Compliance Jobs
Showing 74 results
Sort by:
Portfolio Management Actuary
Selby Jennings have partnered with a highly-specialised and rapidly growing insurance organisation, currently seeking to add a Portfolio Management Actuary to join their expanding team.This newly created role offers the opportunity to lead a small team and collaborate across underwriting, actuarial, pricing, and operations to drive portfolio perfor...
KYC/CDD Manager
KYC/CDD Manager - Permanent Role in AmsterdamAre you passionate about shaping the future of client integrity and compliance? A leading financial organization in Amsterdam is seeking a Policy Change KYC/CDD Officer to join their team on a permanent basis. This is a unique opportunity to contribute to transformative initiatives that enhance regulator...
Compliance Officer
Join a global quantitative trading firm as Compliance Officer, where you'll lead the development and execution of compliance initiatives, working closely with trading, legal, and operational teams to ensure adherence to UK/EU regulatory requirements and reporting obligations.You'll be at the heart of regulatory decision-making, liaising with intern...
Elevate your career
Take the first step toward your next opportunity - submit your CV and get started today.
People Lead Fraud Operations | Banking Ops (f/m/d)
People Lead - Fraud Operations | Digital Banking | Berlin (f/m/d) A leading global financial institution is expanding its digital retail banking operations in Berlin and is seeking a People Lead - Fraud Operations (f/m/d) to join their team.This leadership role involves managing a high-performing fraud team focused on delivering exceptional custome...
Deputy MLRO (m/w/d)
This position is offered by a top financial services provider that delivers asset-based financing solutions across diverse sectors. The organization is recognized for its robust compliance framework, international reach, and dedication to responsible business practices. It fosters a collaborative work culture and supports long-term professional gro...
Compliance Officer
Role Description We are looking for an experienced and enthusiastic professional to join the Compliance team in Luxembourg-City.As Compliance Officer, you will work closely with the EU Head of Compliance and the Group Risk and Compliance teams. This is a second line of defense role, offering the opportunity to collaborate on unique projects and pro...