Compliance, Regulatory & AML Jobs
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Head of Investigations FCC
Head of Investigations - Financial Crime ComplianceWe are looking for an experienced professional to lead high-impact financial crime investigations and strengthen compliance standards across multiple jurisdictions for a multinational banking group. This senior role offers the opportunity to shape investigative strategy and work closely with regula...
Compliance manager
Manager Compliance - RotterdamAre you an experienced tax professional who thrives on solving complex fiscal challenges and guiding clients in a dynamic environment? We are looking for a Manager Compliance to join a leading organisation in Rotterdam. In this role, you will play a key part in delivering high-quality compliance and tax return services...
Head of Compliance
We are representing a fast-growing fund administration firm that provides tailored solutions to clients across alternative investments and securitization. The business has built a strong reputation for excellence, innovation, and a commitment to delivering seamless client experiences through continuous investment in technology and expertise.About ...
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Compliance Investigator (m/w/d)
Über das UnternehmenStellen Sie sich vor, Displays könnten flexibel gefaltet werden, winzige Partikel würden das menschliche Herz beim Schlagen unterstützen oder Edelmetalle würden in völlig neue Anwendungen überführt. Als global agierende Technologiegruppe helfen wir unseren Kunden, technologisch immer einen Schritt voraus zu sein. Ob in der Produ...
HR Manager (m/f/d)
HR Manager - International Banking InstitutionLocation: Frankfurt, Germany Contract: 2-year fixed term (with potential for permanent)About the CompanyJoin one of the world's leading financial institutions, ranked among the top five banks globally. This organization has a strong international footprint and is a pioneer in bringing Asian banking expe...
Vice President, System Development Team
Role ResponsibilitiesLead and support business requirements gathering, analysis, and documentation.Act as a liaison between business units and IT teams to ensure solutions meet business needs and validate technical feasibility.Oversee User Acceptance Testing (UAT), including preparation of test scenarios, plans, and cases, and conduct pre-UAT quali...
Lead Regulatory Compliance & Financial Integrity
Advance your career in compliance with opportunities at leading banks, broker-dealers, trading venues, and private firms. Selby Jennings connects professionals like you with roles that safeguard financial integrity and build trust across the industry.
Whether you're a Chief Compliance Officer, MLRO, KYC/CDD analyst, regulatory reporting specialist, legal counsel, or governance-focused CFO, we help you find positions where your expertise in financial crime prevention, controls, or policy makes a real difference.
Explore roles where you can lead with integrity and shape the future of financial standards.