Compliance Jobs - page 7
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Leads Singapore compliance strategy for payments and digital assets, overseeing licensing, AML/CFT, sanctions, KYC, regulatory engagement, board reporting, and team development.
Owns the AML and compliance framework, regulatory relationships, and licensing support for a scaling payments and virtual-asset business.
Leads landlord compliance and building safety across homes and services, setting risk-based frameworks, assuring senior stakeholders, and strengthening safety practices through cross-team collaboration.
Oversees program compliance, quality, risk, and performance across housing and children’s services, while guiding program directors and strengthening fiscal accountability and operational consistency.
Leads healthcare compliance and privacy programs across hospitals, clinics, and research, ensuring controls meet regulatory requirements and adapt to changing care and research environments.
Oversees institutional operations and regulatory compliance, coordinating departments, improving processes, managing risks, and supporting strategic planning and data-informed decision-making.
Provides independent global assurance over regulatory and financial crime controls, while setting standards and improving the quality of end-to-end risk reviews.
Leads enterprise-wide healthcare compliance, privacy, and regulatory risk programs, with oversight spanning governance, audits, training, investigations, and corrective action.
Leads compliance, AML, and risk oversight for a fund manager, coordinating regulatory engagement and reporting to the board and executive committee.
Assesses and mitigates regulatory risk across business lines, partnering with leaders, operations teams, and regulators to support compliant growth.
Develops and administers banking compliance programs, oversees audits and regulatory exams, and advises teams on risks in fintech and digital banking services.
Leads enterprise compliance and regulatory risk, with particular focus on consumer banking rules, CRA, fair lending, privacy, and compliance governance.
Leads enterprise compliance across investment advisory, broker-dealer, and registered investment company activities, translating regulatory changes into practical controls and advising executives on risk and strategy.
Leads the enterprise compliance program, advises executives on regulatory risks, and oversees examinations while embedding risk-based compliance practices across banking operations.
Leads enterprise-wide compliance, privacy, and research oversight, aligning existing functions and building a scalable governance model across a complex academic health system.
Leads investment adviser compliance processes, risk testing, regulatory filings, privacy, third-party oversight, and AML/KYC, while supporting the Chief Compliance Officer and improving program operations.
Oversees compliance monitoring, regulatory guidance, and financial crime controls, while serving as Compliance Officer and MLRO and liaising with regulators.
Oversees regulatory and investor compliance, policies, audits, reporting, and corporate authorities for a nationwide mortgage servicing operation, while leading and developing a team.
Oversees asset management compliance across Hong Kong and North Asia, strengthening monitoring and reviews while supporting marketing, AML/KYC, sanctions, and regulatory reporting.
Leads enterprise ethics, healthcare privacy, and research compliance, advising executives and the board while overseeing risk assessments, investigations, and regulatory responses.
Leads enterprise healthcare compliance, privacy, and research oversight, advising executives and the board while directing risk assessments, investigations, and regulatory responses.
Leads finance, procurement, legal affairs, and compliance, combining executive oversight with treasury responsibilities and experience in public or parapublic organizations.
Leads group-wide legal and compliance strategy across jurisdictions, building reporting, risk-monitoring, and AI-enabled legal systems while overseeing licensing, acquisitions, and regulator relationships.
Builds group-wide legal and compliance systems across jurisdictions, while overseeing licensing, acquisitions, regulatory relationships, and AI-enabled legal operations.
Builds group-wide legal and compliance systems across jurisdictions, while overseeing regulatory risk, licensing, acquisitions, and AI-enabled legal operations.
Builds and leads compliance for prediction markets and digital-asset initiatives, applying CFTC and NFA requirements while overseeing controls, regulatory responses, and cross-functional workflows.
Oversees compliance reporting and lifecycle requirements across a portfolio of CLOs, reviewing financial metrics, handling escalations, and guiding junior team members.
Leads product safety testing, factory audits, and global supply chain compliance, with specialized expertise in children’s apparel and major retailer requirements.
Leads employee and labor relations, workforce compliance, and organizational change across a highly unionized, regulated, and matrixed environment.
Leads investment compliance, due diligence, and enterprise risk programs, using technology and data to strengthen oversight while embedding compliance in new products and operations.
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