Compliance jobs

• Tampa
• Negotiable
• Posted about 17 hours ago

**Job Title: Senior Manager of Accounting** **Location:** Tampa, FL **Company:** Our client, a leading financial services firm specializing in innovative solutions for the financial, real estate, and renewable energy sectors. **About Us:** Our client is committed to delivering exceptional financi...

• New York
• US$140000 - US$150000 per year
• Posted about 22 hours ago

Summary I'm partnered with a leading commercial institution seeking a Director of First Line Controls to lead risk management initiatives within their Banking Operations team. This role focuses on identifying and mitigating risks, ensuring regulatory compliance, and enhancing operational processe...

• 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 ...

• 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...

• 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...

• 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...

• 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 ...

• 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...

• 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...

• 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...