Explore Global Regulatory & Compliance Legal Jobs

My client is a global bank looking for an FCC VP/SVP in Dubai in the private banking business.🌟 Responsibilities: Expert Advisory: Provide specialist AML/CFT advice to the Private Banking business, particularly on high-risk jurisdictions, including African countries.Due Diligence Decisions: Analyze complex and high-risk client due diligence cases ...

Our client is seeking an experienced and proactive Team Lead for our AML/Compliance department. The ideal candidate will have a comprehensive understanding of compliance, reporting, and risk management, with a demonstrated ability to lead teams, resolve complex issues, and drive continuous improvement. This person needs to have extensive and in dep...

CLIENT BACKGROUND A well-established investment bank with a strong footprint across Asia is seeking a dynamic and detail-oriented compliance professional to join its Hong Kong office. Known for its robust governance framework and commitment to integrity, the firm offers a collaborative environment and long-term career development opportunities. JOB...

This leadership role offers a unique opportunity to shape the monetization policy landscape for a fast-growing global tech platform. The position sits at the intersection of user experience, operational integrity, and regulatory awareness, guiding how monetized features are governed across diverse markets. Ideal for a strategic thinker with a stron...

Our client is a prominent global firm in the energy and commodities sector, known for its expertise in trading and delivering energy solutions to a wide range of industrial and national clients. In addition to its core trading operations, the company has made substantial investments in infrastructure assets around the world. With a presence in doze...