Legal & Compliance Jobs

hrtx·Hong Kong·Hong Kong·On-site

Compliance Manager - HK-based (Fintech)

Responsibilities Responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs and Excise Department (C&ED). Key duties include: Developing and updating anti-money laundering (AML) and counter-terrorist financing (CFT) policies and procedures. Acting as the main adv

adpinternalcareers·United States·Tempe Az (111 W Rio Salado - ) - Tempe·On-site

I-9 & E-Verify Audit & Compliance Advisor

TotalSource Audit & Compliance Advisor Position Summary: The Audit & Compliance Advisor provides consultative support, guidance, and instructions to TotalSource clients and our internal service partners as it relates to Form I-9, and E-Verify compliance and our related products and platforms. It is

okgov·Tulsa County·On-site

Unemployment Insurance Claims Specialist

Job Posting TitleUnemployment Insurance Claims Specialist Agency290 EMPLOYMENT SECURITY COMMISSION Supervisory OrganizationVacant 1 Job Posting End Date Refer to the date listed at the top of this posting, if available. Continuous if date is blank. Note: Applications will be accepted until 11:59 PM

academy·United States·Store 171 - Metairie - Metairie·On-site

Auditor Store Compliance - New Orleans Market

Who We Are At Academy Sports + Outdoors our vision is to be the best sports + outdoors retailer in the country — but what truly sets us apart is our people. We’re a passionate, purpose-driven team that’s as committed to each other as we are to our customers. We’ve spent over 80 years building a cult

memorialhealthcare·Memorial Executive Office Building·On-site

Compliance Auditor - MPG - FT - Days - MHS

At Memorial, we are dedicated to improving the health, well-being and, most of all, quality of life for the people entrusted to our care. An unwavering commitment to our service vision is what makes the difference. It is the foundation of The Memorial Experience. Summary: Responsible for auditing ph

asmglobal·United States·Tinley Park·On-site

Alcohol Compliance Representative - Credit Union 1 Amphitheater

The Role Under the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with any alcohol related issues. Observes and documents any alcohol related issues. Assist with alcohol cut-off and performs o

aia·Cambodia·Phnom Penh·On-site

Compliance Manager

FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the dif

Coupang·South Korea·Seoul·On-site

Sr. Principal, Legal Counsel, IP – Patents

Company IntroductionWe exist to wow our customers. We know we're doing the right thing when we hear our customers say, "How did I ever live without Coupang?" Born out of an obsession to make shopping, eating, and living easier than ever, we are collectively disrupting the multi-billion-dollar commer

Capco·Germany - Berlin·On-site

(Senior) Consultant* - Meldewesen / Regulatory Reporting

Standorte: Frankfurt | Berlin | München (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Art: Festanstellung Du möchtest die regulatorische Transformation führender Finanzinstitute aktiv mitgestalten? Dann werde Teil unseres Teams und bringe Deine Expertise im transaktionsbasi

DEMO·Australia·Melbourne·On-site

Business Advisory Manager

Capco·Germany - Munich·On-site

(Senior) Consultant* - Meldewesen / Regulatory Reporting

Standorte: Frankfurt | Berlin | München (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Art: Festanstellung Du möchtest die regulatorische Transformation führender Finanzinstitute aktiv mitgestalten? Dann werde Teil unseres Teams und bringe Deine Expertise im transaktionsbasi

Capco·Germany - Frankfurt Am Main·On-site

(Senior) Consultant* - Meldewesen / Regulatory Reporting

Standorte: Frankfurt | Berlin | München (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Art: Festanstellung Du möchtest die regulatorische Transformation führender Finanzinstitute aktiv mitgestalten? Dann werde Teil unseres Teams und bringe Deine Expertise im transaktionsbasi

keybank·2 Locations

Compliance Officer - Governance and Reporting

Location:4910 Tiedeman Road, Brooklyn Ohio About the Job The Compliance Risk Analytics & Reporting Officer supports the development, execution, reporting, and continuous improvement of Key's Compliance Risk Assessment and Compliance Monitoring Programs. This position assists in the identification, a

crew-life-at-sea·South Africa·Western Cape·On-site

Culinary Operations Compliance Officer

Must have exceptional expertise in culinary, FOH and POS experience and knowledge. Requires to delivery training and mentor existing, new crew members and all levels of leadership. Requires a broad oversight and leadership over the entire FPMS process from Butcher, Production areas, meal execution t

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Weekday 1·United Kingdom·Remote · United Kingdom

In-House Counsel (United Kingdom)

This role is for one of our clients Compensation: $150-$160 per hour We are seeking experienced in-house legal counsel based in the United Kingdom to support a legal AI benchmarking initiative focused on evaluating how effectively AI systems handle real-world questions involving UK law. As an expert

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Weekday 1·France·Remote · France

In-House Counsel (France)

This role is for one of our clients Compensation: $150-$160 per hour We are seeking experienced in-house legal counsel based in France to support a legal AI benchmarking initiative focused on evaluating how effectively AI systems handle real-world questions involving French law. As an expert reviewe

leading-edge·Pakistan·Karachi·On-site

Governance, Risk & Compliance (GRC) Expert

Job Title: Governance, Risk & Compliance (GRC) Expert Location: Karachi Budget: under 200000 Job Summary: Our client is seeking a highly skilled GRC Expert to lead governance, risk, and compliance initiatives in our Karachi team. You'll define project scope, manage delivery, and ensure alignment wit

apply·United States·On-site

HR Compliance Services Specialist II

At ADP we are driven by your success. We engage your unique talents and perspectives. We welcome your ideas on how to do things differently and better. In your efforts to achieve, learn and grow, we support you all the way. If success motivates you, you belong at ADP.We strive for every interaction

mufgub·Mufg Global Service Private Ltd. - Bengaluru (bcit)·On-site

VP - Legal & Company Secretary

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve.

acg·United States·Hybrid

Sr. Claim Specialist (Michigan Assigned Claim Unit)

Job Type: Full time Exempt/Non Exempt: Salary Job Description: Location Details: Hybrid Position Schedule / Shift: Monday-Friday 8am-5:30pm ET Position Summary: Join AAA – The Auto Club Group as a Senior Michigan PIP Claim Specialist, where you'll play a critical role in helping members navigate som