Compliance jobs
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- Amsterdam
- Negotiable
- Posted 3 days ago
Title: Compliance Officer Location: Amsterdam Company: Bank We are looking for: A Compliance Officer for our bank operations, based in Amsterdam. This role involves safeguarding the bank's integrity and reputation while ensuring compliance with relevant laws, regulations, and internal policies. T...
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- London
- Negotiable
- Posted 6 days 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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- Chicago
- Negotiable
- Posted 6 days 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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- Chicago
- Negotiable
- Posted 6 days 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 6 days 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 6 days 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 9 days 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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- London
- Negotiable
- Posted 16 days ago
About the Role: Join our dynamic team as a Junior Consumer Credit Analyst, where your exceptional experience in consumer credit analysis will drive informed lending decisions and support the financial well-being of our clients. Key Responsibilities: Advanced Credit Analysis: Conduct detailed and ...
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- Newton
- US$135000 - US$190000 per year
- Posted 17 days ago
Job Title: Controller Location (On-site): Newton, NJ Job Type: Full-time Compensation: $135,000 - $190,000 base salary Role Description: This established and expanding FinTech is seeking a controller to oversee their accounting and operations functions. This role involves working as an individual...
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- Luxembourg
- Negotiable
- Posted 17 days 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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- Tampa
- Negotiable
- Posted 20 days ago
**Job Title: Senior Manager of Accounting** **Location:** Tampa, FL **Company:** Our client, a leading financial services firm specializing in innovative solutions for the financial, real estate, and renewable energy sectors. **About Us:** Our client is committed to delivering exceptional financi...
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- London
- Negotiable
- Posted 22 days 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 23 days 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...
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- Amsterdam
- Negotiable
- Posted 23 days ago
Title: Team Manager Legal - Financial Services Group Location: Amsterdam Our client is a leading player in Amsterdam's dynamic financial services sector and is currently seeking an experienced Team Manager for their legal team. As a teamlead with a legal background, you will have the opportunity ...
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- Zug
- Negotiable
- Posted 28 days ago
Role: Senior Compliance Officer Location: Zug, Switzerland Salary: Competitive and Candidate Dependent We are seeking a highly motivated and experienced Senior Compliance Officer to join our client's dynamic team in Zug. In this role, you will be pivotal in ensuring the effective identification, ...
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- Frankfurt am Main
- Negotiable
- Posted about 1 month ago
Role: Deputy AMLO Location: Frankfurt Salary: Competitive and Candidate Dependent We are partnered with a renowned global universal bank that offers a wide variety of financial services, including consumer banking, business solutions, and wealth management. The Role Support the MLRO in managing t...
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- London
- Negotiable
- Posted about 1 month ago
A leading global financial institution is seeking an experienced compliance professional to join its Compliance Service Unit and Senior Managers and Certification Regimes (SMC) advisory team. The ideal candidate will play a crucial role in defining, implementing, and overseeing compliance risk fr...
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- City of London
- Negotiable
- Posted about 1 month ago
Financial Crime Manager - Navigate the World of Financial Security in London's Insurance Sector Are you ready to step into a role that sits at the heart of financial integrity within the bustling insurance sector? We are seeking an experienced and vigilant Financial Crime Manager to join our dyna...
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- City of London
- Negotiable
- Posted about 1 month ago
Financial Crime Manager - Navigate the World of Financial Security in London's Insurance Sector Are you ready to step into a role that sits at the heart of financial integrity within the bustling insurance sector? We are seeking an experienced and vigilant Financial Crime Manager to join our dyna...
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- City of London
- Negotiable
- Posted about 1 month ago
Position Available: Compliance Manager About Us: We are seeking a professional & resilient global Compliance Manager. Requirements: Experience: 6 years compliance experience, within a fund management environment. Knowledge: Strong of FCA handbook & proficiency in UK financial products, including ...
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- Tampa
- Negotiable
- Posted about 1 month ago
**Job Title: Senior Manager of Accounting** **Location:** Tampa, FL **Company:** Our client, a leading financial services firm specializing in innovative solutions for the financial, real estate, and renewable energy sectors. **About Us:** Our client is committed to delivering exceptional financi...
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- New York
- US$140000 - US$150000 per year
- Posted about 1 month ago
Summary I'm partnered with a leading commercial institution seeking a Director of First Line Controls to lead risk management initiatives within their Banking Operations team. This role focuses on identifying and mitigating risks, ensuring regulatory compliance, and enhancing operational processe...
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- Frankfurt am Main
- Negotiable
- Posted about 1 month ago
Role: Senior Compliance Manager Location: Frankfurt Salary: Competitive and Candidate Dependent We are partnered with a renowned global universal bank that offers a wide variety of financial services, including consumer banking, business solutions, and wealth management. The Role Assist the Team ...
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- Frankfurt am Main
- Negotiable
- Posted about 1 month ago
We are seeking an experienced Head of Compliance to lead our client's compliance function in Frankfurt. The ideal candidate will have a deep understanding of German and EU regulations, a proactive approach to risk management, and the ability to lead a team of compliance professionals. Key Respons...
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- London
- Negotiable
- Posted about 1 month ago
A leading global investment management firm is seeking an experienced Deputy Head of Compliance to join their growing compliance team.This senior-level position offers an exciting opportunity to work in a fast-paced and challenging environment, overseeing both regulatory and AML functions while e...
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- City of London
- Up to ยฃ80000 per annum
- Posted about 2 months ago
**Compliance Analyst Position in London** Are you an analytic thinker with a keen eye for details? We are seeking a highly motivated Compliance Analyst to join our team within the dynamic sector of Legal & Compliance. This pivotal role is based in the heart of London and offers an exciting opport...
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- Paris
- Verhandelbar
- Posted about 2 months ago
Un de nos clients, une institution renommรฉe dans le secteur du trade finance international ร Paris, recherche un Analyste - Contrรดle Permanent LCB-FT & Conformitรฉ pour renforcer son รฉquipe de conformitรฉ. Ce poste vous permettra de jouer un rรดle clรฉ dans le respect des normes rรฉglementaires et la ...