Compliance/Regulatory Finance - General Full Time Bachelors jobs
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Bachelors
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Europe
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- France 2
- Germany 2
- Ireland 3
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- Luxembourg 6
- Poland 1
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Found 55 Europe jobs
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Compliance Advisory - Investment Management and Wealth Advisory
Requiredskills and knowledge: • A well-developed understanding of the FCA regulations applicable to Investment Management and Advisory (Financial P...
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Associate Director - First Line Controls
Responsibilities (brief): Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and ...
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COMPLIANCE MONITORING MANAGER - EXPERIENCE OF AUDITING/MONITORING RETAIL INVESTMENTS REQUIRED
COMPLIANCE MONITORING MANAGER - EXPERIENCE OF AUDITING/MONITORING RETAIL INVESTMENTS REQUIRED Ref: 3994D2 £80K - £100K + Benefits & Bonus Hybrid (L...
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COMPLIANCE CONSULTANT - ASSET MANAGEMENT/BUY SIDE EXPERIENCE REQUIRED
Our client, a growing UK and US Compliance Consulting Firm, is looking for an experienced Compliance practitioner to join their growing consultant ...
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Senior Analyst (AML / CFT)
AML Senior Analyst Dont pay too much attention to the JD - If you have good AML experience, I want to talk to you Your role: - Providing direct lin...
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Distributor Due Diligence Specialist
At M&G our purpose is to help people manage and grow their savings and investments, responsibly . As a business, we are continuing to take steps to...
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Compliance, Federation Compliance, Executive Director, London
GLOBAL COMPLIANCE At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate compliance, regulatory, and reputational ri...
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Transactions Monitoring Officer
At Vontobel, we strive to be one of the most trusted global investment firms, with experts based in the world's key financial hubs. With headq...
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AIFM - AML SENIOR OFFICER
For our office in Luxembourg, we are currently looking for AML Senior Officer for our Management Company. We offer a young, dynamic, and internatio...
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Compliance Consultant
Job Description The Compliance Consultant will work on a wide range of consulting clients with a particular focus on providing advice around pruden...
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Research and Evaluation Officer
My client is a Regulator based in London Description Research and Evaluation Officer London Role: Conduct and commission in-depth research, monitor...
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AVP & VP Compliance Internal Audit Roles
My client, a global Corporate Investment Bank, is looking to hire an AVP (Audit Manager) & VP (Senior Audit Manager) into their Compliance Internal...
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Paralegal
Responsibilities: Creation and sign off by Group Legal of securities services templates for: custody, depositary, fund administration and pension a...
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Compliance Manager
Responsibilites: To possess a good, up-to-date understanding of both the PRA and FCA regulatory requirements in particular in relation to COBS, exe...
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Compliance Officer
The responsibilities associated with this role are expected to include but not limited to: Provide compliance advisory services to management, busi...
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