Regulatory Jobs
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DMLRO Banking (m/f/d)
We're currently supporting a well-established financial institution in the search for a Deputy Money Laundering Reporting Officer (MLRO) at Senior Manager level.This is a key leadership position within the financial crime function, offering strong visibility, regulatory exposure, and the opportunity to shape and enhance the AML framework within a g...
Senior AML Officer (m/w/d)
On behalf of a growing financial services organization with a strong presence across European markets, we are currently looking for a Senior AML Officer to join their team in Frankfurt.The company operates in a collaborative and forward-thinking environment, combining regulatory expertise with modern technology. Employees are encouraged to contribu...
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...
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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...
Regulatory Reporting Specialist (CAT, TRACE, LOPR)
A technology-driven financial services firm is seeking a Regulatory Reporting Associate to join its Compliance function. This role is responsible for supporting the firm's U.S. regulatory reporting obligations, with a primary focus on CAT, TRACE, and Large Options Position Reporting (LOPR). Working closely with Compliance, Operations, Technology, a...