Compliance jobs

• Birmingham
• Negotiable
• Posted 1 day 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...

• London
• Negotiable
• Posted 1 day 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...

• Birmingham
• Negotiable
• Posted 1 day 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 ...

• Amsterdam
• Negotiable
• Posted 2 days ago

Role: Senior Legal Counsel (Regulatory) Location: Amsterdam Salary: Competitive and candidate dependent Reporting To: Head of Regulatory A leading payment platform, situated in the heart of Amsterdam is seeking an experienced legal counsel to assist in the business' growth across Europe and Asia....

• Amsterdam
• Negotiable
• Posted 2 days ago

Role: Legal Counsel Location: Amsterdam Salary: Competitive and candidate dependent Reporting To: General Counsel, Amsterdam A leading online stock brokerage, situated in the heart of Amsterdam is seeking an experienced legal counsel to assist in the business's growth across Europe. You will play...

• Atlanta
• Negotiable
• Posted 4 days ago

Responsbilities: - Perform and review financial statement audits, benefit plan audits, and compilations - Prepare financial statements in accordance with GAAP - Perform internal control documentation and testing Qualifications: - Bachelor's degree in Accounting - CPA highly preferred - 2 to 4 yea...

• Austin
• US$95000 - US$130000 per year
• Posted 5 days ago

Finance Manager - Senior Leadership Role at an Award-Winning Interior Design Firm Are you a finance professional with a flair for strategic leadership and collaboration? An esteemed interior design firm in Austin is on the hunt for its next Finance Manager! As part of their vibrant senior leaders...

• Baden-Württemberg
• Negotiable
• Posted 6 days ago

Position: International Legal Counsel Location: Baden-Württemberg, 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...

• Luxembourg
• Negotiable
• Posted 12 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...

• City of London
• Negotiable
• Posted 18 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...

• Amsterdam
• Negotiable
• Posted 18 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 ...

• Germany
• Negotiable
• Posted 18 days 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 ...

• Amsterdam
• Negotiable
• Posted 20 days ago

We have recently been mandated by a medium sized investment bank, based in Amsterdam, in seeking an experienced LMA Legal Counsel. In this crucial position, you will ensure adherence to regulations, manage legal risks, and facilitate seamless operations across various high-value corporate transac...

• Zug
• Negotiable
• Posted 23 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, ...

• England
• Negotiable
• Posted 23 days 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...

• Frankfurt am Main
• Negotiable
• Posted 24 days ago

Ich unterstütze eine Investmentbank mit Hauptsitz in Frankfurt und Büros in München, Mailand, Paris, Zürich und London bei der Suche nach einem Vice President (m/w/d) mit Schwerpunkt auf Kapitalmärkten in Frankfurt. Ihre Aufgaben: Erstellung, Prüfung und Verhandlung von Transaktionsdokumenten der...

• New York
• + discretionary bonus
• Posted 25 days ago

A Big 4 Consulting Firm is building out their balance sheet management practice and is seeking manager level talent for a role focused on Resolution Planning. Due to high demand, this growth hire will assist the practice in developing recovery or resolution plans for an evolving client base. In t...

• Frankfurt am Main
• Negotiable
• Posted 25 days 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...

• London
• Negotiable
• Posted 25 days 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...

• City of London
• Negotiable
• Posted 25 days 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...

• Paris
• Negotiable
• Posted 26 days ago

Title: Compliance & Conduct Risk VP - Captial Markets Company: Investment Banking Location: Paris, France About This role offers a chance to take on a vital and prominent position at our Paris branch. You will serve as a trusted advisor to the business, aiding management in understanding and mana...

• City of London
• Negotiable
• Posted 26 days 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...

• City of London
• Negotiable
• Posted 26 days 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 ...

• Dubai
• Negotiable
• Posted about 1 month ago

**Head of Compliance - Lead the Charge in an International Finance Firm** Are you poised to steer compliance into uncharted waters? A prominent financial services firm is on the hunt for a seasoned Head of Compliance, ready to anchor their expertise within our growing operations. With London and ...

• 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 ...

• 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...

• Frankfurt (Oder)
• Negotiable
• Posted about 1 month ago

Job Title: Capital Markets Lawyer Location: Frankfurt, Germany Company: Global Investment Bank Key Responsibilities: Support European investment banking teams across Frankfurt, London, and other European locations on small-cap and mid-market ECM capital raises and M&A advisory services. Negotiate...

• 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...

• Baden-Württemberg
• Negotiable
• Posted about 2 months ago

Our client is seeking a Legal Counsel with experience in Corporate Law and Land Leasing. The organisation is a leader in the renewable energy sector, specializing in the development and implementation of solar energy projects. They focus on designing and delivering innovative solar power and ener...

• London
• Negotiable
• Posted about 2 months ago

Our client is seeking an experienced Associate Director, Regulatory Advisor to join their dynamic team in London. This role will focus on providing regulatory guidance and support within the asset management sector, ensuring compliance with relevant regulations while enhancing our strategic objec...

• City of London
• Negotiable
• Posted about 2 months ago

We are seeking a Compliance Officer to join our clients London office. The Compliance Officer will be responsible for ensuring that the organisation adheres to regulatory requirements and internal policies. This role involves monitoring compliance with laws and regulations, conducting audits, and...

• City of London
• Up to £80000 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...

• Paris
• Verhandelbar
• Posted about 2 months ago

Un de nos clients, une institution renommée dans le secteur du trade finance international à Paris, recherche un Analyste - Contrôle Permanent LCB-FT & Conformité pour renforcer son équipe de conformité. Ce poste vous permettra de jouer un rôle clé dans le respect des normes réglementaires et la ...

• Munich
• Negotiable
• Posted about 2 months ago

I am supporting a leading financial institution committed to delivering innovative solutions and exceptional service to clients. Their legal team plays a critical role in navigating complex regulatory landscapes and ensuring compliance across a diverse portfolio. They pride themselves on fosterin...

• Luxembourg
• 26 days holiday
• Posted about 2 months ago

We are supporting a leading player in the insurance industry, dedicated to innovation and excellence. Their mission is to provide our clients with unparalleled service and tailored solutions that meet their unique needs. With a dynamic and inclusive work environment, employees are empowered to th...