Legal And Compliance Jobs | Search & Apply Today

Found 20 jobs
    • Berlin
    • Negotiable
    • Posted 4 days ago

    My Client who is an international electronic payment service provider is looking for a (Senior) Legal Counsel in Berlin. If you are a lawyer or legal counsel looking for an interesting opportunity in digital financial services, leading the European e-commerce market with strong presence all acros...

    • Brandenburg
    • €60000 - €80000 per annum
    • Posted 5 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 7 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 ...

    • England
    • Negotiable
    • Posted 11 days ago

    Responsibilities: Advise on situations including: M&A, refinancing, purchase loans, restructurings, etc. Attorneys draws on resources of finance, PE, M&A, hedge funds, investment management, regulatory and tax practices Previous clientele range from LA Dodgers to Caesars Entertainment Qualificati...

    • England
    • Negotiable
    • Posted 11 days ago

    My Client who is an international electronic payment service provider is looking for a (Senior) Legal Counsel in Berlin. If you are a lawyer or legal counsel looking for an interesting opportunity in digital financial services, leading the European e-commerce market with strong presence all acros...

    • New York
    • Negotiable
    • Posted 13 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...

    • Berlin
    • €85000 - €95000 per annum
    • Posted 13 days ago

    Interested in a start-up for grown-ups? My client is a venture backed AI based software company working with audio, visual, and language-based data. The 20 PhDs, Data Scientists, NLP Experts and Data Engineers are looking for a Senior Data Scientist being a NLP Expert to join the Berlin site. The...

    • England
    • Negotiable
    • Posted 15 days ago

    My client, a global leading financial services organization in Frankfurt and Dusseldorf with a strong leadership team, is looking to make the hire of an Senior Legal Counsel contribute and advise on wide range of legal matters in relation to their activities around the globe. If you are a Lawyer,...

    • Seattle
    • Negotiable
    • Posted 18 days ago

    Responsibilities: Advise business and employees on a variety of legal matters including IP and regulatory matters Responsible for drafting and negotiating commercial agreements, including technology, licensing, marketing and distribution Counsel and advise clients on a variety of matters Qualific...

    • Luxembourg
    • Negotiable
    • Posted 18 days ago

    As an AML/KYC Officer, you will be: *Independently reviewing AML/KYC high risk reviews *Assisting with delivering the Compliance Monitoring Program *Assisting the design, implementation of all AML procedural framework *Participating in AML/CTF related projects *Collaborating regularly on Regulato...

    • London
    • £40000 - £46000 per annum
    • Posted 18 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...

    • Düsseldorf
    • Negotiable
    • Posted 18 days ago

    My client, a global leading financial services organization in Frankfurt and Dusseldorf with a strong leadership team, is looking to make the hire of an Senior Legal Counsel contribute and advise on wide range of legal matters in relation to their activities around the globe. If you are a Lawyer,...

    • Luxembourg
    • Negotiable
    • Posted 18 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 18 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 18 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...

    • Frankfurt am Main
    • Negotiable
    • Posted 21 days ago

    My client, a global leading financial services organization in Frankfurt with a strong leadership team, is looking to make the hire of an Senior Legal Counsel contribute and advise on wide range of legal matters in relation to their activities around the globe. If you are a Lawyer, (Senior) Legal...

    • New York
    • Negotiable
    • Posted 22 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...

    • Seattle
    • Stock Options
    • Posted 27 days ago

    Title: Corporate Counsel Salary: Negotiable Company Summary: Currently working with a global technology company currently seeking to expand their legal team in several areas. They are considering individuals with a lot of different backgrounds. Ideally the right candidate would have worked in hou...

    • Germany
    • Negotiable
    • Posted 28 days ago

    My client, a global leading financial services organization is looking to make the hire of a Chief Legal Officer - General Counsel to contribute on strategic decisions and advise on wide range of legal matters in relation to their activities around the globe. If you are a Qualified Lawyer, curren...

    • Luxembourg
    • Negotiable
    • Posted 29 days ago

    Chief Compliance Officer Luxembourg A multinational depository bank in Luxembourg, are seeking a Chief Compliance Officer to ensure smooth operation with legal and compliance matters. As the Chief Compliance Officer, you will be acting as a secretary of the Management Committee and Board of Direc...