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Found 42 jobs
    • Basel
    • Negotiable
    • Posted about 22 hours ago

    Summary: My client is one of the largest Swiss banks and they are looking for a German speaker compliance officer with experience in policy making. Tasks: - Handling, supporting and advising banking regulations - Implementation of tools according to the related regulations -Preparing training cou...

    • Amsterdam
    • Negotiable
    • Posted 4 days ago

    Role: Compliance Officer Location: Amsterdam Salary: Competitive and candidate dependent Reporting To: Group CCO, Amsterdam A leading pension fund in the Netherlands is seeking an experienced compliance officer to become responsible for supporting and overseeing their account management departeme...

    • Amsterdam
    • Negotiable
    • Posted 4 days ago

    Role: Compliance Testing Officer Location: Amsterdam Salary: Competitive and Candidate Dependent Reporting To: Head of Compliance Testing, Amsterdam We are currently representing a multinational Corporate Bank, situated in Amsterdam. The role itself comes with plenty of responsibility - you will ...

    • Berlin
    • Negotiable
    • Posted 5 days ago

    An Exciting Company for Car and Consumer Loans under The Savings Banks Finance Group are looking for a Compliance Advisor (50/75%) for their Berlin Branch. Tasks: Tracking, analyzing, and generating action-inspiring ideas from legal and regulatory developments. You do compliance checks for the ne...

    • Luxembourg
    • Negotiable
    • Posted 5 days ago

    A rapidly growing fintech in the e-money space is current seeking additional headcount to their compliance team in Luxembourg. You will be working closely with the Head of Compliance and due to the dynamic structure, you would also be liaising across borders. Key Responsibilities: To ensure the c...

    • Principality of Liechtenstein
    • £130000 - £150000 per annum + CHF
    • Posted 8 days ago

    Summary: My client is one of the highest rated bank and they are looking for a German speaker regulatory expert to their Legal & Compliance team. Tasks: - Monitoring of regulatory activies - Handling day-to-day challenges that the bank faces in the Legal & Compliance area and managing the risks p...

    • Principality of Liechtenstein
    • CHF
    • Posted 8 days ago

    Summary: My client a well-established private bank in Zurich and they are looking for a German speaker senior figure with a management experience to lead their Legal & Compliance team. Tasks: - Monitoring the front line as well as the back office and development of the team - Handling day-to-day ...

    • Luxemburg
    • Negotiable
    • Posted 11 days ago

    A rapidly growing fintech in the e-money space is current seeking additional headcount to their compliance team in Luxembourg. The Senior Compliance Manager will be working closely with the Head of Compliance and due to the dynamic structure, you would also be liaising across borders. Key Respons...

    • Paris
    • Negotiable
    • Posted 11 days ago

    A multinational bank is seeking a Compliance Officer to further strengthen their growing team in Paris. This role will provide with the opportunity of becoming part of team and organisation, where there will be a path for growth and development. You would become part of the regulatory affairs tea...

    • Paris
    • Negotiable
    • Posted 11 days ago

    A multinational bank is seeking a Compliance Officer to further strengthen their growing team in Paris. This role will provide with the opportunity of becoming part of team and organisation, where there will be a path for growth and development. You would become part of the regulatory affairs tea...

    • Dublin
    • Negotiable
    • Posted 14 days ago

    Role: Senior Compliance Officer Reporting to: EU Deputy Head of Compliance Location: Dublin We have been engaged by a global leader in the investment management space, to find their new Senior Compliance Officer to look after the regulatory function of their Irish entity. The Role: Overseeing the...

    • Paris
    • Negotiable
    • Posted 14 days ago

    Role: Compliance Officer Reporting to: Head of Legal and Compliance Location: Paris, France We have been engaged by a leading multinational bank to find a Compliance Officer to join their Paris branch. With Headquarters in London and presence in 14 countries across 3 continents, this bank is a le...

    • Luxemburg
    • Negotiable
    • Posted 18 days ago

    We are currently representing a renowned asset managers for private equity, infrastructure, and impact investing across Europe. Our client has over 12 billion Euros in AuM, with 170 employees across 6 countries globally. The Candidate At least 3-5 years of experience in AML/KYC/CTF Exceptional kn...

    • Luxemburg
    • Negotiable
    • Posted 18 days ago

    A very well-established asset manager working across continents is seeking an AML Compliance Officer for their compliance team sitting in Luxembourg. This client targets investments across multiple asset classes in sustainable products and is truly one of the pioneers in this space. This is reall...

    • Munich
    • Negotiable
    • Posted 19 days ago

    An exciting Payments Provider under Global Banking Group are currently on the search for a Compliance Manager for their Munich office. Tasks: Tracking, analyzing, and generating action-inspiring ideas from legal and regulatory developments. involvement in initiatives to put (new) regulatory requi...

    • Switzerland
    • Negotiable
    • Posted 19 days ago

    Summary: My client a well-established cantonal bank in South of Zurich and they are looking for a German speaker senior figure with a management experience to lead their Legal & Compliance team. Tasks: - Managing the well-established Legal & Compliance team and pursue the development of this team...

    • Zurich
    • CHF
    • Posted 19 days ago

    Summary: My client a well-established private bank in Zurich and they are looking for a German speaker senior figure in their Legal & Compliance team. Tasks: - Supporting the front line with Legal & Compliance area - Performing day-to-day compliance tasks within the area of AMLA and FIDLEG -Key a...

    • Düsseldorf
    • Negotiable
    • Posted 19 days ago

    A Leading Vendor Finance Company are searching for an AML Specialist for their Dusseldorf office. Tasks: Operational procedures in the delicate areas of compliance and financial crime prevention must be implemented and supported. Doing routine daily checks to make sure that internal processes, or...

    • Zurich
    • CHF
    • Posted 19 days ago

    Summary: My client a well-established private bank in Zurich and they are looking for a German speaker senior figure with a management experience to lead their Legal & Compliance team. Tasks: - Monitoring the front line as well as the back office and development of the team - Handling day-to-day ...

    • Manhattan
    • US$100000 - US$200000 per year
    • Posted 21 days ago

    Company: Large National Bank & Financial Services Group Role: Trade Operations Officer - Trade Finance Group (New York, NY) JOB SUMMARY: As the Trade Operations Officer, you will be directly reporting to the Head of Operations and will be responsible for managing the day-to-day affairs of the Tra...

    • Frankfurt am Main
    • Negotiable
    • Posted 21 days ago

    One of the worlds most recognisable names are currently searching for a Compliance Officer/Deputy for their Banking Arm based in the Munich area. As a Deputy Compliance Officer, you will: Periodic screening of the portfolio against relevant AML-lists Training of staff members and dealers Periodic...

    • London
    • Negotiable
    • Posted 21 days ago

    We are currently representing a top, rapidly growing FinTech and assisting them in hiring a Head of Compliance in London! Our client is known as an innovative payment provider for international e-commerce businesses. With over 500 employees sitting in 6 countries and 3 continents, our client is a...

    • Frankfurt am Main
    • Negotiable
    • Posted 21 days ago

    One of the Tier 1 Corporate & Investment Banks are currently looking for a Legal Counsel to join their legal team to be an expert within the Banking sector. Key Responsibilities of the Legal Counsel: Becoming a key contact point in the business within the Banking Legal sections, focusing mostly o...

    • Zurich
    • Negotiable
    • Posted 22 days ago

    Summary: My client is one of the largest alternative investment firms and they are looking for a paralegal in their investment structuring team. Tasks: - Services related to corporate household management of an investment fund/company -Full checks or investment funds including handling investment...

    • Luxembourg
    • Negotiable
    • Posted 25 days ago

    Role: Head of Compliance Luxembourg Location: Luxembourg Reports to: Group Head of Compliance and CEO We have been engaged by a premier private bank operating in the wealth management sector, to assist with their search for a Head of Compliance. Encompassing both Regulatory and Financial Crime Co...

    • Amsterdam
    • Negotiable
    • Posted 27 days ago

    Role: Deputy CCO Location: Amsterdam Salary: Competitive and candidate dependent Reporting To: Global CCO, Amsterdam A global prime brokerage venue is seeking a deputy CCO, to provide regulatory advice, oversight and compliance monitoring to senior management within the Netherlands. Our client ha...

    • Frankfurt am Main
    • Negotiable
    • Posted 28 days ago

    An exciting multinational bank with operations in consumer, corporate and institutional banking, and treasury services are looking for a Compliance Officer Role with focuses Trade, Surveillance, Operational Risk, and Assurance to join their Frankfurt office. Tasks: To regulate compliance of the b...

    • Gemeente Den Haag
    • Negotiable
    • Posted 28 days ago

    Role: Senior Compliance Officer Location: Amsterdam/The Hague Salary: Competitive and candidate dependent Reporting To: Group CCO, The Hague One of the most successful financial services group in the Netherlands is seeking an experienced compliance officer to become responsible for supporting and...

    • Gemeente Den Haag
    • Negotiable
    • Posted about 1 month ago

    Role: Senior Compliance Officer Location: Amsterdam/The Hague Salary: Competitive and candidate dependent Reporting To: Group CCO, The Hague One of the most successful financial services group in the Netherlands is seeking an experienced compliance officer to become responsible for supporting and...

    • Amsterdam
    • Negotiable
    • Posted about 1 month ago

    Role: Senior/Deputy Head of Compliance Location: Amsterdam Salary: Competitive and candidate dependent Reporting To: Head of Compliance, Amsterdam A digital assets trading venue is seeking an experienced compliance officer, to sit as the deputy head of compliance and to manage a team of 2 on the ...

    • Geneva
    • Negotiable
    • Posted about 1 month ago

    Company summary : My client is one of the largest commodity trading companies and they are looking for an compliance officer with experience in MiFid, EMIR & REMIT and has a commodity background in their Geneva office. Salary: Negotiable Responsibilities: - Detecting the market abuse - Monitoring...

    • Zurich
    • £120000 - £150000 per annum + CHF
    • Posted about 1 month ago

    Company summary: My client is one of the leading insurance companies in Europe and they are looking to for an AML officer in their Zurich branch. Salary: 120,000 CHF - 150,000 CHF with attractive benefits package Responsibilities -Ensuring that the organization has a strong and effective framewor...

    • Luxembourg
    • Negotiable
    • Posted about 2 months ago

    We are currently representing a top leading client within the investment service industry in Luxembourg. Our client has over 30 years of experience in the industry with €20 billion of assets under management and more than 200 funds. Our client thrives to continue becoming one of the major players...

    • Luxemburg
    • Negotiable
    • Posted about 2 months ago

    We are currently representing a top leading client within the investment service industry in Luxembourg. Our client has over 30 years of experience in the industry with €20 billion of assets under management and more than 200 funds. Our client thrives to continue becoming one of the major players...

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

    Role: Legal Counsel (m/w/d) Reporting to: Head of Legal Location: Frankfurt am Main, Germany An international leader in the area of Trading is searching for a Legal Counsel in Frankfurt. In this role you will be responsible for providing legal and regulatory advice on products, strategies and pol...

    • Paris
    • Negotiable
    • Posted about 2 months ago

    A multinational insurer is seeking a local Head of Compliance to ensure the compliance framework and strategies are sustainable for their French division. This role is providing you with broader responsibilities of the business and a dynamic collaboration across branches in Europe. Your Role: Lea...

    • Luxembourg
    • Negotiable
    • Posted about 2 months ago

    A multinational third party super ManCo is seeking a Senior Legal Advisor to step into a very hands-on role within their experienced legal team. This Super ManCo is working with numerous prestigious Asset Manager on both the AIFM and UCITS, which means that this is an incredible opportunity to co...

    • Luxembourg
    • Negotiable
    • Posted about 2 months ago

    A very well-established multinational Asset Manager is seeking an experienced Senior Compliance Officer to deputise the current Head of Compliance on all compliance matters, especially on regulatory compliance topics. This will give you the opportunity of working on the most complex compliance to...

    • Luxembourg
    • Negotiable
    • Posted about 2 months ago

    A Luxembourgish independent AIFM is seeking a Chief Compliance Officer to lead a growing Compliance Team. You would become part of a very stable organisation and environment with a chance to have a significant impact on the ManCo. The Role: Lead the compliance team and take charge of the implemen...

    • Zurich
    • Verhandelbar
    • Posted about 2 months ago

    One of Europe's largest private banks are currently looking to hire new Legal Counsel to join their team of five banking lawyers. Job Description: You will be working on legal related cases for the bank including management and customer's cases from complaints to legal procedures You will be work...

    • Zug
    • £85001 - £100000 per annum + CHF
    • Posted about 2 months ago

    Summary: My client is one of the largest commodity trading firms worldwide. They are eager to add a compliance officer with a knowledge of general compliance. Tasks: -Execution of general compliance tasks with the relevant parties of the department -Assist the department for managing the risks an...

    • Luxembourg
    • Negotiable
    • Posted about 2 months ago

    An exciting and upstanding Fintech are searching for a Chief Compliance Officer to join their closeknit Team. The Fintech specialises in socially responsible investments and sustainability. For this dynamic role we are seeking an ambitious and business minded individual. This is a great opportuni...

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