All jobs near Europe in the Compliance sector

• Gemeente Den Haag
• Negotiable
• Posted 3 days 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 3 days 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 11 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...

• Münchendorf
• Negotiable
• Posted 20 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 20 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...