Compliance/Regulatory Finance - General jobs
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Found 82 Europe jobs
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Compliance Monitoring Manager
Job Description The main purpose of the role is to monitor the activities of a portfolio of high risk Appointed Representatives (ARs") and AIFs, as...
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Global Compliance - Asset Management - Vice President - London
OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the fi...
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KYC Officer - Sales desk F/M
Position description Business unit Sales and Distribution - Compliance Job title KYC Officer - Sales desk F/M Contract type Permanent Candriam Grou...
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Compliance Monitoring & Testing Specialist, Officer, Hybrid
Who we are looking for Corporate Compliance Team in State Street Bank International GmbH, Poland Branch is seeking to recruit an experienced Compli...
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Senior Manager - Portfolio Compliance Monitoring
Job Summary London Permanent JN -032024-1957885 3 days ago Competitive Job Description Our client, a Global Asset Manager, are looking for a Senior...
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Funds Counsel (Dublin)
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a...
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Compliance, Financial Crime Compliance, Business Intelligence Group, Executive Director, London
OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the fi...
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Compliance, Federation Compliance, EMEA - Engineering, Technology Risk and GCDI Coverage, Executive
OUR IMPACT At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate compliance, regulatory, and reputational risk acro...
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Compliance-Federation Compliance-Vice President-London
OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the fi...
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ICRM Surveillance Manager - Vice President at Citi
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implemen...
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Compliance Advisory, Assistant Vice President, Hybrid
Why this role is important to us The team you will be joining plays an important role in the overall success of the organization. Across the globe,...
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Legal Specialist at Citi
Legal Specialist Are you looking for a career move that will put you at the heart of a global financial institution? This role will give you the op...
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Senior Negotiator at Citi
Senior Negotiator Are you looking for a career move that will put you at the heart of a global financial institution? Citi's Legal Department...
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Global Markets Regulatory Reporting SME at Citi
Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing...
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AML Compliance Risk Management (ACRM) Senior Officer EMEA Markets - Senior Vice President at Citi
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedur...
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Legal Support Specialist at Citi
Legal Support Specialist Are you looking for a career move that will put you at the heart of a global financial institution? At Citi our business o...
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Compliance, FICC Compliance, Executive Director, London
OUR IMPACT The Compliance division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to streng...
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Compliance, Compliance Testing Group, Associate, London
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's c...
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Compliance, Private Wealth Management Compliance, Executive Director, London
Our Impact Goldman Sachs Global Compliance is dedicated to protecting the reputation of the firm, managing risk and helping to advance the business...
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Compliance, Federation Compliance, Executive Director, London
OUR IMPACT Part of the Global Compliance Division, the firm's Federation Compliance team is a global team with responsibility for providing co...
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