Compliance jobs

Found 16 jobs
    • Newton
    • US$135000 - US$190000 per year
    • Posted 1 day ago

    Job Title: Controller Location (On-site): Newton, NJ Job Type: Full-time Compensation: $135,000 - $190,000 base salary Role Description: This established and expanding FinTech is seeking a controller to oversee their accounting and operations functions. This role involves working as an individual...

    • Tampa
    • Negotiable
    • Posted 2 days ago

    **Job Title: Senior Manager of Accounting** **Location:** Tampa, FL **Company:** Our client, a leading financial services firm specializing in innovative solutions for the financial, real estate, and renewable energy sectors. **About Us:** Our client is committed to delivering exceptional financi...

    • New York
    • US$140000 - US$150000 per year
    • Posted 3 days ago

    Summary I'm partnered with a leading commercial institution seeking a Director of First Line Controls to lead risk management initiatives within their Banking Operations team. This role focuses on identifying and mitigating risks, ensuring regulatory compliance, and enhancing operational processe...

    • Frankfurt am Main
    • Negotiable
    • Posted 4 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 5 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...

    • Rotterdam
    • Negotiable
    • Posted 10 days ago

    Company: Mortgage Brokerage Title: Compliance Officer Location: Rotterdam About We are a leading organization in the mortgage sector, supporting over 180 independent franchise branches and dedicated to helping customers achieve homeownership with confidence. Our compliance team plays a crucial ro...

    • London
    • Negotiable
    • Posted 10 days ago

    A leading global investment management firm is seeking an experienced Deputy Head of Compliance to join their growing compliance team.This senior-level position offers an exciting opportunity to work in a fast-paced and challenging environment, overseeing both regulatory and AML functions while e...

    • City of London
    • Up to ยฃ80000 per annum
    • Posted 24 days ago

    **Compliance Analyst Position in London** Are you an analytic thinker with a keen eye for details? We are seeking a highly motivated Compliance Analyst to join our team within the dynamic sector of Legal & Compliance. This pivotal role is based in the heart of London and offers an exciting opport...

    • Amsterdam
    • Negotiable
    • Posted 25 days ago

    Title: Compliance & Conduct Risk VP Location: Amsterdam Company: Investment Bank About This role offers a unique opportunity to serve as a vital advisor for a financial entity in Amsterdam. You will support management in understanding and managing regulatory compliance and conduct risks, building...

    • Paris
    • Verhandelbar
    • Posted 25 days ago

    Un de nos clients, une institution renommรฉe dans le secteur du trade finance international ร  Paris, recherche un Analyste - Contrรดle Permanent LCB-FT & Conformitรฉ pour renforcer son รฉquipe de conformitรฉ. Ce poste vous permettra de jouer un rรดle clรฉ dans le respect des normes rรฉglementaires et la ...

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