Compliance jobs

• Frankfurt am Main
• Negotiable
• Posted about 1 hour ago

🌟 Spannende Möglichkeit in einer renommierten internationalen Bank! 🌟 Sind Sie ein erfahrener Experte für Finanzmanagement (Steuerwesen), der eine dynamische Rolle in einer renommierten internationalen Bank sucht? Suchen Sie nicht weiter! Wir suchen derzeit nach einem Senior-Experten für Finanzma...

• Rotterdam
• Negotiable
• Posted 5 days ago

Title: Senior Compliance Officer Location: Amsterdam About: This pioneering crypto firm dedicated to revolutionising the digital asset landscape, with the goal of becoming the number one ecosystem of crypto investments, is seeking a Senior Compliance Officer. With a dynamic team spread across var...

• Principality of Liechtenstein
• Negotiable
• Posted 7 days ago

A corporate banking group with a broad range of financial institutions in their portfolio is seeking a compliance officer to further strengthen the bridge between the front and middle/back office. Key Responsibilities: AML Compliance: Implement and maintain robust AML policies, procedures, and co...

• Amsterdam
• Negotiable
• Posted 12 days ago

Title: VP Compliance Officer Location: The Netherlands The Company: We are a prominent provider of fund services, corporate governance, and related asset services, operating globally with a significant presence spanning across 80 offices worldwide. Managing assets totalling over $1.8 trillion, ou...

• Deutschlandsberg
• Negotiable
• Posted 12 days ago

Hauptbuchhalter/Bilanzbuchhalter (m/w/d) Wir suchen einen Hauptbuchhalter/Bilanzbuchhalter (m/w/d) für unsere Unternehmenszentrale in Amerang. Ihre Aufgaben: - Betreuung von ambulanten und stationären Einrichtungen in der Hauptbuchhaltung - Erstellung von Monats- und Jahresabschlüssen nach HGB - ...

• Brussels
• Negotiable
• Posted 14 days ago

If you embody core values of Trust, Care, Innovation, and Pride, have a legal background, and relevant experience, we want to hear from you! Key Responsibilities: From embedding legal standards into operations to conducting investigations, you'll play a crucial role in safeguarding our interests ...

• Rotterdam
• Negotiable
• Posted 20 days 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 20 days 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 €80 billion, and is continuing to grow and strengthening...

• Frankfurt am Main
• £100 - £101 per annum
• Posted 21 days ago

Stellenanzeige: Senior Group Controller (m/w/d) Unternehmen: Eine große deutsche Landesbank Standort: Frankfurt am Main Aufgaben: Analyse betriebswirtschaftlicher Entwicklungen und Zusammenhänge von Geschäftseinheiten, Produkten und Kunden Bereitstellung fundierter Analysen und Steuerungsimpulse ...

• Zurich
• Negotiable
• Posted 25 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...