Permanent Compliance Jobs in Financial Services
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Head of Compliance Banking (m/f/d)
Key ResponsibilitiesLead and further develop the German Compliance functionIdentify, assess and monitor Compliance risks across areas including AML, sanctions, MiFID/WpHG, fraud prevention and ethicsMaintain and develop Compliance policies, procedures and internal controlsAct as a key Compliance adviser to management and operational business functi...
AML & Compliance Officer Banking (m/f/d)
Key ResponsibilitiesConduct and oversee complex AML investigations, transaction monitoring reviews, and suspicious activity assessments.Review and approve KYC, CDD, and EDD cases, including higher-risk customers, sanctions screening, and PEP assessments.Support the enhancement of AML policies, procedures, controls, and quality assurance processes.P...
Senior Compliance Analyst
Title: Senior Compliance AnalystLocation: Raleigh, NC (Hybrid, 3 Days Onsite) Company Summary:Our client is a rapidly growing life & annuity insurance company backed by a strong investment partner. The business has experienced significant growth in recent years and continues to expand its Compliance, Legal, and Product teams as it scales. They plac...
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Leveraged Finance Lawyer
OverviewAn international financial institution is looking to appoint an experienced Leveraged Finance Lawyer to its London legal team. This is an opportunity to move closer to the commercial side of leveraged finance without stepping away from complex transactional work. You'll sit alongside the business on sophisticated financing matters, gaining ...
Real Estate Finance Lawyer Private Practice Law Firm
Real Estate Finance Lawyer - Private Practice Law Firm - LondonClient: Leading International Law Firm Location: London Level: Associate Type: Full Time, Permanent (Hybrid)Our client, a leading international law firm, is seeking an experienced associate to join its highly regarded Real Estate Finance team in London.The Role The team advise on financ...
Compliance Officer FinTech Consumer Regulatory
A growing financial services business is seeking an experienced Consumer Finance Regulatory Officer to join a lean, highly collaborative legal and compliance team. The role will advise across consumer lending products including mortgages, HELOCs, and secured and unsecured credit products, helping ensure compliance with federal and state regulations...