Compliance Jobs
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Compliance Manager WpHG (M/W/D)
Womit kannst Du rechnen?In unserem Team für regulatorische Integrität liegt der Fokus auf der Sicherstellung der Einhaltung gesetzlicher Vorgaben im Bereich des Wertpapierhandels sowie der aufsichtsrechtlichen Anforderungen an Unternehmensstruktur und Risikosteuerung. Als Spezialist:in für Compliance mit Schwerpunkt auf WpHG und MaRisk erwarten Dic...
(Senior) Legal Counsel
Step into a highly specialized financial institution located in the vibrant center of Munich, where finance meets innovation in a truly distinctive sector. This organization operates at the crossroads of complex international markets and high-value asset financing, serving a niche clientele with tailored financial solutions.With a strong internatio...
Transaction Monitoring Expert
🚨 Senior Transaction Monitoring Specialist | Amsterdam | Card & Payment Services 🚨Are you a compliance expert with a sharp eye for suspicious activity and a deep understanding of financial crime prevention? Our client, a leading card and payment service provider based in Amsterdam, is seeking a Senior Transaction Monitoring Analyst to strengthen ...
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Compliance Analyst
Join a high-performing, fast-paced global proprietary trading firm with a strong presence across major financial markets and in exceptional growth.They are seeking a Compliance Analyst to join their dynamic compliance team in Amsterdam. This is a broad and hands-on role, ideal for someone with strong operational experiense, who has had exposure to ...
Head of Accounting
Head of AccountingLocation: Greenwich, CTJob Type: On-Site, 5 days/weekSalary: $200,000-225,000/year + BonusClient/Job Summary:Our client is a leading commodity trading company. They are seeking a Head of Technical Accounting to lead the reporting function and oversee the collection, analysis, and dissemination of financial and operational data. Th...
Corporate Secretary
A global proprietary trading firm is seeking a highly skilled and experienced Corporate Secretary to join its dynamic legal team in Amsterdam. This pivotal role involves ensuring the company adheres to standard financial and legal practices while maintaining the highest standards of corporate governance. The successful candidate will play a crucial...