32 Legal Risk Controls jobs

LU (On-site)

This is a great opportunity for a highly motivated Luxembourg-qualified lawyer to join the Legal Department in the Commercial & Investment Bank of…

Dublin, IE (On-site)

Join JPMorganChase to drive excellence in compliance and risk management.

Bogotá, CO (On-site)

Every day, we get opportunities to make a positive impact – on our colleagues, partners, customers and society.

London, England, GB (On-site)

• Provide global subject matter leadership on sanctions, export controls and related trade compliance risks across operations, trading activities,…

New York, US (On-site)

$240–280K / year

Overview Milbank is seeking an Associate Director, Legal AI Quality & Standards to help ensure that AI is used safely, efficiently, and consistently…

Budapest, HU (Hybrid)

We’re seeking someone to join our team as aLegal & Regulatory Compliance (Senior) Associate to work in our Finance Division.

West Palm Beach, Florida, US (On-site)

The Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions.

SG (On-site)

Job Description & Summary At PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage.

Salt Lake City, Utah, US (On-site)

Job Duties: Associate, Control Room with Goldman Sachs & Co.

London, England, GB (On-site)

Lead Rio Tinto’s integrated global programme for fraud, anti-bribery and corruption, anti-money laundering, sanctions and export controls.

Tampa, Florida, US (On-site)

Bring your expertise to JPMorgan Chase (the firm).

New York, US (On-site)

$77–202K / year

Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary The Opportunity As a Compliance- Health…

Hanoi, VN (On-site)

Line of Service Assurance Industry/Sector Not Applicable Specialism Cybersecurity & Privacy Management Level Intern/Trainee Job Description & Summary…

Bogotá, CO (On-site)

Do you have experience in regulatory compliance and risk management, and are you motivated by fostering a corporate culture based on ethics,…

Bogotá, CO (On-site)

Do you have experience in regulatory compliance and risk management, and are you motivated by fostering a corporate culture based on ethics,…

Jersey City, New Jersey, US (On-site)

Bring your expertise to JPMorganChase’s Code of Conduct Compliance team.

Washington, District of Columbia, US (Hybrid)

$200–400K / year

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

Dallas, Texas, US (On-site)

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports,…

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.

Adelaide, South Australia, AU (Hybrid)

COMPLIANCE SPECIALIST Join Saab Australia (Saab) and help shape the future of defence, security and cyber technology.