Compliance Jobs

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Money Laundering Reporting Officer (MLRO) Tokyo, Japan
TokyoUp to HK$1500000 per annum

CLIENT BACKGROUNDA leading global investment bank is expanding its financial crimes compliance function in Japan. With a strong commitment to responsible growth and regulatory excellence, the firm offers a dynamic and inclusive workplace where professionals can thrive. This is a rare opportunity to join a high-performing compliance team in Tokyo, s...

Compliance Vice President Tokyo
TokyoNegotiable

CLIENT BACKGROUND A leading global fintech platform specializing in alternative investments is expanding its footprint in Japan. With a strong international presence and a commitment to innovation, the firm is in the process of securing regulatory licenses to operate in Japan. This newly created role offers a unique opportunity to be the first comp...

KYC Associate
New YorkUS$65000 - US$70000 per annum

KYC Associate - Financial Institution (On-site, New York City)Salary Range: $65,000 - $70,000/yearA global financial institution with a wholesale and investment banking presence in New York City is seeking a KYC Associate to support its Know Your Customer (KYC) and Customer Due Diligence (CDD) program. This on-site role ensures client profiles are ...

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Selby Jennings Start Your Career In Recruitment
KYC Associate
New YorkUS$65000 - US$70000 per annum

KYC Associate - Financial Institution (On-site, New York City)Salary Range: $65,000 - $70,000/yearA global financial institution with a wholesale and investment banking presence in New York City is seeking a KYC Associate to support its Know Your Customer (KYC) and Customer Due Diligence (CDD) program. This on-site role ensures client profiles are ...

Compliance Manager Hedgefund
Hong KongNegotiable

About Our Client: Our client is a leading hedge fund with a strong presence across Asia Pacific, known for its sophisticated investment strategies and commitment to regulatory excellence. As part of their continued growth, they are seeking a highly capable Compliance Manager to oversee regulatory and investment compliance across multiple jurisdicti...

Controller AEC Industry
New YorkUS$175000 - US$200000 per annum

Controller - Civil Engineering Firm Location: Hybrid (2-3 days/week onsite) - New York CitySalary: $175,000-$200,000 base + bonus potentialExperience: 10+ years in AEC financeCredential: CPA required (no exceptions) About the CompanyOur client is a mission-driven civil engineering firm headquartered in New York City, dedicated to advancing sustaina...