Compliance jobs

• Brussels Capital
• €80000 - €100000 per annum
• Posted 4 days ago

We are currently supporting our clients, one of Europe's leading banks, to source the perfect candidate for their Compliance Testing team. They are keen to find someone that hold similar values with regards to driving a strong culture of compliance across the bank. Key Responsibilities * Lead Com...

• Germany
• €55000 - €70000 per annum
• Posted 7 days ago

Role: Forensics Investigator Location: Across Germany - Dusseldorf, Munich, Hamburg, Stuttgart Salary: 55,000€ - 70,000€ We are currently supporting our client, a leading global consultancy, to source the ideal candidate for their Forensics team. Working on a wide range tasks and in a number loca...

• Brandenburg
• €60000 - €80000 per annum
• Posted 11 days ago

We are helping our clients search for a Data Protection Manager to join their team with responsibilities extending to the whole DACH region. They are searching for someone with a passion for data protection and someone who will drive organisation wide development and maintenance of existing Data ...

• Singapore
• S$80000 - S$96000 per annum
• Posted 13 days ago

Responsibilities: · Establish, document, maintain and update policies and procedures and controls pertaining to Singapore branch compliance framework. · Work with internal relationship managers with regards to AML & KYC matters for the opening and maintenance of managed accounts. · Work with our ...

• Zürich
• €125000 - €150000 per annum
• Posted 17 days ago

Role: Legal & Compliance Officer Location: Zurich, Switzerland Salary: 125,000 - 150,000 CHF We are currently supporting our clients, one of the largest banks worldwide, to source the perfect candidate for their compliance team. Working directly with the Chief Compliance Officer, you will have th...

• New York
• Negotiable
• Posted 19 days ago

A global investment bank is looking for an experienced compliance professional to join the team focused on CFTC trade reporting. Responsibilities will include establishing internal controls, solving various infrastructure issues as well as communicating with stakeholders. Requirements: Bachelor's...

• London
• £40000 - £46000 per annum
• Posted 24 days ago

This main focus of this role is the monitoring and analysis of AML transaction patterns and WLM (watch list monitoring) alerts. The successful candidate will also be instrumental in providing analytical functions involved with the daily monitoring of the activities related to AML and Counter Terr...

• Luxembourg
• Negotiable
• Posted 24 days ago

Deputy Chief Compliance Officer European Bank Luxembourg An International Bank offering CIB, Commercial Banking and Wealth Management solutions (<150), is currently seeking a Deputy Chief Compliance Officer to join their business located nearby Luxembourg City Center. Awards winning and leading p...

• Luxembourg
• Negotiable
• Posted 24 days ago

Compliance Officer, AIFM A boutique (<20), market leading and prestigious global Investment Manager located in Luxembourg City Center is seeking a Compliance Officer to join their growing team in Luxembourg. The successful candidate will have at least 7 years of experience working for an AIFM in ...

• Luxembourg
• Negotiable
• Posted 24 days ago

Senior Compliance Officer, Regulatory Compliance We are working on the exciting opportunity to join a top player in the market. Our client, one of the largest bank in the world is currently recruiting for the following active mandate. The company offers the perfect challenge for a dynamic, proact...

• New York
• Negotiable
• Posted 28 days ago

An international portfolio advisory firm is looking for an analyst to join their growing Due Diligence team. Responsibilities Facilitating operational due diligence meetings and calls Compiling research reports and relaying findings to clients Assessing fraud risk, conflicts of interest as well a...