Compliance Jobs

Head of Administration

Closer Logistics España ES 6 months ago

We are looking for a person Responsible for Administration who will be in charge of managing and executing daily administrative tasks, ensuring order, compliance with regulatory norms, and operational...

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Purchasing Specialist II

Johnson Controls México, Nuevo León, Linares MX 6 months ago

Johnson Controls is a global leader in smart, healthy, and sustainable buildings. With operations in over 150 countries, we are committed to driving innovation and excellence in building technologies...

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Accountant

PKF India India, Tamil Nadu, Chennai IN 6 months ago

Role Overview We are looking for an experienced Accountant with 2–3 years of hands‑on expertise in managing daily accounting operations, reconciliations, taxation, and reporting. The ideal candidate s...

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Senior Security Engineer

Nansen.ai 6 months ago

Full Time Remote Senior

Nansen surfaces the signal and creates winners in the future of finance. We're building a new way to trade: agentic, onchain, and fully integrated. From analytics to execution, we're the platform wher...

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Corporate Lawyer

Covarrubias Abogados México MX 6 months ago

Covarrubias Abogados - Law Firm Role Description This is a full-time, on-site role for a Corporate Lawyer located in Mexico City. The lawyer will be responsible for providing legal advice to clients m...

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ESG Specialist

AxL Spa – ALTI PROFILI Italia, Veneto, Provincia di Vicenza IT 6 months ago

AxL Spa Divisione Alti Profili selects for a company located in the Alto Vicentino area an ESG Specialist. The sought-after resource will be responsible for supporting the company in integrating envir...

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Contentious Lawyer

Listo Brasil, Sudeste, Estado de São Paulo, São Paulo BR 6 months ago

We are a fintech and work with payment products, financial management, and credit for micro, small, and medium-sized entrepreneurs from various segments. Before understanding business and technology,...

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VP, GTFD, Trade & Working Capital Solutions (Energy Infrastructure & Commodities) - SMBC - Sumitomo Mitsui Banking Corporation

Sumitomo Mitsui Banking Corporation Singapore SG 6 months ago

Full Time

The Vice President, Trade & Working Capital Solutions (Energy Infrastructure & Commodities), is a senior execution and origination role within GTFD, based in Singapore, with regional responsibility ac...

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Enterprise Banking Relationship Management - VP - OCBC

OCBC Singapore SG 6 months ago

Full Time

WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand...

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Deputy Manager (Finance) - Keppel Capital International

Keppel Capital International Singapore SG 6 months ago

Full Time

JOB DESCRIPTION Deputy Manager, Finance (Keppel DC REIT) Job Summary We are seeking a highly motivated and experienced Deputy Manager, Finance to join our dynamic team. This role will be instrumental...

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KYC Compliance Specialist - Sumitomo Mitsui Banking Corporation

Sumitomo Mitsui Banking Corporation Singapore SG 6 months ago

Full Time

Responsibilities Perform preliminary due diligence checks for deal teams for new potential deals. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise...

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Manager, Blockchain & Digital Assets, Innovation Group - United Overseas Bank

United Overseas Bank Singapore SG 6 months ago

Full Time

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North Ame...

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Associate Loan Administrator - Hays

Hays Singapore SG 6 months ago

Full Time

Your new company Our client is one of the largest financial services companies in the world, and they are currently looking for a Loan Admin Associate to join their team. Your new role Provide adminis...

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Senior Compliance Specialist - PERSOL

PERSOL Singapore SG 6 months ago

Full Time

Responsibilities: Appointment as the Data Protection Officer Acts as the AMLO Reporting Officer Develops, updates and maintains comprehensive compliance policies and procedures aligned with Singapore...

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Digital Programme Manager - Asian Infrastructure Investment Bank

Asian Infrastructure Investment Bank Singapore SG 6 months ago

Full Time

Digital Program Specialist - IT Risk and Program Management The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in...

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Senior Wealth Relationship Manager - HSBC

HSBC Singapore SG 6 months ago

Full Time

Some careers have more impact than others. If you're looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. In Inte...

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Risk and Compliance Consultant - AIA Singapore Private Limited

AIA Singapore Private Limited Singapore SG 6 months ago

Full Time

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people...

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Senior / Premier Relationship Manager (Offshore - North Asia) - OCBC

OCBC Singapore SG 6 months ago

Full Time

WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand...

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Business Development Executive - Private Wealth - Selby Jennings

Selby Jennings Singapore SG 6 months ago

Full Time

This role is ideal for candidates with experience in trust administration, corporate services, compliance, or related financial services, and who understand regulatory and client due‑diligence require...

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Senior Backend Engineer - Customer Risk Lifecycle

N26 GmbH Deutschland, Berlin DE 6 months ago

About the Opportunity Banking Foundations domain mission for N26 is to provide secure and compliant banking services that are frictionless and innovative for customers, while enabling efficient operat...

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Program & Project Administrator

Armando Cirillo and Co Australia, South Australia, Adelaide Region, Charles Sturt Area, Findon AU 6 months ago

Full Time 75000.00 - 80000.00

About Armando Cirillo & Co:Armando Cirillo & Co is a well-established Adelaide-based accounting and advisory firm with over 40 years of experience providing taxation, bookkeeping, compliance, and busi...

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Human Resources Executive

Delwis Healthcare Pvt. Ltd. India, Gujarat, Ahmedabad IN 6 months ago

As an HR Executive at Delwis Healthcare, you will play a key role in managing core human resources functions and supporting the overall employee experience. You will be responsible for recruitment, on...

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Trust Accountant

Ekya Schools India, Karnataka, Bangalore IN 6 months ago

About us: Founded in 2010, Ekya Schools offers progressive K-12 education through CBSE, ICSE, and Cambridge IGCSE curricula, emphasizing experiential learning. Drawing from the legacy of the CMR Group...

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Compliance Analyst

Intrabank Brasil, Sudeste, Estado de São Paulo, São Paulo BR 6 months ago

We are hiring a Compliance Analyst to join our team of professionals! Responsibilities: Formalize contracts and records with precision and efficiency. Carry out registration and monitoring of document...

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Senior Expert (m/w/d) Information Security

wesernetz Bremen GmbH Deutschland, Bremen DE 6 months ago

You like to move big things - we pulse the city Everything flows - so that electricity, natural gas, water, and heat also arrive where they are needed, there is the wesernetz Bremen GmbH. We take care...

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