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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Senior Legal Counsel
About the OpportunityOur client is a growing operator within a highly regulated, asset-intensive industry that supports critical infrastructure and essential services across multiple markets. The organization is experiencing continued growth and is seeking an attorney to join its legal team as a key business partner supporting commercial transactio...
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...
Senior Counsel
COMPANY OVERVIEWOur client is a leading project-based organization operating across the renewable energy, infrastructure, engineering, and construction sectors. The company supports large-scale capital projects throughout North America and is recognized for delivering complex projects through innovative procurement, supply chain, and project execut...