Permanent jobs

• Hong Kong
• HK$600000 - HK$720000 per annum
• Posted about 17 hours ago

CLIENT BACKGROUND Our client is an International Corporate Bank. We are seeking an experienced AML & Compliance Manager to join our dynamic team in Hong Kong. The ideal candidate will have a strong background in compliance and anti-money laundering within the banking sector and a proven track rec...

• New York
• US$85000 - US$95000 per annum + Monthly Commission, Benefits, Flexibility
• Posted 1 day ago

Remote Immigration Attorney Compensation: $85,000-90,000 + Commission + Bonus We have exclusively partnered with a prestigious Immigration Firm with offices across Maryland, DC, Virginia, and Florida looking to bring on a 100% Remote Immigration Attorney. Responsibilities: Meet with potential new...

• Hong Kong
• HK$600000 - HK$780000 per annum
• Posted 5 days ago

CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal pol...

• San Francisco
• US$90000 - US$110000 per annum
• Posted 5 days ago

A top Real Estate Investment Company is looking to hire a Paralegal to assist in the review, negotiation, and revision of leasing and vendor contracts, out of their San Francisco office. This will offer the chance to work directly with the Regional General Counsel for the firm, alongside a lean a...

• Hong Kong
• HK$840000 - HK$900000 per annum
• Posted 6 days ago

CLIENT BACKGROUND Our client is a leading International Bank. We are seeking a Vice President for FICC Compliance to join our dynamic compliance team. This role is pivotal in ensuring adherence to regulatory requirements and internal policies. JOB RESPONSIBILITY Develop and implement comprehensiv...

• Hong Kong
• HK$240000 - HK$360000 per annum
• Posted 8 days ago

CLIENT BACKGROUND We are looking for an enthusiastic FCC Specialist to join our Financial Crime Compliance (FCC) team. This role focuses on transaction monitoring, sanctions compliance, advisory services, and anti-bribery and corruption (AB&C) initiatives. We welcome applications from candidates ...

• District of Columbia
• US$80000 - US$100000 per annum + commission based
• Posted 8 days ago

We have a current opportunity for a Immigration Attorney on a permanent basis. The position will be based in Silver Spring, Washington DC, and Baltimore. For further information about this position please apply. If selected, the attorney needs the ability to handle a fast caseload, day-to-day int...

• Cleveland Township
• US$180000 - US$181000 per annum
• Posted 12 days ago

We have partnered with one of the Nation's oldest and largest health plans on a multi-hire campaign. The organization offers to their community and patients affordable insurance coverage including Medicare Advantage, Medicare Supplement, and individual plans. We are seeking a skilled Corporate At...

• Cleveland Township
• Up to £175000 per annum
• Posted 12 days ago

We have partnered with one of the Nation's oldest and largest health plans on a multi-hire campaign. The organization offers to their community and patients affordable insurance coverage including Medicare Advantage, Medicare Supplement, and individual plans. We are seeking a skilled Managed Care...

• Los Angeles
• US$170000 - US$290000 per annum
• Posted 13 days ago

A top Global Investment Management firm in Los Angeles is looking to hire a Senior Compliance Manager to handle the oversight of client services operations and onboarding for the firm's institutional clientele, and provide compliance support on investment offerings across multiple business lines,...

• District of Columbia
• US$80000 - US$100000 per annum + commission based
• Posted 14 days ago

We have a current opportunity for a Immigration Attorney on a permanent basis. The position will be based in Silver Spring, Washington DC, and Baltimore. For further information about this position please apply. If selected, the attorney needs the ability to handle a fast caseload, day-to-day int...

• San Francisco
• US$225000 - US$250000 per annum + Bonus & Equity
• Posted 15 days ago

This is a hybrid role open to the following locations: San Francisco, or New York City A VC backed Fintech company is seeking an experienced Product Counsel reporting into the Divisional General Counsel. This role will provide support across the securities and regulatory space. You will also have...

• New York
• US$300000 - US$450000 per annum
• Posted 16 days ago

We have a current opportunity for a Registered Funds Attorney on a permanent basis. The position will be based in New York. For further information about this position please apply.

• McLean
• US$100000 - US$150000 per annum
• Posted 16 days ago

We are currently partnered with a growing SEC Registered Investment Advisor/Broker Dealer seeking a motivated Deputy CCO to join their growing team. You'll be a key team member, reporting directly up to the CCO, responsible for ensuring the firm's goals and values are upheld. Director of Complian...

• Tampa
• US$130000 - US$150000 per annum
• Posted 16 days ago

We are currently working with a leading financial services firm seeking a Compliance Director, Investment Products to their growing compliance team. As a Compliance Director for Investment Products, you'll leverage your extensive expertise to design, implement, and manage a robust compliance prog...

• Santa Monica
• US$90000 - US$130000 per annum
• Posted 16 days ago

We are currently partnered with a Private Equity Firm looking to add a Compliance Associate to their growing team. Compliance Officer Role Responsibilities: Manage compliance calendar and regulatory reports (e.g., Section 13 filings, Form ADV, Form PF). Test and document compliance policies and p...

• Hong Kong
• HK$360000 - HK$420000 per annum
• Posted 17 days ago

CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal pol...

• Hong Kong
• HK$240000 - HK$300000 per annum
• Posted 21 days ago

CLIENT BACKGROUND Our client is a leading bank in APAC, providing a wide range of products and services to institutional clients. We are seeking an experienced AML (Anti-Money Laundering) Associate with a focus on AML & sanctions compliance to join our team in Hong Kong. In this role, you will be...

• Miami County
• US$75000 - US$95000 per annum
• Posted 23 days ago

A Commercial Real Estate firm is hiring a full-time, experienced Compliance Officer to join thier team. This position will play a crucial role in managing the daily aspects of the company's compliance program. As a key member of the Compliance Department, the Compliance Officer will collaborate w...

• Chicago
• US$175000 - US$225000 per annum
• Posted 23 days ago

A rapidly growing Registered Investment Advisor is looking to bring on a new Chief Compliance Officer to their team. The ideal candidate will be someone who has 8+ years of experience working within a RIA, covering a variety of compliance matters and able to help build the framework at the firm. ...