Compliance jobs

• Manhattan
• US$70000 - US$130000 per annum
• Posted 2 days 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...

• Hong Kong
• Negotiable
• Posted 3 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 5 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 ...

• 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 10 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...

• 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...

• 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...

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

Job Title: Senior Compliance Manager - Credit Cards (Consumer Lending) 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, committed to providing top-tier consumer lending solutions. With ...

• New York
• Negotiable
• Posted 12 days ago

An esteemed financial services institution is looking for an experienced Compliance Manager with a strong background in retail banking compliance to join the team. Reporting directly to the VP of Compliance, this role will serve as the SME for the retail credit card team. The role involves indepe...

• New York
• US$90000 - US$100000 per annum
• Posted 17 days ago

A prominent firm in the investment banking and capital markets sector is looking for an Internal Compliance Officer to join the team. This firm is widely regarded as a leader in the space and is consistently at the top of league tables within the Finance industry. You will be part of a tight-knit...

• District of Columbia
• US$85000 - US$95000 per annum
• Posted 17 days ago

We are currently partnered with a growing Register Investment Advisor/Broker Dealer looking to add to their compliance team. The Compliance Principal will support compliance operations and provide analytic support within a financial institution. Compliance Principal Essential Responsibilities: Ma...

• New York
• US$90000 - US$100000 per annum
• Posted 17 days ago

A prominent firm in the investment banking and capital markets sector is looking for a Compliance Officer to join the team. This firm is widely regarded as a leader in the space and is consistently at the top of league tables within the Finance industry. You will be part of a tight-knit team that...

• Dallas
• Negotiable
• Posted 18 days ago

A leading player in the commercial aircraft leasing and financing sector, with a strong track record of providing innovative fleet and financing solutions globally, is looking to bring on a Senior Legal & Compliance Analyst to their growing team. With over 30 years of industry experience, this or...

• New York
• US$150000 - US$200000 per annum
• Posted 19 days ago

Job Title: Financial Reporting Manager Location: Remote (Based in New Jersey) Travel: Occasional/Minimal Salary: $150,000-$200,000/yr Company Overview: Our client is a dynamic wealth management firm, committed to providing personalized financial services to a diverse client base. With a reputatio...

• Hartford
• US$140000 - US$160000 per annum + Bonus
• Posted 20 days ago

Our client, a rapidly growing regional bank in the Northeast, is looking to hire an experienced Risk & Compliance professional at a Senior Manager level to play a key role in the groups First Line of Defense owning the Risk & Compliance controls in their substantial mortgage arm. The firm are one...

• Connecticut
• US$140000 - US$160000 per annum + Bonus
• Posted 20 days ago

Senior Risk & Compliance Manager - Consumer Mortgage Our client, a rapidly growing regional bank in the Northeast, is looking to hire an experienced Risk & Compliance professional at a Senior Manager level to play a key role in the groups First Line of Defense owning the Risk & Compliance control...