Corporate Governance Compliance
2,506 open positions
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(Assistant - Senior) Manager, Business Compliance & Operation Risks (Compliance, Private Banking) Bank Of China (Hong Kong) LimitedHong Kong, Hong Kong, HK 2mo Act as first line of defense to advise business on compliance and control matters, conduct transaction monitoring, and ensure adherence to internal/external requirements for private banking.
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Regulatory Compliance & Risk Culture, Consultant (PDPA) AIA Singapore Private LimitedSingapore, Singapore, SG 2mo Manage and mitigate regulatory risk including data privacy and fraud, fostering a positive risk culture through advisory, engagement, and preventive programs.
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Private Equity Funds and Transactional Lawyer MorganstanleyLondon, United Kingdom 2mo Lead legal coverage for real estate and infrastructure transactions, including private M&A, public takeovers, restructurings, refinancings, and joint ventures, while advising on fund distribution and the structuring of private market investment products.
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Fiduciary Practice Manager: Onsite Huntington5 Locations $102k–$208k2mo Senior leader responsible for developing, building, and managing a centralized administrative review team to oversee fiduciary businesses and ensure compliance with laws and regulations.
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Compliance Consultant AmericancenturyKansas City, Missouri 2mo Co-lead the firm's Code of Ethics program and support corporate compliance initiatives by monitoring risks, investigating violations, and enhancing controls.
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Director and Regional Head - Advisory and Contract Execution (APAC) TD Bank GroupSingapore, Singapore, SG 2mo Senior executive leading the Advisory and Contract Execution team in APAC, responsible for negotiating capital markets legal agreements and ensuring regulatory compliance for trading desks.
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Company Secretary Manager Alter DomusDublin, Leinster, IE 2mo Managing the Company Secretary team to deliver corporate governance, statutory filings, and board support for alternative investment clients.
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Mitarbeiter Governance & Regulatory Management Treasury DKB Service GmbHRemote 2mo Ensuring implementation and continuous development of internal governance guidelines and policies within the Treasury application and process environment, coordinating vendor and contract management, and driving regulatory compliance initiatives.
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Compliance Expert NubankCiudad de México 2mo Identify regulatory risks, design and implement controls, and provide advisory to business units on regulations and internal policies to ensure compliant product launches.
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VP, Osaic Advisors Channel Compliance AdvisorgroupScottsdale, AZ, US $170k2mo Lead compliance for Osaic's Empowered Independence Channel, covering both broker-dealer and investment adviser requirements for advisory-heavy, multi-custodial business models.
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蚂蚁财富海外-Company Secretary Manager-Hong Kong Ant Technology Group Co., Ltd.Hong Kong, Hong Kong, HK 2mo Manage a portfolio of group companies in various overseas jurisdictions to handle corporate governance and company secretarial matters.
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Senior Compliance Associate - Regulatory Operations Executive AccessHong Kong, Hong Kong, HK 2mo Senior Compliance Associate managing regulatory operations, SFC licensing, and client advisory for financial services firms.
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Rechtsanwalt - Bankaufsichtsrecht / Kapitalmarktrecht - EY Law (Financial Services) (w/m/d) Ernst & Young Law GmbH RA- und StB-GesellschaftBerlin, BERLIN 2mo Legal counsel for national and international clients on German and European banking and insurance supervision law, and regulatory aspects of transactions.
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Referent/in (m/w/d) für die Geschäftsführung CB Bank GmbHRemote 2mo Supporting the management team with operational, strategic, and regulatory tasks in the banking sector.
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KYC Operations Analyst (UAE Nationals Only) - DUBAI CitiDUBAI, Dubai, United Arab Emirates 2mo Conduct client profile reviews, update KYC forms, and monitor records to ensure compliance with local regulations and Citi standards.
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Mitarbeiter (m/w/d) Compliance – Schwerpunkt IT VR-Bank NordRhön eGRemote 2mo Ensure regulatory compliance in IT and outsourcing management by implementing and monitoring requirements in processes, controls, and documentation.
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Benefits Compliance and Legal Analyst - Legal AmerenSt. Louis, MO, US $89k2mo Provides legal and compliance support for employee benefit plans, including regulatory filings, vendor agreements, and fiduciary governance.
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Compliance Operations Officer Capital.ComMelbourne, Victoria, Australia 2mo Embed practical, risk-based controls to align Capital.com's regulated expansion in Australia with AFSL, ASIC, and AML/CTF expectations for OTC-derivatives.
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Referent Vorstandsstab (m/w/d) Spk. Neckartal-OdenwaldMosbach, Baden, BADEN_WUERTTEMBERG 2mo Senior executive support role handling legal, regulatory, and governance matters for the Board of Directors at a regional German savings bank.
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Consultant Audit & Advisory Aufsichtsrecht (m/w/d), Hamburg Baker TillyHamburg, HAMBURG 2mo Audit and advisory role focusing on regulatory compliance for capital management companies, alternative investment funds, and securities institutions, linking regulatory requirements with financial reporting.
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Prawnik/Prawniczka | Kancelaria PwC Legal (Regulatory/Fintech/AI) PwCWarszawa, PL 2mo Providing legal advisory and regulatory compliance support for clients in AI, fintech, ESG, and cybersecurity, with a focus on implementing new financial regulations.
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Senior Legal Counsel - Crypto / DeFi Re7 CapitalRemote 2mo Senior Legal Counsel managing legal, regulatory, and operational activities for a crypto-asset investment firm, supporting fund regulation, compliance, and commercial structuring across multiple jurisdictions.
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(Senior) Associate Financial Services Regulation (w/m/d) NoerrHamburg, DE 2mo Provide legal solutions for complex regulatory questions in the financial services sector.
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Credit Products Flood Insurance Specialist RegionsHoover, AL - Riverchase North Building (Birmingham, AL) $51k2mo Assessing and validating Make, Increase, Renewal or Extension (MIRE) events in Corporate Banking to ensure adequate flood insurance compliance with the Flood Disaster Protection Act (FDPA).
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Senior Counsel, Product CoinbaseRemote $225k2mo Primary legal partner to product, engineering, and design teams building stablecoins, payments, and crypto infrastructure, providing full product life-cycle counseling from ideation through launch.
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Broker of Record (Commercial Real Estate) DexterraWestminster, CO, us 2mo Provide regulatory oversight, professional judgment, and governance to establish and maintain a compliant commercial real estate brokerage operation in Denver.
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Trading Regulatory Officer Met-GroupBudapest, hu 2mo Provide trading regulatory advice and ensure compliance with regulations (EMIR, REMIT, MiFID II/R, MAD/MAR) for a commodity/trading organization.
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Senior Manager, Credit Card Compliance Advisor CapitaloneMcLean, VA, US $162k2mo Senior Manager acting as a second-line-of-defense risk management expert ensuring credit card business initiatives comply with US laws and regulations.
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Spezialist Meldewesen (m/w/d) TARGOBANK AGRemote 2mo Ensuring timely submission of regulatory reports and analyzing implementation of new regulatory requirements for a bank.
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Legal Counsel OptiverSingapore, Singapore, SG 3mo Primary legal adviser in Singapore supporting Optiver's APAC trading business, providing legal structuring, regulatory advice, contract negotiation, and risk assessments for cash, ETF, derivatives, and OTC trading initiatives.
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Lead Legal Counsel ClooverBerlin 3mo Foundational Lead Legal Counsel defining legal and regulatory strategy for a fintech financing Europe's energy transition, managing market expansion licenses and high-stakes contracts.
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Compliance Associate Cermati-ComJakarta, Jakarta, id 3mo Support the Compliance Lead in regulatory licensing projects, interpret financial regulations, and ensure accurate reporting to regulators.
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Counsel, Securities ElcompaniesNew York,US-NY,United States $159k–$273k3mo Provide strategic legal support for securities law and treasury activities, ensuring compliance with public company obligations and enabling capital markets strategies.
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Regulatory Risk Manager DeloitteieDublin €74k3mo Provide technical expertise to assist financial services clients in managing regulatory requirements, adapting to evolving expectations, and navigating complex regulatory landscapes.
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Market Surveillance Specialist Bybit EUVienna, Austria 3mo Monitor trading activities and analyze data to detect market abuse (insider trading, manipulation) and ensure compliance with regulations.
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Senior Compliance Officer CiToronto, ON $55k3mo Senior Compliance Officer supporting regulatory compliance programs for an Investment Fund Manager and Exempt Market Dealer, focusing on sales practices and communications.
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Member of Legal, Brokerage and Trading Solutions AnchorageUnited States 3mo Legal Counsel for Trading Solutions team providing strategic legal guidance, conducting research, establishing policies, and ensuring regulatory compliance for institutional crypto trading products.
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Senior Product & Privacy Counsel MeshNew York City $250k3mo Senior in-house legal counsel advising product, engineering, and design teams on privacy, IP, financial regulation, and consumer protection from ideation to launch.
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Deputy Company Secretary, ASX Group Australian Securities ExchangeSydney, New South Wales, AU 3mo Deliver high-quality Board services, maintain governance processes, and support compliance with statutory and regulatory obligations for ASX Group's legal entities.
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