Compliance jobs

• Amsterdam
• Negotiable
• Posted 26 minutes ago

Title: Team Manager Legal - Financial Services Group Location: Amsterdam Our client is a leading player in Amsterdam's dynamic financial services sector and is currently seeking an experienced Team Manager for their legal team. As a teamlead with a legal background, you will have the opportunity ...

• Zug
• Negotiable
• Posted 5 days ago

Role: Senior Compliance Officer Location: Zug, Switzerland Salary: Competitive and Candidate Dependent We are seeking a highly motivated and experienced Senior Compliance Officer to join our client's dynamic team in Zug. In this role, you will be pivotal in ensuring the effective identification, ...

• Frankfurt am Main
• Negotiable
• Posted 7 days ago

Role: Deputy AMLO Location: Frankfurt Salary: Competitive and Candidate Dependent We are partnered with a renowned global universal bank that offers a wide variety of financial services, including consumer banking, business solutions, and wealth management. The Role Support the MLRO in managing t...

• London
• Negotiable
• Posted 7 days ago

A leading global financial institution is seeking an experienced compliance professional to join its Compliance Service Unit and Senior Managers and Certification Regimes (SMC) advisory team. The ideal candidate will play a crucial role in defining, implementing, and overseeing compliance risk fr...

• City of London
• Negotiable
• Posted 7 days ago

Financial Crime Manager - Navigate the World of Financial Security in London's Insurance Sector Are you ready to step into a role that sits at the heart of financial integrity within the bustling insurance sector? We are seeking an experienced and vigilant Financial Crime Manager to join our dyna...

• Paris
• Negotiable
• Posted 8 days ago

Title: Compliance & Conduct Risk VP - Captial Markets Company: Investment Banking Location: Paris, France About This role offers a chance to take on a vital and prominent position at our Paris branch. You will serve as a trusted advisor to the business, aiding management in understanding and mana...

• City of London
• Negotiable
• Posted 8 days ago

Financial Crime Manager - Navigate the World of Financial Security in London's Insurance Sector Are you ready to step into a role that sits at the heart of financial integrity within the bustling insurance sector? We are seeking an experienced and vigilant Financial Crime Manager to join our dyna...

• City of London
• Negotiable
• Posted 8 days ago

Position Available: Compliance Manager About Us: We are seeking a professional & resilient global Compliance Manager. Requirements: Experience: 6 years compliance experience, within a fund management environment. Knowledge: Strong of FCA handbook & proficiency in UK financial products, including ...

• Frankfurt am Main
• Negotiable
• Posted 14 days ago

Role: Senior Compliance Manager Location: Frankfurt Salary: Competitive and Candidate Dependent We are partnered with a renowned global universal bank that offers a wide variety of financial services, including consumer banking, business solutions, and wealth management. The Role Assist the Team ...

• Frankfurt am Main
• Negotiable
• Posted 15 days ago

We are seeking an experienced Head of Compliance to lead our client's compliance function in Frankfurt. The ideal candidate will have a deep understanding of German and EU regulations, a proactive approach to risk management, and the ability to lead a team of compliance professionals. Key Respons...