remote

Remote, USA Full-time

Compliance Analyst - FCM (Futures Commission Merchant)

Remote, USA Full-time

Visa Compliance Analyst (Cryptocurrency Transaction Monitoring) | SmartRecruiters

Remote, USA Full-time

Crypto Compliance

Remote, USA Full-time

Lead Qualification Analyst, Crypto & Web3

Remote, USA Full-time

Lead EDD Compliance Analyst

Remote, USA Full-time

[Remote] Crypto Compliance

Remote, USA Full-time

Cryptographer / Protocol Lead

Remote, USA Full-time

Cryptographic Systems Expert

Remote, USA Full-time

Desktop Support Analyst I

Remote, USA Full-time

Entry Level Work from Home UPS Data Entry Clerk – No Experience Required for Remote Full-Time or Part-Time Administrative Position with Competitive Salary and Benefits

Remote, USA Full-time

Civilian Client Partner, Comcast Government Services

Remote, USA Full-time

**Experienced Work From Home Customer Service Representative – Health Care Benefits and Services**

Remote, USA Full-time

[Remote] Engineer - Networking

Remote, USA Full-time

Apple Customer Service Remote Jobs In US With No Experience

Remote, USA Full-time

Experienced Remote Customer Service Agent – Delivering Exceptional Travel Experiences with Flexible Scheduling and Comprehensive Benefits at blithequark

Remote, USA Full-time

Financial Services Professional - Columbia, MO

Remote, USA Full-time

**Experienced Full Stack Customer Care Agent – Remote Travel Package Support Specialist**

Remote, USA Full-time

Product Manager, Content Data - Remote Full Time Opportunity with Netflix - $34/Hour

Remote, USA Full-time
Back to Home