Compliance jobs

• Frankfurt am Main
• Negotiable
• Posted 5 days 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 7 days 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 9 days 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 14 days 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...

• Amsterdam
• Negotiable
• Posted 29 days ago

Title: Compliance Officer Location: Amsterdam Company: Bank We are looking for: A Compliance Officer for our bank operations, based in Amsterdam. This role involves safeguarding the bank's integrity and reputation while ensuring compliance with relevant laws, regulations, and internal policies. T...

• London
• Negotiable
• Posted about 1 month ago

The Compliance Analyst will support the Compliance team in monitoring transactions and communications within the company. This role involves assisting in the delivery of key compliance services and ensuring that monitoring functions are performed effectively and in compliance with regulations. Ke...

• London
• Negotiable
• Posted about 1 month ago

The Compliance Analyst will support the Compliance team in monitoring transactions and communications within the company. This role involves assisting in the delivery of key compliance services and ensuring that monitoring functions are performed effectively and in compliance with regulations. Ke...

• London
• Negotiable
• Posted about 1 month ago

Our client is a global leader in regulatory compliance, providing cutting-edge compliance and regulatory support to clients such as asset managers, hedge funds, private equity, and real estate clients. This firm prides itself on its high commitment and ability to deliver innovative solutions in t...

• McLean
• Up to US$170000 per year
• Posted about 1 month ago

Job Description The Finance Manager position is based at a customer site, supporting a government-funded life support/facilities operation and maintenance contract. This role provides critical financial management, analysis, and reporting services to the Program Manager, customer representatives ...

• Luxembourg
• Negotiable
• Posted about 1 month ago

Role: Chief Compliance Officer Location: Luxembourg Salary: Competitive and Candidate Dependent We are partnered with a dynamic leader in the Wealthtech sector with a global presence spanning more than 15 offices worldwide. As a Wealthtech pioneer, we blend wealth management expertise with cuttin...