Corporate Governance Compliance
2,498 open positions
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Senior Compliance Analyst InvescoHyderabad, Telangana, IN 13d Monitor investment compliance alerts, review portfolio transactions, and ensure adherence to regulatory requirements and fund-specific restrictions for the EMEA region.
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Mitarbeiter Legal Compliance (m/w/d) im Bankenwesen - hybrides Arbeiten (Remote & Präsenz) DIS AG GermanyRemote 13d Compliance Analyst conducting legal research, creating documents, advising partners/management on legal compliance, verifying suspicious transactions, and supporting regulatory reporting.
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Sr Legal Counsel PayPalWashington DC, District of Columbia, United States of America 13d Provide legal advice and manage risk for PayPal's consumer credit products, including BNPL and emerging credit offerings, ensuring compliance with federal and state laws.
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Communication Surveillance Analyst - CIB↗ BbvaMadrid, MD, ES 13d Monitor, analyze, and report on employee communications to ensure compliance with regulatory requirements and internal policies, detecting and mitigating risks related to market abuse and insider trading.
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Garnishment Specialist FifththirdFarmington Hills, MI, US 13d Interpret legal garnishment orders, review depository accounts for protected benefits and security interests, and coordinate fund offsets to mitigate financial risk for the bank.
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Head of Risk and Compliance Assurance - Singapore↗ HSBCOutram, S00, SG 13d Senior in-country leadership providing independent, risk-based assurance over Regulatory Compliance, Financial Crime, and Resilience risks across all businesses and legal entities in Singapore.
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Senior Product Manager – Central Bank Regulatory Reporting↗ NasdaqSão Paulo, Brazil 13d Shape regulatory reporting solutions enabling financial institutions to meet evolving compliance requirements, specifically for the Central Bank of Brazil (BCB) and other authorities.
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Global Complaints Senior Lead↗ Wise Australia InvestmentsSão Paulo, SP, BR BRL 280k–BRL 378k13d Oversee global resolution of customer complaints, drive overarching complaints strategy, and address systemic issues to ensure regulatory compliance and fairness.
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Business Manager, Singapore, Country Management↗ Citic Securities International Company LimitedSingapore, S00, SG 13d Drive marketing and branding initiatives to strengthen market profile and support business development while managing local office operations, compliance, and risk management.
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Manager - Corporate Services TheapexgroupSingapore 13d Manage complex portfolios of Singapore entities (Pte Ltd, VCCs) as a named Company Secretary, ensuring regulatory compliance and corporate governance.
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Director, Corporate Compliance ManulifeDist.7, Ho Chi Minh, VN 13d Lead the corporate compliance function as the second line of defense, overseeing regulatory compliance, financial crime risk, anti-bribery, and data protection for Manulife Vietnam.
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Especialista de Compliance Regulatório - Mercado Pago MercadoLibreSudeste,Brazil 13d Monitor regulatory norms and resolutions from the Central Bank of Brazil, analyze regulatory impact, and ensure compliance for the prudential conglomerate.
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Expression of Interest : Enterprise Risk: Policy Governance 12 months fixed term contract IngSydney, AU 13d Advise on and maintain the corporate documentation and policy governance framework ('Policy House') across retail and wholesale banking.
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Compliance Lead - 12m FTC CapgroupLondon, GB 13d Execute compliance monitoring plans and support regulatory change initiatives for a UK-based investment management firm.
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Senior Manager, Group Financial Crime Compliance and Third-Party Risk PrudentialKuala Lumpur (Group Head Office), MY 13d Provide visible local leadership for Kuala Lumpur-based Financial Crime Compliance (FCC) and Third-Party Risk Management (TPRM) colleagues, overseeing compliance services, governance, reporting, and regulatory horizon scanning.
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Compliance Training Specialist PayoneerBangalore, Karnataka 13d Design, develop, and deliver risk-based compliance training programs and learning solutions for a global financial organization.
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Vice President / Assistant Vice President - Compliance Risk Oversight & Regulatory Coordination Hong Kong Exchanges and Clearing LimitedHong Kong, Hong Kong, HK 13d Lead the compliance risk oversight program to manage regulatory reviews, conduct risk-based policy reviews, and support compliance operations and controls enhancements for a capital markets exchange.
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Manager, Regulatory Change Rado BankNew Zealand 13d Own the regulatory change management framework to identify, assess, and implement new and changing regulatory obligations across the bank.
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Principal Policy Advisor NZ Ministry of JusticeWellington, Greater Wellington $130k13d Lead work to help solve complex problems impacting New Zealanders by shaping thinking and driving legislative change across the justice sector.
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Head of Evidence and Investigations New Zealand GovernmentAuckland, North Island 13d Senior leader providing strategic direction to the Evidence & Investigations function within a financial regulatory authority, connecting intelligence, supervision, and enforcement perspectives to support effective regulatory outcomes.
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Leadership - Legal & Company Secretary SigmoidSigmoid 14d Manage statutory, legal, and corporate governance matters for an India entity with oversight of key US compliance aspects for group operations.
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Federal Government Relations Director StripeUS 14d Senior Government Relations professional leading US federal legislative and regulatory advocacy for a global financial infrastructure platform.
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Head of Compliance Kennedy PearceLondon, England, GB 14d Design and enhance internal Compliance & governance frameworks, provide regulatory advice to senior stakeholders, and act as a liaison between the business and the FCA/PRA.
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Senior Regulatory Compliance Manager WiseLondon, gb 14d Senior Regulatory Compliance Manager providing regulatory advice, check and challenge, and governance oversight to enable Wise to scale UK businesses compliantly with FCA regulations.
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Transaction Reporting Business Analyst (18 month FTC) Macquarie GroupLondon, England, GB 14d Support compliance obligations and regulatory transaction reporting obligations across multiple jurisdictions for derivative products.
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Deputy Outsourcing Officer (m/w/d) HaysFrankfurt am Main, Hessen, DE 14d Deputy Outsourcing Officer supporting governance, compliance, and risk management for outsourcing processes in a regulated financial services firm.
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Legal Counsel - Corporate and Enterprise Legal Services Vanguard Group, Inc.Manchester, England, GB 14d Provide technical legal and regulatory advice and analysis on EU and UK regulation for the Vanguard enterprise, integrating requirements into risk, governance, and controls frameworks.
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Simmons Adaptive - Interim FS Regulatory Lawyer (Remote) Simmons & Simmons LLPRemote 14d Interim Financial Services Regulatory Lawyer supporting the Financial Services Regulation team in Dublin.
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Director, Regulatory Solutions Business Analyst Fitch GroupLondon, England, GB 14d Deliver Regulatory Solutions across banking, insurance, and non-bank financial institutions by interpreting global regulations and developing product enhancements.
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Company Secretary Senior Officer Alter DomusLondon, England, GB 14d Managing day-to-day company secretarial operations for client structures, including corporate filings, board meetings, and statutory record maintenance.
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Pensions Litigation Associate Pinsent MasonsLeeds, England, GB 14d Advising major pension schemes, master trusts, trustees, and employers on complex regulatory, governance, funding, and transactional matters across defined benefit and defined contribution arrangements.
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Lead Digital Assets Supervisor FCALondon, England, GB £61k–£71k14d Lead a team of supervisors to enforce regulatory standards on cryptoasset firms and ensure compliance with Money Laundering Regulations (MLRs) and future Financial Services & Markets Act (FSMA) requirements.
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Chargé de Conformité et Gestion des Risques H/F Eos-FranceNantes, Pays de la Loire, fr 14d Operational management of the risk management and third-party management systems, ensuring regulatory compliance and effective coordination of compliance actions.
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Associate/Assistant Vice President – Secretarial Compliance(50) Mitr HR Private LimitedMumbai, Maharashtra 14d Principal governance and compliance partner to the Board and senior management, establishing a robust compliance framework for InvIT regulations and corporate laws.
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Company Secretary (ICSI Qualified) Majestic Basmati Rice Pvt.LtdIndia 14d Manage corporate governance, statutory compliance, and secretarial activities in accordance with applicable laws and regulations.
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Associate Manager - Regulatory Compliance Iq-EqPort Louis, Port Louis District, mu 14d Provide Compliance Officer, MLRO, and DMLRO services to client companies, ensuring effective implementation and monitoring of AML/CFT frameworks and regulatory compliance controls.
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Director, Counterparty Credit Risk, Latin America (LATAM) Lead, Global Risk Management ScotiabankNew York, NY, US $185k–$311k14d Provide regional leadership and independent second-line oversight of Counterparty Credit Risk (CCR) across Latin America, establishing a consistent framework and translating global standards into local execution.
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Senior Compliance Manager Janus Henderson InvestorsDenver, CO, US $150k–$165k14d Manage investment compliance monitoring and oversee the design, deployment, and maintenance of Aladdin compliance tests to ensure contractual terms are monitored accurately.
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Manager Regulatory Data Management (m/w/d) DeloitteRemote 14d Manager for Regulatory Data Management supporting financial institutions in optimizing processes, minimizing risks, and implementing regulatory requirements within Reporting, Finance, Risk, Controlling, and Compliance.
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Legal Counsel, Office of the Secretary - Associate (all genders) - 12-month contract JPMorgan Chase & Co.Frankfurt am Main, Hessen, DE 14d Provide company secretarial and corporate governance support to the Management Board and Supervisory Board of J.P. Morgan SE, ensuring high-standard meetings, materials, records, and decisions.
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ASIC Administrator Niche TalentMelbourne, Victoria $110k14d Manage ASIC compliance, corporate secretarial work, and company lifecycle events for an accounting firm's clients.
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Company Secretary CreditCorpSydney, New South Wales 14d Provide high-level trusted support to the Board of Directors, elevate board operations, and serve as a key advisor to the Executive team on corporate governance and legal matters.
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Compliance Investment Information Services - Associate JPMorganChaseSydney, New South Wales 14d Interpret investment guidelines, build and maintain compliance rules, investigate violations, and deliver regulatory reports for asset owners and managers.
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Senior Risk & Compliance Officer TmfMelbourne, Victoria 14d Client-facing compliance role providing practical support for retail and wholesale fund structures, acting as first line of defence for fund establishment, onboarding, and ongoing servicing.
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Compliance Manager, Brokerage & Wealth Management, Compliance CITIC CLSAHong Kong, Hong Kong, HK 14d Provide regulatory and compliance oversight for International Wealth Management and Listed Warrant Trading activities, assisting in the expansion of overseas wealth management platforms.
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