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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Commercial Litigation Attorney | REMOTE
A highly regarded national law firm is seeking a talented Commercial Litigation Associate with experience in Government Investigations & Enforcement to join its expanding Southern Illinois team. This position offers the unique opportunity to work remotely while supporting a thriving practice handling complex regulatory, enforcement, and litigation ...
Real Estate Finance Lawyer Private Practice Law Firm
Real Estate Finance Lawyer - Private Practice Law Firm - LondonClient: Leading International Law Firm Location: London Level: Associate Type: Full Time, Permanent (Hybrid)Our client, a leading international law firm, is seeking an experienced associate to join its highly regarded Real Estate Finance team in London.The Role The team advise on financ...
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...