Compliance Jobs
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Senior Legal Counsel M&A (m/w/d)
Ihre AufgabenEigenverantwortliche rechtliche Begleitung von M&A-Transaktionen, insbesondere im Venture-Capital-BereichErstellung, Prüfung und Verhandlung komplexer Verträge und rechtlicher DokumenteEnge Zusammenarbeit mit internen Abteilungen, insbesondere dem Strategy-TeamRechtliche Beratung zu Unternehmensstrukturierungen, Investitionsstrategien...
Associate General Counsel (m/f/d)
About the jobAssociate General Counsel - Europe (m/f/d)Location: Stuttgart, Germany (Hybrid - 2-3 days onsite)Full-time | PermanentIndustry: Automotive Technology / Software / AI / IP LawAre you a seasoned legal professional with a passion for cutting-edge automotive technology?We're hiring a strategic and hands-on Legal Counsel to partner with a g...
MLRO Money Laundering Responsible Officer FinTech (M/F/D)
About the CompanyA fast-growing European Fintech firm is redefining access to financial services through a unique, retail-based distribution model. With millions of accounts opened across several countries, the company is committed to financial inclusion and operational excellence. The Berlin office plays a key role in ensuring regulatory complianc...
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Senior Compliance Officer
DEINE VERANTWORTUNGSBEREICHE:Analyse komplexer Unternehmensstrukturen: Du untersuchst und bewertest vielschichtige Eigentums- und Gesellschaftsstrukturen - darunter auch spezielle Konstrukte wie Stiftungen oder Zweckgesellschaften - und stellst sicher, dass diese den geltenden regulatorischen Anforderungen entsprechen.Begleitung von Produkteinführu...
SIRA and Transaction Monitoring Expert
🌍 Join a Leading Payment Service Provider in Amsterdam as a SIRA and Transaction Monitoring OfficerAre you passionate about financial crime prevention and regulatory compliance? Do you have hands-on experience with SIRA, FEC guidelines, sanctions screening, and transaction monitoring? If so, we have an exciting opportunity for you!Our client, a fa...
Senior Compliance Officer
Senior Compliance Officer - Corporate Banking | AmsterdamLocation: Amsterdam, Netherlands Industry: Corporate Banking Function: Compliance Experience Level: Senior (5+ years) Language Requirement: Fluent in Dutch and English Team Size: Small, collaborative compliance team Work Type: Hybrid (flexible office presence)About the RoleWe are currently pa...