Compliance, Regulatory & AML Jobs

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...

Legal Counsel - Focus on Employment Law (m/f/d)Location: Wuppertal (Hybrid Work Option) Experience Level: 2-4 years Start Date: As soon as possible Contract Type: PermanentAbout the OpportunityMy client is a fast-growing organization in the healthcare sector, operating across Germany with a strong commitment to innovation and quality care. As they ...

Join a global quantitative trading firm as Compliance Officer, where you'll lead the development and execution of compliance initiatives, working closely with trading, legal, and operational teams to ensure adherence to UK/EU regulatory requirements and reporting obligations.You'll be at the heart of regulatory decision-making, liaising with intern...

Join a global quantitative trading firm as Compliance Officer, where you'll lead the development and execution of compliance initiatives, working closely with trading, legal, and operational teams to ensure adherence to UK/EU regulatory requirements and reporting obligations.You'll be at the heart of regulatory decision-making, liaising with intern...

Compliance Specialist - AmsterdamAre you ready to take your compliance expertise to the next level in a fast-paced, technology-driven trading environment? This is a rare opportunity to join a leading proprietary trading firm that operates globally, leveraging advanced strategies to provide liquidity and enhance market efficiency. Known for its inno...