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• Amsterdam
• Negotiable
• Posted about 18 hours ago

Role: Senior Legal Counsel (Regulatory) Location: Amsterdam Salary: Competitive and candidate dependent Reporting To: Head of Regulatory A leading payment platform, situated in the heart of Amsterdam is seeking an experienced legal counsel to assist in the business' growth across Europe and Asia....

• Amsterdam
• Negotiable
• Posted about 19 hours ago

Role: Legal Counsel Location: Amsterdam Salary: Competitive and candidate dependent Reporting To: General Counsel, Amsterdam A leading online stock brokerage, situated in the heart of Amsterdam is seeking an experienced legal counsel to assist in the business's growth across Europe. You will play...

• Luxembourg
• Negotiable
• Posted 6 days ago

Are you an experienced lawyer with experience in M&A and Corporate Law? We are supporting a leading global investment manager specializing in alternative investments in Luxembourg with identifying the top talent to join their team. Role overview: In this hands-on role, you'll deliver essential le...

• Luxembourg
• Negotiable
• Posted 7 days ago

Are you an experiences Senior Corporate Sceretary with experience working in unregulated entities/SVP? We are supporting a leading global investment manager specializing in alternative investments in Luxembourg with identifying the top talent to join their team. Role responsibilities: Assisting w...

• Abu Dhabi
• Negotiable
• Posted 8 days ago

We have a current opportunity for a Compliance Officer on a permanent basis. The position will be based in Abu Dhabi. For further information about this position please apply.

• Amsterdam
• Negotiable
• Posted 8 days ago

As a Compliance Officer, you will join the Compliance team that supports the Corporate Banking client unit. This team offers guidance, advice, and challenges on a comprehensive range of compliance topics, ensuring the business adheres to regulatory and policy requirements. In this role, you will ...

• Luxemburg
• Negotiable
• Posted 11 days ago

We are partnered with a top private bank in Luxembourg, offering a broad range of banking and financial services across multiple European countries. Our client specializes in retail, corporate, and investment banking, along with asset and wealth management. The Role Developing KYC, AML/CFT, and S...

• Geneva
• Negotiable
• Posted 11 days ago

We are seeking a dedicated and analytical Compliance AML Monitoring Officer to become an integral part of our clients private banking institution with over 180 years of history. Situated at the heart of Geneva, this role offers you the opportunity to join a dynamic international team, renowned fo...

• HK$36000 - HK$480000 per month
• Posted 12 days ago

Our client is a well established trustee, with branches across the world. They are now looking for an experienced company secretary to provide corporate services to their clients. Job Description - handle a portfolio of clients in Hong Kong and Cayman Island and provide a full spectrum of company...

• Germany
• Negotiable
• Posted 13 days ago

Our client is a player within the FinTech space and they are currently seeking a Head of Compliance to join their dynamic team. This is an exciting opportunity to lead compliance initiatives and ensure regulatory adherence in a rapidly evolving landscape. Responsibilities: Create and execute a ro...

• Lagrange
• Up to US$120000 per year
• Posted 18 days ago

The Director of Finance will be responsible for: Working across procurement, vendors, third party services, and plant personnel and acting as a primary business contact for each of these groups Overseeing all key aspects of financial reporting and accounting Acting as a key leading member of the ...

• Germany
• Negotiable
• Posted 25 days ago

Our client is a banking institution, seeking an experienced Senior Compliance Officer to strengthen their compliance efforts as they expand. This position offers an exciting opportunity to play a key role in ensuring the bank's adherence to regulatory standards while supporting the growth of inno...

• Germany
• Negotiable
• Posted 26 days ago

Seeking a Legal Counsel - Asset & Project Finance Join a dynamic team in a leading international bank, specializing in asset-based finance. As part of the legal team, you will provide crucial support on high-value international financing transactions. Key Responsibilities: Provide legal counselli...

• Frankfurt am Main
• Negotiable
• Posted 28 days ago

Role: Senior Compliance / AMLO Location: Frankfurt Salary: Competitive and Candidate Dependent We are partnered with a top crypto company with more than 10 years in the industry. Our client pioneered the multi wallet and specialized in serving more than 1,500 institutional clients in 50 countries...

• Paris
• Negotiable
• Posted about 1 month ago

Our client is a financial services institution, seeking an experienced Head of Compliance to join their team in Paris. The successful candidate will play a key role in ensuring that the company adheres to all regulatory requirements, while promoting a culture of compliance across the business. Re...

• Paris
• Negotiable
• Posted about 1 month ago

Our client is a financial services institution, seeking an experienced Head of Compliance to join their team in Paris. The successful candidate will play a key role in ensuring that the company adheres to all regulatory requirements, while promoting a culture of compliance across the business. Re...

• Luxembourg
• Negotiable
• Posted about 1 month ago

Are you an experienced legal professional with a background in corporate law and investment management? We are seeking a talented individual to join a leading global investment manager specializing in alternative investments. This role offers an exciting opportunity to contribute to a dynamic tea...

• City of London
• Negotiable
• Posted about 1 month ago

Money Laundering Reporting Officer (MLRO) Location: Central London Job Type: Full-time, Permanent Are you an experienced MLRO looking to take the next step in your career? Our client, a leading financial services firm in Central London, is seeking a dedicated and proactive Money Laundering Report...

• Oklahoma City
• Up to US$120000 per year
• Posted about 1 month ago

Director of Finance will be responsible for: Working across procurement, vendors, third party services, and plant personnel and acting as a primary business contact for each of these groups Overseeing all key aspects of financial reporting and accounting Providing cash flow forecasting Working co...

• Memphis
• Negotiable
• Posted about 1 month ago

Job Opportunity: Director of Tax and Treasury Location: Memphis, TN Position Overview Our client, a prominent player in their sector, is on the lookout for a highly skilled Director of Tax and Treasury. This key role will take charge of managing all federal, state, and local tax obligations, whil...

• Luxemburg
• Negotiable
• Posted about 2 months ago

Role: RC Director Location: Luxembourg Salary: Competitive and Candidate Dependent We are assisting one of the largest PSF with the search for a new MLRO/RC Director. Our renowned client is well trusted by leading asset managers, pension funds and wealth managers, and insurance companies globally...

• 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...

• Charlotte
• Negotiable
• Posted about 2 months ago

Title: Vice President of Finance and Operations Company Summary: A leading public Manufacturing company in the Charlotte, NC market is looking to add a Vice President of Finance and Operations to their growing team. This opportunity will provide a clear path and runway to CFO and the opportunity ...