All jobs near Europe in the Compliance sector
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- Berlin
- Negotiable
- Posted 2 days ago
Role: * In charge of change management in regulatory reporting for LBG in Germany and Netherlands * Analyse and identify upcoming changes by law (CRR, CRD, BCBS 239 and other regulatory guidelines) and LBG initiatives * Develop requirements catalogue for new products and restructuring * Support i...
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- Frankfurt am Main
- Negotiable
- Posted 5 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 7 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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- Berlin
- Negotiable
- Posted 13 days ago
Join Our Client's Dynamic Team! Are you ready to be part of a diverse and inclusive team? Our client is a multinational organization with colleagues from over 50 different nationalities, prioritizing their people and customers. If you're passionate about compliance and outsourcing, this opportuni...
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- Hamburg
- Bis zu โฌ60000 per annum
- Posted 14 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 19 days ago
A leading payment platform, situated in the heart of London is seeking an experienced regulatory lawyer to assist in the business' growth across the UK and Europe. You will play a vital role in communicating with local authorities, located across the EU, whilst actively educating the business on ...
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- Baden-Wรผrttemberg
- Negotiable
- Posted 27 days ago
Legal Counsel - Renewable Energy Projects Location: Baden-Wรผrttemberg - Munich About the Company: A leading international company specializing in the development and implementation of renewable energy projects, focusing on innovative energy storage solutions. Operating across multiple countries, ...
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- Munich
- Negotiable
- Posted 27 days ago
Aerospace Finance Transaction Lawyer Location: Munich About the Company: A specialized financial institution operating predominantly in the aerospace and commercial real estate sectors, among others. Part of a global organization, the bank operates out of Munich, offering opportunities in a dynam...
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- Berlin
- Negotiable
- Posted 27 days ago
Labour Relations Specialist - HR Governance (12-Month Fixed-Term Contract) Location: Berlin About the Company: A global technology company with offices in major cities worldwide, focused on innovation and connecting people through creativity and digital solutions. The Role: This position plays a ...
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- Amsterdam
- Negotiable
- Posted 30 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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- Birmingham
- Negotiable
- Posted about 1 month ago
Legal Counsel - Customer Team, Vice President Are you ready to step into a role that champions due diligence and compliance at the forefront of consumer banking? We are seeking an astute Legal Counsel for our customer team. This is not just another job; it's a chance to become part of our mission...
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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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- Birmingham
- Negotiable
- Posted about 1 month ago
AVP Legal Counsel Opportunity in Dynamic Banking Sector Introduction: Are you ready to take on a pivotal role within the vibrant financial services sector? We are seeking an ambitious and astute legal professional eager to step into the position of Assistant Vice President Legal Counsel. This is ...
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- Baden-Wรผrttemberg
- Negotiable
- Posted about 1 month ago
Position: International Legal Counsel Location: Baden-Wรผrttemberg, Germany A globally leading supplier of plants, equipment, and services across various industries, including hydropower, metals, pulp & paper, and industrial automation, is seeking an International Legal Counsel to support its inte...
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- Deutschlandsberg
- Negotiable
- Posted about 1 month ago
Job Description: Legal Counsel (m/f/d) Introduction: Join an international group as they establish their legal footprint in Germany. This remote role within Germany offers the opportunity to work with a diverse team located around the world, covering the group entities in Germany and bridging wit...
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- Luxembourg
- Negotiable
- Posted about 1 month 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...
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- Germany
- Negotiable
- Posted about 2 months ago
Contract Manager, Germany (m/f/d) Seize the opportunity to advance your career within a dynamic sector! We are seeking an experienced Contract Management Professional to join our team and contribute their expertise towards supporting renewable energy initiatives. This permanent position is based ...
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- Zug
- Negotiable
- Posted about 2 months 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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- England
- Negotiable
- Posted about 2 months ago
A highly reputable global investment management firm, is seeking a driven and exceptional Financial Crime VP to join their compliance team and have a meaningful impact on the firm's financial crime compliance strategy. The firm provides a wide range of financial services to both institutional and...
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- Frankfurt am Main
- Negotiable
- Posted about 2 months ago
Ich unterstรผtze eine Investmentbank mit Hauptsitz in Frankfurt und Bรผros in Mรผnchen, Mailand, Paris, Zรผrich und London bei der Suche nach einem Vice President (m/w/d) mit Schwerpunkt auf Kapitalmรคrkten in Frankfurt. Ihre Aufgaben: Erstellung, Prรผfung und Verhandlung von Transaktionsdokumenten der...
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- Frankfurt am Main
- Negotiable
- Posted about 2 months 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 2 months 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 2 months 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 2 months 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 2 months 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 ...