Compliance jobs

Found 16 jobs
    • Hong Kong
    • Negotiable
    • Posted 2 days ago

    Job Responsibilities Provide compliance advice in line with regulatory requirements and ensure business activities and all other operations are in compliance with regulatory requirements and internal policies Provide compliance advice on new product launch, selling practices and markets relat...

    • Singapore
    • S$100000 - S$100001 per annum
    • Posted 7 days ago

    Responsibilities * Responsible for establishing, maintaining and implementation of the compliance and risk policies and procedures, and ensuring they are at a level that meets regulator and Group standards * Provide guidance and advisory to business units in developing and updating the relevan...

    • Kassel
    • Negotiable
    • Posted 8 days ago

    Compliance Officer Kassel An internationally recognised oil and natural gas producer with a large German and international presence is looking for a new Compliance Officer to join their team in Kassel. As a Compliance Officer you will be applying compliance guidance to the firm and act in clo...

    • Luxembourg
    • €200000 - €250000 per annum
    • Posted 9 days ago

    Chief Compliance Officer Luxembourg One of the largest Private Banking institutions in Luxembourg is currently seeking a Chief Compliance Officer. As the Chief Compliance Officer, you will be responsible for building substantial relationships with the different branches globally. You will be le...

    • Milan
    • Negotiable
    • Posted 13 days ago

    AML Officer Milan A leading international commercial Bank with branches in almost 50 countries is currently seeking an AML Officer in Milan. Offering a diverse and exciting work environment whilst providing excellent career opportunities. Our client offers a perfect amount of work life balance...

    • Luxembourg
    • Negotiable
    • Posted 15 days ago

    Selby Jennings is working on behalf of an AIFM with focus on Real Estate and Private Equity located in the city center, our client is seeking an experienced Legal & Compliance professional. The ideal candidate would be an experienced professional in investment funds (SIF and RAIF) and AIFM with...

    • White Plains
    • Negotiable
    • Posted 16 days ago

    A global bank is seeking a VP level candidate to manage a small team and coordinate CFTC Trade reporting for rules 43 and 45, as well as new product roll out with the DTCC. This individual will need a strong understanding of FX, interest rates, and commodities compliance regulations and rules. I...

    • Frankfurt am Main
    • Negotiable
    • Posted 16 days ago

    (Senior) Compliance Officer Frankfurt Are you looking to join a leading German Bank situated in Frankfurt? Look no further! As a (Senior) Compliance Officer, it is giving you the opportunity to demonstrate your skills and knowledge within a team of 3 compliance professionals. Our client offers...

    • Vienna
    • Negotiable
    • Posted 17 days ago

    The market leader in banking service, offering an innovative experience for all individuals, are looking for a Security Officer. They have delivered customized multichannel approaches, streamlining the complications of financial processes. Come join the fast-growing and dynamic environment. As J...

    • Frankfurt am Main
    • Negotiable
    • Posted 21 days ago

    Compliance Officer, focusing on Information Security Frankfurt A national, profitable and modern savings bank in Frankfurt is currently seeking a Compliance Officer, focusing on information security. With total assets of around 5.5 billion euros and round 850 employees. It is a rapidly growing...

    • Vienna
    • Negotiable
    • Posted 21 days ago

    As Junior / Senior Security Officer, you will: *Keep track of current and future compliance, information security, privacy policies, laws and regulations *Translate regulatory requirements into operational IT processes and accompany the terms during implementation *Carry out your own testing acti...

    • London
    • £75000 - £95000 per annum
    • Posted 28 days ago

    Responsibilities: Oversee internal Compliance framework as well as policies and procedures Give insight across a broad range of regulatory topics Find practical compliance solutions on a number of regulatory topics Conduct client calls to discuss Compliance tasks and monitor their condu...

    • Frankfurt am Main
    • €75000 - €85000 per annum
    • Posted 28 days ago

    We are currently searching on behalf of one of our key clients; a world leading Asset Manager for an experienced and motivated Investment Portfolio Compliance professional The Portfolio Compliance function covers all investment guideline related compliance topics providing investment guideline ...

    • Amsterdam
    • €75000 - €80000 per annum
    • Posted 28 days ago

    Role Overview: Design, prepare and review financial information for customers (internal/external) of the finance function, including the contribution of subject matter expertise and leadership in reporting change initiatives. Function positioning: The function forms part of the Finance Divis...

    • Dallas
    • Negotiable
    • Posted 28 days ago

    A local unique firm with an outstanding culture is looking to build out their compliance framework by adding a mid to senior level Compliance Auditor to the team. Responsibilities: Assist internal audit functions by building and executing compliance-related audit policies and programs specif...

    • Singapore
    • S$100000 - S$100001 per annum
    • Posted 29 days ago

    Key Responsibilities: · Establish, document, maintain and update policies and procedures and controls pertaining to Singapore branch compliance framework. · Work with internal relationship managers with regards to AML & KYC matters for the opening and maintenance of managed accounts. · Work ...