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...
Financial Crime Compliance Officer Frankfurt (m/w/d)
Financial Crime Compliance Officer - Frankfurt (m/w/d)About the RoleWe are supporting a leading FinTech in the search for a Financial Crime Compliance Officer.Key ResponsibilitiesSupport senior compliance leadership in the implementation and ongoing development of the AFC framework, policies and controls.Oversee Anti-Financial Crime activities acro...
Compliance Officer Zurich Wealth Management
Compliance Officer (Zurich, Switzerland)Location: Zurich, Switzerland Job Type: Permanent | 80-100% Sector: Wealth Management / Private BankingAbout the OpportunityA well-established and internationally connected wealth management firm is seeking a Compliance Officer to join its Zurich-based team. This is a broad, hands-on role offering significa...
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Compliance Officer Frankfurt (m/w/d)
About the RoleThis is a newly created position within a growing Compliance team, offering the opportunity to play a key role in fostering a strong compliance culture and contributing to strategic regulatory initiatives.You will work closely with senior stakeholders to ensure the organization remains aligned with evolving regulatory requirements whi...
Head of Legal & Compliance
The RoleThe Head of Legal & Compliance will be the senior in-house legal and regulatory authority for a commodities trading house, owning the full legal, compliance, AML and sanctions agenda for the Swiss entity and its cross-border trading flows. The role acts as a trusted advisor to the MD, the Board and Group leadership on commercial contracts, ...
Head of Compliance
The RoleThe Head of Legal & Compliance will be the senior in-house legal and regulatory authority for a commodities trading house, owning the full legal, compliance, AML and sanctions agenda for the Swiss entity and its cross-border trading flows. The role acts as a trusted advisor to the MD, the Board and Group leadership on commercial contracts, ...