On Site Compliance Jobs
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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...
Senior Associate Banking & Finance (M/F/D)
Senior Associate/Associate | Banking & Finance | Frankfurt (M/F/D)I'm currently partnering with a leading international law firm that is looking to add an ambitious Associate or Senior Associate to its highly regarded Banking & Finance practice in Frankfurt.For lawyers looking to take the next step in their career, this offers the opportunity to j...
Trade Compliance Manager
Job DescriptionWe are partnering with a global organization seeking a Trade Compliance Manager to lead U.S. import/export compliance programs and support international trade operations. This role will serve as a key advisor on customs regulations, trade strategy, and regulatory compliance while collaborating across supply chain, logistics, procurem...
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Compliance Manager
Compliance ManagerLocation: Alpharetta, GA (On-Site) Compensation: $130,000 - $160,000 Base Salary + BonusA growing financial services organization is seeking a Compliance Manager to join its team in Alpharetta, GA. This individual will play a key role in supporting and enhancing the firm's compliance program, with a particular focus on broker-deal...
Compliance Officer
Compliance OfficerLocation: New York Metro Area (Onsite)Compensation: $160,000 - $200,000 Base Salary + Bonus About the OpportunityA sophisticated global investment management organization is seeking an experienced Compliance Officer to join its compliance team. This role offers significant exposure to senior leadership, investment professionals, t...
eComms Compliance Analyst
eComms Compliance AnalystAbout the OpportunityOur client is a highly regarded financial services organization seeking an eComms Compliance Analyst to join its growing compliance team.This role offers the opportunity to support a sophisticated monitoring and surveillance program within a fast-paced, high-performance environment. The successful cand...