Compliance Jobs | Search & Apply Online
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- Dubai
- Negotiable
- Posted 6 days ago
Company: Our client is a company focused on integrating cryptocurrencies into everyday life, aiming to make them accessible and widely accepted. They are a cryptocurrency platform that makes it simple for everyone to buy, sell and spend cryptocurrencies, and area go-to platform for integrating cr...
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- Amsterdam
- Negotiable
- Posted 8 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...
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- Luxemburg
- Negotiable
- Posted 14 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...
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- Amsterdam
- Negotiable
- Posted 17 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...
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- Luxembourg
- Negotiable
- Posted 20 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...