Permanent Regulatory Jobs
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REMOTE Compliance & EHS Manager
Our client, a growing, international logistics company is seeking an EHS & Compliance Manager to join their team on a remote basis. This role will be responsible for developing, implementing, and continuously improving safety & compliance programs across multiple U.S. sites, with a strong focus on packaging and warehousing operations. This role ens...
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...
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...
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Chief Compliance Officer
A growing financial services and alternative investments platform is seeking a Chief Compliance Officer to lead and enhance the compliance framework across both a registered investment adviser and broker-dealer. This is a highly visible leadership role with broad responsibility for regulatory oversight, compliance strategy, and partnership with exe...
Financial Crime Monitoring Specialist (m/f/d)
About the RoleWe are partnering with a leading financial services institution to appoint a Financial Crime Monitoring & Analytics Specialist to support the ongoing development and optimisation of its AML and Fraud Prevention framework.This is a highly technical and data-driven role, sitting at the intersection of Financial Crime Compliance, Technol...
Money Laundering Reporting Officer (m/f/d)
About the Job About the RoleThis role sits within a regulated financial services institution and combines two senior responsibilities: acting as the appointed Money Laundering Reporting Officer (MLRO) for a key European jurisdiction, and serving as the formal regulatory representative for the local branch. The position plays a critical role in mai...