Compliance jobs
-
- Rotterdam
- Negotiable
- Posted about 16 hours ago
Title: Compliance & Risk Manager The company: We are a leading global IT consultancy, driving essential projects that impact millions of lives daily. Our clientele includes governmental bodies, financial institutions, aerospace firms, infrastructure entities, and energy conglomerates. We offer st...
-
- Luxembourg
- Negotiable
- Posted about 18 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 โฌ80 billion, and is continuing to grow and strengthening...
-
- Frankfurt am Main
- ยฃ100 - ยฃ101 per annum
- Posted 2 days ago
Stellenanzeige: Senior Group Controller (m/w/d) Unternehmen: Eine groรe deutsche Landesbank Standort: Frankfurt am Main Aufgaben: Analyse betriebswirtschaftlicher Entwicklungen und Zusammenhรคnge von Geschรคftseinheiten, Produkten und Kunden Bereitstellung fundierter Analysen und Steuerungsimpulse ...
-
- 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: ...