Compliance jobs

• Paris
• Negotiable
• Posted 13 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...

• 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.

• Amsterdam
• Negotiable
• Posted 18 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...

• Rüsselsheim am Main
• €70000 - €90000 per annum
• Posted 18 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 18 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...

• Basel
• Negotiable
• Posted 19 days ago

Unternehmen: International tätiges Versicherungsunternehmen Ihre Aufgaben: Leitung der Rechts- und Compliance-Abteilung und strategische Weiterentwicklung der entsprechenden Unternehmensfunktionen Verantwortung für Compliance- und regulatorische Themen, insbesondere im Austausch mit Schweizer Beh...

• London
• Negotiable
• Posted 20 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...

• Amsterdam
• Negotiable
• Posted 21 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...

• Düsseldorf
• Negotiable
• Posted 22 days ago

Wir unterstützen derzeit einen unserer Kunden, ein weltweit führendes Logistikunternehmen, bei der Suche nach einem Syndikusrechtsanwalt (m/w/d). Die Position bietet die Möglichkeit, an komplexen und strategischen Projekten mitzuwirken und in einem dynamischen internationalen Umfeld zu arbeiten. ...

• 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 25 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 27 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...

• Germany
• Up to €120000 per annum
• Posted 27 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...

• New Boston
• Up to US$130000 per year
• Posted 28 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...

• 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 29 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...

• Germany
• Negotiable
• Posted about 1 month 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...

• 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: ...

• 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...

• 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...

• 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...

• 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...

• 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...

• 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...