Compliance jobs
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- Frankfurt am Main
- Negotiable
- Posted about 1 hour 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 about 4 hours 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 about 4 hours 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 about 4 hours 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 2 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 3 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 3 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 3 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 4 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 7 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 7 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 7 days 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 8 days 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 9 days 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 11 days 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 14 days 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 16 days 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 18 days 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 23 days 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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- London
- Negotiable
- Posted 28 days ago
A leading payment platform, situated in the heart of London is seeking an experienced regulatory lawyer to assist in the business' growth across the UK and Europe. You will play a vital role in communicating with local authorities, located across the EU, whilst actively educating the business on ...
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- Baden-Wรผrttemberg
- Negotiable
- Posted about 1 month 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 1 month 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...
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- Birmingham
- Negotiable
- Posted about 1 month 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 about 1 month ago
The Compliance Analyst will support the Compliance team in monitoring transactions and communications within the company. This role involves assisting in the delivery of key compliance services and ensuring that monitoring functions are performed effectively and in compliance with regulations. Ke...
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- London
- Negotiable
- Posted about 1 month ago
The Compliance Analyst will support the Compliance team in monitoring transactions and communications within the company. This role involves assisting in the delivery of key compliance services and ensuring that monitoring functions are performed effectively and in compliance with regulations. Ke...
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- London
- Negotiable
- Posted about 1 month ago
Our client is a global leader in regulatory compliance, providing cutting-edge compliance and regulatory support to clients such as asset managers, hedge funds, private equity, and real estate clients. This firm prides itself on its high commitment and ability to deliver innovative solutions in t...
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- Birmingham
- Negotiable
- Posted about 1 month ago
AVP Legal Counsel Opportunity in Dynamic Banking Sector Introduction: Are you ready to take on a pivotal role within the vibrant financial services sector? We are seeking an ambitious and astute legal professional eager to step into the position of Assistant Vice President Legal Counsel. This is ...
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- McLean
- Up to US$170000 per year
- Posted about 1 month ago
Job Description The Finance Manager position is based at a customer site, supporting a government-funded life support/facilities operation and maintenance contract. This role provides critical financial management, analysis, and reporting services to the Program Manager, customer representatives ...
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- Atlanta
- Negotiable
- Posted about 1 month ago
Responsbilities: - Perform and review financial statement audits, benefit plan audits, and compilations - Prepare financial statements in accordance with GAAP - Perform internal control documentation and testing Qualifications: - Bachelor's degree in Accounting - CPA highly preferred - 2 to 4 yea...
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- Austin
- US$95000 - US$130000 per year
- Posted about 2 months ago
Finance Manager - Senior Leadership Role at an Award-Winning Interior Design Firm Are you a finance professional with a flair for strategic leadership and collaboration? An esteemed interior design firm in Austin is on the hunt for its next Finance Manager! As part of their vibrant senior leaders...
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- Baden-Wรผrttemberg
- Negotiable
- Posted about 2 months ago
Position: International Legal Counsel Location: Baden-Wรผrttemberg, Germany A globally leading supplier of plants, equipment, and services across various industries, including hydropower, metals, pulp & paper, and industrial automation, is seeking an International Legal Counsel to support its inte...
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- Deutschlandsberg
- Negotiable
- Posted about 2 months 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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- Luxembourg
- Negotiable
- Posted about 2 months ago
Role: Chief Compliance Officer Location: Luxembourg Salary: Competitive and Candidate Dependent We are partnered with a dynamic leader in the Wealthtech sector with a global presence spanning more than 15 offices worldwide. As a Wealthtech pioneer, we blend wealth management expertise with cuttin...
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- London
- Negotiable
- Posted about 2 months ago
The Compliance Analyst will support the Compliance team in monitoring transactions and communications within the company. This role involves assisting in the delivery of key compliance services and ensuring that monitoring functions are performed effectively and in compliance with regulations. Ke...
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- Charlotte
- Negotiable
- Posted about 2 months ago
**Assistant Controller - Real Estate Sector** Are you ready to elevate your finance career within the dynamic world of real estate? We are on the lookout for a meticulous and strategic Assistant Controller in Charlotte, NC. This permanent position is designed for an individual who thrives in corp...
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- City of London
- Negotiable
- Posted about 2 months ago
Job Title: Associate Vice President (AVP) - Regulatory Lawyer, Consumer Credit Location: London, UK About the Role: An established financial institution is seeking a talented Regulatory Lawyer with expertise in consumer credit to join their dynamic legal team in London. This is a key role providi...
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- Germany
- Negotiable
- Posted about 2 months 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 ...