Compliance Jobs
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Compliance Analyst (m/d/w)
Your RoleAs a Compliance Analyst, you'll work with the Head of Compliance to develop and maintain a control framework for market abuse prevention, MiFID II and MiCAR compliant marketing, and Customer Support & Complaints Management. This role is within a FinTech company regulated by BaFin.Digital assets are transforming finance, from digital curren...
Senior Manager Financial Services Regulatory (M/W/D)
Senior Manager für Finanzdienstleistungen und RegulatorikUnser Team unterstützt Kunden bei regulatorischen Fragestellungen und hilft ihnen, sich an nationale und internationale Vorschriften anzupassen. Wir bieten Beratung und Prüfung in verschiedenen regulatorischen Themen, die sich aus der Entwicklung der Geschäftsmodelle unserer Kunden ergeben. U...
Experienced Compliance Monitoring Officer
A well-known Dutch bank is seeking an experienced compliance monitoring officer to join the compliance, aml and sanctions team that consists of 35 experts specialising in AML, sanctions, and other financial crime risks. The Bank itself is seeking a seasoned monitroing expert across all lines of defence, and the ability to manage senior stakeholder...
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Compliance Specialist
FeaturedJob Overview: We are seeking a professional Compliance Officer, to effectively collaborate with departments such as Trading, Legal, Risk, and Technology to provide specialised compliance support for FX and Commodity Options trading operations.The Compliance Officer will ensure that the firm's activities comply with applicable regulations and legal ...
Compliance Officer
Title: Compliance Officer Location: Luxembourg Company: CryptoAbout the Company: The company is a leading, regulated cryptocurrency exchange with offices in Asia, Europe, and the US. They are proud to be one of the first cryptocurrency exchanges with licenses to operate across Europe, the US, and Japan combined. The company is a financial institut...
Detecting Financial Crime Lead
This client is a payment service provider and market leader in issuing credit cards in the Netherlands, with a subsidiary in Germany. They have been issuing, promoting, administrating, and processing payments of Visa and Mastercard credit cards for over 30 years.Job DescriptionThe DFC Oversight & Reporting Lead will take charge of comprehensive rep...