39 Regulatory Compliance Analyst jobs

KY (On-site)

Position: Analyst- Regulatory Services Location: Cayman Islands About Us The Maples Group is a global leader in financial services, trusted by many…

Dubai, AE (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…

Mumbai, Maharashtra, IN (On-site)

Senior Consultant - Regulatory Compliance - Financial Services - Mumbai/ Kochi The objective of our advisory risk services is to provide clients with…

London, England, GB (On-site)

At EY, we’re all in to shape your future with confidence.

London, England, GB (On-site)

AML Risk & Compliance Analyst Cooley (UK) LLP is seeking an AML Risk & Compliance Analyst to join the team.

Mumbai, Maharashtra, IN (On-site)

Requisition id- 1753018 The opportunity : Senior Analyst-FS-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai FS : Finance fuels our lives.

Leeds, England, GB (Hybrid)

Applicants of varying experience levels are encouraged to apply for either a Conflict Analyst or Senior Conflict Analyst role.

Warszawa, Masovian Voivodeship, PL (Hybrid)

Stanowisko : Starszy Analityk ds.

United States (Remote)

$60–90K / year

Job Description At Norton Rose Fulbright, people thrive because of a shared commitment to quality, unity and integrity.

Tunbridge Wells, England, GB (On-site)

Role Summary We are seeking a Compliance Coordinator to join our Risk and Compliance team.

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…

Sydney, New South Wales, AU (On-site)

Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals.

Warszawa, Masovian Voivodeship, PL (On-site)

Job purpose As a Conflicts Analyst you will support the business in assessing new requests (being new clients and/or new business with existing…

New York, US (On-site)

$145–165K / year

The Opportunity Key internal relationships: The New Business Intake (“NBI”) team, consisting of a network of analysts and attorneys in the US, the UK…

Chicago, Illinois, US (Hybrid)

$59–90K / year

Build your big career with the firm that does Big Law, Better .

Warszawa, Masovian Voivodeship, PL (Hybrid)

Stanowisko: Analityk ds.

Chicago, Illinois, US (Hybrid)

$70.3–119.4K / year

Overview Foley & Lardner LLP is a great place to work because of what we do and how we do it.

New York, US (Hybrid)

$110–120K / year

We invite you to review our current business services professionals openings to learn about the opportunities available across the firm.

London, England, GB (On-site)

Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals.

Dubai, AE (On-site)

Function: Forensic — Ethics & Compliance Location: Dubai, United Arab Emirates Grade: Senior Consultant Experience: 3+ years in Forensic, Compliance,…