Compliance jobs
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- Amsterdam
- Negotiable
- Posted 1 day ago
Title: Lead DFC Transaction Monitoring Location: Amsterdam Company: Credit Card Specialist About Us We are a leading payment service provider and market leader in issuing credit cards in the Netherlands, with a subsidiary in Germany. For over 30 years, we have been issuing, promoting, administrat...
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- London
- Negotiable
- Posted 3 days ago
About the Organisation We are a global leader in the online payments industry, focused on delivering efficient payment solutions as we are committed to enhancing the digital payment experience. With a growing presence across Europe and the Americas, we are redefining the future of payments on a g...
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- Berlin
- โฌ80000 - โฌ120000 per annum
- Posted 3 days ago
Labour Relations Expert - HR Governance - Berlin (12 month fixed-term contract) (m/f/d) Location: Berlin Department: Corporate Function / Support - HR About the Company A leading destination for short-form mobile video, our mission is to inspire creativity and bring joy. With global headquarters ...
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- Germany
- โฌ75000 - โฌ95000 per annum
- Posted 7 days ago
รber diesen Job: Schlieรe dich einem dynamischen Team bei einem fรผhrenden mobilen Bankunternehmen an. Wir suchen jemanden, der sich fรผr digitale Geschรคftsmodelle begeistert und das Wachstum sowie die Innovation im Bankensektor vorantreiben mรถchte. Aufgaben: Fachliche und disziplinarische Fรผhrung ...
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- Luxembourg
- Negotiable
- Posted 7 days ago
A leading independent provider of corporate and fund services to the financial sector is looking for an MLRO to join their Luxembourg office. The ideal candidate will be client-focused, service-oriented, professionally minded, committed, and possess strong interpersonal skills. Responsibilities: ...
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- Ettlingen
- Negotiable
- Posted 8 days ago
We are currently assisting a renowned Fintech company with the search of a new compliance manager to join their growing team! Our client a leading payment service provider in Germany with over 500 employees. With 20 years in the industry, our client processes around 40 billion euros annually. Res...
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- Frankfurt am Main
- Negotiable
- Posted 14 days ago
We are collaborating with a renowned international investment bank in Frankfurt to find an exceptional AML/KYC Compliance Officer. With a wealth of expertise, intellectual capital, and an extensive global network, our client offers a unique perspective that positively impacts society. Boasting a ...
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- London
- Negotiable
- Posted 16 days ago
Role Overview: The Compliance Analyst will manage compliance processes for both clients and the company. This role provides an excellent opportunity to enhance your skills in a dynamic setting, offering extensive regulatory exposure. Key Responsibilities: Supervising & overseeing the activities o...
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- Luxemburg
- Negotiable
- Posted 18 days ago
Role: Regulatory Compliance Officer Location: Luxembourg Salary: Competitive and Candidate Dependent One of the largest Super ManCo company is seeking a new regulatory compliance officer to join their growing team. Our renowned client is well trusted by leading asset managers, pension funds and w...
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- Hamburg
- Bis zu โฌ60000 per annum
- Posted 23 days ago
For our international client in the logistics industry we are looking for a Cost Controller (m/f/d) with the following profile: Your Responsibilities Handling SAP-MM topics in the regional office for associated agencies, including master data management, reporting, analysis, maintaining pricing c...
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- London
- Negotiable
- Posted about 1 month ago
The Compliance Analyst will support the Compliance team in monitoring transactions and communications within the company. This role involves assisting in the delivery of key compliance services and ensuring that monitoring functions are performed effectively and in compliance with regulations. Ke...
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- London
- Negotiable
- Posted about 1 month ago
The Compliance Analyst will support the Compliance team in monitoring transactions and communications within the company. This role involves assisting in the delivery of key compliance services and ensuring that monitoring functions are performed effectively and in compliance with regulations. Ke...
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- London
- Negotiable
- Posted about 1 month ago
Our client is a global leader in regulatory compliance, providing cutting-edge compliance and regulatory support to clients such as asset managers, hedge funds, private equity, and real estate clients. This firm prides itself on its high commitment and ability to deliver innovative solutions in t...
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- McLean
- Up to US$170000 per year
- Posted about 1 month ago
Job Description The Finance Manager position is based at a customer site, supporting a government-funded life support/facilities operation and maintenance contract. This role provides critical financial management, analysis, and reporting services to the Program Manager, customer representatives ...
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- Luxembourg
- Negotiable
- Posted about 2 months ago
Role: Chief Compliance Officer Location: Luxembourg Salary: Competitive and Candidate Dependent We are partnered with a dynamic leader in the Wealthtech sector with a global presence spanning more than 15 offices worldwide. As a Wealthtech pioneer, we blend wealth management expertise with cuttin...
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- London
- Negotiable
- Posted about 2 months ago
The Compliance Analyst will support the Compliance team in monitoring transactions and communications within the company. This role involves assisting in the delivery of key compliance services and ensuring that monitoring functions are performed effectively and in compliance with regulations. Ke...
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- City of London
- Negotiable
- Posted about 2 months ago
Job Title: Associate Vice President (AVP) - Regulatory Lawyer, Consumer Credit Location: London, UK About the Role: An established financial institution is seeking a talented Regulatory Lawyer with expertise in consumer credit to join their dynamic legal team in London. This is a key role providi...