Compliance jobs
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- Zurich
- Negotiable
- Posted about 11 hours ago
Responsibilities: Implementing Group policy standards related to Customer Due Diligence (CDD) and Anti-Money Laundering (AML), Market abuse regulations, conflicts of interest, etc., within the local organization. Reviewing transaction monitoring rules to ensure compliance with regulatory requirem...
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- Zurich
- Negotiable
- Posted about 12 hours ago
Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruption, and tax compliance. Serve as the central liaison for Relationship Managers and other internal team members regarding...
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- 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...
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- 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'...
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- Rotterdam
- Negotiable
- Posted 9 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...
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- 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...
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- 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...
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- London
- Negotiable
- Posted 17 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...
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- 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 ...
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- 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 โฌ80 billion, and is continuing to grow and strengthening...