On Site Compliance Jobs
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Head of Accounting
Head of AccountingLocation: Greenwich, CTJob Type: On-Site, 5 days/weekSalary: $200,000-225,000/year + BonusClient/Job Summary:Our client is a leading commodity trading company. They are seeking a Head of Technical Accounting to lead the reporting function and oversee the collection, analysis, and dissemination of financial and operational data. Th...
Compliance Officer
Join a high-performing, fast-paced global proprietary trading firm with a strong presence across major financial markets and in exceptional growth.They are seeking a Compliance Analyst to join their dynamic compliance team in Amsterdam. This is a broad and hands-on role, ideal for someone with a solid foundation in financial regulations and a proac...
Senior Anti-Money-Laundering Manager
Position Overview Are you driven by the challenge of safeguarding financial systems from illicit activity? Do you have a passion for regulatory compliance and a keen eye for detail? Our client is looking for a seasoned compliance professional to lead and evolve their anti-financial crime framework within a dynamic, fast-paced environment. This role...
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Senior Compliance Officer
Senior Compliance Officer - Corporate Banking | AmsterdamLocation: Amsterdam, Netherlands Industry: Corporate Banking Function: Compliance Experience Level: Senior (5+ years) Language Requirement: Fluent in Dutch and English Team Size: Small, collaborative compliance team Work Type: Hybrid (flexible office presence)About the RoleWe are currently pa...
Compliance Generalist (Reg & Surveillance)
Our client is a globally active market maker with a strong presence in electronic trading across asset classes. With a culture rooted in innovation, speed, and precision, they are expanding their compliance advisory function in Dublin and are seeking a talented Market Compliance Advisory Officer to join their high-performing team.This is a key advi...
Compliance Officer Merchant Bank (m/f/d)
About the CompanyThis Zurich-based boutique merchant bank - offers tailored financial services to entrepreneurs, corporates, and high-net-worth individuals. With a global outlook and Swiss precision, the bank provides wealth management, trade finance, and advisory services.What You'll DoLead and assess compliance for account openings, focusing on A...