Compliance Jobs
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Remote & Part-Time Compliance / Legal | Germany (m/f/d)
Part-Time Compliance Officer | Fully Remote (hybrid optional) | GermanyLooking for a senior compliance role with real flexibility and autonomy?We are supporting a growing European investment firm in hiring a Compliance Officer for its German regulated entity.This is a permanent part-time opportunity, offering full remote working from anywhere in G...
Relationship Manager Corporate Banking Shipping (m/f/d)
About the RoleAs a Relationship Manager - Corporate Banking (Shipping), you will join a specialised maritime division within a tier-1 private bank, focusing on high-touch, relationship-driven client coverage.You will sit at the heart of clients' day-to-day operations, supporting international shipping players with global payments, treasury solution...
Compliance Officer Marketing and Distribution (m/f/d)
About the RoleWe are partnering with a leading global investment manager to appoint a senior Compliance professional to lead Marketing & Distribution Compliance across the EMEA region.This is a highly visible, front-facing role, acting as a trusted advisor to senior stakeholders across marketing and sales. You will sit at the intersection of commer...
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Senior KYC Officer (m/f/d)
Financial Crime Investigation Specialist (KYC / AML) (m/f/d)Overview of the RoleWe are partnering with a well-established financial services organisation seeking a commercially aware Financial Crime Specialist who takes a proactive, investigative approach to risk rather than relying solely on procedural checks.This position demands strong critical ...
Compliance Officer Frankfurt (m/w/d)
About the RoleThis is a newly created position within a growing Compliance team, offering the opportunity to play a key role in fostering a strong compliance culture and contributing to strategic regulatory initiatives.You will work closely with senior stakeholders to ensure the organization remains aligned with evolving regulatory requirements whi...
Financial Crime Compliance Officer Frankfurt (m/w/d)
Financial Crime Compliance Officer - Frankfurt (m/w/d)About the RoleWe are supporting a leading FinTech in the search for a Financial Crime Compliance Officer.Key ResponsibilitiesSupport senior compliance leadership in the implementation and ongoing development of the AFC framework, policies and controls.Oversee Anti-Financial Crime activities acro...