Legal And Compliance Jobs | Search & Apply Today

Found 24 jobs
    • New York City
    • Negotiable
    • Posted about 11 hours ago

    A leading alternative data provider with over $50M in annual revenues is seeking their first legal hire to act as their Head of Legal. This company has proprietary data sources and is making a name for itself within the financial services space for its unique and insightful data and products. Cli...

    • East London
    • £45000 - £65000 per annum
    • Posted about 15 hours ago

    Job Description The main focus of this role is the monitoring and analysis of AML transaction patterns and WLM (Watch list monitoring) alerts and providing functions involved with the daily monitoring of the activities related to AML and Counter Terrorist Financing (CTF) compliance programs. This...

    • Singapore
    • S$120000 - S$180000 per annum
    • Posted about 19 hours ago

    This position will be to provide a range of accountancy and tax services to a wide variety of clients. - Providing UK personal and corproate tax advice. - Continuing the expansion and growth of the tax business in Singapore and Asia. - Advising high net worth individuals relocating to the UK and ...

    • Hong Kong City
    • Negotiable
    • Posted about 24 hours ago

    As the Deputy Head of Compliance you will assist the Group Head of Compliance (based in Hong Kong) in overseeing the Compliance Advisory Team. This role will: Lead the Group Compliance Advisory team and surpervise the regulatory advisory, inquiry, inspection and investigation functions for the or...

    • Berlin
    • €45000 - €55000 per annum
    • Posted 4 days ago

    Interested to join a financially set start-up from California? My client is a venture backed AI based software company working with audio, visual, and language-based data. The 20 PhDs, Data Scientists, NLP Experts and Data Engineers are looking for a Junior Data Scientist starting as the assistan...

    • England
    • Negotiable
    • Posted 8 days ago

    A top global consultancy firm is looking to add an excellent Snr Manager and Associate Director to its Restructuring/Insolvency team based in England. The roles will be a growth hire as the team looks to build out its presence in London further with additional flexibility to be based in Mancheste...

    • Hong Kong
    • Negotiable
    • Posted 10 days ago

    Responsibilities: Drafting, reviewing, and negotiating legal documentation for investment transactions Implement compliance controls and monitoring programs Liaise with SFC and regulatory bodies and handle their queries, inspections, reports and licensing matters Monitor and review business activ...

    • Frankfurt am Main
    • €80000 - €120000 per annum
    • Posted 10 days ago

    One of Frankfurt's growing e-Payments Fin-Tech's are looking for a Money Laundering Reporting Officer (MLRO) to join their Compliance team. This gives you the opportunity to work in an ever-changing role within an emerging market, playing a key role in the compliance practices of the organisation...

    • Amsterdam
    • Negotiable
    • Posted 10 days ago

    My client, a global leading financial services organization in Amsterdam with a strong leadership team, is looking to make the hire of both Medior & Senior Legal Counsel contribute and advise on wide range of legal matters in relation to their activities around the globe. If you are a Lawyer, Leg...

    • Brussels Capital
    • €40000 - €65000 per annum
    • Posted 11 days ago

    One of Europe's leading banks, to source an Anti-Financial Crime Officer for their Compliance team. They are keen to find someone that hold similar values with regards to driving a strong culture of compliance across the bank. Key Responsibilities * Be a key point of contact for all departments o...

    • Chicago
    • US$80001 - US$100000 per annum
    • Posted 15 days ago

    Responsibilities: Advise clients on matters including: fraud/abuse, e-health & privacy, corporate compliance, clinical trials, and provider reimbursement. Represent clients ranging from: Pharmaceutical & medical device manufacturers Healthcare providers (physicians, etc.) Qualifications: JD requi...

    • Düsseldorf
    • €40000 - €60000 per annum
    • Posted 16 days ago

    One of Fin-tech's success stories are searching for a new KYC Analyst to join their Compliance team in Dusseldorf. You will be joining an international fin-tech with offices world-wide that has continued to grow over the past 10 years. Key responsibilities: of a Senior KYC Analyst: *Opportunity t...

    • Frankfurt am Main
    • Negotiable
    • Posted 16 days ago

    Compliance Manager Frankfurt We currently working alongside a national famous technology holding company with strong perception in growth. I am seeking a Compliance Manager who is looking to lead and assist the company in investing in fast-growing companies, by offering investors to work alongsid...

    • Cleveland
    • Negotiable
    • Posted 18 days ago

    The Corporate Compliance Manager Role will be reporting to the bank's Financial Crimes Governance Due Diligence Director. This role will require extensive knowledge of Anti-Money Laundering (AML) sanctions, Money Services Business (MSB) industries and KYC/BSA regulations. Managing a team that wil...

    • Denver
    • Negotiable
    • Posted 21 days ago

    Responsibilities: Handle a broad range of transactional matters including, but not limited to: M&A, Private Equity, and other corporate business matters Counsel and advise clients on joint venture formations and complex regulatory issues Work with a wide range of clients in the sports, energy, an...

    • London
    • £50000 - £70000 per annum
    • Posted 21 days ago

    Reporting into the Head of Compliance, you will be responsible for Compliance Advisory across all part of the business Regulatory horizon scanning & assessing impact on the business Providing advice & guidance to ExCo and other employees on matters relating to compliance Engaging with the Complia...

    • Luxembourg
    • Negotiable
    • Posted 22 days ago

    Regulatory Compliance Manager, Bank & Trust International Bank seeking a Regulatory Compliance Manager to join their team international team in Luxembourg. The successful candidate will be provide proactive and sound advice on Compliance and Regulatory matters for the bank. Regulatory Compliance ...

    • Amsterdam
    • Negotiable
    • Posted 22 days ago

    My client, a global leading financial services organization in Amsterdam with a strong leadership team, is looking to make the hire of an Senior Legal Counsel contribute and advise on wide range of legal matters in relation to their activities around the globe. If you are a Lawyer, (Senior) Legal...

    • South Holland
    • Negotiable
    • Posted 22 days ago

    Transaction Monitoring Officer | Business Analyst The Hague A multinational Bank with a strong European base is currently seeking 2 transaction monitoring experts to join the team in The Hague. You will be working closely with colleagues in Warsaw to tackle various processes and control framework...

    • Amsterdam
    • Negotiable
    • Posted 22 days ago

    Amsterdam Compliance Surveillance Analyst A global trading firm, specialising within trading risk, across a broad range of financial markets are currently seeking a Compliance Surveillance Analyst. Within the position itself, you will be responsible for conducting compliance surveillance and trad...

    • Düsseldorf
    • Negotiable
    • Posted 23 days ago

    My client, a global leading financial services organization in Frankfurt and Dusseldorf with a strong leadership team, is looking to make the hire of an Senior Legal Counsel contribute and advise on wide range of legal matters in relation to their activities around the globe. If you are a Lawyer,...

    • Amsterdam
    • Negotiable
    • Posted 24 days ago

    Compliance Testing Team Lead Amsterdam A Multinational Corporate Bank, with strong European roots are currently seeking a Compliance testing team lead to supervise and provide a hands on experience to a team of 3 highly qualified professionals. You will be delegated to provide assurance on the de...

    • New York
    • Negotiable
    • Posted 25 days ago

    Company Summary: Currently working with a top rated Boutique law firm in the NY area. They are recognized as the Best Law firm in the Real Estate Space. This firm is highly rated among its peers in terms of work/life balance. The Associate should have the following Qualifications: 6 - 8 year's ex...

    • Brussels Capital
    • €80000 - €100000 per annum
    • Posted 30 days ago

    We are currently supporting our clients, one of Europe's leading banks, to source the perfect candidate for their Compliance Testing team. They are keen to find someone that hold similar values with regards to driving a strong culture of compliance across the bank. Key Responsibilities * Lead Com...