Compliance jobs

• Frankfurt am Main
• Negotiable
• Posted 2 days 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 ...

• Amsterdam
• Negotiable
• Posted 3 days ago

Role: EU Compliance Officer Location: Amsterdam Salary: Competitive and candidate dependent Reporting To: Board in Amsterdam / Global CCO A leading HFT venue who have recently launched in Amsterdam is seeking an experienced compliance manager to become responsible for ensuring the organisation co...

• Frankfurt am Main
• Negotiable
• Posted 3 days 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...

• Oklahoma City
• US$80000 - US$95000 per year
• Posted 6 days ago

**Accounting Manager - Manufacturing Sector, Oklahoma City** Are you a finance professional looking to take the next step in your career? A leading manufacturing company based in the vibrant heart of Oklahoma City is seeking an experienced Accounting Manager to oversee their corporate financial o...

• Amsterdam
• Negotiable
• Posted 8 days ago

Position: Senior Compliance Officer Company: Asset Management Location: Amsterdam Are you an experienced Compliance Officer with expertise in asset management, seeking a dynamic environment where you can shape and enhance the Compliance function? Do you have strong subject-matter expertise, a pro...

• Rotterdam
• Negotiable
• Posted 8 days ago

Company: Mortgage Brokerage Title: Compliance Officer Location: Rotterdam About We are a leading organization in the mortgage sector, supporting over 180 independent franchise branches and dedicated to helping customers achieve homeownership with confidence. Our compliance team plays a crucial ro...

• Frankfurt (Oder)
• Negotiable
• Posted 8 days 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 8 days 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...

• Amsterdam
• Negotiable
• Posted 14 days ago

Title: Senior Legal Manager Company: Corporate Services Location: Amsterdam About We are a team-driven organization with a strong focus on collaboration across disciplines to deliver the best solutions for our clients. From multiple global locations, our team of over 150 legal and financial profe...

• Baden-Württemberg
• Negotiable
• Posted 15 days 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 17 days 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 21 days 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 22 days 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...

• Amsterdam
• Negotiable
• Posted 23 days ago

Title: Compliance & Conduct Risk VP Location: Amsterdam Company: Investment Bank About This role offers a unique opportunity to serve as a vital advisor for a financial entity in Amsterdam. You will support management in understanding and managing regulatory compliance and conduct risks, building...

• Paris
• Verhandelbar
• Posted 23 days 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 27 days 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 27 days 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...

• Luxembourg
• Negotiable
• Posted about 1 month ago

Are you an experienced lawyer with experience in M&A and Corporate Law? We are supporting a leading global investment manager specializing in alternative investments in Luxembourg with identifying the top talent to join their team. Role overview: In this hands-on role, you'll deliver essential le...

• Luxembourg
• Negotiable
• Posted about 1 month ago

Are you an experiences Senior Corporate Sceretary with experience working in unregulated entities/SVP? We are supporting a leading global investment manager specializing in alternative investments in Luxembourg with identifying the top talent to join their team. Role responsibilities: Assisting w...

• Abu Dhabi
• Negotiable
• Posted about 1 month ago

We have a current opportunity for a Compliance Officer on a permanent basis. The position will be based in Abu Dhabi. For further information about this position please apply.

• Luxemburg
• Negotiable
• Posted about 1 month ago

We are partnered with a top private bank in Luxembourg, offering a broad range of banking and financial services across multiple European countries. Our client specializes in retail, corporate, and investment banking, along with asset and wealth management. The Role Developing KYC, AML/CFT, and S...

• Geneva
• Negotiable
• Posted about 1 month ago

We are seeking a dedicated and analytical Compliance AML Monitoring Officer to become an integral part of our clients private banking institution with over 180 years of history. Situated at the heart of Geneva, this role offers you the opportunity to join a dynamic international team, renowned fo...

• HK$36000 - HK$480000 per month
• Posted about 1 month ago

Our client is a well established trustee, with branches across the world. They are now looking for an experienced company secretary to provide corporate services to their clients. Job Description - handle a portfolio of clients in Hong Kong and Cayman Island and provide a full spectrum of company...

• Germany
• Negotiable
• Posted about 1 month ago

Our client is a player within the FinTech space and they are currently seeking a Head of Compliance to join their dynamic team. This is an exciting opportunity to lead compliance initiatives and ensure regulatory adherence in a rapidly evolving landscape. Responsibilities: Create and execute a ro...

• Lagrange
• Up to US$120000 per year
• Posted about 2 months ago

The Director of Finance will be responsible for: Working across procurement, vendors, third party services, and plant personnel and acting as a primary business contact for each of these groups Overseeing all key aspects of financial reporting and accounting Acting as a key leading member of the ...

• Germany
• Negotiable
• Posted about 2 months ago

Our client is a banking institution, seeking an experienced Senior Compliance Officer to strengthen their compliance efforts as they expand. This position offers an exciting opportunity to play a key role in ensuring the bank's adherence to regulatory standards while supporting the growth of inno...

• Germany
• Negotiable
• Posted about 2 months ago

Seeking a Legal Counsel - Asset & Project Finance Join a dynamic team in a leading international bank, specializing in asset-based finance. As part of the legal team, you will provide crucial support on high-value international financing transactions. Key Responsibilities: Provide legal counselli...

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

Role: Senior Compliance / AMLO Location: Frankfurt Salary: Competitive and Candidate Dependent We are partnered with a top crypto company with more than 10 years in the industry. Our client pioneered the multi wallet and specialized in serving more than 1,500 institutional clients in 50 countries...