Corporate Governance Compliance
2,440 open positions
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董事总经理 DAOKOU Business Services LimitedHong Kong, Hong Kong, HK 6mo Lead and oversee the execution of the company's proprietary funds strategy, establishing and maintaining a robust risk management framework to ensure all fund operations comply with strict regulatory standards.
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Rechtsanwalt Finanz- & Bankrecht (m/w/d) Rödl GmbH RAG StBGRemote 6mo Provide legal advice to national and international clients on banking, financial markets, investment, and payment systems law, including regulatory compliance and supervisory matters.
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Associate Principal Analyst, Corporate Financing FinraRockville, MD (Job Posting) $84k6mo Conducting reviews and investigative matters on public offering and private placement filings subject to FINRA rules, analyzing for potential violations, and providing feedback on work products.
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Senior Compliance Manager Executive AccessHong Kong, Hong Kong, HK 6mo Senior Compliance Manager leading policy governance, corporate governance frameworks, and regulatory liaison for offshore trustee and fiduciary entities across BVI, Cayman, and Hong Kong.
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Officer, Compliance CITIC CLSAHong Kong, Hong Kong, HK 6mo Maintain FATCA-CRS compliance framework, monitor clients and transactions, and report irregularities for CSI Group entities.
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ED, Regional Compliance Officer (Northeast) MorganstanleyPurchase, New York, United States of America $165k–$275k6mo Provide advisory guidance to the Wealth Management Northeast Regional team on regulatory policies, identify unusual conduct or potential violations, and lead compliance initiatives.
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Senior Compliance Investigator (f/m/div.) Bosch-GroupLisboa, pt 6mo Lead the Compliance investigation department in Lisbon, managing internal investigations, whistleblower protection, and global case coordination.
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Lateral Analyst Clyde and Co LLPKansas City, MO, US 6mo Conducting confidential conflicts and compliance checks for lateral hires and new business development at a law firm, ensuring adherence to professional conduct rules, sanctions, and anti-money laundering policies.
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Compliance and Data Privacy Officer, US Non-disclosedNew York, NY, US $165k–$180k6mo Ensure firmwide compliance for US entities and implement data privacy policies in accordance with local rules and laws.
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Junior Compliance and Forensics Consultant - Start September 2026 PwCBrussels 6mo Junior consultant supporting risk and compliance mandates, including compliance program design, third-party risk management, and forensic investigations.
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Compliance & AML Officer (German Branch) Capital.ComFrankfurt am Main, Hesse 6mo Design, implement, and oversee regulatory compliance and AML/CTF frameworks for a newly established German Branch of a trading platform.
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Lateral Analyst ClydecoKansas City 7mo Conducting confidential conflicts, compliance, and anti-money laundering checks for lateral hires and new clients in the North American region.
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Consultant Capital Markets & Risk Management (Financial Services) (w/m/d) EY GmbH & Co. KG WPGBerlin, BERLIN 7mo Provide regulatory and accounting advisory services to financial institutions on risk management, algorithmic trading, and financial reporting.
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Praktikant Risk & Regulatory Advisory - Investment Management (m/w/d) DeloitteBerlin 7mo Support clients (Asset Managers, Asset Servicers, Securities Firms) in Investment Management with operational, process, and regulatory questions, including digital transformation and AI-based solutions.
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Senior Compliance Officer – Market Integrity, Market Abuse & Regulatory Reporting UniCredit - PolandRemote 7mo Senior Compliance Officer providing strategic advisory and oversight on Market Abuse Regulation (MAR), Market Integrity, and regulatory reporting (EMIR, MiFIR) for trading activities and post-trade obligations.
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Associate Attorney PipersandlerNew York, NY, US $175k7mo Provide legal advice on corporate, securities, and M&A matters for investment banking and capital markets businesses.
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Trading Compliance Advisory Susquehanna International Group, LLPLondon, United Kingdom 7mo Provide regulatory advice and oversight of market conduct and trading risks to front office trading desks.
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Consultant - Banking SiaParis, Île-de-France, fr 7mo Support client transformation in retail banking, investment banking, risk/compliance, and financial directions, focusing on digital evolution, regulatory compliance, process optimization, and data/AI adoption.
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Electronic Trading Risk Consultant GreySpark PartnersLondon, England, GB 7mo Design, assess, and enhance risk frameworks, control environments, and governance models for electronic trading businesses in capital markets.
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IBD / Corporate Finance- Execution or Signing Principal (Associate- MD) Green Lake Executive Search Co. LimitedHong Kong, Hong Kong, HK 7mo Lead and manage the full execution lifecycle of assigned IPO sponsor mandates from engagement acceptance to successful HKEX listing and post-listing obligations.
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Senior Consultant Accounting & Regulatory Advisory - Financial Services (w/m/d) Deloitte GmbHDüsseldorf, NORDRHEIN_WESTFALEN 7mo Senior Consultant advising Financial Services clients on complex accounting standards and regulatory requirements, optimizing processes, and minimizing risks.
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Fund Legal Manager QHire LtdHong Kong, Hong Kong, HK 7mo Manage the full lifecycle of asset management products and draft, review, and negotiate routine business contracts and legal documents.
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Senior Data Protection & Compliance Specialist (m/w/d) Edenred Deutschland GmbHMünchen, BAYERN 7mo Ensuring regulatory compliance and data protection across the organization, including AI governance, risk management, and policy implementation.
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Compliance Officer MlpNew York, New York, United States of America $160k–$250k8mo Provide on-desk compliance coverage for Credit Portfolio Manager teams and wider FI PMs within the CLO and illiquid credit business, monitoring regulatory exposures and supporting audits/investigations.
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Kaufmännischer Mitarbeiter / Analyst - Schwerpunkt Regulatorik (m/w/d) STRATECO GmbHBad Homburg 8mo Analyzing customer and business relationships for regulatory compliance and conducting research/analysis under the German Money Laundering Act (GwG).
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Management Consulting Partner - Government Contracting Advisory Services Contracting RsmWashington DC Metro, US 8mo Senior leadership role advising government contractors on regulatory compliance, cost accounting, and strategic business solutions.
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C&AFC – Country Compliance Manager – AVP/VP DbKuala Lumpur Menara IMC 8mo Senior compliance advisor ensuring adherence to laws, regulations, and ethical standards for Deutsche Bank Malaysia's regulated activities.
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Legal Counsel Regulatory AboundLondon 8mo Regulatory Counsel preparing submissions to the FCA and advising senior leadership on regulatory risk for a UK consumer lender.
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Mitarbeiter (m/w/d) Risikocontrolling & Compliance SVEA GmbHMainz am Rhein, RHEINLAND_PFALZ 8mo Building and monitoring a governance structure for risk control and compliance to meet banking regulatory standards.
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(Senior) Consultant Regulatory & Compliance - Consulting (Financial Services) (w/m/d) EY Consulting GmbHEschborn, Taunus, HESSEN 9mo Advise financial services clients on regulatory strategies, compliance management, and the implementation of regulatory requirements and risk structures.
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Head of Compliance (Singapore) – Leading Asian Bank StriveXSingapore, Singapore, SG 9mo Lead the Singapore compliance function for a leading Asian bank, overseeing regulatory compliance and AML/CFT frameworks while acting as the primary liaison with the Monetary Authority of Singapore (MAS).
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Rechtsanwälte w/m/d Financial Regulatory - mit Berufserfahrung Heuking Kühn Lüer Wojtek PartGmbBFrankfurt am Main, HESSEN 9mo Senior legal counsel advising banks, financial institutions, and FinTechs on financial regulatory and capital market law, including crypto-asset regulations and licensing.
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Assistant Manager oder Manager Financial Services Gwp GroupVaduz 9mo Advise financial service providers on regulatory compliance, market conduct, and anti-money laundering/sanctions in Liechtenstein and Switzerland.
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Senior Compliance Officer – Capital Markets PjtpartnersNew York $175k10mo Senior Compliance Officer supporting equity and debt capital markets business activities, providing regulatory advice and risk oversight for private placements, underwriting, and liability management transactions.
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CONSULTANT SENIOR AMOA KYC & TAX - Private Banking H/F InetumSAINT OUEN, fr €55k10mo Senior AMOA consultant supporting a Private Banking client on KYC, tax, and regulatory compliance processes, including campaign management and data reporting.
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Senior Legal Counsel CmcmarketsDubai, AE 11mo Sole Legal Counsel for CMC Markets' Dubai operations, ensuring compliance with DFSA and UAE regulations while supporting regulated financial services business.
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Chief Financial Officer Coinmerce B.V.Schiphol-Rijk 11mo Strategic and financial leadership ensuring profitable, scalable growth and regulatory compliance for a European crypto services company.
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