Corporate Governance Compliance
1,071 open positions
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Junior Surveillance Officer | ECOMM SG Natixis-In-PortugalPorto, Porto, pt 1d Conduct daily surveillance of electronic and voice communications to ensure compliance with firm policies and regulations.
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Senior Compliance Officer Capital.ComLimassol, Cyprus 1d Ensure regulatory compliance, monitor operations, and manage risk for a global trading platform.
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Deputy Company Secretary Utility-WarehouseLondon, England, gb $0k–$0k1d Deputy Company Secretary supporting a FTSE 250 utility company with board operations, statutory compliance, and ESG governance.
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(Junior) Consultant (all genders) Strategic Balance Sheet Management DeloitteRemote $44k–$44k1d Support regulated financial institutions in strategic business planning, balance sheet optimization, and regulatory compliance implementation.
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Periodic Reviews Officer Standard-Bank-GroupJohannesburg, GP, za 1d Conduct periodic KYC reviews for Personal and Private Banking clients to ensure regulatory compliance and update customer information.
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Investment Compliance- Emerging Lead StatestreetHINJEWADI PUNE, IN 1d Provide end-to-end investment compliance support to mutual fund clients by interpreting prospectuses and investment guidelines to create and maintain compliance rule matrices.
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Branch Review Compliance Officer↗ Ia Groupe Financier / Ia Financial GroupVancouver, BC, CA $58k–$108k1d Conducting branch reviews to identify compliance gaps, coaching representatives, and translating findings into actionable improvements to protect client interests.
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Senior Director, Supervision Talent & Development NorthwesternmutualMilwaukee, WI Corporate, US $144k–$144k1d Leading the strategy for supervision onboarding, training, development, and quality across Home Office and Field to build an integrated talent ecosystem.
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Compliance Team Intern - December 2026 | Singapore (M/F) ArdianSingapore 1d Intern supporting global Compliance team with regulatory monitoring, documentation, and reporting for a private equity firm.
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Regulatory Compliance Advisory UobgroupHo Chi Minh (City Area), VN 1d Promote a culture of compliance, set ethical standards, and manage regulatory risks for UOB Vietnam's business activities.
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Branch Supervision Specialist, Private Wealth BmoToronto, ON, CAN, CA $56k–$56k1d Ensures regulatory compliance and supervises branch operations for affluent and high-net-worth clients in private wealth management.
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Corporate Branch Manager IaVancouver, British Columbia, CA $58k–$58k1d Ensuring regulatory compliance and supervising advisor teams to protect clients and maintain confidence in mutual fund services.
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Supervisory Analyst RbcRemote $115k–$115k1d Review equity, commodity, and research materials for global regulatory compliance and ensure content meets firm guidelines.
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Compliance Manager-Pensiones SantanderMadrid, ES 1d Lead regulatory compliance for pension plans and funds, ensuring risk identification, evaluation, and supervision while advising business areas on applicable regulations.
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Compliance and Operational Risk Specialist - CFO GhrCharlotte, US $71k–$71k1d Executes second line of defense compliance and operational risk oversight for CFO Capital activities, focusing on market risk capital calculations, governance, controls, and regulatory reporting.
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Senior Advisor, Legal and regulatory compliance DesjardinsMontréal, CA 1d Design, institute, and coordinate the legal and regulatory compliance framework to ensure organizational standards and officer/employee behaviors align with rules.
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Risk Specialist - Associate Level CapitaloneRichmond, VA, US $82k–$82k1d Manage Commercial Bank's Insider Trading Monitoring Program (ITMP) and Control Room operations, ensuring adherence to regulatory requirements and internal policies.
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Markets Records Specialist LsegLondon, United Kingdom 1d Specialist adviser on record governance and regulatory record-keeping within the Markets Division, ensuring compliance with enterprise policy and regulatory obligations.
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Director Business Risk Assmt & Advisory (Chennai/Bangalore)↗ Standard Chartered BankKA, IN 1d Director leading Compliance, Financial Crime, and Conduct Risk (CFCR) strategy and advisory for Global Banking, Syndicate, Portfolio Management, and M&A businesses.
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Associate Director, Equities Trading↗ Association for Financial Markets in Europe (afme)London, ENG, GB 1d Lead regulatory and strategic initiatives for the equities trading division, shaping policy and influencing market developments for AFME members.
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Customer Resolutions Advisor AlliancewdHead office - Mobilize, GB 1d Manage motor finance complaints (written or verbal) to ensure compliance with FCA requirements and deadlines while identifying trends for service improvement.
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CQA Lead Analyst - Fiduciary UsbankSaint Louis, MO, US $98k–$98k1d Administer and execute testing activities within the Independent Risk Review and Assessment (IRRA) second line organization to confirm compliance with fiduciary/trust requirements and applicable laws.
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Head of Real Estate Fund Governance MgpruLondon, GB 1d Senior management role leading global fund governance and company secretarial activities for complex Real Estate structures across UK, Europe, and Asia.
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BBH Internship in Compliance BbhKrakow, PL 1d Support the Investor Services Compliance Team in Krakow with documentation, training, research, and daily monitoring activities.
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Principal Expert - Regulatory Compliance (Inspektor_ka Nadzoru) IngPB_Det/Korp_Warszawa (ul. Puławska 2), PL 1d Principal regulatory compliance expert overseeing bank operations, fiduciary activities, and market abuse monitoring to ensure adherence to financial regulations and internal governance.
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Debt Capital Markets Lawyer - AVP MufgubLondon, GB 1d In-house Debt Capital Markets Lawyer providing legal advice, documentation, and regulatory counsel for global debt capital markets transactions.
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Senior Manager, Legal Counsel ManulifeJakarta, ID 1d Ensures company operations, products, and strategic initiatives comply with laws and regulations while providing practical legal advice and negotiating agreements.
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Senior Investigative Counsel↗ Siemens HealthineersRemote, US $170k–$170k1d Conducting and reporting on complex compliance investigations in North America to safeguard company interests and mitigate risk.
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Compliance Officer - Real Estate Lending and Enterprise Default KeybankBrooklyn, OH, US $71k–$71k1d Provide second-line defense oversight, interpret banking/consumer compliance laws, and mitigate risk for Real Estate Lending and Enterprise Default lines of business.
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Senior Analyst-Corporate Secretarial Services TheapexgroupPune - Baner, IN 1d Provide administrative, compliance, and regulatory services to overseas client companies, ensuring adherence to local laws and internal standards.
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Legal Counsel PlentiSydney, New South Wales 1d Provide day-to-day legal and regulatory advice to business teams on consumer credit, financial services regulation, commercial agreements, governance, privacy, and disputes.
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Senior Compliance Officer HowdenSydney, New South Wales 1d Embedding the Compliance Management Framework and supporting compliance maturity across DUAL ANZ by translating regulatory requirements into practical business processes and controls.
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Regulatory Reporting Specialist Link Group Sp. z o.o.Warszawa, mazowieckie 2d Prepare and monitor regulatory reports for global regulators, analyze reporting data, and support compliance with global financial regulations.
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Senior Securities Specialist (Investigator) MaineGardiner, Maine, US $57k–$57k2d Investigate possible violations of state securities laws, analyze complex financial transactions, and recommend enforcement actions to protect investors from scams.
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Compliance Manager, Marsh Pacific Marsh McLennanSydney, New South Wales 2d Strengthen compliance culture and manage regulatory obligations for Marsh Pacific's insurance broking and investments business.
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In-House Counsel - Regulatory Compliance Placements24Remote 2d Interpret complex regulations, develop compliance strategies, and advise business units on navigating the regulatory landscape.
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Junior KYC Analyst - Working Student STX GroupAmsterdam, Netherlands 2d Support KYC and Customer Due Diligence (CDD) processes for onboarding and reviewing counterparties to ensure regulatory compliance.
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Head of Legal & Compliance Tolaram Corporation Pte LtdSingapore 2d Lead the company's legal, compliance, and corporate governance functions, ensuring adherence to laws and regulations while partnering with senior management to manage risks and support business growth.
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Compliance Manager, Private Equity Kerry ConsultingSingapore 2d Own the firm's compliance framework covering regulatory advisory, licensing, monitoring, AML/CFT, KYC, filings, and controls for a Private Equity firm.
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Senior Corporate Secretarial Executive – Accountancy Firm | S$4500 basic bonus Recruit Now Singapore Pte LtdSingapore $5k–$5k2d Manage a portfolio of clients to ensure compliance with the Companies Act and statutory requirements, preparing and filing documents with ACRA.
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Head of Finance - Cyprus KrakenCyprus 3d Lead financial regulatory compliance, reporting, and internal controls for a Cyprus-based MiFID II crypto firm.
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