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Found 26 jobs
    • England
    • Negotiable
    • Posted 2 days ago

    Role: Senior Compliance Officer Location: Amsterdam, NL Salary: Competitive Are you ready to revolutionize the compliance landscape in the fast-paced world of trading? Our client is seeking a dynamic Compliance Analyst to join their visionary team based in Amsterdam! As a crucial member of their ...

    • Amsterdam
    • Negotiable
    • Posted 2 days ago

    Role: Director MLRO Location: Amsterdam, NL Salary: Competitive Responsibilities: Lead the transaction monitoring team, serving as the point of escalation for complex cases. Oversee merchant underwriting process, including managing the underwriting team and making decisions on new merchant applic...

    • Amsterdam
    • Negotiable
    • Posted 2 days ago

    Role: VP Compliance Associate Location: Amsterdam, NL Salary: Competitve and Candidate Dependant Responsibilities: Strategic Planning and Business Performance: Understand clients' business plan, revenue, and profitability targets. Collaborate with the Global Risk & Compliance Team to proactively ...

    • Rotterdam
    • Negotiable
    • Posted 2 days ago

    Title: Senior Compliance Officer Location: Rotterdam Company: Real Estate Are you seeking a dynamic work environment that values informality? Do you thrive in the realm of financial services and possess a pragmatic approach? If so, the Senior Compliance Officer position at our company is tailored...

    • Zurich
    • Negotiable
    • Posted 5 days ago

    Responsibilities: Implementing Group policy standards related to Customer Due Diligence (CDD) and Anti-Money Laundering (AML), Market abuse regulations, conflicts of interest, etc., within the local organization. Reviewing transaction monitoring rules to ensure compliance with regulatory requirem...

    • Zurich
    • Negotiable
    • Posted 5 days ago

    Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruption, and tax compliance. Serve as the central liaison for Relationship Managers and other internal team members regarding...

    • Amsterdam
    • Negotiable
    • Posted 8 days ago

    Title: Financial Crime Manager Location: Amsterdam The company: At our company, we're passionate about leveraging digital innovation to drive positive change in businesses worldwide. With a focus on cutting-edge technology and optimization strategies, we provide leading digital solutions across C...

    • Amsterdam
    • Negotiable
    • Posted 8 days ago

    The Company: We are a global leader in providing innovative solutions and consultancy services to the financial sector, empowering clients to navigate complex regulatory landscapes with confidence. With a strong emphasis on diversity and inclusion, we foster an environment where every individual'...

    • Frankfurt am Main
    • Negotiable
    • Posted 8 days ago

    🌟 Spannende Möglichkeit in einer renommierten internationalen Bank! 🌟 Sind Sie ein erfahrener Experte für Finanzmanagement (Steuerwesen), der eine dynamische Rolle in einer renommierten internationalen Bank sucht? Suchen Sie nicht weiter! Wir suchen derzeit nach einem Senior-Experten für Finanzma...

    • Rotterdam
    • Negotiable
    • Posted 13 days ago

    Title: Senior Compliance Officer Location: Amsterdam About: This pioneering crypto firm dedicated to revolutionising the digital asset landscape, with the goal of becoming the number one ecosystem of crypto investments, is seeking a Senior Compliance Officer. With a dynamic team spread across var...

    • Principality of Liechtenstein
    • Negotiable
    • Posted 15 days ago

    A corporate banking group with a broad range of financial institutions in their portfolio is seeking a compliance officer to further strengthen the bridge between the front and middle/back office. Key Responsibilities: AML Compliance: Implement and maintain robust AML policies, procedures, and co...

    • Amsterdam
    • Negotiable
    • Posted 20 days ago

    Title: VP Compliance Officer Location: The Netherlands The Company: We are a prominent provider of fund services, corporate governance, and related asset services, operating globally with a significant presence spanning across 80 offices worldwide. Managing assets totalling over $1.8 trillion, ou...

    • Deutschlandsberg
    • Negotiable
    • Posted 20 days ago

    Hauptbuchhalter/Bilanzbuchhalter (m/w/d) Wir suchen einen Hauptbuchhalter/Bilanzbuchhalter (m/w/d) für unsere Unternehmenszentrale in Amerang. Ihre Aufgaben: - Betreuung von ambulanten und stationären Einrichtungen in der Hauptbuchhaltung - Erstellung von Monats- und Jahresabschlüssen nach HGB - ...

    • Brussels
    • Negotiable
    • Posted 22 days ago

    If you embody core values of Trust, Care, Innovation, and Pride, have a legal background, and relevant experience, we want to hear from you! Key Responsibilities: From embedding legal standards into operations to conducting investigations, you'll play a crucial role in safeguarding our interests ...

    • Rotterdam
    • Negotiable
    • Posted 28 days 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 28 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 €80 billion, and is continuing to grow and strengthening...

    • Frankfurt am Main
    • £100 - £101 per annum
    • Posted 29 days ago

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

    • Zurich
    • Negotiable
    • Posted about 1 month 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...

    • Frankfurt (Oder)
    • Negotiable
    • Posted about 1 month 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 about 1 month 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 about 1 month 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 about 1 month 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 about 1 month 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: ...

    • Munich
    • Negotiable
    • Posted about 1 month 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 about 1 month 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...

    • Luxembourg
    • Negotiable
    • Posted about 2 months 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...

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