Compliance jobs

Found 22 jobs
    • Luxembourg
    • Negotiable
    • Posted about 22 hours 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 โ‚ฌ80 billion, and is continuing to grow and strengthening...

    • Zurich
    • Negotiable
    • Posted 6 days ago

    Responsibilities: Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions, bribery, corruption, and tax integrity. Establishing and enforcing complian...

    • Amsterdam
    • Negotiable
    • Posted 6 days ago

    Role: Chief Compliance Officer Location: Amsterdam, NL Salary: Candidate Dependent and Competitive Responsibilities: Formulate and implement compliance policies and procedures in alignment with Dutch regulatory standards, specifically tailored to the fintech/payments/EMIs sector. Conduct thorough...

    • Frankfurt (Oder)
    • Negotiable
    • Posted 6 days ago

    A well-established and multinational consultancy is seeking a compliance officer to focusing strictly on financial services. Responsibilities: Ensure compliance framworks both internally and externally. Provide a premier compliance advisory services to their clients in the areas of MIFID, MaRisk,...

    • Munich
    • Negotiable
    • Posted 6 days ago

    A well-established and multinational consultancy is seeking a compliance officer to focusing strictly on financial services. Responsibilities: Ensure compliance framworks both internally and externally. Provide a premier compliance advisory services to their clients in the areas of MIFID, MaRisk,...

    • Frankfurt am Main
    • Negotiable
    • Posted 7 days ago

    Responsibilities: Understand and ensure compliance with relevant banking laws like the German Banking Act, MaRisk, and Anti-Money Laundering legislation. Stay updated on regulatory changes and developments. Evaluate Suspicious Activity Reports (SARs) and liaise with authorities like the NCA. Inve...

    • Frankfurt (Oder)
    • Negotiable
    • Posted 7 days ago

    Responsibilities: Analyze risks: Create and improve ways to understand company-specific risks. Train and inform: Educate staff on new legal requirements to prevent money laundering and terrorism financing. Set up and update guidelines: Establish and improve rules to follow laws like the Money Lau...

    • Wiesbaden
    • Negotiable
    • Posted 7 days ago

    A client of ours, who is multinational and well-established insurance group is seeking a compliance manager to further strengthen their team in Wiesbaden. You would be reporting directly to the Head of compliance and work in a dynamic team with an excellent working environment. Responsibilities: ...

    • Paris
    • Negotiable
    • Posted 7 days ago

    Title: Compliance and Regulatory Coordinator Company: Boutique Asset Management Location: Paris, France Our client is seeking Group Compliance & Policy Coordinator to join their team in Paris. They are an equity focused boutique asset management, 100%-owned by their employees and founders. With m...

    • Munich
    • Negotiable
    • Posted 9 days ago

    A European wide Real Estate Investment Group is seeking an experienced Compliance Officer for their office in Munich. The role is sitting a within a smaller team, and will give you a unique opportunity to broaden your knowledge base in the Compliance real estate space. Responsibilities: Develop a...

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