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Found 16 jobs
    • Singapore
    • S$84000 - S$96000 per annum
    • Posted 3 days ago

    Key Responsibilities * Perform self-assessment planning & implementation for the entire bank. * Update self-assessment checklist periodically to be in line with the regulatory requirements, existing policy and practice. * Monitor & follow up of the audit recommendations rectification progress...

    • Luxembourg
    • Negotiable
    • Posted 6 days ago

    Senior Compliance Manager Luxembourg One of the largest investment-led service company globally are currently seeking a Senior Compliance Manager to work alongside the MLRO. Our client offers wealth management, asset management and related services to top end clients internationally. With purpo...

    • Hong Kong
    • Negotiable
    • Posted 6 days ago

    Our client is one of the top tier boutique private bank from Europe, they are currently looking for Head of AML to oversee the FCC function. Job Descriptions Reporting to the Head of Compliance in Hong Kong Lead a mid sized team covering AML, Transaction Monitoring and Advisory Providin...

    • Frankfurt am Main
    • Negotiable
    • Posted 7 days ago

    Role: Legal Associate Location: Frankfurt An American "BigLaw" firm with a large international presence is looking for a new Associate to join their team in Frankfurt. The firm is known for its international culture and prioritises personal development amongst its employees. As a Legal Associate...

    • San Francisco
    • Negotiable
    • Posted 7 days ago

    A leading national Biotechnology Company is in search of an Executive In-House Licensing Counsel to join their legal team located in San Francisco. They are looking for the Executive In-House Licensing Counsel to have experience in the biotechnology/ pharmaceutical/ life science industry and thr...

    • Luxembourg
    • Negotiable
    • Posted 8 days ago

    KYC Officer Luxembourg One of our Banking group clients that specialise in providing excellent financial services to institutional investors and management companies are currently seeking a KYC Officer. You will be in charge of managing large investor accounts on an international scope. If you...

    • Stuttgart
    • Negotiable
    • Posted 8 days ago

    Compliance Officer Stuttgart Our client is one of the largest independent and strongest financial and insurance service providers in Germany. The cooperation is characterised by provision, diversity and solidarity. Currently seeking a Compliance Officer to work within the business of 13,00 pe...

    • Frankfurt am Main
    • Negotiable
    • Posted 16 days ago

    Role: Data Privacy Lawyer Location: Frankfurt An American "BigLaw" firm with a large international presence is looking for a new Data Privacy Lawyer to join their team in Frankfurt at the Associate level. The firm is known for its open, international culture and prioritises personal development ...

    • Luxembourg
    • Negotiable
    • Posted 17 days ago

    Senior Financial Crime Officer, MLRO, Fund Management Company Investment Funds, Luxembourg Branch Minimum Qualifications University degree in Finance, Law, or related field Strong knowledge of the regulatory environment and AML/CTF gained at an asset manager, a bank or a consulting firm...

    • Luxembourg
    • Negotiable
    • Posted 17 days ago

    Senior Manager/VP Compliance, Global Financial Services Company Multinational Bank, LUXEMBOURG Minimum Qualifications University degree in Finance, Law, or related field Strong knowledge of the regulatory environment gained in a bank, an asset manager or a consulting firm People managem...

    • Luxembourg
    • Negotiable
    • Posted 17 days ago

    Senior Compliance Officer, Funds Management Top Global Asset Manager, LUXEMBOURG About The Job We are working with one of the largest Asset Managers in Europe with Eur800bn in assets. Our client is looking to on-board an experienced Compliance Officer to come and join its business in Luxe...

    • Singapore
    • S$200000 - S$200001 per annum
    • Posted 21 days ago

    Key Responsibilities: Keep up with existing and emerging regulatory compliance requirements across the organization. Developing the annual compliance work plan that reflects the organization's unique characteristics. Periodically revising the compliance plan. Lead the compliance team. Ove...

    • London
    • £100000 - £130000 per annum
    • Posted 27 days ago

    This role is to hold the SMF16 & SMF17 function within a Global Commodity Trading house so prior experience holding these functions and a background within Commodities is essential. Responsibilities: Providing support and advice to the Company on regulatory and compliance matters in relat...

    • Luxembourg
    • Negotiable
    • Posted 28 days ago

    Role: Senior Legal Officer Location: Luxembourg An international consultancy is looking to add a Senior Legal Officer to their team in Luxembourg. As Senior Legal Officer you will work with a wide range of clients, advising specialist departments on legal matters and mentoring junior team member...

    • Luxembourg
    • Up to €100000 per annum
    • Posted 28 days ago

    Senior Compliance Officer Luxembourg An active asset manager with a global reach and a multi boutique approach are currently seeking a Senior Compliance Officer to strengthen the compliance department. Our client focuses on specialised investment talent and ensuring professional solutions for ...

    • Frankfurt am Main
    • Negotiable
    • Posted about 1 month ago

    The world's top investment banking firm is looking for a Senior Information Security Officer for their Frankfurt office. The firm is a global leader on strategies across the spectrum of foreign exchange, trading, equities, wealth management and investment banking across continents. Come and join ...