Compliance jobs

• 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 ...

• 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...

• Luxemburg
• Negotiable
• Posted 9 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...

• Hamburg
• Bis zu €60000 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...

• 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 ...

• Baden-Württemberg
• Negotiable
• Posted 27 days ago

Legal Counsel - Renewable Energy Projects Location: Baden-Württemberg - 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, ...

• 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...

• 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 ...

• 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...

• 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...

• 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...

• 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 ...

• Atlanta
• Negotiable
• Posted about 1 month 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 about 1 month 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 about 1 month 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 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...

• 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...

• 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 ...

• 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, ...

• 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...

• Frankfurt am Main
• Negotiable
• Posted about 2 months 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 about 2 months 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 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...

• 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...

• 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...

• 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...

• 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 ...