All jobs near Europe

Found 28 jobs
    • Amsterdam
    • Negotiable
    • Posted 42 minutes ago

    Our client is an international, growing, fast-paced institution that delivers high value services and solutions to a wide range of financial institutions. In this role you will work closely with the legal and finance account managers in different business lines, advising local laws and regulation...

    • Luxembourg
    • Negotiable
    • Posted about 2 hours ago

    A leading multinational corporate services provider is seeking a AIFM Compliance Manager to play a key role within the fund-oriented compliance team. This role would include a great variety of tasks from AML/CTF to regulatory compliance focusing on fund services across a variety of clientele and ...

    • Brussels
    • Negotiable
    • Posted 2 days ago

    A global leading wealth service provider is seeking a Compliance Officer to run the local compliance and risk function. Our client is providing premier service for high-net-worth individuals, families, and institutions, and you would become of an innovative culture and a team that is committed to...

    • Luxembourg
    • Negotiable
    • Posted 6 days ago

    A renowned Swiss Private Bank is seeking a Compliance Officer to sit within the AML team to cover Luxembourgish and European policies and procedures. Our client has an international network spanning across 40 countries in 3 continents and manages assets for private clients globally, with their 3,...

    • Hamburg
    • €65000 - €90000 per annum
    • Posted 7 days ago

    An up and coming fintech start-up based in Hamburg is now looking for a Product Manager in Hamburg. They're at a stage of rapid growth, doubling in head-size the past year, and also just a few months ago secured a Series B funding! If you're looking to work for a fast-paced fintech start-up, then...

    • Luxembourg
    • Negotiable
    • Posted 7 days ago

    An established and leading Super ManCo is seeking a qualified compliance officer to join their growing team in Luxembourg. This company provides multiple services including; Investment Management, Risk Management, Administration Services and Compliance Monitoring. They are seeking a proactive ind...

    • Luxembourg
    • Negotiable
    • Posted 13 days ago

    A highly renowned Swiss asset manager is seeking a Deputy Chief Compliance Officer to join a highly motivated and very diverse team of compliance professionals in Luxembourg. With around 50 billion of assets under management, our client has developed some of the best investment strategies designe...

    • Frankfurt am Main
    • €80000 - €110000 per annum
    • Posted 16 days ago

    As a Compliance officer, you will: Coordinate the global anti-financial crime and compliance risk analyses Create and develop internal guidelines and work instructions. Advise on conflicts of interest, especially in the area of employee compliance. Setting up the control room and dealing with iss...

    • Luxembourg
    • Negotiable
    • Posted 19 days ago

    A multinational Bank is seeking an AML/KYT Analyst to join a collaborate compliance team, where you would be reporting directly the conducting officer and work closely with a Senior AML oriented Compliance Officer. Our client is one of the largest financial services meaning they provide a wide ra...

    • Luxembourg
    • Negotiable
    • Posted 20 days ago

    A leading asset manager is seeking a driven and open-minded senior compliance officer, who is seeking a role with huge potential to learn and grow into a role with more responsibility. Your tasks would vary greatly, and you would be reporting directly to the Head of Compliance. This role will ena...

    • England
    • Negotiable
    • Posted 22 days ago

    Hauptaufgaben: Führung und Unterstüzung von drei Abteilungen Verantwortung für die strategische Entwicklung der verschiedenen Abteilungen sowie für die Implementierung und Entwicklung von Strukturen und Prozessen Sicherstellung, dass die Geschäftsaktivitäten mit allen relevanten Gesetzen und Vors...

    • Amsterdam
    • Negotiable
    • Posted 26 days ago

    A global prop trading firm is seeking an experienced senior compliance officer, to become responsible for all EU-based compliance activities for their hub in Amsterdam. Our client trade across a broad range of asset classes, instruments and strategies, in a number of financial markets across the ...

    • Luxembourg
    • Negotiable
    • Posted 27 days ago

    An established leading Super ManCo is seeking a qualified Compliance Officer in Luxembourg. Some of the company's services include; Investment management, Risk Management, Administration Services and Compliance Monitoring. As the Compliance Manager you will have an important role in onboarding an...

    • Netherlands
    • Negotiable
    • Posted about 1 month ago

    A rapidly growing Fintech in Amsterdam is currently hiring a KYC Officer, to join their enthusiastic and collaborative environment! Our client has a very diverse culture, employing over 1000 staff across more than 25 offices all over the world. Having been in the industry since 2009 and serving o...

    • Luxembourg
    • Negotiable
    • Posted about 1 month ago

    A leading real estate investor and fund manager is seeking a highly qualified Compliance Manager in Luxembourg. This company specialises in Property Funds Management, Property Investment, and Asset Management - with operations across three continents! As the Compliance Manager you will have an im...

    • Luxembourg
    • Negotiable
    • Posted about 1 month ago

    A leading Swiss asset manager is seeking a compliance officer to join a highly motivated team of compliance professionals in Luxembourg. With around 50 billion of assets under management, our client has developed some of the best investment strategies designed for both institutional clients and t...

    • England
    • Negotiable
    • Posted about 2 months ago

    This role sits within the Market Risk part of Risk Regulatory Oversight and Coordination team. The purpose of this role is to support the Risk Regulatory Oversight and Coordination team ensuring the team is complying with upcoming regulatory requirements. This person will be responsible for asses...

    • London
    • Negotiable
    • Posted about 2 months ago

    Responsibilities of the position: Reviewing model changes related to market risk. Scanning and interpreting new and emerging regulatory requirements Delivering and management of regulatory deliverables Coordinate and review regulatory submissions. Requirements of the individual: Understanding of ...

    • Luxembourg
    • Negotiable
    • Posted about 2 months ago

    A consulting firm in tremendous develop is seeking a Compliance Manager to help developing the compliance department further. This consulting firm is serving numerous banks and investment fund managers within their Compliance, Audit and Risk departments, both on short- and long-term basis. You wo...

    • Luxembourg
    • Negotiable
    • Posted about 2 months ago

    A renowned Super ManCo is hiring an AML/CFT compliance officer. Our client has over 20 years of experience within the investment fund industry, continuing to offer excellent services in assisting fund managers, wealth managers, and private banks. The company always thrives and continues to not ju...

    • Germany
    • €135000 - €170000 per annum
    • Posted about 2 months ago

    One of America's most exciting crypto start-up's are branching out into the European market. In the role, you will: Be an expert for the global company on all compliance issues. Assist with the licensing agreements for the German/European markets Design new frameworks for AML and Regulatory frame...

    • Luxembourg
    • Negotiable
    • Posted about 2 months ago

    A leading Swiss Private Banking group headquartered in Zurich is seeking a highly qualified Compliance Officer in Luxembourg. The three business lines that they manage are Private Banking, Investment Advice and Asset Management - with more than 3,000 employees worldwide in around 40 locations! As...

    • London
    • Negotiable
    • Posted about 2 months ago

    A multinational third party management company is seeking a compliance officer to drive a strong compliance ethic across the UK. You will be in charge of providing clear advice to the board of directors and the group head for all compliance regulations and queries that may impact the business acr...

    • London
    • Negotiable
    • Posted about 2 months ago

    An industry recognised liquidity provider and market maker who has grown from 3 to 50 people since 2017 is seeking an MLRO compliance officer to sit in their recently established London office. Our client are currently active on over 80 exchanges globally. They strive to operate at the highest st...

    • London
    • Negotiable
    • Posted about 2 months ago

    A European MTF is seeking an experienced indices/benchmarks compliance officer, to join their EMEA in London. Our client trade across a number of financial instruments across Europe such as cash bonds, repos, credit default swaps and interest rate swaps. If you are seeking an opportunity within a...

    • London
    • Negotiable
    • Posted about 2 months ago

    Responsibilities: Work with analysts and Accounting Department on corporate restructurings of our various credit positions Work closely with front office traders to run ad hoc reports and assist with trade/position issues Work with brokers to confirm trade settlements and resolve trade breaks Cor...

    • Amsterdam
    • Negotiable
    • Posted about 2 months ago

    A Multinational Bank is seeking an KYC officer to join a multicultural team working in multiple locations with an international clientele. Our client is one of the leading banks on a global scale and is always looking for bright talent and can provide them with the opportunities to develop within...

    • Luxembourg
    • Negotiable
    • Posted about 2 months ago

    A Multinational Bank is seeking a KYC officer to enter a multicultural team working in multiple locations with an international perspective. Our client is one of leading bank on a global scale and is always looking for bright talent and can provide them with the opportunities to develop within th...

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