Compliance/Regulatory Full Time jobs
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Europe
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Found 62 Europe jobs
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Investment Director, Impact and ESG Advisory
Horizon Capital are looking for a Investment Director, Impact and ESG Advisory to join our team
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Compliance and ESG Analyst
Horizon Capital are looking for a Compliance and ESG Analyst to join our team
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Accounts Receivable Specialist / Invoicing Accountant
Ciklum is looking for a Accounts Receivable Specialist / Invoicing Accountant to join our team full-time in Ukraine.
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Transaction Surveillance Analyst #225866
Support our team in this exciting role in the prevention and detection of Financial Crimes, with a focus on Money Laundering (ML) and Terrorist Fin...
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Pensions Complaints Handler
Job Title : Pensions Complaints Handler Company Information : Our client, a pension advice specialist is looking for a complaints handler to join t...
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Compliance Senior Officer
We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment...
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Volljurist/ Syndikusrechtsanwalt / Legal Counsel (d/m/w)
Job Description: Über den Bereich Wir suchen einen/eine Volljurist*in (m/w/d) zur Verstärkung unserer Rechtsabteilung am Standort Frankfurt am Main...
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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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Senior Compliance Associate - 1591419
We are recruiting for multinational online brokerage firm looking to hire an Senior Compliance Analyst to join their London office with a focus on ...
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AVP - Reviewer, Compliance Assurance & Testing
You will be expected to contribute to the overall compliance assurance and testing framework by: Conducting risk-based thematic and desk reviews of...
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Private Bank Business Line Compliance Director - CIO, Sustainability and Managed Solutions
Job Description: Job Title Private Bank Business Line Compliance Director - CIO, Sustainability and Managed Solutions Location London Corporate Tit...
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Compliance, Federation Compliance, Vice President, 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 Surveillance Analyst / Associate - 6 Month Contract (London)
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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Financial Investigation Unit Investigator, Officer, Hybrid
Who we are looking for The EMEA Financial Investigation Unit (FIU) is seeking to recruit an experienced financial crime investigator, based in Pola...
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Regulatory Compliance Team Leader - Officer
Main purpose of role: As the Regulatory Compliance Team Leader, you will be responsible for a small team monitoring and analyzing European and Luxe...
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Compliance, Surveillance Analyst
Job Description: Job Title Compliance, Surveillance Analyst Location Birmingham Corporate Title Associate You will be joining a team based in Birmi...
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Investor Services AML, Officer
Who we are looking for The role holder will be responsible for the oversight and management of the Transfer Agency AML team (A1's, A2's &...
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Investment Compliance - Client Service Team, Assistant Vice President
Who we are looking for: You will manage a number of complex clients with varied fund types (e.g. UCITS, AIFs, Pension funds) and assist them with o...
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Legal Counsel - Hybrid
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continu...
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