Legal & Compliance Jobs

Role Overview This role combines Compliance & Ethics legal advisory, Responsible AI governance and risk management, and cross-border regulatory support to enable ethical, compliant, and policy aligned operations and technology adoption across Japan and China related matters. The role serves as a tru

JOB DESCRIPTION Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing. Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them. You are tasked with activi

Skill required: KYC Screening - Know Your Customer (KYC)Designation: Regulatory Compliance New AssociateQualifications:Any Graduation Years of Experience:0 to 1 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Combining

Our promise to you: Joining AdventHealth is about being part of something bigger. It’s about belonging to a community that believes in the wholeness of each person, and serves to uplift others in body, mind and spirit. AdventHealth is a place where you can thrive professionally, and grow spiritually

Skill required: KYC Screening - Know Your Customer (KYC)Designation: Regulatory Compliance New AssociateQualifications:Any Graduation Years of Experience:0 to 1 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Combining

Project Role : Risk and Compliance RepresentativeProject Role Description : Support service delivery through quality and risk management. Increase awareness of compliance policies and processes. Must have skills : Integrated Security Risk ManagementGood to have skills : NAMinimum 5 year(s) of experi

Skill required: Control Testing - Agile testingDesignation: Regulatory Compliance AnalystQualifications:BCom Years of Experience:3 to 5 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and

Skill required: Control Testing - Agile testingDesignation: Regulatory Compliance AnalystQualifications:BCom Years of Experience:3 to 5 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and

Skill required: AML fraud mgmt. - Financial Crime & Fraud ManagementDesignation: Regulatory Compliance AssociateQualifications:Any Graduation Years of Experience:1 to 3 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.C

Role Summary The Compliance & Ethics Counsel Specialist for Data Privacy is responsible for conducting privacy reviews and supporting the implementation of the global data privacy program. This role requires regular communication and collaboration with internal stakeholders and external counsel. Whi

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Risk and Compliance Assoc Manager WORK SETUP: Return to Office RESPONSIBILITIES: • Reviewing new client and matter forms ensuring satisfactory details are provi

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Risk and Compliance Sr Analyst WORK SETUP: Return to Office RESPONSIBILITIES: • Assisting and supporting the Business Acceptance Unit with Client Due Diligence

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Risk and Compliance Sr Analyst WORK SETUP: Return to Office RESPONSIBILITIES: • Assisting and supporting the Business Acceptance Unit with Client Due Diligence

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Risk and Compliance Specialist WORK SETUP: Return to Office RESPONSIBILITIES: • Reviewing new client and matter forms ensuring satisfactory details are provided

Job Summary:The Legal Counsel - Ethics & Compliance, Data Privacy is a permanent and full-time Manager role within Accenture's Global Data Privacy team, to be filled by an experienced data privacy professional. The successful candidate will combine strong legal and privacy expertise with business ac

Skill required: Transaction Monitoring - Anti-Money Laundering (AML)Designation: Regulatory Compliance AnalystQualifications:Any Graduation Years of Experience:3 to 5 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Com

Skill required: Transaction Monitoring - Anti-Money Laundering (AML)Designation: Regulatory Compliance AssociateQualifications:Any Graduation Years of Experience:1 to 3 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.C

Our promise to you: Joining AdventHealth is about being part of something bigger. It’s about belonging to a community that believes in the wholeness of each person, and serves to uplift others in body, mind and spirit. AdventHealth is a place where you can thrive professionally, and grow spiritually

Job Description Alimentation Couche-Tard Inc., (ACT) is a global Fortune 200 company (https://corpo.couche-tard.com/en/). A leader in convenience store and fuel space, it has a footprint across 31 countries and territories. ACT's India entity i.e. Circle K Business Centre India (CKBCI) is a wholly o

Essential Functions: Coordinates real estate sale and acquisition transactions, including land augmentation by participating in due diligence and closing processes; participates as a team member in multi-site acquisitions and divestments. Track current and future development projects and assist in p