Jobs in Compliance & Financial Crime

Found 14 jobs
    • Frankfurt, Germany
    • €75.000 - €80.000 Grundgehalt
    • Posted 8 days ago

    Senior Manager, Compliance - AML Mein Klient, eine Top 10 World Bank sucht zurzeit nach einem Senior Manager für den Bereich Legal & Compliance (AML). Ihre Aufgaben: Mitarbeit im Bereich Legal & Compliance AML, Schwerpunkt Geldwäscheprävention (Weiter-)entwicklung interner Grundsätze und Kontrollen im AML, der Terrorismusfinanzierung und sonstig...

    • ASHFORD, United Kingdom
    • £50,000 - £70,000
    • Posted 16 days ago

    Currently recruiting for a Regulatory Compliance Manager on behalf of a Global Financial Services firm. This will be an initial 12 month contract with opportunity to move into a permanent role at the end of the initial term, and the business are ideally looking for a compliance professional with good experience working around either regulatory c...

    • Reading / Woodley, United Kingdom
    • £30-50k
    • Posted 19 days ago

    A family law firm in Reading is looking for an experienced Compliance Manager to assist with various compliance policies and SRA requirements. This role would suit anyone in the Berkshire area on either a full-time or part-time basis. Responsibilities: Develop, implement and maintain compliance policy, processes and frameworks across the organis...

    • London, United Kingdom
    • £50-60k
    • Posted 23 days ago

    A leading global energy & commodities firm is looking for a Compliance Analyst to join the team in London to help manage the compliance framework across the business globally. As the firm has seen sustained and ongoing growth, the responsibilities of the compliance function have doubled and they are keen to take on someone to help with the follo...

    • London, United Kingdom
    • £45,000-£55,000
    • Posted 27 days ago

    Corporate & Investment Bank in London are looking for a Compliance Officer to join their subsidiary in London with a view to helping identify and mitigate regulatory risks across the Bank. You will be assisting the team to develop and implement policy in line with regulatory expectations. You will also be helping to develop controls internally a...

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