KL
Director - KYC AML
KPMG Law in Iceland
Bengaluru, Karnataka, IN (Hybrid)
• Proposed designation Director – MS Financial Services • Role type L eadership - Supervisory • Reporting to Associate Partner - MS Financial…
2 wk. ago
Showing 1–20 of 21 jobs
KPMG Law in Iceland
Bengaluru, Karnataka, IN (Hybrid)
• Proposed designation Director – MS Financial Services • Role type L eadership - Supervisory • Reporting to Associate Partner - MS Financial…
2 wk. ago
Clayton Utz
Sydney, New South Wales, AU (On-site)
The Opportunity Clayton Utz is looking for an experienced AML/CTF Compliance Team Leader to join our National Risk & Compliance team, based in Sydney.
4 wk. ago
Maples Group
KY (On-site)
OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private…
3 wk. ago
Eversheds Sutherland
Leeds, England, GB (On-site)
We are Eversheds Sutherland, a global law firm, with more than 5,000 people across over 30 countries.
1 mo. ago
PwC Legal Japan
Manila, PH (On-site)
Industry/Sector Not Applicable Specialism Conduct and Compliance Management Level Senior Manager Job Description & Summary The Opportunity Join our…
2 wk. ago
Bates Wells
London, England, GB (Hybrid)
This is a varied and dynamic role, proactively supporting the Director of Risk & Compliance in maintaining a robust quality and risk management…
2 wk. ago
Freshfields
HK (On-site)
We are seeking a Managing Lawyer to join our Legal Department’s Asia team.
3 wk. ago
Maples Group
London, England, GB (Hybrid)
OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private…
3 wk. ago
Maples Group
Dublin, IE (Hybrid)
Position: Designated Person for Regulatory Compliance (PCF-39F) & Compliance Officer (PCF-12) Location: Dublin, Ireland (Hybrid) About Us The Maples…
2 wk. ago
Kochi, Kerala, IN (On-site)
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the…
6 days ago
Zürich, CH (On-site)
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people…
6 days ago
CMS
London, England, GB (Hybrid)
What you’ll do Holds overall responsibility for managing the Risk Team inbox, ensuring that tasks are addressed efficiently and analysts have access…
4 mo. ago
Hamburg, DE (On-site)
what you will gain You can look forward to a varied range of tasks and flat hierarchies You’ll work independently in an innovative and open-minded…
2 wk. ago
Norton Rose Fulbright
London, England, GB (Hybrid)
Practice Group / Department: Corporate Team FS - London Job Description Norton Rose Fulbright is a global law firm with more than 3,000 lawyers…
2 wk. ago
PwC Legal Japan
Bengaluru, Karnataka, IN (On-site)
Industry/Sector Not Applicable Specialism Conduct and Compliance Management Level Senior Manager Job Description & Summary The Opportunity Join our…
2 wk. ago
Deloitte Advokatfirma
Zaventem, Flanders, BE (On-site)
Your journey with us We're seeking an experienced Manager in Forensic & Financial Crime to lead complex investigations, drive strategic compliance…
2 wk. ago
Deloitte Advokatfirma
Dublin, IE (Hybrid)
From €73.6K / year
Deloitte is the world’s number one professional services firm and making an impact is more than what we do.
2 wk. ago
PwC Legal Japan
Manila, PH (On-site)
Industry/Sector Not Applicable Specialism Conduct and Compliance Management Level Manager Job Description & Summary The Opportunity Join our…
2 wk. ago
Sparke Helmore
Sydney, New South Wales, AU (On-site)
Why Sparke Helmore? As an independent Australian firm with a long history and a big heart, we have a rich story to tell.
2 days ago
Pinsent Masons
London, England, GB (On-site)
Location: London Hours: 9.30am – 5.30pm (flexibility required) Contract: 12 Month FTC Here at Pinsent Masons we bring together the best people to get…
3 mo. ago