Legal And Compliance Jobs | Search & Apply Today

• Luxembourg
• Negotiable
• Posted about 20 hours ago

Are you an experienced legal professional with a background in corporate law and investment management? We are seeking a talented individual to join a leading global investment manager specializing in alternative investments. This role offers an exciting opportunity to contribute to a dynamic tea...

• Luxembourg
• Negotiable
• Posted about 20 hours ago

Exciting Opportunity: Senior Corporate Secretary About the Company: We are partnering with a prestigious global investment management firm known for its value-oriented, risk-controlled approach in alternative investments. The firm operates internationally and emphasizes a collaborative, inclusive...

• City of London
• Negotiable
• Posted 2 days ago

Money Laundering Reporting Officer (MLRO) Location: Central London Job Type: Full-time, Permanent Are you an experienced MLRO looking to take the next step in your career? Our client, a leading financial services firm in Central London, is seeking a dedicated and proactive Money Laundering Report...

• Amsterdam
• Negotiable
• Posted 6 days ago

The Role: Senior FEC Consultant Location: Amsterdam, Netherlands Join our client's team to drive growth by developing models in Transaction Monitoring, Customer Due Diligence, Sanctions screening, and Fraud detection. You'll manage multiple projects, from conceptualizing solutions to implementing...

• Oklahoma City
• Up to US$120000 per year
• Posted 8 days ago

Director of Finance will be responsible for: Working across procurement, vendors, third party services, and plant personnel and acting as a primary business contact for each of these groups Overseeing all key aspects of financial reporting and accounting Providing cash flow forecasting Working co...

• Memphis
• Negotiable
• Posted 8 days ago

Job Opportunity: Director of Tax and Treasury Location: Memphis, TN Position Overview Our client, a prominent player in their sector, is on the lookout for a highly skilled Director of Tax and Treasury. This key role will take charge of managing all federal, state, and local tax obligations, whil...

• Luxemburg
• Negotiable
• Posted 22 days ago

Role: RC Director Location: Luxembourg Salary: Competitive and Candidate Dependent We are assisting one of the largest PSF with the search for a new MLRO/RC Director. Our renowned client is well trusted by leading asset managers, pension funds and wealth managers, and insurance companies globally...

• Luxemburg
• Negotiable
• Posted 22 days ago

Role: Regulatory Compliance Officer Location: Luxembourg Salary: Competitive and Candidate Dependent One of the largest Super ManCo company is seeking a new regulatory compliance officer to join their growing team. Our renowned client is well trusted by leading asset managers, pension funds and w...

• Charlotte
• US$135000 - US$150000 per year
• Posted 23 days ago

Senior Finance Manager Responsibilities: Collaborate with regional teams to clarify and interpret key factors influencing monthly performance. Conduct in-depth analysis of core sales, gross margin, A&P, and overhead trends by comparing them to the previous year, the annual operating plan, and the...

• Charlotte
• Negotiable
• Posted 23 days ago

Title: Vice President of Finance and Operations Company Summary: A leading public Manufacturing company in the Charlotte, NC market is looking to add a Vice President of Finance and Operations to their growing team. This opportunity will provide a clear path and runway to CFO and the opportunity ...

• Amsterdam
• Negotiable
• Posted 26 days ago

Title: Senior Manager Compliance & Integrity Company: Consultancy Location: Amsterdam About In today's fast-paced environment, compliance is more critical than ever, driven by increasing legislation, regulations, and the growing impact of globalization and digitalization. If you're passionate abo...

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

Ich unterstütze derzeit einen meiner Kunden, ein internationales Unternehmen für Investmentlösungen mit Niederlassungen weltweit, bei der Suche nach einem Senior Legal Counsel. Die Position ist in Frankfurt angesiedelt. Ihre Aufgaben: Allgemeine rechtliche Beratung und Unterstützung in regulatori...

• Berlin
• Negotiable
• Posted 28 days ago

Unser Kunde, eine weltweit agierende Bankengruppe mit Niederlassungen auf der ganzen Welt, sucht einen erfahrenen Syndikusrechtsanwalt/Legal Counse (m/w/d) für seine Geschäftsaktivitäten in Berlin, Deutschland. Ihre Aufgaben: Umfassende rechtliche Unterstützung in den Bereichen Zivilrecht, Bankre...

• Luxembourg
• €90000 - €120000 per annum
• Posted 29 days ago

A prestigious private bank in Luxembourg in its search for a Compliance Officer. Our client is renowned for delivering high-quality financial services while upholding the highest standards of compliance. Position Summary: The Compliance Officer will play a crucial role in ensuring adherence to An...

• Luxembourg
• Negotiable
• Posted 29 days ago

Job Description: Our client, a leading global financial institution, is looking for a Team Lead - Compliance for their Asset Management division in Luxembourg. This role is essential in ensuring the business complies with Luxembourg's regulatory environment and global standards. Key Responsibilit...

• Switzerland
• Negotiable
• Posted 29 days ago

I'm working with a financial services institution committed to upholding the highest standards of legal compliance and regulatory excellence. They provide a dynamic and good work environment where you can contribute meaningfully to our mission while developing your career. They are seeking an exp...

• Luxembourg
• Negotiable
• Posted about 1 month ago

We are currently representing a renowned Swiss asset management with over CHF 80 billion of AuM. Our client has over 240 years of experience in 9 countries across Europe, employing more than 650 employees. Our client encompass both liquid and real assets, providing access to diverse performance s...

• Luxemburg
• Negotiable
• Posted about 1 month ago

We are currently representing a renowned Swiss asset management with over CHF 80 billion of AuM. Our client has over 240 years of experience in 9 countries across Europe, employing more than 650 employees. Our client encompass both liquid and real assets, providing access to diverse performance s...

• Luxembourg
• Negotiable
• Posted about 1 month ago

Role: Compliance Officer Location: Luxembourg Salary: Competitive and Candidate Dependent We are currently representing an independent private equity firm within the same group of a large Swiss Financial Group with over 2 centuries of experience. Our client focuses on providing different investme...

• Paris
• Negotiable
• Posted about 1 month ago

My clients, an international Investment manager, are looking for a Compliance Officer to join the Compliance team to continue building and enhancing both the French but global risk and compliance framework. The individual with take primary responsibility for oversight of permanent control togethe...

• Paris
• Negotiable
• Posted about 1 month ago

What you will do: Provide expert compliance advice, guidance, support and challenge to help the Global Markets business manage compliance risks. Give objective and independent advice to the business' stakeholders and provide credible proactive observations and recommendations on specific Global M...

• Luxembourg
• Negotiable
• Posted about 1 month ago

Role: Regulatory Compliance Officer Location: Luxembourg Salary: Competitive and Candidate Dependent We are currently representing a private bank in Luxembourg, a renowned Private Bank with over 40 offices globally. Known for its client-focused approach, our client emphasizes building long-term r...

• Munich
• Negotiable
• Posted about 1 month ago

We are collaborating together with an internationally renowned company, whose banking division based in the heart of Munich, specializes in large-scale project funding for real estate and infrastructure. The search is ongoing for an In-House Counsel/Syndikusanwalt Lawyer (m/w/d) specializing in B...

• Geneva
• Negotiable
• Posted about 1 month ago

We are partnering with a renounded financial insitution that is currently looking for a Regulatory Compliance Officer to join their team in Geneva. ​ Main responsibilities: Manage and revise the internal regulatory framework in coordination with relevant departments Draft replies to regulatory au...

• Frankfurt am Main
• Negotiable
• Posted about 2 months ago

We are partnering with an Insurance and Reinsurance company based in Germany that provides products and solutions in reinsurance, life insurance and retiremenmt services. They are currently looking for an AML Manager to join their team in Frankfurt. Responsibilities: You will be supporting the ML...

• Luxemburg
• Negotiable
• Posted about 2 months ago

An exciting new position has opened up in a life insurance company for a Regulatory and Insurance Product Lawyer role in Luxembourg. The position would give the possibility to develop ones expertise in both regulatory and company secretary responsibilities, together with a diverse and internation...

• Principality of Liechtenstein
• Negotiable
• Posted about 2 months ago

Our client is a private bank based in Liechtenstein offering a variety of banking and financial services, including private banking, wealth management, and asset management. The bank specializes in providing tailored financial solutions to high net-worth individuals, businesses, and institutional...