Compliance jobs
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- Zurich
- Negotiable
- Posted about 23 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 23 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 4 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 4 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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- Frankfurt am Main
- Negotiable
- Posted 4 days ago
๐ Spannende Mรถglichkeit in einer renommierten internationalen Bank! ๐ Sind Sie ein erfahrener Experte fรผr Finanzmanagement (Steuerwesen), der eine dynamische Rolle in einer renommierten internationalen Bank sucht? Suchen Sie nicht weiter! Wir suchen derzeit nach einem Senior-Experten fรผr Finanzma...
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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 11 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 16 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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- Deutschlandsberg
- Negotiable
- Posted 16 days ago
Hauptbuchhalter/Bilanzbuchhalter (m/w/d) Wir suchen einen Hauptbuchhalter/Bilanzbuchhalter (m/w/d) fรผr unsere Unternehmenszentrale in Amerang. Ihre Aufgaben: - Betreuung von ambulanten und stationรคren Einrichtungen in der Hauptbuchhaltung - Erstellung von Monats- und Jahresabschlรผssen nach HGB - ...
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- Brussels
- Negotiable
- Posted 18 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 ...