Corporate Governance Compliance
2,503 open positions
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Senior Associate - KYC/AML VialtoBengaluru, Karnataka, India 7d Identify, assess, and manage risks impacting business operations and reputation while ensuring compliance with laws and regulations.
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Independence Manager PwCToronto, CA $85k–$135k7d Manage independence assessments and compliance with legal/regulatory requirements for PwC's network strategy and client service teams.
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Senior Compliance Officer CiToronto, ON, CA $55k7d Oversees conduct and business practices of insurance Advisors for life insurance and segregated fund business, ensuring regulatory compliance and carrier expectations.
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Head of Department - Listings FcaLondon, GB 7d Provide strategic and operational leadership for the Listings Department, managing the FCA's gateway to the Official List, reviewing prospectuses, and guiding capital markets specialists through regulatory transformation.
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Senior Lawyer↗ Daimler Truck North AmericaCuajimalpa, DIF, MX 7d Corporate housekeeping and compliance for Daimler Financial Services Mexico, supporting M&A and restructuring initiatives.
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Manager, Compliance Governance & Operations (5664)↗ TDToronto, ON, CA CA$97k–CA$137k7d Lead the delivery and ongoing management of the Trade and Communications Surveillance portfolio, overseeing governance reporting, risk management, and regulatory responses for a global financial institution.
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Referent (w/m/d) der Geschäftsführung Risk Management, Legal & Compliance HANSAINVEST Hanseatische Investment GmbHRemote 7d Strategic partner to the Managing Director for Risk Management, Legal, and Compliance/AML, supporting holistic process development and risk culture across the firm.
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KYC Mitarbeiter (m/w/d) im Finanzwesen - hybrides Arbeiten (Remote & Präsenz) DIS AG GermanyRemote 7d Support research activities, participate in project management and support, new customer acquisition, and operationalize legal requirements for financial services.
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Senior Associate (m/w/d) Financial Markets & Regulatory / Finanzaufsichtsrecht | Berlin oder Frankfu FieldfisherBerlin, BERLIN 7d Senior Associate lawyer advising financial institutions and FinTechs on capital markets and regulatory law, with a focus on licensing procedures, digital assets, and AI regulation.
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Data Lifecycle Management (DLM) Specialist (Hybrid) / Spécialiste de la gestion du cycle de vie des données (hybride) MorganstanleyMontreal, Quebec, Canada 7d Ensure record retention, disposition, and archiving requirements are met for new or changing applications across business divisions while managing data localization, transfer, and use risks.
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AVP/Senior Associate, Specialist, Oversight and Control, Advisory Process Governance, Consumer Banking Group DbsSingapore - Central 7d Provide end-to-end governance oversight of the Advisory process to ensure compliance with regulatory requirements, internal policies, risk standards, and governance obligations.
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Japan - Chief Compliance and Operational Risk Officer, Managing Director StatestreetTokyo, Japan 7d Lead Japan's compliance and non-financial risk frameworks for Investment Services and Markets, ensuring regulatory adherence and protecting client outcomes.
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Private Bank - Divisional Risk & Control Officer, AVP DbSingapore, One Raffles Quay 7d Divisional Risk & Control Officer supporting the Private Bank Emerging Markets business with regulatory analysis, impact assessments, and risk control monitoring.
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MIMJ Director, Legal & Compliance ManulifeMIM-JP 7d Senior team lead providing hands-on compliance advisory and oversight for Manulife Investment Management Japan's asset management business, ensuring adherence to statutory and regulatory requirements.
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Corporate Governance Executive OldmutualWindhoek, NA 7d Lead Old Mutual Namibia's corporate governance, enterprise risk management, and compliance functions to protect the business and stakeholders within the Namibian legal and regulatory environment.
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Client Assets Safety Consultant NtrsManila, Philippines 7d Oversight of client assets safety across Northern Trust's EMEA regulated entities, ensuring adherence to regulatory requirements and strengthening governance frameworks.
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Compliance Administrator - Community Lending RegionsBirmingham, AL - Regions Center, US $101k7d First line of defense risk management expert ensuring business unit activities follow rules, regulations, and legal boundaries, with a focus on CRA and Fair Lending reporting, analytics, and performance management.
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Corporate Branch Manager SunlifeToronto, Ontario, CA $85k–$128k7d Execute branch manager supervision activities for investment dealer-registered advisors to ensure compliance with regulatory requirements and established policies.
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Fraud Investigator UsbankColumbus, OH, US $67k–$78k7d Partner with Line of Business and Risk/Compliance/Audit professionals to create, implement, maintain, review, or oversee an effective risk management framework and ensure compliance with federal, state, and local laws.
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Senior Lawyer DtnaCuajimalpa de Morelos, CDMX, MX 7d Senior Lawyer responsible for corporate housekeeping, regulatory compliance, and supporting M&A/restructuring initiatives for Daimler Financial Services Mexico.
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Strategic Finance Adviser OfsBristol, GB £69k–£72k7d Senior finance adviser leading financial monitoring, risk management, and market exit casework for higher education providers to protect student interests.
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Early Career Intern - Legal, Compliance, Audit & Risk (LCAR) InvescoAtlanta, Georgia, US $73k7d Support critical functions protecting and guiding the firm through legal research, regulatory assessments, compliance monitoring, and internal audits.
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Head of Compliance Monitoring - UK&I HyperiongrpRemote 7d Lead the Compliance Monitoring function to provide strategic oversight and regulatory assurance for the UK&I insurance business.
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Senior Consumer Credit Examiner - Multiple Vacancies MaineGardiner, Maine, US $54k–$76k7d Examining mortgage lenders, sales finance companies, payroll processors, money transmitters, and consumer credit agencies to ensure compliance with state consumer credit laws.
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Investigator 3 - Charitable Activities Section OregonPortland | DOJ | Legal, US $5k–$8k7d Investigate potential violations of legal requirements related to charitable organizations, including registration, financial reporting, solicitations, governance, and embezzlement.
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金融合规专员 HuaweiShenzhen, China 7d Conduct compliance risk insights, design control schemes, execute reviews/audits, and deliver training to manage regulatory risks in specific financial domains.
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Head of Compliance and Financial Crime TheapexgroupRiyadh, SA 7d Leading a compliance and financial crime team for a Pan-European UCITS management company and AIFM serving blue-chip clients.
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Governance & Compliance Specialist OurCrowdTel Aviv-Yafo, Israel 7d First point of contact for compliance requests, handling investor compliance approvals, running KYC, managing corporate governance, and supporting regulatory filings and audits for a global venture capital and private markets platform.
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Senior Legal Counsel, Governance & Company Secretarial WiseBrussels, be 7d Principal governance advisor and strategic partner to the Boards and executive committees of Wise's Belgian and Dutch entities, ensuring corporate governance and operational resilience meet highest regulatory standards.
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Senior Associate (m/w/d) Financial Markets & Regulatory / Finanzaufsichtsrecht | Berlin oder Frankfurt Fieldfisher Partnerschaft von Rechtsanwälten mbBBerlin / Frankfurt am Main 7d Senior Associate lawyer advising financial institutions and FinTechs on capital markets and regulatory law, with a focus on licensing procedures, digital assets, and AI regulation.
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Senior Corporate Secretarial & Governance Paralegal TripActionsLondon 7d Senior Corporate Secretarial & Governance Paralegal managing global subsidiary governance, corporate compliance, and entity administration for a portfolio of 41 entities across 21 countries.
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Senior Lead Counsel - Director CitiLondon, England, GB 8d Lead legal support for Citi's investment bank lending business across the EMEA region, covering syndicated lending, restructuring, and workouts.
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Fund Compliance Officer & Responsable du Contrôle CartaLuxembourg 8d Serve as the formal appointment (Responsable du Contrôle) for a portfolio of Luxembourg-domiciled investment funds, carrying full statutory responsibility for each fund's AML/CFT framework.
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(Senior) Manager, Wealth Management Compliance Morgan McKinleyHong Kong, Hong Kong, HK 8d Review and update compliance manuals, policies, and procedures; provide regulatory guidance on wealth management products and initiatives; manage regulatory enquiries and relationships with regulators.
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Compliance Manager (Exchange Control) Standard-Bank-GroupWindhoek, Khomas Region, na 8d Execute compliance risk management processes for a specific client segment or functional area to ensure adherence to regulatory frameworks and avoid operational losses or fines.
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Consumer Support Associate – Internal Ombudsman Secretariat ExperianMumbai, in 8d Manage and escalate customer complaints across multiple channels (L1-L4, Social Media, CPGRAMS, Internal Ombudsman) while supporting the Internal Ombudsman review process and ensuring regulatory compliance.
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Manager, Financial Advisers Act (FAA) Investigator United Overseas BankSingapore, Singapore, SG 8d Investigate complaints under the Financial Advisers Act through stakeholder interviews and document reviews to assess misconduct and regulatory compliance.
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Referent Aufsichtsdialog & Regulatorische Koordination (mwd) DZ PRIVATBANKFrankfurt am Main, Hessen, DE 8d Coordinate regulatory dialogues and inspections between the bank and national/international supervisory authorities.
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Compliance Analyst Janus-HendersonSydney, New South Wales 8d Develop and maintain Australian Risk and Compliance policies, implement local monitoring programs, and execute the financial crime framework for a fund management firm in Australia.
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Governance Manager DexusSydney, New South Wales 8d Support the effective operation of governance function through delivery of governance projects, compliance activities, board and committee administration, and process improvement initiatives.
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Solicitor, Disputes - Financial Services Regulatory Herbert Smith FreehillsSydney, New South Wales 8d Solicitor providing legal advice on complex litigation and high-profile regulatory matters in financial services.
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Compliance Manager (Malta) TechBiz Global GmbHRoma, Provincia di Roma 8d Lead regulatory implementation and remediation projects for electronic and algorithmic trading teams, ensuring alignment across internal groups and serving as the compliance contact for business areas.
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