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London, Greater London, United Kingdom permanent
Regulatory ComplianceGap AnalysisImplementationPost Implementation ReviewRegulatory LegislationCompliance FrameworkTrainingBusiness AcumenRegulator Engagement

Gap analysis in advance of business integration to understand Regulatory Compliance requirements against current business processes....

April 8, 2026 View Details
New York, , United States Hybrid permanent
SQLData AnalysisBusiness RequirementsProcess ImprovementSystem OptimizationProject PlanningQuality AssuranceSystems AnalysisDocumentation

Talan is an international consulting and technology expertise group supporting high regulatory industry such as Corporate and Investment Banking, Hedge Funds, and Energy clients through large-scale tr...

April 7, 2026 View Details
Toronto, ON, CAN permanent
Compensation AnalysisRisk ManagementRegulatory ComplianceStrategic PlanningProcess ImprovementChange ManagementCommunication PlanningAnalytical SkillsProject SupportVendor Management

Application Deadline: 04/24/2026 Address: 100 King Street West Job Family Group: Human Resources This role provides subject‑matter expertise to strengthen the Bank’s compensation risk management...

April 7, 2026 View Details
Chicago, IL, USA permanent
Compensation ManagementRegulatory ComplianceAnalytical InsightsRisk AssessmentStrategic PlanningChange ManagementCommunication SkillsRegulatory KnowledgeData AnalysisProject Support

Application Deadline: 04/24/2026 Address: 320 S Canal Street Job Family Group: Human Resources This role provides subject‑matter expertise to strengthen the Bank’s compensation risk management a...

April 7, 2026 View Details
Ireland, Connaught, Ireland permanent
Regulatory ComplianceGap AnalysisImplementationPost Implementation ReviewRegulatory LegislationCompliance FrameworkTrainingGeneral Administrative DutiesRegulators Engagement

Gap analysis in advance of business integration to understand Regulatory Compliance requirements against current business processes....

April 7, 2026 View Details
NYC / Charlotte / Toronto, , Canada Remote contract
Regulatory ComplianceDutch Health RegulationsGap AnalysisAI ToolsTeam LeadershipProject ManagementRegulatory AdherenceFinancial ServicesRegAI

Sia Partners is a unique management consulting firm composed of 850+ passionate consultants who drive business changes among our customers. Through unparalleled industry expertise, we deliver superior...

April 6, 2026 View Details
Dublin, County Dublin, Ireland Hybrid contract
Regulatory ComplianceCompliance MonitoringTestingQuality ControlIT LiteracyBusiness CommunicationTrainingPolicy DevelopmentStatutory ReportingRisk Management

Experience something Brilliantly Different with a career at MUFG Investor Services.    Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we par...

April 2, 2026 View Details
London Remote permanent
Regulatory ComplianceAMLSanctionsFinancial CrimeInvestigationsRisk ManagementInterdisciplinary CollaborationAutomation and Process ControlData AnalysisCross-border Operations

At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people,...

April 2, 2026 View Details
St. Julian's, , Malta permanent
Regulatory ComplianceLicensingReportingRegulatory StandardsTechnical StandardsMarket AnalysisRegulatory ModelsRegulatory Stakeholder CommunicationMarket Entry PlanningRegulatory Development Awareness

Evolution is the world’s leading developer and provider of online casino entertainment products and services. Our success is built on 22,000 employees across 30 locations worldwide, creating innovativ...

April 1, 2026 View Details
Remote Remote permanent
Regulatory ComplianceFinancial RegulationsRisk ManagementCompliance TestingRegulatory UpdatesCompliance Management SystemCompliance TrainingMember ComplaintsOperational PoliciesNMLS Administrator

NASA Federal Credit Union is in search of an experienced Regulatory Compliance Analyst with a track record of maintaining awareness of regulatory requirements, risk management issues and best practice...

April 1, 2026 View Details
Dublin, Leinster, Ireland permanent
Regulatory ComplianceGap AnalysisImplementationLegislation CommunicationRegulator EngagementCompliance FrameworkTrainingProfessional ResponsibilitiesPost Implementation Review

Gap analysis in advance of business integration to understand Regulatory Compliance requirements against current business processes....

April 1, 2026 View Details
Dallas, TX, United States permanent
Regulatory ComplianceSEC RulesCompliance ProgramsInsurance Contract DraftingAnalytics PracticesCompliance and AuditRegulatory Filing SystemsForensic EngineeringEmployee TrainingFinancial ModelingExcelWord

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a glo...

March 31, 2026 View Details
Chicago, IL, United States permanent
Regulatory ComplianceCompliance ProgramsEnvironmental regulation and policyConstruction Documents AnalysisCompliance InvestigationsForensic EngineeringEmployee TrainingFinancial ModelingExcelWordSEC Laws

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a glo...

March 31, 2026 View Details
New York, NY, United States Hybrid permanent
Regulatory ComplianceSEC RulesCompliance ProgramsPolicy DevelopmentDocument AnalysisCompliance InvestigationsRegulatory ExamsForensic EngineeringEmployee TrainingFinancial ModelingMicrosoft Office

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a glo...

March 31, 2026 View Details
Not specified contract
Regulatory ResearchRegulatory AnalysisRegulatory InterfaceCustomer Trend EvaluationCompliance DeadlinesRegulated Verticals ExpertiseLanguage ProficiencyRegulatory News CommentsCountry Monitoring

Position Title: Regulatory Compliance Analyst with Korean language skills (1 Yr Fixed Term Contract) Reports to: ​Team​ ​Leader  Location: US - East Coast (Fully Remote)  Why C&R At C&R, we are dr...

March 31, 2026 View Details
United States Remote permanent
Policy DevelopmentRegulatory ComplianceRisk AssessmentCompliance FrameworksKYC ProcessesTechnology SolutionsAutomationData-Driven ComplianceSanctions Management

Building the Future of Crypto  Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes...

March 31, 2026 View Details
Dubai, Dubai, United Arab Emirates permanent
Regulatory KnowledgeCommunication SkillsPolicy DevelopmentProblem SolvingAttention to DetailFinancial Services ExperienceAnalytical SkillsCompliance ImplementationTraining and Awareness

Job Title: Regulatory Compliance Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Regulatory Compliance Officer to support our compliance function in Dubai. This ro...

March 31, 2026 View Details
Hong Kong, Hong Kong, Hong Kong permanent
Regulatory AnalysisCompliance StrategyLicensing ManagementCross-functional CollaborationRisk AssessmentPolicy DevelopmentContinuous ImprovementCollaborationStrategic Planning

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

March 31, 2026 View Details
Chicago, IL, United States Hybrid permanent
Regulatory ComplianceU.S. Securities LawsRegulatory ExaminationsMarketing Material ReviewCompliance Program DevelopmentVerification Test PlansPolicy DraftingJunior MentorshipRegulatory Document PreparationHybrid Work Schedule

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a glo...

March 25, 2026 View Details
Dallas, TX, United States Hybrid permanent
Regulatory ComplianceU.S. Securities LawsRegulatory ExaminationsMarketing Mix ReviewCompliance ProgramsRegulatory Document PreparationTraining Program DevelopmentVerification Test PlansPolicy and Procedure ComplianceMentoring

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a glo...

March 25, 2026 View Details
New York, , United States Hybrid permanent
Regulatory ComplianceCompliance FrameworkRisk ManagementProcess ImprovementCross-functional CollaborationRegulatory StandardsRegulation TrackingProgram ManagementRegulation 9

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 27, 2026 View Details
São Paulo, SP, Brazil Hybrid permanent
Regulatory ComplianceMonitoringRisk ManagementAuditInvestigationsReportingStakeholder EngagementTrainingEthicsInternal Platforms

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, de...

March 24, 2026 View Details
Richmond, BC, Canada permanent
Regulatory KnowledgeComplianceReportingThird-Party CoordinationStandardsRecords ManagementProcess ImprovementSafety AuditsProject ManagementRegulation Tracking

We are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a netw...

March 27, 2026 View Details
United States Remote permanent
Security ComplianceRisk AssessmentControl DesignCompliance DocumentationRegulatory UpdatesGRC SecurityClient CommunicationWorkstream ManagementRisk MitigationNIST Frameworks

AHEAD builds platforms for digital business. By weaving together advances in cloud infrastructure, automation and analytics, and software delivery, we help enterprises deliver on the promise of digita...

March 20, 2026 View Details
Zagreb, Croatia Hybrid permanent
Risk ManagementRegulatory ComplianceRisk AssessmentCybersecurityThird-Party RiskFinancial Crime RiskRisk ReportingRegulatory Requirements

Hi! We're Mercuryo, and we’re on a mission to redefine finance by blending the best of traditional banking with the power of decentralized finance (DeFi). We believe everyone deserves seamless access ...

March 27, 2026 View Details

Officer, Regulatory Compliance

StandardBankGroup

Lagos, LA, Nigeria Hybrid permanent
ComplianceFinancial Industry Regulatory FrameworkLegal ComplianceRisk ManagementTeam Working

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to wor...

March 26, 2026 View Details
Pasig City, Metro Manila, , Philippines Hybrid permanent
Regulatory ComplianceReporting PreparationData HandlingClient CoordinationTiming ManagementData TrackingReporting CapabilityData AccuracyAudit SupportCustomer Service

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global w...

March 27, 2026 View Details
São Paulo, SP, Brazil Remote permanent
Regulatory ComplianceRisk ManagementFinancial RegulationsGDPRPCIPSD2FATFAMLCompliance ManagementProduct Knowledge

Founded by experienced entrepreneurs and engineers in 2016, Pismo is a technology company that provides a comprehensive processing platform for banking, card issuing and financial market infrastructur...

March 26, 2026 View Details
Sharjah, Sharjah, United Arab Emirates permanent
Regulatory NetworkingRegulatory EngagementRegulatory ReportingRegulatory AdvisoryAuditLegalCanadian RegulationsAnalytical SkillsProblem-SolvingCommunication

We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, ...

March 26, 2026 View Details
London, , United Kingdom Hybrid permanent
Customer ServiceRegulatory ComplianceAMLAnti-BriberyCompliance MonitoringPolicy DevelopmentRegulatory DocumentationFinancial ModelingESGMarket Abuse

ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We empl...

March 25, 2026 View Details
New York, NY, United States Hybrid permanent
Regulatory ComplianceRegulatory ExaminationsCompliance Program DevelopmentRegulatory Document PreparationProject TrainingAdherence to company policiesJunior Team MentorshipProject ComplianceU.S. Securities LawsMarketing Material Review

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a glo...

March 25, 2026 View Details
Ciudad de Panamá permanent
Regulatory ComplianceKYCKYBTransaction MonitoringTransaction TracingAudit ManagementRisk ManagementCorporate GovernanceBank RelationshipsAML RegulationsInternational Operations Risk

Sobre EFY EFY es una fintech en rápido crecimiento que está construyendo el futuro de los pagos y las operaciones financieras en LATAM y Europa. Somos una compañía orientada al cumplimiento, obsesion...

March 25, 2026 View Details
London, United Kingdom, United Kingdom Remote permanent
Strategic ArchitectureRegulatory ComplianceRisk AssessmentPolicy GovernanceFinancial Crime ControlsSanctionsKYCTechnology SolutionsAutomationData-DrivenSystems Thinking

Building the Future of Crypto  Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes...

March 25, 2026 View Details
London, England, United Kingdom Hybrid permanent
Regulatory ComplianceIT Risk ManagementInformation TechnologyComplianceRisk AnalysisControl SystemsCollaborationCommunicationProblem SolvingLeadership

Starling is the UK’s first and leading digital bank on a mission to fix banking! We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money ...

March 24, 2026 View Details
Praha, Praha, Hlavní město, Czechia permanent
Regulatory ComplianceDocumentation ManagementLegislation MonitoringCross-Border ProceduresProject ManagementProblem-SolvingTeam CollaborationCustomer ServiceTime Management

Jsme česká značka Vilgain, která rychle roste napříč Evropou. Rozšiřujeme portfolio, vstupujeme na nové trhy a s tím roste i komplexita legislativy. Proto hledáme posilu do našeho Regulatory týmu, kte...

March 24, 2026 View Details
coimbatore, , India permanent
SustainabilityRegulatory ComplianceLife Cycle AssessmentIMDSAnalytical ValidationComplianceELVConflict MineralsProduct Carbon FootprintDesign for EnvironmentREACHRoHS

Bosch Global Software Technologies Private Limited is a 100% owned subsidiary of Robert Bosch GmbH, one of the world's leading global supplier of technology and services, offering end-to-end Engi...

March 23, 2026 View Details
Mountain View, CA, United States Hybrid permanent
Regulatory ComplianceArchitectSoftware EngineeringLeadershipTeam CollaborationRisk ManagementContinuous Regulatory MonitoringTechnical StrategyProduct DevelopmentMember Trust

LinkedIn is the world’s largest professional network, built to create economic opportunity for every member of the global workforce. Our products help people make powerful connections, discover exciti...

March 20, 2026 View Details
Taguig City, BONIFACIO STOPOVER, Philippines Hybrid permanent
Regulatory ComplianceData ProtectionGDPRRisk AnalysisProcess ImprovementTraining DevelopmentProject ManagementDocumentation ManagementAdministrative TasksStakeholder Communication

Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work h...

March 20, 2026 View Details
Chicago, IL Hybrid permanent
Compliance Program ManagementRisk AssessmentMonitoringRegulatory ReportingRegulatory Change ManagementIssue ManagementStrategic GuidanceHands-on ExecutionPerformance Metrics

Above Lending is a next-generation financial services company. We provide simple and transparent products aimed at helping our clients achieve their personal finance goals. With competitive rates and ...

March 20, 2026 View Details
Hong Kong permanent
Regulatory ComplianceAMLCFTLeadershipRegulatory ExpertiseInternal PoliciesProceduresAML ComplianceCFT Compliance

Nium is the global infrastructure company powering real-time cross-border payments. Founded to deliver the payments infrastructure of tomorrow, today, we are building a programmable, borderless, and c...

March 20, 2026 View Details
Midrand, GP, South Africa Hybrid permanent
Regulatory RiskStrategy DevelopmentCompliance ManagementRegulatory ComplianceTechnology ImplementationLeadershipTeam CollaborationCross-Functional CoordinationRegulatory StrategyData-Driven Compliance

At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geog...

March 19, 2026 View Details
Rotterdam, Zuid-Holland, Netherlands permanent
Regulatory ComplianceRisk AssessmentRisk MitigationInternal AuditsRegulatory ReportingRegulatory AnalysisClient Relationship ManagementBusiness DevelopmentRegulatory Hub

As a Regulatory Consultant, you will be responsible for guiding our clients through the intricate world of regulatory compliance. You will leverage your expertise to develop, implement, and oversee ro...

March 19, 2026 View Details
Midrand, GP, South Africa Hybrid contract
Regulatory AnalysisCompliance Framework DevelopmentProject ManagementRegulatory ResearchCross-functional CollaborationRisk AssessmentClient PresentationProfessional JudgmentSocial Compliance MonitoringGuidance and Recommendations

At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geog...

March 18, 2026 View Details
United States Remote permanent
Regulatory ComplianceCompliance Management SystemRisk AssessmentMonitoringTestingPolicy GovernanceCompliance and risk reductionRegulatory DevelopmentsCross-Functional CollaborationKPIs

At NerdWallet, we’re on a mission to bring clarity to all of life’s financial decisions and every great mission needs a team of exceptional Nerds. We’ve built an inclusive, flexible, and candid cultur...

March 18, 2026 View Details
Chicago, IL, USA permanent
Requirements ComplianceRisk AssessmentBusiness MonitoringRegulatory CoordinationRegulatory ReportingRisk MitigationRegulatory ExpertiseDevelop business relationshipsIssue ResolutionCompliance Analysis

Application Deadline: 03/31/2026 Address: 320 S Canal Street Job Family Group: Audit, Risk & Compliance Assists in the implementation, maintenance and administration of a specific compliance pro...

March 18, 2026 View Details
Tempe, Arizona, United States (New York, NY) Hybrid permanent
LeadershipComplianceRegulatoryAuditInvestigatory SupportPrivacyReportingCollaborationTechnologyRemedial

Hi, we're Oscar. We're hiring a Director, Corporate and Regulatory Compliance to join our Corporate Compliance. Oscar is the first health insurance company built around a full stack technology platfo...

March 18, 2026 View Details
Dallas, Texas, United States (New York, NY) Remote permanent
Corporate ComplianceRegulatory ComplianceCompliance ProgramAuditRegulatory RelationsPrivacy ProgramFinancial ModelingExcelInvestigatory Support

Hi, we're Oscar. We're hiring a Director, Corporate and Regulatory Compliance to join our Corporate Compliance. Oscar is the first health insurance company built around a full stack technology platfo...

March 18, 2026 View Details
Atlanta, Georgia, United States (New York, NY) Remote permanent
LeadershipComplianceRegulatoryAuditInvestigativeReportingPrivacyRisk ManagementTeam LeadershipVendor Management

Hi, we're Oscar. We're hiring a Director, Corporate and Regulatory Compliance to join our Corporate Compliance. Oscar is the first health insurance company built around a full stack technology platfo...

March 18, 2026 View Details
New York, New York, United States (New York, NY) Hybrid permanent
LeadershipRegulatory CompliancePolicy DevelopmentAudit ManagementInvestigationsReportingPrivacy ManagementCross-functional CollaborationRegulatory RelationsCompliance Program Management

Hi, we're Oscar. We're hiring a Director, Corporate and Regulatory Compliance to join our Corporate Compliance. Oscar is the first health insurance company built around a full stack technology platfo...

March 18, 2026 View Details
Pasig City, Metro Manila, , Philippines Hybrid permanent
Regulatory ReportingData HandlingEntity ReportingClient CoordinationData ExtractionCompliance StandardsAudit PreparationCustomer ServiceESG Awareness

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global w...

March 18, 2026 View Details