Compliance Jobs
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Compliance & Risk Officer
Position: Compliance & Risk Control OfficerLocation: ShanghaiCompany Type: Quantitative Private Fund ManagerWe are looking for a highly driven and detail-oriented Compliance & Risk Control Officer to join a reputable quantitative private fund manager. This is a unique opportunity to play a key role in shaping and maintaining a robust compliance and...
Compliance Generalist (Reg & Surveillance)
Our client is a globally active market maker with a strong presence in electronic trading across asset classes. With a culture rooted in innovation, speed, and precision, they are expanding their compliance advisory function in Dublin and are seeking a talented Market Compliance Advisory Officer to join their high-performing team.This is a key advi...
Chief Compliance Officer
We are partnering with a top Fintech company in Luxembourg, assisting with the search of a seasoned Chief Compliance Officer to lead the compliance function and serve as the RC under Luxembourg regulatory requirements. Key ResponsibilitiesServe as the RC (Responsable du ContrĂ´le), ensuring the company's compliance with AML/CTF obligations under Lux...
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Compliance Officer Merchant Bank (m/f/d)
About the CompanyThis Zurich-based boutique merchant bank - offers tailored financial services to entrepreneurs, corporates, and high-net-worth individuals. With a global outlook and Swiss precision, the bank provides wealth management, trade finance, and advisory services.What You'll DoLead and assess compliance for account openings, focusing on A...
Operations Manager USD Fund
🚀 Operations Senior Manager - Hedge Fund Are you a detail-driven operations expert with a passion for financial markets and a knack for streamlining processes? We're a growing hedge fund looking for a Senior Operations Manager to join our dynamic team and help us scale with precision and innovation.What You'll Be Doing:Running the day-to-day opera...
Senior-Analyst fĂĽr regulatorische Compliance (m/w/d)
Ein wachstumsstarkes Technologieunternehmen im Bereich digitaler Zahlungsabwicklung sucht eine:n erfahrene:n Compliance-Expert:in zur Verstärkung des Teams. Die Organisation bietet modulare Lösungen für Unternehmen mit komplexen Zahlungsstrukturen und unterstützt diese bei der Einhaltung regulatorischer Anforderungen in einem dynamischen Umfeld.Dei...