Compliance, Regulatory & AML Jobs
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<Tokyo, Japan> Head of Compliance and Risk Japanese speaker-
【日本/東京オフィス勤務】コンプライアンス/AVP〜Headを募集外資系金融機関の日本拠点で、日本唯一の専任コンプライアンス担当として、規制対応とKYC/CDDを中心とした日常業務をリードできるプロフェッショナルを募集しています。日本の規制当局対応を一手に担える責任の大きさと、少数精鋭ならではの裁量が魅力のポジション!現場を理解し、自ら手を動かしながらオペレーションを回せる方に最適です。レポートラインは、在欧州のDepity Directorとなり、その他海外オフィスのメンバーとも協業いただく機会が多くございます。【このポジションに向いている方】ハンズオンで実務を回すのが得意KYC/CDD・Reg Compliance の経験が豊富少人数組織で自律的に仕事を進めたい「日本のコンプライアンスの...
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...
Data Privacy Expert (all genders)
Our client: An innovative technology company operating in the legal compliance space, focused on delivering automation-driven solutions for information security and data protection. Founded in 2018, the business has grown rapidly and now generates approximately €5M in annual recurring revenue. With around 40 employees, the company is in a post-seed...
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CFO/CCO
CFO/CCOLocation: New York CityComp Structure: Cash + UpsideClient Summary:Our client is a small- to mid-size hedge fund specializing on long/short equity strategies. They are conducting an exploratory search for a CFO/CCO who has experience building out internal functions and understands early-stage, infrastructure-building environments. Candidate ...
Legal Counsel Corporate Office
Legal Counsel (m/f/d) - Corporate Governance & Strategic AdvisoryPermanent Position | Global Industrial LeaderAbout the Role Join a world-class organization at the forefront of innovation across multiple industries, from advanced materials to cutting-edge technologies. This is your chance to step into a highly visible role within the corporate head...
Senior Compliance Officer
Overview Our client is a leading asset management firm with a strong presence in global financial markets. The Amsterdam office plays a pivotal role in managing investment strategies and serving institutional clients, operating under a highly regulated framework. The organisation is committed to upholding the highest standards of integrity, transpa...
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.
