Financial Compliance Jobs | Search & Apply Today

• Zaventem
• Negotiable
• Posted about 11 hours ago

Title: CIT Compliance Manager Location: Zaventem The Company By truly listening and addressing the needs of those around us, we build long-term relationships that empower our people to eventually take on final signing responsibilities for our clients. As part of one of the few truly global accoun...

• Principality of Liechtenstein
• Negotiable
• Posted 1 day ago

Our client is a private bank based in Liechtenstein offering a variety of banking and financial services, including private banking, wealth management, and asset management. The bank specializes in providing tailored financial solutions to high net-worth individuals, businesses, and institutional...

• Hong Kong
• Negotiable
• Posted 8 days ago

Skills C++ 17 / C++ 20. STL containers and algorithms, redaction of automated unit tests. Knowledge of design patterns is preferrable. Creation of windows/widgets, model/view framework, charts, concurrent library. DML queries, security implementation in multi-tenant environments, concurrent acces...

• Berlin
• Negotiable
• Posted 15 days ago

A multinational Consumer Bank with a growing office in Berlin is seeking a Compliance Outsourcing Manager, who will oversee and manage compliance-related activities outsourced to external business partners. This role ensures that all outsourced compliance operations adhere to German regulatory st...

• Gemeente Den Haag
• Negotiable
• Posted 16 days ago

Job Summary: Our client, one of the world's largest energy and chemicals companies, is seeking a skilled and experienced Governance Analyst to join their team at their European headquarters in the Hague. As Governance Analyst, you will be involved in maintaining and reviewing governance documents...

• Paris
• Negotiable
• Posted 17 days ago

A multinational and universal banking group is current seeking a Compliance Advisory Manager for the Markets compliance team in Paris. You would be reporting directly into the Head of Markets Compliance. Your Role: Providing compliance oversight for the Continental European entity on a broad rang...

• Luxemburg
• Negotiable
• Posted 18 days ago

Role: Senior AML/TA Location: Luxembourg Salary: Competitive and Candidate Dependent We are currently representing a top service provider with more than 60 years of experience, employing over 700 employees across 8 countries. Our client specializes in corporate, finance, and investment funds tran...

• Amsterdam
• Negotiable
• Posted 21 days ago

Title: Senior CDD - Guidance & Implementation Company: Bank Location: Amsterdam We provide sophisticated financing options and banking services to businesses all around the world. We adhere to international Anti-Money Laundering (AML) rules, which include upholding strict Know Your Customer (KYC)...

• Luxembourg
• Negotiable
• Posted 25 days ago

Title: Senior Compliance Manager - Asset & Wealth Management Location: Luxembourg About This firm is a premier global consultancy dedicated to the asset and wealth management sector. They provide top-tier asset and wealth managers with a competitive advantage through our deep industry expertise a...

• Berlin
• Negotiable
• Posted about 2 months ago

A multinational Consumer Bank with a growing office in Berlin is seeking a Compliance Outsourcing Manager, who will oversee and manage compliance-related activities outsourced to external business partners. This role ensures that all outsourced compliance operations adhere to German regulatory st...