Financial Compliance Jobs | Search & Apply Today

Found 29 jobs
    • Heidelberg
    • Negotiable
    • Posted 1 day ago

    Are you a lawyer with a focus on Competition Law? Do you want to work for one of the most reputable companies in the marketing industry? Then you are the one we are looking for! Our client Is a leader in the marketing industry and responsible for the campaigns of the most known brands in Europe A...

    • Berlin
    • €35000 - €65000 per annum
    • Posted 2 days ago

    One of Europes most exciting FinTech's are looking for an AML Expert to join their team. The AML Expert will: Foucs on KYC, AML and PEP topics with a investigatory eye Assist more junior colleauges on complicated cases Perhaps assist with data analysis tasks The ideal candidate will: Have several...

    • Berlin
    • €35000 - €60000 per annum
    • Posted 2 days ago

    One of Europes most exciting FinTech's are looking for a AFC Experts to join their team. The AFC Expert will: Work on Anti-Financial Crime cases with a investigatory eye Assist with PEP, KYC and AML activities Perhaps assist with data analysis tasks The ideal candidate will: Have several years of...

    • Frankfurt am Main
    • €100000 - €140000 per annum
    • Posted 2 days ago

    A top-tier consultancy are looking to grow their compliance function with a new Compliance Officer to join as an advisor for the their trading floor. As a Compliance Officer you will: Provide advice to the trading floor on all compliance topics - knowledge of cross-border Become the point of cont...

    • Hongkong
    • HK$300000 - HK$500000 per annum
    • Posted 6 days ago

    Responsibilities: Providing provide professional company secretarial and regulatory compliance services for both listed and multinational corporations clients. To handle Know Your Client on new engagements and conduct annual Know Your Client review on client companies To coordinate with working p...

    • Berlin
    • €65000 - €90000 per annum
    • Posted 8 days ago

    An international FinTech are looking are creating a new position in their compliance team for a Senior Compliance Analyst. They are a major player in the payments world, partnering with all the top providors and they continue to grow year-on-year. Whilst the advert says Berlin, the position could...

    • Germany
    • Negotiable
    • Posted 8 days ago

    Manager | Operational Risk A globally leading Consultancy are building up their Operational Risk team across the German market. This company operates in over 100 countries in the areas of Audit, Management Consulting and Tax. They are looking for a Manager to join them in either Berlin, Hamburg o...

    • Munich
    • £85000 - £85001 per annum
    • Posted 8 days ago

    Are you a lawyer with a focus on Anti-trust Law? Do you want to work for one of the most reputable companies in the mobility industry? Then you are the one we are looking for! Our client Is a leader in the mobility industry and one of the most known brands in Germany As their Anti-trust Lawyer Yo...

    • Berlin
    • Negotiable
    • Posted 9 days ago

    Are you a lawyer with a focus on Mergers and Acquisitions? Do you want to work for one of the most prestigious international law firms? Then you are the one we are looking for! Our client Is one of the oldest and most prestigious international law firms in Europe with worldwide presence As their ...

    • Nürnberg
    • £150000 - £150001 per annum
    • Posted 10 days ago

    Are you a head of legal ready for a step up? Do you want to help the world by securing our future? Then you are the one we are looking for. Our client is a renowed manufacturer for products and systems. With numerous international product awards, thousands of patents granted and worldwide presenc...

    • Luxembourg
    • Negotiable
    • Posted 13 days ago

    Senior Regulatory Compliance Officer Luxembourg If you are seeking to join a growing Super Manco in Luxembourg, do not hesitate to look further. You will be overseeing all Compliance risks and regulations within the Manco across Milan and Luxembourg. You will be supporting the CEO on ensuring tha...

    • Amsterdam
    • Negotiable
    • Posted 13 days ago

    My client is looking to build up a Legal Department in Amsterdam and is looking for an experienced Dutch Legal Counsel who is looking for a new challenge in the financial services space. If you looking for a role in a young & dynamic environment, new challenges to build-up your own team, this is ...

    • California
    • Negotiable
    • Posted 14 days ago

    A leading company in the travel industry is looking to hire an Ethics & Compliance Manager that will sit in its LA office and be responsible for implementing a comprehensive compliance program and managing its day to day operations. Responsibilities: Update and maintain compliance policies and pr...

    • Tampa
    • Negotiable
    • Posted 14 days ago

    A Tier 1 Bulge Bracket Bank is looking to hire an SVP Compliance Manager to serve as the subject matter expert for the investment advisor and as the compliance risk manager responsible for the implementation and maintenance of policies, procedures, and programs. The role will report to the MD of ...

    • New York
    • Negotiable
    • Posted 14 days ago

    A growing, innovative investment firm located in Manhattan is looking for a Director of Compliance to join their team to play a key role in the operations and development of the compliance framework to enhance the growth of the firm. The role will report to the CCO and be responsible for executin...

    • Slidell
    • Negotiable
    • Posted 14 days ago

    Requirements: Extensive knowledge of Government/Customer regulations to include, FAR, DFAR, command level regulations, and best commercial practices. Bachelors Degree required, Area of study preferably in Business, Accounting, Finance, or Legal. 3-5 years of procurement experience

    • New York
    • Negotiable
    • Posted 14 days ago

    We are currently partnering with a prestigious Investment Bank in NYC on a unique opportunity for an attorney that would like to transition into more of a business-facing role. This individual should have 5+ years of experience at a top law firm with a focus on equity capital markets or M&A. This...

    • Los Angeles
    • Negotiable
    • Posted 15 days ago

    Currently working with a Real Estate Investment Management firm who is seeking to expand their legal team. This firm has over $10B assets under management and this is a critical hire for the firm. You will be working closely with Investment professionals regarding prospective Real Estate transact...

    • Los Angeles
    • Negotiable
    • Posted 15 days ago

    Currently working with Real Estate Investment Management firm who is seeking to expand their legal team. This firm has over $10B assets under management and this is a critical hire for the firm. You will be working closely with Investment professionals regarding prospective Real Estate transactio...

    • Bezirk Zürich
    • Negotiable
    • Posted 20 days ago

    My client, a Global Banking Group in Zurich with a strong leadership team, is looking for a Senior Legal Counsel contribute and advise on wide range of legal matters in relation to their activities around the globe. If you are a Swiss qualified Lawyer and/or a Legal Counsel with a Swiss law degre...

    • Rotterdam
    • Negotiable
    • Posted 22 days ago

    Senior KYC Officer Rotterdam 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 compliance team locally and globally and make sure that the institut...

    • Utrecht
    • Negotiable
    • Posted 24 days ago

    Legal & Compliance Officer Utrecht A Leading multinational consumer finance Bank in the heart of Utrecht is seeking a Legal and Compliance Officer to join a team of 4 highly motivated individuals. Within this position, you will have the opportunity to work internally and externally with more than...

    • Nürnberg
    • Negotiable
    • Posted 24 days ago

    Du hast Lust bei einem Greenfield-Projekt in Nürnberg einzusteigen und eine Datenlandschaft inklusive Machine Learning und Analytics „from scratch" aufzubauen? Deine Expertise wird benötigt um dieses Unternehmen innovativer zu machen. Benefits: Du hast die Möglichkeit das Unternehmen bei einem ho...

    • Hong Kong
    • Negotiable
    • Posted 24 days ago

    Our client is a Hong Kong based Hedge Fund manager with $9 billion USD AUM, who has recently expanded their Asia presence into Hong Kong. With their expansion they are looking to bring on a senior compliance director. Job Responsibilities Manage all regulatory compliance functions of the firm, an...

    • Chicago
    • US$170000 - US$170001 per annum
    • Posted 26 days ago

    A growing company founded in the Greater Chicago Area with over 100 locations nationally is seeking a Corporate Counsel to join the team in their Downtown Chicago office (remote work to start)! This is an excellent opportunity for those who are looking to interact directly with the GC and CLO of ...

    • Luxembourg
    • Negotiable
    • Posted 27 days ago

    Senior Compliance Officer Luxembourg If you are seeking to join a successful Commercial Bank, who ae expanding extensively in Luxembourg, do not hesitate to look further. Our client, gives you the opportunity to work alongside branches in Rotterdam, Brussels, Stockholm and more! You will be assis...

    • Münchenstein
    • Negotiable
    • Posted 27 days ago

    Your development opportunities: Be in charge of commercial transactions from drafting, managing, negotiating contracts: outsourcing agreements, business customer contracts, IT contracts, supplier & internal agreements etc. Negotiate, review and draft various type of contracts including implementa...

    • Tempe
    • Negotiable
    • Posted 28 days ago

    This state of the art automotive company is looking for a Foreign Trade Zone subject matter expert to join their team in Arizona. This position requires 5+ years of global trade compliance experience with at least 3 years of FTZ experience. This firm is quickly becoming a rising star in the autom...

    • Stuttgart
    • €85000 - €115000 per annum + 10% bonus
    • Posted about 1 month ago

    Are you a lawyer with an international spark? Are you passionate about quality and innovation? Then you are the one we are looking for. Our client is an international player that offers innovative solutions to the world's biggest manufacturers on multiple industries As their Senior Legal Counsel ...