Compliance/Regulatory jobs
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Found 181 jobs
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Legal Counsel
Opportunity for an experienced Commercial Lawyer to join a high-performing in-house legal team. Your new company Our client is renowned for its exc...
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1 Year Contract Client Due Diligence Specialist (Name Screening)
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and...
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Client Due Diligence Specialist - SOW Uplift Review (Manager)
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and...
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Client Due Diligence Specialist, Front Office Periodic Review (Manager/AVP)
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and...
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Compliance Testing- Law Rules and Regulations VP
Compliance Testing- Law Rules and Regulations VP New York, NY As a Barclays Compliance Testing- Laws, Rules, and Regulations Vice President, you&ap...
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Strategic Remediation & Control Office - QA - Director
Job Description: Job Title Strategic Remediation & Control Office - QA Corporate Title Director Location New York, NY Overview This role sits withi...
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Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section
Company Overview Mizuho has a long-term commitment to the Hong Kong market. With strongties to Mizuho'sglobalnetworkand a workforce of over 600 sta...
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Pensions Complaints Handler
Job Title : Pensions Complaints Handler Company Information : Our client, a pension advice specialist is looking for a complaints handler to join t...
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VP, Business Risk & Control Management - AFC Advisory, Group Wholesale Banking
VP, Business Risk & Control Management - AFC Advisory, Group Wholesale Banking Posting Date: 28 Sep 2023 Location: Singapore (City Area), Singapore...
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Compliance Senior Officer
We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment...
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Volljurist/ Syndikusrechtsanwalt / Legal Counsel (d/m/w)
Job Description: Über den Bereich Wir suchen einen/eine Volljurist*in (m/w/d) zur Verstärkung unserer Rechtsabteilung am Standort Frankfurt am Main...
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AIFM - AML SENIOR OFFICER
For our office in Luxembourg, we are currently looking for AML Senior Officer for our Management Company. We offer a young, dynamic, and internatio...
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Senior Compliance Associate - 1591419
We are recruiting for multinational online brokerage firm looking to hire an Senior Compliance Analyst to join their London office with a focus on ...
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Senior Wholesale Credit Risk Project Manager (Contract) - Hang Seng Bank (HK)
Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital...
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Oversight & Engagement Senior Specialist
At Northwestern Mutual, we are strong, innovative and growing. We invest in our people. We care and make a positive difference. Summary Assist the ...
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AVP - Reviewer, Compliance Assurance & Testing
You will be expected to contribute to the overall compliance assurance and testing framework by: Conducting risk-based thematic and desk reviews of...
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Private Bank Business Line Compliance Director - CIO, Sustainability and Managed Solutions
Job Description: Job Title Private Bank Business Line Compliance Director - CIO, Sustainability and Managed Solutions Location London Corporate Tit...
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Compliance, Federation Compliance, Vice President, London
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's c...
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IWM Advisory Compliance Officer
Job Description Job Title: IWM Advisory Compliance Officer Corporate Title: Associate Division: Compliance Location: Singapore Nomura Overview Nomu...
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Compliance Surveillance Analyst / Associate - 6 Month Contract (London)
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a...
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