Compliance jobs

• London
• Negotiable
• Posted 12 days ago

A Venture Capital firm is looking for a Senior Fund Accountant to join their London team. The Senior Fund Accountant will be a self motivated professional ready to join a vibrant and expanding company, and contribute to its growth. This role offers a fantastic opportunity to work in the Venture C...

• Frankfurt am Main
• Negotiable
• Posted 15 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.

• Rüsselsheim am Main
• €70000 - €90000 per annum
• Posted 17 days ago

Die Position umfasst die Vertretung der Compliance-Funktion gemäß AT 4.4.2 MaRisk sowie die Aufgaben des Auslagerungs- und Geldwäschebeauftragten. In diesen Bereichen unterstützen Sie bei der Umsetzung regulatorischer Anforderungen, führen regelmäßige Kontrollmaßnahmen durch, begleiten interne un...

• Luxembourg
• Negotiable
• Posted 17 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...

• Luxembourg
• Negotiable
• Posted 22 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...

• Frankfurt am Main
• Negotiable
• Posted 24 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.

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

• London
• Negotiable
• Posted 28 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...

• London
• Negotiable
• Posted 28 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...

• Luxembourg
• Negotiable
• Posted 28 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...

• Frankfurt am Main
• Negotiable
• Posted about 1 month 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...

• Frankfurt am Main
• Negotiable
• Posted about 1 month ago

Stellenbezeichnung: AML Senior Manager (m/w/d) Standort: Frankfurt Berichtsweg: Direkter Bericht an den Leiter der Abteilung Compliance Überblick: Wir suchen einen erfahrenen und engagierten AML Senior Manager, der unser Team verstärkt. In dieser Rolle sind Sie verantwortlich für die Entwicklung ...

• Frankfurt am Main
• Negotiable
• Posted about 1 month 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.

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

Stellenbezeichnung: AML Senior Manager (m/w/d) Standort: Frankfurt Berichtsweg: Direkter Bericht an den Leiter der Abteilung Compliance Überblick: Wir suchen einen erfahrenen und engagierten AML Senior Manager, der unser Team verstärkt. In dieser Rolle sind Sie verantwortlich für die Entwicklung ...

• London
• Negotiable
• Posted about 1 month 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...

• Berlin
• €80000 - €120000 per annum
• Posted about 1 month 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 ...

• Germany
• €75000 - €95000 per annum
• Posted about 1 month ago

Über diesen Job: Schließe dich einem dynamischen Team bei einem führenden mobilen Bankunternehmen an. Wir suchen jemanden, der sich für digitale Geschäftsmodelle begeistert und das Wachstum sowie die Innovation im Bankensektor vorantreiben möchte. Aufgaben: Fachliche und disziplinarische Führung ...

• Luxembourg
• Negotiable
• Posted about 1 month 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: ...

• 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...

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

• New York
• Up to US$250000 per year
• Posted about 2 months ago

Role Summary The Vice President of Product Marketing will lead the charge in driving the success of the company's solutions portfolio. This role is responsible for crafting and executing strategies across multiple business units, ensuring alignment with key stakeholders, including product and com...

• Luxemburg
• Negotiable
• Posted about 2 months 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 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...

• Hamburg
• Bis zu €60000 per annum
• Posted about 2 months ago

Für unseren Kunden aus der Logistik-Branche suchen wir ab sofort einen HR Controller (m/w/d) mit folgendem Profil: Deine Aufgaben Mitarbeit im Regionalen HR-Team bei der jährlichen Budgeterstellung für die EEMA-Region (ca. 3 Monate) sowie laufende Unterstützung bei der Kontrolle und Überwachung v...