Compliance jobs

• London
• Negotiable
• Posted 1 day ago

Our client is a global leader in regulatory compliance, providing cutting-edge compliance and regulatory support to clients such as asset managers, hedge funds, private equity, and real estate clients. This firm prides itself on its high commitment and ability to deliver innovative solutions in t...

• London
• Negotiable
• Posted 12 days ago

About the Role: Join our dynamic team as a Junior Consumer Credit Analyst, where your exceptional experience in consumer credit analysis will drive informed lending decisions and support the financial well-being of our clients. Key Responsibilities: Advanced Credit Analysis: Conduct detailed and ...

• Luxembourg
• Negotiable
• Posted 13 days ago

Role: Chief Compliance Officer Location: Luxembourg Salary: Competitive and Candidate Dependent We are partnered with a dynamic leader in the Wealthtech sector with a global presence spanning more than 15 offices worldwide. As a Wealthtech pioneer, we blend wealth management expertise with cuttin...

• Tampa
• Negotiable
• Posted 15 days ago

**Job Title: Senior Manager of Accounting** **Location:** Tampa, FL **Company:** Our client, a leading financial services firm specializing in innovative solutions for the financial, real estate, and renewable energy sectors. **About Us:** Our client is committed to delivering exceptional financi...

• City of London
• Negotiable
• Posted 18 days ago

Job Title: Associate Vice President (AVP) - Regulatory Lawyer, Consumer Credit Location: London, UK About the Role: An established financial institution is seeking a talented Regulatory Lawyer with expertise in consumer credit to join their dynamic legal team in London. This is a key role providi...

• Amsterdam
• Negotiable
• Posted 18 days ago

Title: Team Manager Legal - Financial Services Group Location: Amsterdam Our client is a leading player in Amsterdam's dynamic financial services sector and is currently seeking an experienced Team Manager for their legal team. As a teamlead with a legal background, you will have the opportunity ...

• Zug
• Negotiable
• Posted 23 days ago

Role: Senior Compliance Officer Location: Zug, Switzerland Salary: Competitive and Candidate Dependent We are seeking a highly motivated and experienced Senior Compliance Officer to join our client's dynamic team in Zug. In this role, you will be pivotal in ensuring the effective identification, ...

• Frankfurt am Main
• Negotiable
• Posted 25 days ago

Role: Deputy AMLO Location: Frankfurt Salary: Competitive and Candidate Dependent We are partnered with a renowned global universal bank that offers a wide variety of financial services, including consumer banking, business solutions, and wealth management. The Role Support the MLRO in managing t...

• London
• Negotiable
• Posted 26 days ago

A leading global financial institution is seeking an experienced compliance professional to join its Compliance Service Unit and Senior Managers and Certification Regimes (SMC) advisory team. The ideal candidate will play a crucial role in defining, implementing, and overseeing compliance risk fr...

• City of London
• Negotiable
• Posted 26 days ago

Financial Crime Manager - Navigate the World of Financial Security in London's Insurance Sector Are you ready to step into a role that sits at the heart of financial integrity within the bustling insurance sector? We are seeking an experienced and vigilant Financial Crime Manager to join our dyna...