Compliance Jobs
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Compliance Manager External Asset Manager (EAM) Platform
External Asset Manager (EAM) Platform | SFC Type 4 & 9 Licensed CorporationHong KongA growing External Asset Manager (EAM) platform is seeking an experienced Compliance Manager to join its Hong Kong office. This is a unique opportunity to take on a broad compliance role within a dynamic and entrepreneurial environment, working closely with senior m...
AML Advisory AVP Corporate Banking
About the RoleOur client, a leading international corporate bank, is seeking an experienced AML Advisory professional to join its Financial Crime Compliance team in Hong Kong. This role will focus on providing AML/CFT and sanctions advisory support to corporate banking businesses, while partnering closely with stakeholders across Compliance, Risk, ...
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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General Counsel Growing Financial Institution
A leading and growing financial services institution is seeking an experienced General Counsel & Corporate Secretary to serve as a key strategic advisor to executive leadership. This role will oversee the organization's legal function, corporate governance framework, and enterprise risk management initiatives while supporting continued growth...
Trade Compliance Manager
Job DescriptionWe are partnering with a global organization seeking a Trade Compliance Manager to lead U.S. import/export compliance programs and support international trade operations. This role will serve as a key advisor on customs regulations, trade strategy, and regulatory compliance while collaborating across supply chain, logistics, procurem...
Compliance Officer FinTech Consumer Regulatory
A growing financial services business is seeking an experienced Consumer Finance Regulatory Officer to join a lean, highly collaborative legal and compliance team. The role will advise across consumer lending products including mortgages, HELOCs, and secured and unsecured credit products, helping ensure compliance with federal and state regulations...