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Senior Audit Manager, Financial Crimes
Senior Audit Manager, Financial Crimes ComplianceLocation: FlexibleCompensation: 140-200k base We are currently working with a Top International Bank that is looking to add a Senior Audit Manager to their Financial Crimes Compliance group. Ideal candidates have 8+ years of experience within Internal Audit or Compliance Monitoring and Testing and ha...
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...
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 Officer (m/w/d)
Company OverviewJoin a prominent international financial organisation with a strong footprint in retail, commercial, and corporate banking. The company is dedicated to upholding rigorous legal and regulatory standards across its European operations, ensuring integrity and compliance in all aspects of its business. Main ResponsibilitiesDeliver legal...
Regulatory Business Analyst (m/w/d)
Resilience in OperationsThe Operational Resilience unit operates as a first line of defense, centrally overseeing compliance with regulatory obligations across the business. This encompasses areas such as risk oversight, continuity planning, documentation of processes, management of user-developed tools, recordkeeping, and data disposal.Our role in...
Compliance Officer FATCA/AIA/QI (m/w/d)
Gemeinsam gestalten wir Zukunft - Schritt für Schritt.Wir sind ständig auf der Suche nach neuen Wegen, um unsere Dienstleistungen weiterzuentwickeln. Unsere Expertinnen und Experten sind dabei die treibende Kraft hinter innovativen Lösungen.Du fühlst dich im Bereich Compliance zu Hause? Dann könnte diese Position als Spezialist:in genau das Richtig...