Compliance jobs

Found 4 jobs
  • Senior AML Officer
    • Luxemburg
    • Negotiable
    • Posted 11 days ago

    Role: Senior AML Officer Location: Luxembourg Salary: Competitive and Candidate Dependent Reporting To: AML Financial Crime Manager We are currently representing a renowned client within the corporate banking industry, with over 40 years of experience in the European markets. The bank has offices...

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  • Team leader - Transaction Reporting (w/m/d)
    • Hamburg
    • Negotiable
    • Posted 11 days ago

    Client & Role summary: My client is one of the oldest private banking organizations in Germany. They are looking for a senior figure with Regulatory reporting experience to lead their team of 6 people in their Hamburg branch. Your responsibilities: -Supervision and advancement of a team of up to ...

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  • Manager, Resolution Planning Office
    • Hong Kong
    • HK$1200000 - HK$1800000 per annum
    • Posted about 1 month ago

    Responsibilities: Act as a project manager to lead and coordinate the implementation of resolution planning standards and liquidity standards issued by HKMA Develop and maintain project plans, timelines, and budgets to ensure successful execution of project deliverables Provide guidance and suppo...

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  • Chief Compliance Officer & RC
    • Luxemburg
    • Negotiable
    • Posted about 2 months ago

    Role: Chief Compliance Officer - RC Location: Luxembourg Salary: Competitive and Candidate Dependent Reporting To: Conducting Officer We are currently representing a renowned client withing the asset management industry. The client has been in the industry for almost 2 centuries, with more than 1...

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