Compliance jobs

Found 19 jobs
    • Luxembourg
    • Negotiable
    • Posted 18 days 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...

    • Amsterdam
    • Negotiable
    • Posted 20 days ago

    Title: Senior CDD Analyst About the Job Join us as a Senior CDD Analyst where you'll play a pivotal role in our efforts to combat financial crime and uphold the reputation of the company and our valued clients. As part of a dynamic team, you'll have ample opportunities to refine internal processe...

    • Amsterdam
    • Negotiable
    • Posted 20 days ago

    Role: Senior Risk & Compliance Monitoring Officer Location: Amsterdam, The Netherlands Salary: Competitive and Candidate Dependent Key Responsibilities: Assure the Executive and Board committees on regulatory compliance and adherence to robust risk framework Infuse a culture of risk awareness thr...

    • Brussels
    • Negotiable
    • Posted 25 days ago

    Title: KYC - KYT Analyst Are you ready to join an elite team at the forefront of financial compliance? We're seeking dynamic individuals to bolster our ranks and lead the charge in "Know Your Customer" (KYC) and "Know Your Transactions" (KYT) analysis for our Enterprise and Public high-risk clien...

    • Germany
    • Negotiable
    • Posted 25 days 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 28 days 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 โ‚ฌ600 million, our client prioritizes a diverse investment strategy. The Candidate Evaluate compliance risk co...

    • Antwerp
    • Negotiable
    • Posted 28 days ago

    Job Title: Medior Compliance Officer Location: Antwerp, Belgium Do you want to work for on of the foremost investment banks in Belgium, dedicated to expansion and innovation in the financial sector. Join their Compliance team in Belgium and contribute to their commitment to regulatory excellence ...

    • Atlanta
    • Negotiable
    • Posted about 1 month ago

    A leading name in the construction and building materials industry, is seeking a dynamic and experienced Senior Compliance Officer - Construction/Building Materials to join it's team. With a commitment to quality, innovation, and sustainability, this client takes pride in delivering projects that...

    • Munich
    • Negotiable
    • Posted about 1 month ago

    A well-established multinational financial services consisting of Insurance and Asset Management activities is seeking a Senior Compliance Offcer to focus on the capital markets space. This company provide a great opportunity to broaden your skillset in the space due to its many activities while ...

    • England
    • Negotiable
    • Posted about 1 month ago

    Business Analyst - Regulatory - 12 month FTC One of the world's most diversified and comprehensive trading, investment and service companies are growing their compliance team with a new Business Analyst to sit in their centralised London based middle office team with a focus on MiFID II record ke...

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