52 Compliance due diligence jobs

LU (On-site)

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

Tunbridge Wells, England, GB (On-site)

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

HK (On-site)

We are seeking a Senior Risk & Compliance Lawyer to join our Legal Department’s Asia team.

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.

HK (On-site)

We are seeking a Managing Lawyer to join our Legal Department’s Asia team.

London, England, GB (On-site)

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

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…

Bengaluru, Karnataka, IN (Hybrid)

• Proposed designation Director – MS Financial Services • Role type L eadership - Supervisory • Reporting to Associate Partner - MS Financial…

Manchester, England, GB (Hybrid)

Join Trowers & Hamlins on a 6 month fixed term contract and develop a career in legal compliance as part of our Business Intake Team.

Birmingham, England, GB (On-site)

Join Trowers & Hamlins on a 6 month fixed term contract and develop a career in legal compliance as part of our Business Intake Team.

United Kingdom (Remote)

Be a Trusted Legal Advisor at the Heart of the Business We are seeking an experienced and commercially focused Legal Counsel to lead the provision of…

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…

Washington, District of Columbia, US (Hybrid)

$200–400K / year

DLA Piper is, at its core, bold, exceptional, collaborative and supportive.

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…

Bengaluru, Karnataka, IN (On-site)

The SME is responsible for overseeing and managing the SME review/quality check process and providing guidance for the completion of cases in…

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…

Palo Alto, California, US (On-site)

$34.00 – $37.00 / hour

Fund Formation Case Assistant Cooley is seeking a Fund Formation Case Assistant Position summary: Provides paralegal support to attorneys and…

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…

Tampa, Florida, US (On-site)

We are a Firm where people truly believe in what they do and strive to achieve the highest standards of performance and success.