Compliance jobs

• Gemeente Den Haag
• Negotiable
• Posted about 17 hours ago

Title: VP Compliance Officer Location: The Hague The firm, established in 1869, is a leading global entity in investment banking, securities, and investment management with offices worldwide. The firm is committed to fostering diversity and inclusion and provides numerous opportunities for profes...

• Gemeente Den Haag
• Negotiable
• Posted about 23 hours ago

Title: Senior FEC Monitoring Officer+10 Location: Rotterdam/The Hague As a FEC Monitoring Officer you are responsible for developing, supporting, and implementing monitoring activities within the FEC domain. You work for Group Compliance and are part of the FEC Center of Expertise (FEC CoE). If y...

• Amsterdam
• Negotiable
• Posted 9 days ago

Title: Senior Manager Forensic Investigations Location: Amsterdam The role As a senior manager, you engage in thorough investigations into complex customer issues, particularly suspected fraud or business disputes. Your role involves providing expert insights into the nature and scope of fraud in...

• Luxemburg
• Negotiable
• Posted 15 days ago

Role: Compliance Officer Location: Luxembourg Salary: Competitive and Candidate Dependent We are currently representing a renowned cryptocurrency exchange company, assisting them with the search for a new compliance officer to join their growing team. Our client has over 10 years of experience in...

• Münchendorf
• Negotiable
• Posted 18 days ago

Investment Analyst (m/f/d) An innovative equipment and renewable energy company is looking to expand their finance team by hiring an investment analyst. As part of the finance team, you would work closely with the CFO and play a crucial role in developing financial models through Excel. YOUR Task...

• Amsterdam
• Negotiable
• Posted 18 days ago

Title: Forensic Technology Manager Location: Amsterdam The Company: This leading consultancy firm is searching for an experienced and dynamic Senior Manager of Forensic Technology. This position provides the opportunity to work within one of Europe's most thriving cities, whilst contributing towa...

• Luxembourg
• Negotiable
• Posted 21 days ago

Role Overview: Lead the compliance function at a prestigious Luxembourg law firm. Develop and maintain compliance policies and procedures in line with regulatory requirements. Execute compliance monitoring activities and serve as the primary liaison with regulatory bodies. Deliver comprehensive c...

• London
• £100000 - £140000 per annum + bonus
• Posted 21 days ago

Be an integral part of the Commodities and Global Markets Business Compliance team, in London as a Senior Compliance Manager. You be a highly visible figurehead based on the London trading floor, supporting compliance advisory for a wide range of traded commodities. Who are they? They are a globa...

• England
• Negotiable
• Posted 25 days ago

Role: Senior Compliance Officer Location: Amsterdam, NL Salary: Competitive Are you ready to revolutionize the compliance landscape in the fast-paced world of trading? Our client is seeking a dynamic Compliance Analyst to join their visionary team based in Amsterdam! As a crucial member of their ...

• Amsterdam
• Negotiable
• Posted 25 days ago

Role: Director MLRO Location: Amsterdam, NL Salary: Competitive Responsibilities: Lead the transaction monitoring team, serving as the point of escalation for complex cases. Oversee merchant underwriting process, including managing the underwriting team and making decisions on new merchant applic...