Compliance jobs

• Amsterdam
• Negotiable
• Posted 3 days ago

Title: Financial Crime Manager Location: Amsterdam The company: At our company, we're passionate about leveraging digital innovation to drive positive change in businesses worldwide. With a focus on cutting-edge technology and optimization strategies, we provide leading digital solutions across C...

• Amsterdam
• Negotiable
• Posted 3 days ago

The Company: We are a global leader in providing innovative solutions and consultancy services to the financial sector, empowering clients to navigate complex regulatory landscapes with confidence. With a strong emphasis on diversity and inclusion, we foster an environment where every individual'...

• Rotterdam
• Negotiable
• Posted 8 days ago

Title: Senior Compliance Officer Location: Amsterdam About: This pioneering crypto firm dedicated to revolutionising the digital asset landscape, with the goal of becoming the number one ecosystem of crypto investments, is seeking a Senior Compliance Officer. With a dynamic team spread across var...

• Principality of Liechtenstein
• Negotiable
• Posted 10 days ago

A corporate banking group with a broad range of financial institutions in their portfolio is seeking a compliance officer to further strengthen the bridge between the front and middle/back office. Key Responsibilities: AML Compliance: Implement and maintain robust AML policies, procedures, and co...

• Amsterdam
• Negotiable
• Posted 15 days ago

Title: VP Compliance Officer Location: The Netherlands The Company: We are a prominent provider of fund services, corporate governance, and related asset services, operating globally with a significant presence spanning across 80 offices worldwide. Managing assets totalling over $1.8 trillion, ou...

• London
• Negotiable
• Posted 16 days ago

Legal and Compliance Associate We are partnered with a leading investment adviser that focuses on global credit investing, with over 300 employees and manages approximately $29 billion in investable assets. What will you be doing Legal and Compliance oversees the legal and compliance affairs of t...

• Brussels
• Negotiable
• Posted 17 days ago

If you embody core values of Trust, Care, Innovation, and Pride, have a legal background, and relevant experience, we want to hear from you! Key Responsibilities: From embedding legal standards into operations to conducting investigations, you'll play a crucial role in safeguarding our interests ...

• Luxembourg
• Negotiable
• Posted 23 days ago

Role: Senior Compliance Advisor Location: Luxembourg Salary: Competitive and Candidate Dependent We are currently representing an international private bank with over 10,000 employees across 4 countries. Our client has a total asset of over €80 billion, and is continuing to grow and strengthening...

• Zurich
• Negotiable
• Posted 28 days ago

Responsibilities: Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions, bribery, corruption, and tax integrity. Establishing and enforcing complian...

• Amsterdam
• Negotiable
• Posted 28 days ago

Role: Chief Compliance Officer Location: Amsterdam, NL Salary: Candidate Dependent and Competitive Responsibilities: Formulate and implement compliance policies and procedures in alignment with Dutch regulatory standards, specifically tailored to the fintech/payments/EMIs sector. Conduct thorough...

• Frankfurt (Oder)
• Negotiable
• Posted 28 days ago

A well-established and multinational consultancy is seeking a compliance officer to focusing strictly on financial services. Responsibilities: Ensure compliance framworks both internally and externally. Provide a premier compliance advisory services to their clients in the areas of MIFID, MaRisk,...

• Munich
• Negotiable
• Posted 28 days ago

A well-established and multinational consultancy is seeking a compliance officer to focusing strictly on financial services. Responsibilities: Ensure compliance framworks both internally and externally. Provide a premier compliance advisory services to their clients in the areas of MIFID, MaRisk,...

• Frankfurt am Main
• Negotiable
• Posted 29 days ago

Responsibilities: Understand and ensure compliance with relevant banking laws like the German Banking Act, MaRisk, and Anti-Money Laundering legislation. Stay updated on regulatory changes and developments. Evaluate Suspicious Activity Reports (SARs) and liaise with authorities like the NCA. Inve...

• Frankfurt (Oder)
• Negotiable
• Posted 29 days ago

Responsibilities: Analyze risks: Create and improve ways to understand company-specific risks. Train and inform: Educate staff on new legal requirements to prevent money laundering and terrorism financing. Set up and update guidelines: Establish and improve rules to follow laws like the Money Lau...

• Wiesbaden
• Negotiable
• Posted 29 days ago

A client of ours, who is multinational and well-established insurance group is seeking a compliance manager to further strengthen their team in Wiesbaden. You would be reporting directly to the Head of compliance and work in a dynamic team with an excellent working environment. Responsibilities: ...

• Paris
• Negotiable
• Posted 29 days ago

Title: Compliance and Regulatory Coordinator Company: Boutique Asset Management Location: Paris, France Our client is seeking Group Compliance & Policy Coordinator to join their team in Paris. They are an equity focused boutique asset management, 100%-owned by their employees and founders. With m...

• Munich
• Negotiable
• Posted about 1 month ago

A European wide Real Estate Investment Group is seeking an experienced Compliance Officer for their office in Munich. The role is sitting a within a smaller team, and will give you a unique opportunity to broaden your knowledge base in the Compliance real estate space. Responsibilities: Develop a...

• Principality of Liechtenstein
• Negotiable
• Posted about 1 month ago

Role: Senior Compliance Officer Location: Liechtenstein Salary: Competitive and Candidate Dependent We are currently representing one of the pioneers in international blockchain banking in Liechtenstein. Our client is a family business with over 25 years of experience in the industry, with over 2...

• Luxembourg
• Negotiable
• Posted about 2 months ago

One of the largest third-party management company in the world and a leading digitally-driven platform for the Global Asset Management industry is seeking an MLRO/RC. Our renowned client is well trusted by leading asset managers, pension funds and wealth managers, and insurance companies globally...

• Germany
• Negotiable
• Posted about 2 months ago

Key Responsibilities: Lead the charge in developing and implementing cutting-edge compliance policies and procedures to keep us ahead of the curve. Provide invaluable guidance to internal teams on navigating the complex world of compliance, including KYC procedures and customer due diligence. Sta...

• Luxemburg
• Negotiable
• Posted about 2 months ago

We are currently representing an independent cross-border private equity firm, focusing on mid-market companies with over 15 years of experience in the industry. With investments reaching €600 million, our client prioritizes a diverse investment strategy. The Candidate Evaluate compliance risk co...