Compliance jobs
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- Paris
- Negotiable
- Posted 4 days ago
A global asset management firm with a strong focus on equities is seeking a Portfolio Assistant to join its team in Paris. The company is fully owned by employees and founders, fostering a long-term investment approach that emphasises quality growth and responsible investing across both developed...
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- Frankfurt am Main
- Negotiable
- Posted 6 days ago
We have a current opportunity for a BDO AML Director/Consultant on a permanent basis. The position will be based in . For further information about this position please apply.
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- Amsterdam
- Negotiable
- Posted 9 days ago
A leading HFT firm in Amsterdam is seeking an experienced legal counsel to join its dynamic legal team. The company is committed to delivering exceptional value to its clients through innovative trading strategies and a deep understanding of market dynamics. The Role: Provide legal advice and sup...
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- Rรผsselsheim am Main
- โฌ70000 - โฌ90000 per annum
- Posted 9 days ago
Die Position umfasst die Vertretung der Compliance-Funktion gemรคร AT 4.4.2 MaRisk sowie die Aufgaben des Auslagerungs- und Geldwรคschebeauftragten. In diesen Bereichen unterstรผtzen Sie bei der Umsetzung regulatorischer Anforderungen, fรผhren regelmรครige Kontrollmaรnahmen durch, begleiten interne un...
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- Luxembourg
- Negotiable
- Posted 9 days ago
Key Responsibilities: Analyze customer transactions from an AML/CFT perspective. Process alerts related to transaction screening. Participate in the investigation of alerts. Conduct thorough background checks and screenings (sanctions, PEP, and adverse media) on related parties. Assess the risk l...
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- Basel
- Negotiable
- Posted 10 days ago
Unternehmen: International tรคtiges Versicherungsunternehmen Ihre Aufgaben: Leitung der Rechts- und Compliance-Abteilung und strategische Weiterentwicklung der entsprechenden Unternehmensfunktionen Verantwortung fรผr Compliance- und regulatorische Themen, insbesondere im Austausch mit Schweizer Beh...
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- London
- Negotiable
- Posted 11 days ago
Job Title: Market Surveillance Specialist Location: London, UK About the Company: Our client is a leading financial services firm specialising in market making and high-frequency trading. Role Overview: We are seeking a highly skilled Market Surveillance Specialist to join our client's growing te...
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- Amsterdam
- Negotiable
- Posted 12 days ago
Title: Senior Regulatory Counsel Location: Amsterdam Industry: Private Credit Asset Manager About the Company: This company is a highly reputable Amsterdam-based private credit asset manager focused on emerging markets. The company provides institutional investors the opportunity to make large-sc...
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- Dรผsseldorf
- Negotiable
- Posted 13 days ago
Wir unterstรผtzen derzeit einen unserer Kunden, ein weltweit fรผhrendes Logistikunternehmen, bei der Suche nach einem Syndikusrechtsanwalt (m/w/d). Die Position bietet die Mรถglichkeit, an komplexen und strategischen Projekten mitzuwirken und in einem dynamischen internationalen Umfeld zu arbeiten. ...
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- Luxembourg
- Negotiable
- Posted 13 days ago
Our client is a leading global private equity firm, dedicated to investing in and growing innovative companies across various industries. Our client is committed to maintaining the highest standards of compliance and integrity in all our operations. As an AML Officer, you will play a critical rol...
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- Frankfurt am Main
- Negotiable
- Posted 16 days ago
We have a current opportunity for a BDO AML Director/Consultant on a permanent basis. The position will be based in . For further information about this position please apply.
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- City of London
- Negotiable
- Posted 18 days ago
Overview: A leading global investment bank specialises in mergers and acquisitions, capital markets, financial restructuring, and A prominent global investment bank focuses on mergers and acquisitions, capital markets, financial restructuring, and financial and valuation advisory. With a presence...
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- Germany
- Up to โฌ120000 per annum
- Posted 18 days 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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- New Boston
- Up to US$130000 per year
- Posted 19 days ago
Position Overview Are you eager to enhance your technology skills, deepen your understanding of financial services, and tackle challenges alongside top professionals in the industry? Join our team at the intersection of technology and business, where you'll drive solutions to improve internal con...
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- London
- Negotiable
- Posted 19 days 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 19 days 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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- Luxembourg
- Negotiable
- Posted 20 days ago
Responsibilities: Assist in creating the annual test plan, ensuring it addresses the appropriate risks. Perform testing activities within the country, adhering to agreed deadlines and global testing framework standards. Engage proactively with the business to agree on issues and remediation actio...
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- Frankfurt am Main
- Negotiable
- Posted 23 days ago
Position Title: AML Director Location: Frankfurt Germany Join a leading global consultancy firm dedicated to providing expert advisory services to clients across various industries. Our firm is committed to maintaining the highest standards of integrity and compliance, helping businesses navigate...
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- Frankfurt am Main
- Negotiable
- Posted 23 days ago
Stellenbezeichnung: AML Senior Manager (m/w/d) Standort: Frankfurt Berichtsweg: Direkter Bericht an den Leiter der Abteilung Compliance รberblick: Wir suchen einen erfahrenen und engagierten AML Senior Manager, der unser Team verstรคrkt. In dieser Rolle sind Sie verantwortlich fรผr die Entwicklung ...
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- Frankfurt am Main
- Negotiable
- Posted 23 days ago
We have a current opportunity for a BDO AML Director/Consultant on a permanent basis. The position will be based in . For further information about this position please apply.
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- Frankfurt (Oder)
- Negotiable
- Posted 23 days ago
Stellenbezeichnung: AML Senior Manager (m/w/d) Standort: Frankfurt Berichtsweg: Direkter Bericht an den Leiter der Abteilung Compliance รberblick: Wir suchen einen erfahrenen und engagierten AML Senior Manager, der unser Team verstรคrkt. In dieser Rolle sind Sie verantwortlich fรผr die Entwicklung ...
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- Amsterdam
- Negotiable
- Posted 25 days ago
Title: Lead DFC Transaction Monitoring Location: Amsterdam Company: Credit Card Specialist About Us We are a leading payment service provider and market leader in issuing credit cards in the Netherlands, with a subsidiary in Germany. For over 30 years, we have been issuing, promoting, administrat...
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- London
- Negotiable
- Posted 26 days ago
About the Organisation We are a global leader in the online payments industry, focused on delivering efficient payment solutions as we are committed to enhancing the digital payment experience. With a growing presence across Europe and the Americas, we are redefining the future of payments on a g...
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- Germany
- Negotiable
- Posted 26 days ago
Syndikusrechtsanwalt - Construction Law Specialist (m/f/d) Location: Berlin, Frankfurt, Bremen, Munich Department: Legal About the Company We are a leading international construction group with a significant presence in the construction of infrastructure projects worldwide. Our mission is to deli...
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- Berlin
- โฌ80000 - โฌ120000 per annum
- Posted 26 days ago
Labour Relations Expert - HR Governance - Berlin (12 month fixed-term contract) (m/f/d) Location: Berlin Department: Corporate Function / Support - HR About the Company A leading destination for short-form mobile video, our mission is to inspire creativity and bring joy. With global headquarters ...
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- Amsterdam
- Negotiable
- Posted 27 days ago
An owned subsidiary of one of the largest Banks in the Netherlands, that operates with its own independent banking license from DNB and AFM, is seeking an experienced KYC/CDD Manager to lead a team of 10 to 15 specialists. You will be responsible for providing strategic advice to the business int...
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- Germany
- โฌ75000 - โฌ95000 per annum
- Posted 30 days ago
รber diesen Job: Schlieรe dich einem dynamischen Team bei einem fรผhrenden mobilen Bankunternehmen an. Wir suchen jemanden, der sich fรผr digitale Geschรคftsmodelle begeistert und das Wachstum sowie die Innovation im Bankensektor vorantreiben mรถchte. Aufgaben: Fachliche und disziplinarische Fรผhrung ...
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- Luxembourg
- Negotiable
- Posted 30 days ago
A leading independent provider of corporate and fund services to the financial sector is looking for an MLRO to join their Luxembourg office. The ideal candidate will be client-focused, service-oriented, professionally minded, committed, and possess strong interpersonal skills. Responsibilities: ...
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- Germany
- Negotiable
- Posted about 1 month ago
Legal Counsel Opportunity: Syndikusrechtsanwalt in Bau- und Architektenrecht (m/f/d) Seize the opportunity to become an integral part of a dynamic legal team! We are on the lookout for a highly skilled and dedicated Syndikusrechtsanwalt specializing in Construction and Architectural Law, ready to...
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- Ettlingen
- Negotiable
- Posted about 1 month ago
We are currently assisting a renowned Fintech company with the search of a new compliance manager to join their growing team! Our client a leading payment service provider in Germany with over 500 employees. With 20 years in the industry, our client processes around 40 billion euros annually. Res...
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- Charlotte
- Negotiable
- Posted about 1 month ago
Title: FP&A Manager Company Summary: We are currently partnered with a leading private equity backed healthcare company looking to add an FP&A Manager to their team in Charlotte, NC. This opportunity provides high visibility and will allow you to work directly with senior executives, C-Suites, an...
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- Berlin
- Negotiable
- Posted about 1 month 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 about 1 month 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 about 1 month 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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- Luxemburg
- Negotiable
- Posted about 1 month 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...
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- Hamburg
- Bis zu โฌ60000 per annum
- Posted about 2 months 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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- Baden-Wรผrttemberg
- Negotiable
- Posted about 2 months 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 about 2 months 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...