Compliance, Regulatory & AML Jobs
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<Japanese Speaking>Regional Internal Control Advisor
募集職種：Regional Control Advisor（シンガポール勤務）会社概要日本を代表する総合エネルギー企業グループとして、石油・天然ガス・再生可能エネルギー・電力・高機能素材など幅広い事業を展開。国内で圧倒的なプレゼンスを誇り、グローバルでも成長を続けています。概要本ポジションは、東南アジア・南アジア・オセアニア地域におけるグループ会社の内部統制強化を支援し、各拠点が自律的かつ適切にリスクを管理できる環境を整備する役割です。新設チームの一員として、日本本社や主要事業会社と連携しながら、グローバルな内部統制をリードします。主な業務内容各拠点の事業特性・規模・法令・慣習に応じた内部統制システムの導入・運用支援不正・不祥事・監査指摘事項・内部統制不備の原因分析および再発防止策の検討グル...
Head of Investigations FCC
Head of Investigations - Financial Crime ComplianceWe are looking for an experienced professional to lead high-impact financial crime investigations and strengthen compliance standards across multiple jurisdictions for a multinational banking group. This senior role offers the opportunity to shape investigative strategy and work closely with regula...
Compliance manager
Manager Compliance - RotterdamAre you an experienced tax professional who thrives on solving complex fiscal challenges and guiding clients in a dynamic environment? We are looking for a Manager Compliance to join a leading organisation in Rotterdam. In this role, you will play a key part in delivering high-quality compliance and tax return services...
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Head of Compliance
We are representing a fast-growing fund administration firm that provides tailored solutions to clients across alternative investments and securitization. The business has built a strong reputation for excellence, innovation, and a commitment to delivering seamless client experiences through continuous investment in technology and expertise.About ...
Compliance Investigator (m/w/d)
Über das UnternehmenStellen Sie sich vor, Displays könnten flexibel gefaltet werden, winzige Partikel würden das menschliche Herz beim Schlagen unterstützen oder Edelmetalle würden in völlig neue Anwendungen überführt. Als global agierende Technologiegruppe helfen wir unseren Kunden, technologisch immer einen Schritt voraus zu sein. Ob in der Produ...
HR Manager (m/f/d)
HR Manager - International Banking InstitutionLocation: Frankfurt, Germany Contract: 2-year fixed term (with potential for permanent)About the CompanyJoin one of the world's leading financial institutions, ranked among the top five banks globally. This organization has a strong international footprint and is a pioneer in bringing Asian banking expe...
Lead Regulatory Compliance & Financial Integrity
Advance your career in compliance with opportunities at leading banks, broker-dealers, trading venues, and private firms. Selby Jennings connects professionals like you with roles that safeguard financial integrity and build trust across the industry.
Whether you're a Chief Compliance Officer, MLRO, KYC/CDD analyst, regulatory reporting specialist, legal counsel, or governance-focused CFO, we help you find positions where your expertise in financial crime prevention, controls, or policy makes a real difference.
Explore roles where you can lead with integrity and shape the future of financial standards.