Permanent Compliance Jobs
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Compliance Officer Frankfurt (m/w/d)
About the RoleThis is a newly created position within a growing Compliance team, offering the opportunity to play a key role in fostering a strong compliance culture and contributing to strategic regulatory initiatives.You will work closely with senior stakeholders to ensure the organization remains aligned with evolving regulatory requirements whi...
Financial Crime Compliance Officer Frankfurt (m/w/d)
Financial Crime Compliance Officer - Frankfurt (m/w/d)About the RoleWe are supporting a leading FinTech in the search for a Financial Crime Compliance Officer.Key ResponsibilitiesSupport senior compliance leadership in the implementation and ongoing development of the AFC framework, policies and controls.Oversee Anti-Financial Crime activities acro...
DMLRO Banking (m/f/d)
We're currently supporting a well-established financial institution in the search for a Deputy Money Laundering Reporting Officer (MLRO) at Senior Manager level.This is a key leadership position within the financial crime function, offering strong visibility, regulatory exposure, and the opportunity to shape and enhance the AML framework within a g...
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Head of Compliance
A well-established international financial services organisation is seeking a Head of Compliance to join its Luxembourg office.Operating within a CSSF-regulated specialised PSF, this is a senior control-function position responsible for overseeing the compliance and AML/CFT framework, providing independent challenge to senior management, and acting...
Compliance Officer
A leading, internationally active organization is seeking a Risk & Compliance professional to support its growing governance and oversight function. This role offers exposure to a broad range of compliance and risk activities within a dynamic and regulated environment. Key Areas of FocusSupport the execution of compliance monitoring activities and ...
VP Platform Operations
VP of Platform OperationsLocation: NYC, Atlanta, or Remote (EST or CST time zones preferred)Salary: flexible, ~$200-250k plus equity Client/Job Summary:Our client is building a property management platform and is seeking a VP of Platform Operations to build and run the shared operating backbone.The team is looking for a high-impact operator who can...