Jobs in Compliance & Financial Crime

Found 9 jobs
    • Zurich
    • Competitive
    • Posted 1 day ago

    Role: Compliance Officer Location: Zurich-Altstetten, Switzerland Employment Type: Permanent, full time Currently recruiting on behalf of a Swiss bank based in Zurich who is looking for a professional to join their Legal and Compliance team. This could be the perfect opportunity for you if you like a modern, stable working environment where you ...

    • Luxembourg, Luxembourg
    • €80,000-€90,000
    • Posted 2 days ago

    We are currently working on behalf of forward thinking life insurance company, which is looking for a very experienced legal and compliance professional for their office in Luxembourg. This candidate must have an understanding for French and Belgian regulation and have to be able to work autonomously. Your profile: Master's degree in Law or equi...

    • Amsterdam, Netherlands
    • 65000
    • Posted 2 days ago

    Compliance/Operational Risk Management Officer We are looking for an energetic professional who has at least three years of experience in a compliance and/or operational risk management role, preferably within a payment institution or Dutch bank. The ideal candidate has experience with the implementation of an integrated risk framework. We like ...

    • Brussels, Belgium
    • 60000
    • Posted 3 days ago

    Financial Crime Manager - Brussels Responsibilities We are looking for an experienced Financial Crime (anti-money laundering /countering terrorist financing, sanction, and anti-bribery/anti-corruption) Manager to facilitate the operation of a fully compliant environment in the Brussels Branch, which is in adherence with all relevant internal and...

    • Zurich, Switzerland
    • 100000
    • Posted 4 days ago

    Role: Compliance Officer Location: Zurich-Altstetten, Switzerland Employment Type: Permanent, full time Currently recruiting on behalf of a Swiss bank based in Zurich who is looking for a professional to join their Legal and Compliance team. This could be the perfect opportunity for you if you like a modern, stable working environment where you ...

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