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• Paris
• Negotiable
• Posted 3 days ago

A global asset management firm with a strong focus on equities is seeking a Portfolio Assistant to join its team in Paris. The company is fully owned by employees and founders, fostering a long-term investment approach that emphasises quality growth and responsible investing across both developed...

• Frankfurt am Main
• Negotiable
• Posted 5 days ago

We have a current opportunity for a BDO AML Director/Consultant on a permanent basis. The position will be based in . For further information about this position please apply.

• Amsterdam
• Negotiable
• Posted 8 days ago

A leading HFT firm in Amsterdam is seeking an experienced legal counsel to join its dynamic legal team. The company is committed to delivering exceptional value to its clients through innovative trading strategies and a deep understanding of market dynamics. The Role: Provide legal advice and sup...

• Rüsselsheim am Main
• €70000 - €90000 per annum
• Posted 8 days ago

Die Position umfasst die Vertretung der Compliance-Funktion gemäß AT 4.4.2 MaRisk sowie die Aufgaben des Auslagerungs- und Geldwäschebeauftragten. In diesen Bereichen unterstützen Sie bei der Umsetzung regulatorischer Anforderungen, führen regelmäßige Kontrollmaßnahmen durch, begleiten interne un...

• Luxembourg
• Negotiable
• Posted 8 days ago

Key Responsibilities: Analyze customer transactions from an AML/CFT perspective. Process alerts related to transaction screening. Participate in the investigation of alerts. Conduct thorough background checks and screenings (sanctions, PEP, and adverse media) on related parties. Assess the risk l...

• Basel
• Negotiable
• Posted 9 days ago

Unternehmen: International tätiges Versicherungsunternehmen Ihre Aufgaben: Leitung der Rechts- und Compliance-Abteilung und strategische Weiterentwicklung der entsprechenden Unternehmensfunktionen Verantwortung für Compliance- und regulatorische Themen, insbesondere im Austausch mit Schweizer Beh...

• London
• Negotiable
• Posted 10 days ago

Job Title: Market Surveillance Specialist Location: London, UK About the Company: Our client is a leading financial services firm specialising in market making and high-frequency trading. Role Overview: We are seeking a highly skilled Market Surveillance Specialist to join our client's growing te...

• Amsterdam
• Negotiable
• Posted 11 days ago

Title: Senior Regulatory Counsel Location: Amsterdam Industry: Private Credit Asset Manager About the Company: This company is a highly reputable Amsterdam-based private credit asset manager focused on emerging markets. The company provides institutional investors the opportunity to make large-sc...

• Düsseldorf
• Negotiable
• Posted 12 days ago

Wir unterstützen derzeit einen unserer Kunden, ein weltweit führendes Logistikunternehmen, bei der Suche nach einem Syndikusrechtsanwalt (m/w/d). Die Position bietet die Möglichkeit, an komplexen und strategischen Projekten mitzuwirken und in einem dynamischen internationalen Umfeld zu arbeiten. ...

• Luxembourg
• Negotiable
• Posted 12 days ago

Our client is a leading global private equity firm, dedicated to investing in and growing innovative companies across various industries. Our client is committed to maintaining the highest standards of compliance and integrity in all our operations. As an AML Officer, you will play a critical rol...