Compliance jobs

• City of London
• Negotiable
• Posted about 15 hours ago

Job Title: Associate Vice President (AVP) - Regulatory Lawyer, Consumer Credit Location: London, UK About the Role: An established financial institution is seeking a talented Regulatory Lawyer with expertise in consumer credit to join their dynamic legal team in London. This is a key role providi...

• Amsterdam
• Negotiable
• Posted about 16 hours ago

Title: Team Manager Legal - Financial Services Group Location: Amsterdam Our client is a leading player in Amsterdam's dynamic financial services sector and is currently seeking an experienced Team Manager for their legal team. As a teamlead with a legal background, you will have the opportunity ...

• Zug
• Negotiable
• Posted 6 days ago

Role: Senior Compliance Officer Location: Zug, Switzerland Salary: Competitive and Candidate Dependent We are seeking a highly motivated and experienced Senior Compliance Officer to join our client's dynamic team in Zug. In this role, you will be pivotal in ensuring the effective identification, ...

• Frankfurt am Main
• Negotiable
• Posted 8 days ago

Role: Deputy AMLO Location: Frankfurt Salary: Competitive and Candidate Dependent We are partnered with a renowned global universal bank that offers a wide variety of financial services, including consumer banking, business solutions, and wealth management. The Role Support the MLRO in managing t...

• London
• Negotiable
• Posted 8 days ago

A leading global financial institution is seeking an experienced compliance professional to join its Compliance Service Unit and Senior Managers and Certification Regimes (SMC) advisory team. The ideal candidate will play a crucial role in defining, implementing, and overseeing compliance risk fr...