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Found 13 jobs
    • Berlin
    • Negotiable
    • Posted 4 days ago

    A multinational Consumer Bank with a growing office in Berlin is seeking a Compliance Outsourcing Manager, who will oversee and manage compliance-related activities outsourced to external business partners. This role ensures that all outsourced compliance operations adhere to German regulatory st...

    • Gemeente Den Haag
    • Negotiable
    • Posted 6 days ago

    Job Summary: Our client, one of the world's largest energy and chemicals companies, is seeking a skilled and experienced Governance Analyst to join their team at their European headquarters in the Hague. As Governance Analyst, you will be involved in maintaining and reviewing governance documents...

    • Paris
    • Negotiable
    • Posted 6 days ago

    A multinational and universal banking group is current seeking a Compliance Advisory Manager for the Markets compliance team in Paris. You would be reporting directly into the Head of Markets Compliance. Your Role: Providing compliance oversight for the Continental European entity on a broad rang...

    • Luxemburg
    • Negotiable
    • Posted 8 days ago

    Role: Senior AML/TA Location: Luxembourg Salary: Competitive and Candidate Dependent We are currently representing a top service provider with more than 60 years of experience, employing over 700 employees across 8 countries. Our client specializes in corporate, finance, and investment funds tran...

    • Amsterdam
    • Negotiable
    • Posted 11 days ago

    Title: Senior CDD - Guidance & Implementation Company: Bank Location: Amsterdam We provide sophisticated financing options and banking services to businesses all around the world. We adhere to international Anti-Money Laundering (AML) rules, which include upholding strict Know Your Customer (KYC)...

    • Luxembourg
    • Negotiable
    • Posted 15 days ago

    Title: Senior Compliance Manager - Asset & Wealth Management Location: Luxembourg About This firm is a premier global consultancy dedicated to the asset and wealth management sector. They provide top-tier asset and wealth managers with a competitive advantage through our deep industry expertise a...

    • Utrecht
    • Negotiable
    • Posted 29 days ago

    Location: Utrecht Company: FinTech About Us: In 2019, the company became the first accounting program in the Netherlands to receive a PSD2 license from De Nederlandsche Bank (DNB). This license allows integration with banks across Europe. As a regulated Payment Institution under DNB supervision, ...

    • Berlin
    • Negotiable
    • Posted about 1 month ago

    A multinational Consumer Bank with a growing office in Berlin is seeking a Compliance Outsourcing Manager, who will oversee and manage compliance-related activities outsourced to external business partners. This role ensures that all outsourced compliance operations adhere to German regulatory st...

    • Luxemburg
    • Negotiable
    • Posted about 1 month ago

    Role: Senior Regulatory Compliance Officer Location: Luxembourg Salary: Competitive and Candidate Dependent We are currently representing a renowned Swiss asset management with over CHF 80 billion of AuM. Our client has over 240 years of experience in 9 countries across Europe, employing more tha...

    • Luxembourg
    • Negotiable
    • Posted about 1 month ago

    Role: Compliance Officer Location: Luxembourg Salary: Competitive and Candidate Dependent We are currently representing an independent private equity firm within the same group of a large Swiss Financial Group with over 2 centuries of experience. Our client focuses on providing different investme...

    • Luxembourg
    • Negotiable
    • Posted about 1 month ago

    A European private Bank is seeking a Lawyer to deputise their head of Legal. You will handle all legal matters related to customers, contractual partners, and authorities. Your responsibilities will include: Managing day-to-day legal inquiries Drafting legal opinions Preparing and negotiating con...

    • Luxembourg
    • Negotiable
    • Posted about 2 months 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
    • Negotiable
    • Posted about 2 months ago

    Role: Compliance Advisor Location: Frankfurt Salary: Competitive and Candidate Dependent We are currently representing a global investment management firm offering a wide range of financial products and services. Serving both individual and institutional clients, the firm specializes in asset all...

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