Compliance jobs

Found 27 jobs
    • Rotterdam
    • Negotiable
    • Posted 1 day ago

    Title: Compliance & Risk Manager The company: We are a leading global IT consultancy, driving essential projects that impact millions of lives daily. Our clientele includes governmental bodies, financial institutions, aerospace firms, infrastructure entities, and energy conglomerates. We offer st...

    • Luxembourg
    • Negotiable
    • Posted 2 days ago

    Role: Senior Compliance Advisor Location: Luxembourg Salary: Competitive and Candidate Dependent We are currently representing an international private bank with over 10,000 employees across 4 countries. Our client has a total asset of over โ‚ฌ80 billion, and is continuing to grow and strengthening...

    • Frankfurt am Main
    • ยฃ100 - ยฃ101 per annum
    • Posted 3 days ago

    Stellenanzeige: Senior Group Controller (m/w/d) Unternehmen: Eine groรŸe deutsche Landesbank Standort: Frankfurt am Main Aufgaben: Analyse betriebswirtschaftlicher Entwicklungen und Zusammenhรคnge von Geschรคftseinheiten, Produkten und Kunden Bereitstellung fundierter Analysen und Steuerungsimpulse ...

    • Zurich
    • Negotiable
    • Posted 7 days ago

    Responsibilities: Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions, bribery, corruption, and tax integrity. Establishing and enforcing complian...

    • Amsterdam
    • Negotiable
    • Posted 7 days ago

    Role: Chief Compliance Officer Location: Amsterdam, NL Salary: Candidate Dependent and Competitive Responsibilities: Formulate and implement compliance policies and procedures in alignment with Dutch regulatory standards, specifically tailored to the fintech/payments/EMIs sector. Conduct thorough...

    • Frankfurt (Oder)
    • Negotiable
    • Posted 7 days ago

    A well-established and multinational consultancy is seeking a compliance officer to focusing strictly on financial services. Responsibilities: Ensure compliance framworks both internally and externally. Provide a premier compliance advisory services to their clients in the areas of MIFID, MaRisk,...

    • Munich
    • Negotiable
    • Posted 7 days ago

    A well-established and multinational consultancy is seeking a compliance officer to focusing strictly on financial services. Responsibilities: Ensure compliance framworks both internally and externally. Provide a premier compliance advisory services to their clients in the areas of MIFID, MaRisk,...

    • Frankfurt am Main
    • Negotiable
    • Posted 8 days ago

    Responsibilities: Understand and ensure compliance with relevant banking laws like the German Banking Act, MaRisk, and Anti-Money Laundering legislation. Stay updated on regulatory changes and developments. Evaluate Suspicious Activity Reports (SARs) and liaise with authorities like the NCA. Inve...

    • Frankfurt (Oder)
    • Negotiable
    • Posted 8 days ago

    Responsibilities: Analyze risks: Create and improve ways to understand company-specific risks. Train and inform: Educate staff on new legal requirements to prevent money laundering and terrorism financing. Set up and update guidelines: Establish and improve rules to follow laws like the Money Lau...

    • Wiesbaden
    • Negotiable
    • Posted 8 days ago

    A client of ours, who is multinational and well-established insurance group is seeking a compliance manager to further strengthen their team in Wiesbaden. You would be reporting directly to the Head of compliance and work in a dynamic team with an excellent working environment. Responsibilities: ...

    • Paris
    • Negotiable
    • Posted 8 days ago

    Title: Compliance and Regulatory Coordinator Company: Boutique Asset Management Location: Paris, France Our client is seeking Group Compliance & Policy Coordinator to join their team in Paris. They are an equity focused boutique asset management, 100%-owned by their employees and founders. With m...

    • Munich
    • Negotiable
    • Posted 10 days ago

    A European wide Real Estate Investment Group is seeking an experienced Compliance Officer for their office in Munich. The role is sitting a within a smaller team, and will give you a unique opportunity to broaden your knowledge base in the Compliance real estate space. Responsibilities: Develop a...

    • Principality of Liechtenstein
    • Negotiable
    • Posted 10 days ago

    Role: Senior Compliance Officer Location: Liechtenstein Salary: Competitive and Candidate Dependent We are currently representing one of the pioneers in international blockchain banking in Liechtenstein. Our client is a family business with over 25 years of experience in the industry, with over 2...

    • Amsterdam
    • Negotiable
    • Posted 14 days ago

    Title: Senior Compliance Officer - Internal Audits Location: Amsterdam The Company: Welcome to the world of premier sustainable mobility solutions! With a global reach spanning over 44 countries they stands at the forefront of the Insurance industry. Join them as they pioneer the path towards net...

    • Luxembourg
    • Negotiable
    • Posted 28 days ago

    One of the largest third-party management company in the world and a leading digitally-driven platform for the Global Asset Management industry is seeking an MLRO/RC. Our renowned client is well trusted by leading asset managers, pension funds and wealth managers, and insurance companies globally...

    • Amsterdam
    • Negotiable
    • Posted 30 days ago

    Title: Senior CDD Analyst About the Job Join us as a Senior CDD Analyst where you'll play a pivotal role in our efforts to combat financial crime and uphold the reputation of the company and our valued clients. As part of a dynamic team, you'll have ample opportunities to refine internal processe...

    • Amsterdam
    • Negotiable
    • Posted 30 days ago

    Role: Senior Risk & Compliance Monitoring Officer Location: Amsterdam, The Netherlands Salary: Competitive and Candidate Dependent Key Responsibilities: Assure the Executive and Board committees on regulatory compliance and adherence to robust risk framework Infuse a culture of risk awareness thr...

    • Germany
    • Negotiable
    • Posted about 1 month ago

    Key Responsibilities: Lead the charge in developing and implementing cutting-edge compliance policies and procedures to keep us ahead of the curve. Provide invaluable guidance to internal teams on navigating the complex world of compliance, including KYC procedures and customer due diligence. Sta...

    • Luxemburg
    • Negotiable
    • Posted about 1 month ago

    We are currently representing an independent cross-border private equity firm, focusing on mid-market companies with over 15 years of experience in the industry. With investments reaching โ‚ฌ600 million, our client prioritizes a diverse investment strategy. The Candidate Evaluate compliance risk co...

    • Atlanta
    • Negotiable
    • Posted about 2 months ago

    A leading name in the construction and building materials industry, is seeking a dynamic and experienced Senior Compliance Officer - Construction/Building Materials to join it's team. With a commitment to quality, innovation, and sustainability, this client takes pride in delivering projects that...

    • Munich
    • Negotiable
    • Posted about 2 months ago

    A well-established multinational financial services consisting of Insurance and Asset Management activities is seeking a Senior Compliance Offcer to focus on the capital markets space. This company provide a great opportunity to broaden your skillset in the space due to its many activities while ...

    • England
    • Negotiable
    • Posted about 2 months ago

    Business Analyst - Regulatory - 12 month FTC One of the world's most diversified and comprehensive trading, investment and service companies are growing their compliance team with a new Business Analyst to sit in their centralised London based middle office team with a focus on MiFID II record ke...

    • Tampa
    • Negotiable
    • Posted about 2 months ago

    A leading financial services firm in Tampa, FL is looking for you to join their Asset Services Team as it's Governance Director. This is a very exciting time to join the team as they look to bring on a leader that will bring their unit to the next level. We're looking for someone who has prior ex...

    • Germany
    • Negotiable
    • Posted about 2 months ago

    Consultants Buchhaltungsberatungsdienste (w/m/d) Unser Kunde ist ein fรผhrendes Beratungsunternehmen und sucht einen erfahrenen Consultant fรผr seine Abteilung der Kapitalmarktdienstleistungen und Buchhaltungsberatung. Der ideale Kandidat wird รผber fundierte Kenntnisse in den Bereichen Finanzen, Re...

    • Beijing
    • Negotiable
    • Posted about 2 months ago

    We have a current opportunity for a Internal Control and Internal Audit Specialist on a permanent basis. The position will be based in Beijing. Requirements: - Minimum of 3 years of experience in internal control within the finance sector. - Strong expertise in IT audit, familiarity with internal...

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

    Role: AML Analyst Location: Frankfurt Salary: Competitive and Candidate Dependent We are currently representing a trailblazer in the digital asset space and has stands as a paragon of security and scalability. Our client Pioneered the multi-signature wallet in the early days of crypto and has con...

    • London
    • ยฃ40000 - ยฃ60000 per annum
    • Posted 2 months ago

    A leading global speciality commercial insurer and re-insurer with operations in the UK, Continental European and Bermudian markets are growing their compliance team with the addition of a new Compliance Officer. They specialise in providing insurance cover for a wide range of risks to commercial...

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