Compliance Jobs
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Senior Compliance Officer Compliance Assurance (w/m/d)
Workload: 80% to 100% Working Model: Remote (100%) Location: Zurich Region Industy: PaymentsRole SummaryThis position focuses on ensuring adherence to compliance requirements through second-line controls, sanctions monitoring, and contributions to compliance initiatives and training. The role involves working independently and collaboratively acros...
Head of Compliance (m/w/d)
A leading organization in the real estate and financial services sector, this company operates across Germany and Europe. It is recognized for its commitment to regulatory integrity, customer service excellence, and a collaborative work culture.The Head of Compliance will oversee the company's compliance framework, ensuring adherence to all applica...
Legal Counsel Privacy & Commercial Law
About the RoleAn international technology-driven organization is looking for an experienced Senior Legal Counsel to join its legal department. This role will focus on Corporate Law & Privacy, supporting a wide range of internal stakeholders across multiple regions.The successful candidate will play a key role in advising on global privacy regulatio...
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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...
AML Officer (m/w/d)
Our client is a prominent international financial institution with a strong presence in Europe. Operating under a universal banking license in Germany, the institution plays a key role in Euro-clearings. We are seeking an experienced and detail-oriented AML Officer to oversee and ensure compliance with anti-money laundering and counter-terrorism fi...
MLRO (m/w/d)
Our client, a well-established international financial institution with a strong presence in Europe, is currently seeking a Money Laundering Reporting Officer (MLRO) to join their Frankfurt branch. This is a critical second-line compliance role, ideal for a seasoned professional with deep expertise in German AML regulations and a proactive approach...