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• Luxembourg
• Negotiable
• Posted 2 days ago

Role: Oversight Officer Location: Luxembourg Salary: Competitive and candidate dependent Reporting To: Head of Oversight Officer One of the oldest Swiss private banks has developed some unique investment strategies and products which are designed for both institutional clients and third-party dis...

• Luxemburg
• Negotiable
• Posted 3 days ago

A client of our is seeking an experienced and knowledgeable individual to join a multinational bank as the Head of Compliance in Luxembourg. You will be responsible for ensuring the bank's compliance with all applicable laws, regulations, and internal policies in relation to corporate banking, le...

• New York
• US$150000 - US$151000 per year
• Posted 3 days ago

We have a current opportunity for a Sales Director with a Reg-Tech start-up that is helping financial companies (e.g. banks, investment firms, brokers, hedge funds, and asset managers) meet their obligations under various global financial regulations. They are a Series B Compliance and Technology...

• Luxembourg
• Negotiable
• Posted 5 days ago

We have just been engaged by a successful European asset manager to assist with the recruitment of a Compliance & Risk Manager for their team. This Super ManCo is present in over six countries and has over 250 billion euro's in assets under their management. This is a great opportunity to join a ...

• Amsterdam
• US$80000 - US$80001 per annum
• Posted 10 days ago

A leading trading company located in Amsterdam is looking for a Compliance Surveillance Officer to join their global compliance team. The role requires a technical understanding of trade surveillance and market abuse. Your expertise will be used to provide ongoing guidance and suggest improvement...

• Frankfurt am Main
• €90000 - €100000 per annum
• Posted 10 days ago

A leading fintech company specialising in structured investment products are seeking a highly skilled and experienced Senior Compliance Officer to join our dynamic team. This role will focus on both Anti Financial Crime and Regulatory Compliance, ensuring our operations align with German regulati...

• Paris
• Negotiable
• Posted 12 days ago

Are you a detail-oriented professional with a strong background in regulatory compliance within the financial services industry? Do you possess expertise in the AMF regulations and thrive in a multinational environment? A client of ours is seeking a highly skilled Regulatory Compliance Officer to...

• Zug
• Negotiable
• Posted 13 days ago

Client & role summary: They are one of the largest commodity traders around the globe and they are looking for a Sanctions officer with an experience in transactions Due diligence activities. Responsibilities: Monitor and analyze modifications in regulations and sanctions from different authoriti...

• Amsterdam
• Negotiable
• Posted 13 days ago

Role: Independent Non-Executive Director Location: Amsterdam Salary: Competitive and candidate dependent Reporting To: CEO, Amsterdam A renowned algorithmic trading venue is seeking an independent non-executive director to sit on the board, to provide strategic advice to the CEO and senior manage...

• Paris
• Negotiable
• Posted 13 days ago

Role: Financial Crime Compliance Officer Location: Paris Salary: Competitive and Candidate Dependent Reporting To: Head of Compliance We are currently representing a renowned client within the corporate banking industry, with over 40 years of experience in the European markets. The bank has offic...