54 Compliance Assessment jobs

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…

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…

Dubai, AE (On-site)

Function: Forensic — Ethics & Compliance Location: Dubai, United Arab Emirates Grade: Assistant Manager Experience: 6+ years in Forensic, Compliance,…

Washington, District of Columbia, US (Hybrid)

$165–190K / year

Overview of the Function The Firm Freshfields is a major international law firm, providing business law advice of the highest quality.

Columbia, South Carolina, US (On-site)

Overview Nelson Mullins, an Am Law 100 law firm, is seeking a Governance, Risk & Compliance (GRC) Analyst to support the firm's information security,…

Dubai, AE (On-site)

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

London, England, GB (On-site)

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

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…

LU (On-site)

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

Ville-Marie, Montréal, Quebec, CA (On-site)

Line of Service Tax Industry/Sector Not Applicable Specialism Entrepreneurial & Private Business (EPB) - General Management Level Associate Job…

Milano, Milan, IT (Hybrid)

€33–44K / year

Risk Management & Compliance Senior Consultant – Enterprise Risk At EY, we’re all in to shape your future with confidence.

United Kingdom (Remote)

Launch and Develop Your Career in Legal, Risk & Compliance Are you looking for a diverse role where you can build expertise across legal, regulatory…

Abu Dhabi, AE (On-site)

Key Responsibilities Client Delivery & Project Management Lead and deliver GRC including internal audit engagements for public sector and…

United Kingdom (Remote)

Dentons is designed to be different.

Leeds, England, GB (Hybrid)

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

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…

Mumbai, Maharashtra, IN (On-site)

Job details (Manager) • Proposed designation –Manager • Role type – Full time • Reporting to Engagement Partner/Manager of the engagement • Geo to be…

Warszawa, Masovian Voivodeship, PL (Hybrid)

Stanowisko: Analityk ds.

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.