Flexible Hybrid Permanent Compliance Jobs in Financial Services
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AML & Compliance Officer Banking (m/f/d)
Key ResponsibilitiesConduct and oversee complex AML investigations, transaction monitoring reviews, and suspicious activity assessments.Review and approve KYC, CDD, and EDD cases, including higher-risk customers, sanctions screening, and PEP assessments.Support the enhancement of AML policies, procedures, controls, and quality assurance processes.P...
Senior Investment Funds Counsel- Established Investment Manager
Senior Investments Counsel - Established Investment Management FirmCharlotte, NC (Hybrid)About the OpportunityAn established investment management firm is seeking a Private Funds Counsel to join its growing legal team in Charlotte, NC. This is a highly visible role supporting a sophisticated investment platform and working closely with senior leade...
Senior Compliance Analyst
Title: Senior Compliance AnalystLocation: Raleigh, NC (Hybrid, 3 Days Onsite) Company Summary:Our client is a rapidly growing life & annuity insurance company backed by a strong investment partner. The business has experienced significant growth in recent years and continues to expand its Compliance, Legal, and Product teams as it scales. They plac...
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L&E Senior Counsel
Sr. Labor and Employment CounselWork type: Hybrid in LA or OCCompensation: $230k-275k base dependent on experienceExperience required: 8 years or moreJoin a growing global law firm as a Senior Labor & Employment Counsel within its California Labor & Employment practice. Opportunities are available in Los Angeles and Irvine with a flexible hybrid sc...
Leveraged Finance Lawyer
OverviewAn international financial institution is looking to appoint an experienced Leveraged Finance Lawyer to its London legal team. This is an opportunity to move closer to the commercial side of leveraged finance without stepping away from complex transactional work. You'll sit alongside the business on sophisticated financing matters, gaining ...
Compliance Analytics Analyst
Compliance Analytics & Reporting AnalystA financial services organization is seeking a data-driven compliance professional to support enterprise compliance risk management through reporting, analytics, and dashboard development. This role partners closely with compliance, risk, audit, operations, and technology teams to transform complex data into ...