Permanent Compliance Jobs
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EU Head of Compliance
Position: Chief Compliance Officer EU Location: Amsterdam Industry: Algo TradingWe are seeking a highly experienced and strategic Chief Compliance Officer Europe to lead and oversee compliance activities across multiple European trading entities. This role is pivotal in ensuring adherence to applicable laws, regulations, and internal policies whil...
Junior Compliance Associate
Junior Compliance Associate - Financial Services | Mayfair, LondonLocation: Mayfair, LondonSalary: Competitive + BenefitsIndustry: Financial Services (Investment Management & Brokerage)Are you looking to take the next step in your compliance career within a fast-paced and growing financial services firm? A well-established investment and brokerage ...
Senior Manager Financial Services Regulatory (M/W/D)
Senior Manager für Finanzdienstleistungen und RegulatorikUnser Team unterstützt Kunden bei regulatorischen Fragestellungen und hilft ihnen, sich an nationale und internationale Vorschriften anzupassen. Wir bieten Beratung und Prüfung in verschiedenen regulatorischen Themen, die sich aus der Entwicklung der Geschäftsmodelle unserer Kunden ergeben. U...
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Legal Counsel- Data Protection (m/w/d)
Ihre Aufgaben:Rechtliche Beratung zu Datenschutzgesetzen und -vorschriften (DSGVO, BDSG) sowie deren Umsetzung im UnternehmenUnterstützung bei IT-rechtlichen Fragestellungen und neuen Technologien, insbesondere im Bereich künstliche Intelligenz (AI) und DigitalisierungEntwicklung und Überprüfung von Datenschutzrichtlinien, Verträgen und internen Pr...
Senior Company Secretary
Senior Company Secretary (m/f/d)Who are we looking for?We have an exciting opportunity for experienced Company Secretarial professionals looking for the next step in their career.What are the minimum requirements you need for the role?Bachelor degree in law, business studies, accounting or similar trainingMinimum 5 years' experience in Financial Se...
Experienced Compliance Monitoring Officer
A well-known Dutch bank is seeking an experienced compliance monitoring officer to join the compliance, aml and sanctions team that consists of 35 experts specialising in AML, sanctions, and other financial crime risks. The Bank itself is seeking a seasoned monitroing expert across all lines of defence, and the ability to manage senior stakeholder...