The role involves monitoring and analysing transactions and activities to detect and prevent financial crimes, such as money laundering and terrorism and proliferation financing by using various tools and techniques to conduct ongoing monitoring and analysis of customer transactions, ensuring compli
Har du vuxit ur din nuvarande roll och söker ett sammanhang där din expertis har en direktlinje till verksamhetens absoluta kärna? Hos oss på X-Team blir du en del av ett sammansvetsat kärnteam där du arbetar i direkt parhäst med vår Head of X-Team och CISO. För rätt person innebär detta en unik pos
Job Overview Job title: Risk and Compliance Manager Department: Compliance Reporting to: QEHS Manager Location: Crowborough Contract type: Permanent Hours of work: 40 hours p/w (Mon - Friday, 8:30am - 5pm) Salary: £38,000.00 - £43,0 00.00 per annum
Joele Frank is a leading strategic communications firm. From mergers and acquisitions to shareholder activism, to crisis communications and other high-stakes situations – we help our clients communicate effectively with their stakeholders when it matters most. Primary responsibilities include: Respo
Egan Nelson LLP (E/N)is a top-tier boutique law firm serving emerging and established Tech & CPG companies in the country's top emerging ecosystems *outside* of Silicon Valley. E/N has been built from the ground up by top-tier ECVC & M&A Partners and Senior Attorneys from AmLaw 100 firms who were fe
Overview Regent is a global private holding company focused on acquiring businesses and realizing exponential growth through operational improvements and strategic capital deployment. Since its inception, Regent has successfully acquired businesses from leading Fortune 500 and
About BDO ABOUT BDO At BDO Thailand our Tax & Legal Team is focused on providing holistic support for our clients. We work with large MNCs and SMEs to provide them support on tax and corporate legal matters. We are a full-service firm providing support from setting up of an entity, ensuring companie
Large National law firm has a need for a Sr Finance Attorney in Parsippany. It is a direct hire opening and hybrid. Ideal candidates will have demonstrated experience with commercial foreclosure matters, hands-on experience in all aspects of complex commercial litigation, complex contractual dispute
Position Title: Legal Assistant for Unaccompanied Minors Reports to: Senior Immigration Trial Attorney FLSA Classification: Non-Exempt Status: Part-time Hiring Range: $18.00-$23.75/hr DOE Date Written or Last Revised: April 2026 Position Summary As the Legal Assistant for Unaccompanied Minors, you w
GEMCORE’s continued success has earned us national recognition with Inc. Magazine’s list of America’s Fastest-Growing Companies and with the Cleveland Plain Dealer as Top Workplace 6 years running! We are looking for qualified candidates who share our enthusiasm and drive for winning and want to be
Assistant General Counsel Nodal Exchange, the largest power futures exchange in North America, is a derivatives exchange providing price, credit and liquidity risk management to participants. Nodal Exchange is a leader in innovation, having introduced the world’s largest sets of environmental and el
About us Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journey! We’re looking for a Junior Compliance Officer (Monitoring & Testing) to join our UK Compliance team
Job Overview PINE Advisor Solutions (“PINE”) is seeking an Associate Director of Investment Adviser Compliance to join our Adviser Compliance Support Services (“ACSS”) team. This individual will support and advise PINE’s investment adviser clients by assisting in the oversigh
About the Role We are seeking a highly motivated “Compliance Specialist” to strengthen our Compliance function within a fast-paced proprietary trading environment. As a firm regulated by both the Autoriteit Financiële Markten (AFM) and De Nederlandsche Bank (DNB), we operate at the forefront o
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