Compliance jobs

• 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 4 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 12 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 17 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 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...