Corporate Governance Compliance
2,458 open positions
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Mitarbeiter Compliance Control & Risk Management (m/w/d) Opus One Recruitment GmbHMünchen, BAYERN 1y Conduct compliance reporting, manage compliance incidents, execute control plans, and coordinate procedure management for a European fund management bank.
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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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Independence Manager PwCMakati 1y Develop and implement policies and procedures to ensure adherence to ethical standards, legal, and regulatory requirements while managing risks for clients.
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Sr. Compliance Manager – Equities & Capital Markets (CAT Reporting) Robert HalfNew York, NY, US 1y Oversee regulatory compliance for equity sales, trading, and capital markets, focusing on trade reporting, surveillance, and policy development.
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Manager Regulatory & Compliance (Financial Services) (w/m/d) EY Consulting GmbHEschborn, Taunus, HESSEN 1y Advise financial service providers on regulatory requirements and support the transformation of compliance and non-financial risk management.
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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 Financial Services Gwp GroupZürich 1y Advise financial service providers on regulatory compliance, anti-money laundering, and market conduct laws (FIDLEG, GwG) while leading digitalization projects.
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Consultor Senior Compliance- entre 3 y 5 años de experiencia Ecix TechMadrid / Barcelona 1y Senior Compliance Consultant designing and implementing anti-corruption, criminal liability, and internal control systems for IBEX 35 clients.
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Assistant Compliance Manager / Compliance Manager (General Compliance) Futu Securities International (Hong Kong) LimitedHong Kong, Hong Kong, HK 1y Supervise licensing works, provide compliance advice on securities brokerage and wealth management, and manage regulatory interactions.
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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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Berater Sparkassen Finanzgruppe (w/m/d) CSC INNO GmbHDeutschland 2y Consultant analyzing technical requirements and regulatory compliance (MaRisk, EBA) for banking clients, designing and optimizing processes, and delivering training.
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KYC Analyst/in (m/w/d) Regpit GmbHBerlin 2y Execute KYC processes for clients, analyze ownership and corporate structures, and handle suspicious activity reports in compliance with national and international regulations.
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Outsourcing Manager (gn) Financial Services Jungwild GmbHRemote 85k2y Managing outsourcing, offshoring, and third-party IT service relationships while ensuring compliance with financial regulations.
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Compliance Specialist, Italy IonMilan €34k3y 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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COMPLIANCE MANAGER & DEPUTY COMPLIANCE OFFICER EU (f/m/d) 360 Treasury Systems AGFrankfurt am Main 3y Strengthen compliance culture and ensure regulatory compliance across the organization by developing policies, monitoring regulations, and training employees.
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Legal Counsel AVEGA S.à r.l.Luxembourg 4y Managing a portfolio of SPV companies in credit, private equity, and securitization, providing day-to-day legal support from incorporation to liquidation.
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Senior Consultant in Financial Services (Capital Markets/CIB) SiaSingapore, sg 9y Provide strategic and operational regulatory advisory to clients in Capital Markets and Investment Banking, focusing on regulatory transformation and business improvement.
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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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Operations Specialist CompatibLRemote Provide legal oversight of financial operations, ensure compliance, and support risk management through documentation and policy analysis.
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Global Senior Sanctions Compliance Counsel TikTokNew York, United States of America Lead counsel for global corporate sanctions compliance programs, advising stakeholders on navigating complex geo-political environments and regulatory regimes across US, UK, EU, UN, and SG jurisdictions.
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?Job Senior Compliance Officer ensuring operations comply with CySEC, MiFID II, and AML frameworks for a multi-regulated broker.
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Risk Manager NagaNicosia Manage risk frameworks, registers, and reports for crypto-asset service providers (CASPs) while ensuring compliance with EU regulations like MiCA and DORA.
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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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Company Secretarial Officer TencentHong Kong, China Manage full range of company secretarial matters, statutory compliance, board meetings, and reporting for private companies across different jurisdictions.
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?Job Regulatory Consultant supporting investment firms and financial institutions with compliance reporting and application procedures to authorities like CySEC and FCA.
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Legal and Compliance Officer SoftsichRemote Legal Counsel responsible for ownership of the company's legal domain, scaling legal processes, contract management, and regulatory compliance.
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?Job Junior Compliance Officer supporting a Cyprus-regulated investment company in fundraising for French clients, focusing on regulatory compliance, AML monitoring, and liaison with authorities.
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Senior Associate at Enforcement Division November 2026 Astana Financial Services AuthorityAstana Senior Associate in the Enforcement Division responsible for investigating financial misconduct, preparing legal notices, and negotiating settlements to uphold regulatory standards.
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Провідний фахівець ДМ ОА MTB BankГБ Develops internal control policies, analyzes banking operational processes, and ensures compliance with regulatory changes.
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Senior Compliance Manager
TrovyNew York City / Salt Lake City
$120k–$170k
Own and operate Trovy's compliance function for lending and card businesses, managing regulatory risk across a multi-state footprint.
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Abogado Semi Senior TakenosBuenos Aires Maintain regulatory compliance and licensing for a fintech across Latin America, acting as the primary legal reference for business operations.
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Головний спеціаліст відділу взаємодії з МВФ та Світовим банком МінекономікиКиїв Lead specialist for interaction with the IMF and World Bank, managing project proposals, technical assistance implementation, and international agreements.
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Մեթոդաբան Fast Bank CJSC32/6G.Hovsepyanst.,Nork-Marash,Yerevan0047,RA Provide methodological support for the development of internal legal acts, ensuring compliance with legislative technical requirements and managing the lifecycle of bank regulations.
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