Compliance jobs

• Frankfurt am Main
• Negotiable
• Posted 6 days ago

We have a current opportunity for a BDO AML Director/Consultant on a permanent basis. The position will be based in . For further information about this position please apply.

• Rüsselsheim am Main
• €70000 - €90000 per annum
• Posted 8 days ago

Die Position umfasst die Vertretung der Compliance-Funktion gemäß AT 4.4.2 MaRisk sowie die Aufgaben des Auslagerungs- und Geldwäschebeauftragten. In diesen Bereichen unterstützen Sie bei der Umsetzung regulatorischer Anforderungen, führen regelmäßige Kontrollmaßnahmen durch, begleiten interne un...

• Luxembourg
• Negotiable
• Posted 8 days ago

Key Responsibilities: Analyze customer transactions from an AML/CFT perspective. Process alerts related to transaction screening. Participate in the investigation of alerts. Conduct thorough background checks and screenings (sanctions, PEP, and adverse media) on related parties. Assess the risk l...

• Luxembourg
• Negotiable
• Posted 13 days ago

Our client is a leading global private equity firm, dedicated to investing in and growing innovative companies across various industries. Our client is committed to maintaining the highest standards of compliance and integrity in all our operations. As an AML Officer, you will play a critical rol...

• Frankfurt am Main
• Negotiable
• Posted 15 days ago

We have a current opportunity for a BDO AML Director/Consultant on a permanent basis. The position will be based in . For further information about this position please apply.

• City of London
• Negotiable
• Posted 17 days ago

Overview: A leading global investment bank specialises in mergers and acquisitions, capital markets, financial restructuring, and A prominent global investment bank focuses on mergers and acquisitions, capital markets, financial restructuring, and financial and valuation advisory. With a presence...

• London
• Negotiable
• Posted 19 days ago

Legal Counsel - Customer Team, Vice President Are you ready to step into a role that champions due diligence and compliance at the forefront of consumer banking? We are seeking an astute Legal Counsel for our customer team. This is not just another job; it's a chance to become part of our mission...

• London
• Negotiable
• Posted 19 days ago

Legal Counsel - Customer Team, Vice President Are you ready to step into a role that champions due diligence and compliance at the forefront of consumer banking? We are seeking an astute Legal Counsel for our customer team. This is not just another job; it's a chance to become part of our mission...

• Luxembourg
• Negotiable
• Posted 19 days ago

Responsibilities: Assist in creating the annual test plan, ensuring it addresses the appropriate risks. Perform testing activities within the country, adhering to agreed deadlines and global testing framework standards. Engage proactively with the business to agree on issues and remediation actio...

• Frankfurt am Main
• Negotiable
• Posted 23 days ago

Position Title: AML Director Location: Frankfurt Germany Join a leading global consultancy firm dedicated to providing expert advisory services to clients across various industries. Our firm is committed to maintaining the highest standards of integrity and compliance, helping businesses navigate...