Compliance jobs

• Manhattan
• US$70000 - US$130000 per annum
• Posted 1 day ago

A large & reputable American Bank is looking for a Senior Compliance Oversight Analyst specialized in Credit Cards to assist on managing compliance risks, developing & implementing compliance policies and procedures, and ensuring these policies are compliant with federal, state, and industry regu...

• United States of America
• Negotiable
• Posted 2 days ago

A global leader in defense, aerospace, and security, known for its innovative technology and commitment to enhancing national security is looking to expand their international trade compliance team. The company focuses on delivering high-quality products and services while maintaining strict adhe...

• Hong Kong
• Negotiable
• Posted 2 days ago

Company Overview: Our client is one of the world's largest investment banks with a strong global presence. They are currently seeking a highly skilled Director of Equities Advisory Compliance to join their team. This role offers the opportunity to provide proactive compliance advisory services an...

• Chicago
• US$170000 - US$200000 per annum
• Posted 3 days ago

A leading medical and professional malpractice law firm is growing it's operations team and is looking for you to join the team as it's next Finance/Operations Director - Law Firm! Situated in the vibrant city of Chicago, this role offers you the chance to lead and evolve our client's finance tea...

• Mount Laurel
• US$100000 - US$120000 per annum
• Posted 4 days ago

A leading financial services firm is looking to grow it's compliance team and is looking for you to be it's next Compliance Manager - Credit Card! This is a super exciting to join an esteemed financial services provider that can sit in numerous locations and is deeply committed to maintaining hig...

• New York
• US$150000 - US$180000 per annum
• Posted 4 days ago

About the Role A fast-growing fintech startup is looking to hire a Senior Compliance Officer - Consumer Lending to lead the day to day deposit and credit card operations of our customers. Assist in Implementation and management of an effective Compliance Management System (CMS) for Credit Card Po...

• Singapore
• Negotiable
• Posted 4 days ago

My client is a dynamic and rapidly expanding company in the payments industry, focused on revolutionizing the way global financial transactions are conducted. As a trailblazer in the field, they are dedicated to enhancing the efficiency, security, and simplicity of financial operations worldwide....

• Singapore
• Negotiable
• Posted 6 days ago

My client is a leading and growing Crypto/Blockchain Firm and we are recruiting for a Transaction Monitoring professional. Responsibilities Analyze data to assess and report on financial crimes Perform investigative research on companies/individuals Independently review alerts related to adverse ...

• Redwood City
• US$250000 - US$310000 per annum
• Posted 8 days ago

We are partnered with a rapidly growing biotech company dedicated to developing novel therapeutics with a strong focus on the orphan disease space. This SF-based company offers a unique opportunity to join a biotech company with a noble mission, working alongside a passionate team with a strong e...

• Negotiable
• Posted 8 days ago

We are seeking a passionate and experienced Compliance Manager to join the APAC Compliance Team. This role involves operationalizing for APAC, mitigating compliance risks, and collaborating with colleagues in other global offices. The successful candidate will become the regulatory expert for Kor...

• Negotiable
• Posted 8 days ago

We are seeking a passionate and experienced medical devices Compliance Manager to join the APAC Ethics & Compliance Team. This role involves operationalizing the in APAC, ensuring compliance risks are mitigated, and collaborating with colleagues across different global offices. The successful can...

• United States of America
• Negotiable
• Posted 9 days ago

Job Opportunity: Privacy Compliance Governance & Operations Manager (US) Are you passionate about privacy compliance and governance? Join a dynamic team in the US Privacy Office and play a pivotal role in driving a culture of compliance with privacy laws and regulations. The US Privacy Office is ...

• Hong Kong
• US$600000 - US$720000 per annum
• Posted 9 days ago

Company Overview: Our client, a leading Hong Kong-based private equity firm, is seeking a Legal and Compliance Manager to oversee regulatory compliance and fund management. The base salary for this position ranges from 50,000 HKD to 60,000 HKD. Responsibilities: Manage legal and compliance aspect...

• Boston
• Negotiable
• Posted 10 days ago

A leading pharmaceutical company, is seeking a highly skilled and experienced Associate Counsel of Compliance to join their innovative team. Working with teams across the globe, this role will play a pivotal role in ensuring that the company adheres to evolving laws and regulations impacting phar...

• Philadelphia
• US$100000 - US$130000 per annum
• Posted 11 days ago

The Compliance Oversight Manager - Retail Cards provides advice, support, and guidance to assigned portfolios, businesses, or functions, ensuring compliance with the Bank's risk philosophy and strategic direction. Responsibilities Independently manages compliance for the bank's retail credit card...

• United States of America
• Negotiable
• Posted 11 days ago

One of our top clients, a leading American Bank, is seeking a dedicated Compliance Manager to join ther Fair Lending Group. This is a unique opportunity to lead and manage a specialized Compliance function, ensuring that all practices and operations meet regulatory requirements and standards. Thi...

• United States of America
• Negotiable
• Posted 11 days ago

One of our top clients, a leading American Bank, is seeking a dedicated Compliance Manager to join ther Fair Lending Group. This is a unique opportunity to lead and manage a specialized Compliance function, ensuring that all practices and operations meet regulatory requirements and standards. Thi...

• United States of America
• Negotiable
• Posted 12 days ago

One of our top clients, a leading American Bank, is seeking a dedicated Compliance Manager to join ther Fair Lending Group. This is a unique opportunity to lead and manage a specialized Compliance function, ensuring that all practices and operations meet regulatory requirements and standards. Thi...

• United States of America
• Negotiable
• Posted 12 days ago

One of our top clients, a leading American Bank, is seeking a dedicated Compliance Manager to join ther Fair Lending Group. This is a unique opportunity to lead and manage a specialized Compliance function, ensuring that all practices and operations meet regulatory requirements and standards. Thi...

• New York
• US$100000 - US$130000 per annum
• Posted 12 days ago

Job Title: Privacy Operations Lead Location: New York or New Jersey (Hybrid / In-office) Base Salary: $100,000 - $130,000 per year Company Overview: Our client is a leading financial institution with a strong reputation in the banking industry. They are committed to maintaining the highest standa...