Compliance Jobs | Search & Apply Online

• Zurich
• Negotiable
• Posted about 12 hours ago

Responsibilities: Implementing Group policy standards related to Customer Due Diligence (CDD) and Anti-Money Laundering (AML), Market abuse regulations, conflicts of interest, etc., within the local organization. Reviewing transaction monitoring rules to ensure compliance with regulatory requirem...

• Zurich
• Negotiable
• Posted about 13 hours ago

Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruption, and tax compliance. Serve as the central liaison for Relationship Managers and other internal team members regarding...

• Amsterdam
• Negotiable
• Posted 3 days ago

Title: Financial Crime Manager Location: Amsterdam The company: At our company, we're passionate about leveraging digital innovation to drive positive change in businesses worldwide. With a focus on cutting-edge technology and optimization strategies, we provide leading digital solutions across C...

• Amsterdam
• Negotiable
• Posted 3 days ago

The Company: We are a global leader in providing innovative solutions and consultancy services to the financial sector, empowering clients to navigate complex regulatory landscapes with confidence. With a strong emphasis on diversity and inclusion, we foster an environment where every individual'...

• Rotterdam
• Negotiable
• Posted 9 days ago

Title: Senior Compliance Officer Location: Amsterdam About: This pioneering crypto firm dedicated to revolutionising the digital asset landscape, with the goal of becoming the number one ecosystem of crypto investments, is seeking a Senior Compliance Officer. With a dynamic team spread across var...