Compliance/Regulatory Full Time jobs
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Europe
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Found 72 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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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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Senior Compliance Consultant - Asset Management
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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Senior Compliance Consultant - Asset Management
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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Legal Counsel IS, Vice President
Purpose of Role This is a key role in the Investment Services UKMEA ("IS UKMEA") legal team, advising the IS UKMEA business on the legal aspects of...
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Financial Crime Officer - Advisory
Financial Crime Officer required for a leading international Corporate & Investment Bank based in London. You will be part of a Financial Crime Adv...
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Depositary- Junior Compliance Officer
For our Depositary office in Luxembourg, we are currently looking for a Compliance Officer for our Depositary Services. We offer a young, dynamic, ...
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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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AVP - GCS RSG Corp FX
As a Barclays Negotiator - Master Trading Documentation, you will be drafting, negotiating, and executing various master trading documentation in s...
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Compliance Specialist - Asset Management (Vice President level)
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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Fraud Investigator
Role Responsibilities Daily monitoring to detect and prevent fraud Advise the business on fraud risk issues Run data analysis to identify trends a...
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Compliance, IBD Compliance, Financing Group, Capital Markets, Analyst/Associate, 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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Risk Analyst - FRTB Operations
Job Summary City of London Permanent JN -102023-1948376 Oct 03, 2023 Competitive Job Description Global investment bank seeks an Associate level Ri...
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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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Director AML/KYC & FCC
Description The Director will be responsible for designing and executing the global strategy for CME Group's Anti-Money Laundering (AML)/Know ...
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