Corporate Governance Compliance
1,107 open positions
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FS Risk Consulting focus Technology PwCZürich, CH 1y Senior Manager in Risk Consulting providing strategic advice on regulatory compliance, risk management, and internal controls to help organizations navigate complex regulatory landscapes.
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?Buchhalter (m/w/d) Remote 1y Organizing blockchain project work and serving as the contact person for regulatory authorities (Bafin, Bundesbank) and IT partners.
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Intern/Trainee Consultant (Law Background) SiaSingapore, sg 1y Support risk and regulatory compliance projects for banking clients by conducting legal research, analysis, and documentation.
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Student Worker | Regulatory, Compliance & Investigations NrfAmsterdam, Netherlands 1y Support Associates and Partners in the Regulatory, Compliance & Investigations practice by assisting with internal investigations, document review, and drafting legal opinions.
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Compliance Officer XmLimassol 1y Ensure company compliance with regulatory requirements and internal policies through policy development, review, and monitoring.
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Corporate & Commercial Compliance Advisor HyperiongrpHome - UK- England 1y Primary compliance partner for the Corporate & Commercial pillar, ensuring adherence to UK regulatory frameworks and supporting business objectives.
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Compliance Department Head (Circle Lead) AmarbankJakarta 1y Lead the Compliance Department for a digital bank, ensuring adherence to banking regulations and managing compliance risks across digital lending products.
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Records Management Officer Act-DigitalLisbon, pt 1y Oversee daily operations of the Records Management Office (RMO), ensuring compliance with regulatory requirements and managing records across global markets.
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Manager/Senior Manager Marchés Financiers - Asset Management H/F Julhiet SterwenNeuilly-sur-Seine, IDF, fr 1y Lead strategic projects and transformations for Asset Management, Private Banking, and Investor Services clients, focusing on new activity development, innovation, ESG, and regulatory compliance.
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Executive TheapexgroupEbene, Sanne House 1y Analyze client requests to determine appropriate licenses and authorizations for proposed activities in the global business sector.
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Compliance Specialist, Italy IonMilan $34k–$34k2y Monitor regulatory provisions for products and systems, evaluate compliance solutions, and support the drafting of policies and procedures for financial institutions.
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LEGAL & COMPLIANCE OFFICER Fosad-ConsultingLagos, Lagos, ng 10y Ensure company activities conform to statutory laws, regulations, and internal policies; manage legal agreements and regulatory relationships.
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Legal Assistant – Litigation Support – Level V (contract contingent) ProSidian Consulting, LLCVienna, VA, us 10y Provide administrative, clerical, and research support for the Financial Crimes Enforcement Network (FinCEN) program offices within a Federal Government Agency Contract.
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?Job Lead the Compliance and Anti-Money Laundering (AML) functions for a CySEC-regulated company, ensuring adherence to European regulations and managing regulatory submissions.
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?Job Remote Review, interpret, and negotiate complex commercial agreements and contracts to ensure clarity, completeness, enforceability, and regulatory compliance across multiple jurisdictions.
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?Job Lead end-to-end onboarding and KYC/AML compliance for corporate, institutional, and high-value clients across global jurisdictions.
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About the job SK GroupKorea Manage public disclosure filings and stock affairs for a heavy industry company (shipbuilding, plant, heavy engineering) in compliance with Korean securities laws.
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Controller [1408] SkyeliaOakland, MD Oversee all financial activities, ensure regulatory compliance, and drive strategic growth for a community-focused bank.
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?Job Monitor client communications, supervise call monitoring officers, and ensure adherence to regulatory compliance and AML/CFT standards for a financial services firm.
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Head of Compliance Scratch Define and build out compliance processes, own the compliance program, and interface with regulators for a debt repayment platform.
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Legal & Regulatory Counsel PerenaNew York City, NY Determine optimal entity structure across jurisdictions, manage regulatory risk, and support fundraising and corporate structuring for a decentralized financial protocol on Solana.
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客户资金管理报送专家-国际支付 ByteDance北京 Manage customer fund custody compliance and data reporting for international payment business across multiple countries.
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?Job Lead the legal and compliance function for a fintech company, ensuring regulatory adherence and managing legal risks.
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Digital Assets Compliance Officer
DRWRemote
Lead the planning, development, and implementation of compliance and AML programs for digital asset trading activities in Singapore.
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?Job Legal Counsel supporting digital asset infrastructure, regulated financial services, and international fintech operations.
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?Job Provide expert compliance advice and ensure regulatory standards are met across products and services for a mobile broker serving millions of clients.
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?Job Lead brokerage operations for a Cyprus Investment Firm, managing client order execution, regulatory compliance, and reporting.
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?Job Compliance and regulatory affairs specialist ensuring adherence to laws, internal policies, and client onboarding procedures for a global FinTech.
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?Job $26k–$33k Ensure continuous compliance with AML regulations and CySEC rules for a professional services firm in Cyprus.
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?Job Manage client and counterparty onboarding, ongoing AML/KYC due diligence, compliance monitoring, and regulatory reporting for a CySEC-regulated investment firm.
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?Job Provide legal counsel and support for a multi-regulated financial broker, handling licensing, disputes, and operational legal issues across various jurisdictions.
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?Job Oversee and manage all compliance and Anti-Money Laundering (AML) functions for a CySEC-regulated company, ensuring adherence to European regulations and mitigating compliance risks.
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?Job Senior Corporate Administrator handling incorporation, administration, and compliance for Cyprus companies.
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Legal Counsel/ Senior Legal Counsel (Payments), London TikTokLondon, United Kingdom Senior legal counsel providing payments compliance counsel and product guidance for TikTok/Bytedance in Europe and the UK.
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金融科技-国际业务风险管理专家 TencentShenzhen, China Lead risk management and compliance framework for cross-border financial products, specifically foreign exchange and cross-border RMB.
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?Job Overseeing the implementation, maintenance, and continuous improvement of the Company's regulatory compliance framework to ensure adherence to laws and regulations.
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?Job Ensure organizational operations comply with regulatory and legislative provisions, develop compliance policies, and manage communications with regulatory authorities.
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