Corporate Governance Compliance
1,148 open positions
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Student stage - Regulatory & Criminal Enforcement De-Brauw-Blackstone-WestbroekAmsterdam, NH, nl $13k–$13k22d Legal research and memo drafting for clients facing regulatory and criminal enforcement issues involving integrity, governance, compliance, corruption, fraud, money laundering, sanctions, and export control.
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MLRO - Mexico BinanceMexico, Mexico City 22d Develop and manage compliance policies, processes, and regulatory filings for Binance's Mexico operations, ensuring adherence to local financial intelligence unit requirements.
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Vice President, CM Supervision BmoToronto, ON, CAN $90k–$90k22d Oversee supervision and regulatory risk management for Global Equity Research and Equity Products at BMO Capital Markets.
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Senior Counsel, New Product Initiatives RemitlySeattle, Washington United States $208k–$208k22d Provide complex legal advice and support the development and launch of global new product initiatives in the consumer fintech and cross-border payments sector.
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Sales Supervision Manager - Centralized Supervision Unit AmeripriseMinneapolis, Minnesota, US $87k–$87k22d Review advisor-created marketing materials (ads, videos, websites, social media) and provide feedback/coaching to ensure compliance with regulatory standards.
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Senior Corporate Officer TheapexgroupBangalore - North, IN 22d Provide administrative, compliance, and regulatory services to overseas client companies, ensuring adherence to local laws and internal standards.
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Sr. Compliance Manager- Real Estate Secured KeybankAmherst, NY, US $116k–$116k22d Lead compliance oversight and risk management for real estate secured lending, serving as a trusted advisor to interpret regulations and integrate compliance into business operations.
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Independence Senior Associate PwCToronto, CA $62k–$62k22d Senior Associate in Independence, Ethics, and Business Conduct facilitating Joint Business Relationship (JBR) assessments and providing compliance guidance to Partners and client service teams.
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Head of Compliance - Regional Wholesale Bank↗ RevUp ConsultingBugis, S00, SG 22d Lead the Compliance function for a regional wholesale bank in Singapore, overseeing Regulatory Compliance, AML/CFT, and financial crime risk management.
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Transfer Agency Oversight Manager (Cross Border) InvescoLuxembourg, Luxembourg 22d Manage the oversight of Third-Party Administrators (TPAs) and internal delegates to ensure superior EMEA Transfer Agency servicing, regulatory compliance, and SLA adherence for cross-border investment products.
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Corporate Legal Counsel LgtSydney 22d Provide strategic legal and regulatory advice on complex business initiatives for a global private wealth management firm.
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AVP, Assistant Corporate Secretary AvivaToronto 22d Support effective governance across the organization by managing Board and Committee activities, ensuring compliance, and advising executive leadership.
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Senior Legal Counsel (Corporate) WiseRemote 23d Senior in-house legal counsel providing strategic corporate law advice, governance, and transaction support for a dual-listed global fintech group.
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Compliance AlphagrepsecuritiesAlphaGrep Investment Management 23d Manage regulatory compliance for SEBI-regulated Alternative Investment Funds (AIF), Portfolio Management Services (PMS), and Investment Advisory businesses.
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Senior Manager, Customer Complaints OkxEMEA 23d Own OKX's Global Customer Complaints Program, turning complaints into compliance and conduct-risk intelligence while ensuring regulatory alignment across jurisdictions.
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Compliance Manager FCC FilToronto Office, CA $102k–$102k23d Manage end-to-end account opening processes for complex accounts (trusts, foreign entities) ensuring compliance with AML, QI/FATCA/CRS, and regulatory requirements.
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Regulatory Compliance Analyst DraftKingsRemote - US $56k–$70k23d Conduct trade practice surveillance, support customer onboarding, and ensure compliance with CFTC regulations for prediction markets.
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Manager, Investment Compliance BrookfieldToronto, Ontario $125k–$125k23d Oversees daily compliance workflows, alert resolution, and regulatory adherence for Brookfield Credit's private credit investments.
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VP, Assistant General Counsel, Cybersecurity LplfinancialFort Mill/Charlotte, US $172k–$172k23d Lead legal advisor on cybersecurity matters, providing strategic counsel on incident response, regulations, and governance for a broker-dealer and investment advisory firm.
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Lead, Compliance Advisory Transunion4 Locations 23d Provide independent oversight and regulatory guidance to Credit Risk Solutions and Alternative Data business units on U.S. compliance obligations.
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Senior Manager Compliance FranklintempletonTokyo, Japan 23d Subject matter expert and owner of key compliance functions including regulatory filings, marketing material reviews, regulatory engagement, and corporate governance activities for an asset manager in Tokyo.
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Assistant Company Secretary DbLondon, 21 Moorfields 23d Manage statutory compliance and administrative foundations for Deutsche Bank's UK and Irish entity boards and committees.
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Director, Regulatory Compliance Management, Advisory and Privacy Office KohoRemote $190k–$230k23d Lead KOHO's Regulatory Compliance Management and Privacy Office, acting as a trusted advisor to business partners (Product, Marketing, Tech) to translate complex regulations into clear guidance and own the end-to-end privacy program.
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合规专员 HuaweiShenzhen, China 23d Build and maintain a payment compliance framework to manage regulatory risks and ensure compliant operations across payment business lines.
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Legal and Compliance Analyst PayJoyPanama City 23d Support implementation and execution of compliance controls related to local regulatory obligations and PayJoy programs by reviewing and drafting documents and contracts.
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Final Year Internship Consultant - Risk & Compliance SiaParis, Île-de-France, fr $29k–$29k24d Assist clients in financial services and other industries with regulatory compliance, risk management, and ethical governance challenges.
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Spécialiste en Suitability LSFin/FIDLEG Eidgenössische Finanzmarktaufsicht FINMASchweiz 24d Conducting on-site inspections, developing supervisory measures, and advising on suitability and financial market integrity (LSFin/FIDLEG) to protect investors and ensure the smooth functioning of the Swiss financial market.
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Representative Director ImcSydney, New South Wales 24d Hold statutory office and lead operations for IMC's Korean entity, ensuring regulatory compliance and business governance in Seoul.
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Assistant Manager, Corporate Secretarial Compliance VistraSydney, New South Wales 24d Manage statutory and regulatory compliance for a portfolio of fund entities, ensuring accurate and timely lodgement of filings and handling complex corporate actions.
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Compliance Associate - General Counsel & Risk Norton Rose FulbrightMelbourne, Victoria 24d Support client and matter intake processes by assessing conflicts, confidentiality, and AML/CTF risks for a global law firm.
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Corporate Secretary Axiom LawRemote 24d Senior Corporate Secretary supporting corporate governance, board processes, and regulatory compliance for a large international financial institution.
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Company Secretary Talents ParkSydney, New South Wales 24d Prepares board and shareholder meeting documentation, ensures regulatory compliance, and supports corporate governance and risk management frameworks.
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Special Counsel or Senior Associate - Corporate and Funds MinterEllisonSydney, New South Wales 24d Senior lawyer providing transactional advice on real asset funds, capital raising, structuring, and fund operations for sophisticated investors.
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Legal Consultant - Asset Management / Securities AxiomRemote 24d Provide legal support on asset management, securities brokerage, and wealth management activities for financial institution clients.
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[쿠팡페이] 금융소비자보호 담당자(Consumer Protection Team) CoupangSeoul 24d Designing and operating a consumer protection framework for Coupang Pay's fintech services to ensure regulatory compliance and build customer trust.
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Vice President, India Global Centre Onshore NFR - Compliance Coverage, Coverage Advisory MsMumbai, India 24d Vice President leading non-financial risk and compliance coverage for Morgan Stanley's India Global Centre, focusing on regulatory risk, licensing, and offshoring operations.
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Director, Compliance, Financial Crime & Conduct Risk Advisory, Private Banking and Trust, Singapore↗ Standard Chartered BankSingapore, S00, SG 24d Provide dedicated compliance advisory and regulatory support to Standard Chartered's Private Banking and Trust business in Singapore to ensure adherence to conduct and ethical standards.
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Wissenschaftlicher Mitarbeiter (m/w/d) Finanzaufsichtsrecht in Frankfurt am Main LinklatersFrankfurt, DE 24d Support the Finanzaufsichtsrecht (Financial Regulatory Law) practice group at a top-tier law firm in Frankfurt, advising banks, financial service providers, insurers, and trading platforms on regulatory developments in Germany and Europe.
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Lawyer Luxembourg BlackRockLuxembourg, Luxembourg $105k–$158k24d Provide comprehensive local legal coverage for BlackRock's activities and legal entities in Luxembourg, with remote support for Belgium and selected Continental Europe matters.
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Head - Investment Compliance & Controls Monitoring MgpruMumbai 24d Senior leadership role accountable for end-to-end investment compliance capability, including mandate interpretation, rule coding, pre- and post-trade monitoring, breach management, and market abuse monitoring for portfolios/funds.
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