Jobs in Compliance & Financial Crime near Austria

Found 35 jobs
    • Greater London
    • Market related
    • Posted about 19 hours ago

    JCW have been engaged by a FTSE 100 firm to recruit for a due diligence specialist for a six month contract position. The role is based in the South East with the potential for some days based in London. The Role: * Responsible for mentoring junior team members on KYC and due diligence related matters. * Management of high-risk cases. * CDD/EDD ...

    • Luxembourg, Luxembourg
    • !
    • Posted 1 day ago

    Job Description Compliance Regulatory and Control Officer Luxembourg Client A leading international bank with 9 branches across Europe including Luxembourg, Frankfort, Paris, Brussels, Amsterdam, London, Moscow, Milan and Madrid. They deliver universal financial services like deposits, loans, settlements, trade finance and investment banking to ...

    • London
    • £300 - 400 per day
    • Posted 2 days ago

    Currently recruiting for a consultancy firm onsite with a major commecil bank, for a Compliance Advisory professional to work as part of their regulatoryprojects team. The ideal candidate should have good knowledge of the Financial Markets, and have previous experience of working on Regulatory projects such as EMIR, Dodd-Frank or MIFID II. This ...

    • Amsterdam
    • £2.8k - 3.3k per month + 8%
    • Posted 5 days ago

    Internal Compliance Officer - Amsterdam Currently, we are recruiting for an experienced and eager Internal compliance officer to join the team of a trust company, located in Amsterdam. Within this position, you will be responsible for successful passing of internal compliance audit procedures, keeping communication with the supervising agencies....

    • London
    • Market related
    • Posted 12 days ago

    Responsibilities: Providing the firm’s with -to-day legal advice on application, AML and sales-related questions, and escalate significant issues or questions to senior Legal personnel or firm management; Addressing specific business arrangements or legal issues with potential clients; Assisting with the review of client and other agreements rel...

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