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• Amsterdam
• Negotiable
• Posted about 8 hours 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 6 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...

• Amsterdam
• Negotiable
• Posted 9 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 12 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 12 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...