All jobs near Europe

Found 17 jobs
    • Luxembourg
    • Negotiable
    • Posted 1 day ago

    Role: Senior Compliance Advisor Location: Luxembourg Salary: Competitive and Candidate Dependent We are currently representing an international private bank with over 10,000 employees across 4 countries. Our client has a total asset of over โ‚ฌ80 billion, and is continuing to grow and strengthening...

    • Zurich
    • Negotiable
    • Posted 7 days ago

    Responsibilities: Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions, bribery, corruption, and tax integrity. Establishing and enforcing complian...

    • Amsterdam
    • Negotiable
    • Posted 7 days ago

    Role: Chief Compliance Officer Location: Amsterdam, NL Salary: Candidate Dependent and Competitive Responsibilities: Formulate and implement compliance policies and procedures in alignment with Dutch regulatory standards, specifically tailored to the fintech/payments/EMIs sector. Conduct thorough...

    • Munich
    • Negotiable
    • Posted 7 days ago

    A well-established and multinational consultancy is seeking a compliance officer to focusing strictly on financial services. Responsibilities: Ensure compliance framworks both internally and externally. Provide a premier compliance advisory services to their clients in the areas of MIFID, MaRisk,...

    • Frankfurt am Main
    • Negotiable
    • Posted 8 days ago

    Responsibilities: Understand and ensure compliance with relevant banking laws like the German Banking Act, MaRisk, and Anti-Money Laundering legislation. Stay updated on regulatory changes and developments. Evaluate Suspicious Activity Reports (SARs) and liaise with authorities like the NCA. Inve...

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