Compliance Jobs
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Chief Compliance Officer
🚀 Chief Compliance Officer - Crypto Exchange (EMEA Region)Location: Paris or London Industry: Crypto / Digital Assets / FinTech Type: Full-time | Executive LeadershipAbout the Opportunity: We're working with a fast-scaling regulated crypto exchange platform operating globally. As the regulatory landscape for digital assets continues to evolve, our...
Regional Head of Financial Crime Investigations
A prominent global financial services provider is seeking an experienced leader to oversee its Financial Crime Investigations operations across Continental Europe, with a focus on its French market. This role is embedded within the wholesale banking segment and is critical to ensuring effective risk management and regulatory compliance across multi...
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...
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Compliance Officer (m/w/d) Corporate Integrity & Prevention
Compliance Officer - Integrity & PreventionOn behalf of our client, a global technology leader, we are seeking a Compliance Officer - Integrity & Prevention. The company is a long-established, family-owned group with international operations across sectors such as advanced materials, healthcare, electronics, and industrial solutions. Known for its ...
Securities Compliance Officer (m/w/d)
A prominent banking institution with a strong presence in the German financial market is seeking a compliance professional to strengthen its oversight of securities-related activities. The organization operates across retail, corporate, and investment banking, and places a high priority on regulatory adherence, investor protection, and operational ...
Compliance Manager
AufgabenbereichUnterstützung des Managementteams bei einer Vielzahl von Compliance-Themen, darunter Betrug, Geschäfts- und Betriebsgeheimnisse, Datenmanipulation, Geldwäsche und Datenschutz.Bearbeitung von Compliance-Angelegenheiten wie Geldwäscheprävention (AML), Know Your Customer (KYC), Kundenprüfung, Meldung verdächtiger Transaktionen sowie Akt...