All jobs near Europe in the Compliance sector

• Germany
• Negotiable
• Posted about 1 hour 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 ...

• Amsterdam
• Negotiable
• Posted 2 days ago

We have recently been mandated by a medium sized investment bank, based in Amsterdam, in seeking an experienced LMA Legal Counsel. In this crucial position, you will ensure adherence to regulations, manage legal risks, and facilitate seamless operations across various high-value corporate transac...

• Zug
• Negotiable
• Posted 5 days 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 5 days 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 6 days 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...

• Frankfurt am Main
• Negotiable
• Posted 7 days 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 7 days 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 7 days 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...

• Paris
• Negotiable
• Posted 8 days ago

Title: Compliance & Conduct Risk VP - Captial Markets Company: Investment Banking Location: Paris, France About This role offers a chance to take on a vital and prominent position at our Paris branch. You will serve as a trusted advisor to the business, aiding management in understanding and mana...

• City of London
• Negotiable
• Posted 8 days 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 8 days 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 ...

• Frankfurt am Main
• Negotiable
• Posted 14 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 15 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 15 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...

• Amsterdam
• Negotiable
• Posted 20 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 20 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 20 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 26 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 27 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 29 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 about 1 month 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 about 1 month 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...

• Paris
• Verhandelbar
• Posted about 1 month 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 about 1 month 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 about 1 month 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 2 months 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 2 months 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...

• Geneva
• Negotiable
• Posted about 2 months 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...

• Germany
• Negotiable
• Posted about 2 months 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...