960,264 jobs matching your search

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New
European Maritime Safety Agency

PT  Maritime Support Services (MSS) Duty Officer with IT...

European Maritime Safety Agency - Lisbon - Portugal

The European Maritime Safety Agency was established for the purpose of ensuring a high, uniform and effective level of maritime safety, maritime security as well as prevention of and response to pollution...

1 hour ago - Source Jobsin

New
ElectricFeel AG

ES  Web UI Designer/Developer

ElectricFeel AG - Barcelona - Spain

Do you want to help make cities less polluted and more accessible? At ElectricFeel, this is what we work towards every day. By providing a complete solution to launch, operate, and grow shared electric...

1 hour ago - Source Jobsin

New
Duff & Phelps

BR  Associate, Compliance Risk and Diligence

Duff & Phelps - Sao Paulo - Brazil

We currently have opportunities for researchers in São Paulo. The right candidate will have outstanding English reading and writing skills, advanced proficiency in reading comprehension in the Portuguese...

1 hour ago - Source Jobsin

New
DevsData LLC

DE  Mid Fullstack Developer

DevsData LLC - Remotely - Germany

Mid Fullstack Developer with React needed for a remote position! After July, relocation to Frankfurt is possible. Salary 5000 - 6500 EUR net/month, depending on experience.

1 hour ago - Source Jobsin

New
EPP Group

BE  Support Officer - Parliamentary business

EPP Group - Brussels - Belgium

Support Officer - Parliamentary business fulfils a supranational function within the EPP Group Secretariat and carries out, under the responsibility of the administrator, the following functions and duties: Providing...

1 hour ago - Source Jobsin

New
General Dynamics Mission Systems Italy Srl

TR  Telecommunications Engineers (Ref. ENG-2021-TLC-ENG)

General Dynamics Mission Systems Italy Srl - Izmir - Turkey

Highly qualified Telecommunications Engineers skilled in Radio and / or Data & Voice Networking and / or Information Technology domains to support and be involved (directly or indirectly) in on-going and...

1 hour ago - Source Jobsin

New
ET2C International Ltd.

MX  South American Based Sales Manager

ET2C International Ltd. - Mexico - Mexico

We are looking for a SOUTH AMERICAN based Sales Manager who has considerable experience in selling to wholesalers/retailers in the DIY/Home Decor/Furniture/BBQ etc., with knowledge of the industrial sector...

1 hour ago - Source Jobsin

New
ET2C International Ltd.

CL  South American Based Sales Manager

ET2C International Ltd. - Chile

We are looking for a SOUTH AMERICAN based Sales Manager who has considerable experience in selling to wholesalers/retailers in the DIY/Home Decor/Furniture/BBQ etc., with knowledge of the industrial sector...

1 hour ago - Source Jobsin

New
ET2C International Ltd.

NL  European Based Sales Manager

ET2C International Ltd. - Amsterdam - Netherlands

We are looking for a European based Sales Manager who has considerable experience in selling to wholesalers/retailers in the DIY/Home Decor/Furniture/BBQ etc., with knowledge of the industrial sector as...

1 hour ago - Source Jobsin

New
Uniper

DE  Control and Compliance Officer (m/f/d)

Uniper - Düsseldorf - Germany

We are Uniper: an international energy company with about 11,000 employees.We combine a balanced portfolio of technologically advanced large-scale assets with outstanding technical and commercial...

17 hours ago - Source Stepstone.de

New
Boehringer Ingelheim

DE  Compliance & Quality Manager (Sourcing)

Boehringer Ingelheim - Ingelheim - Germany

Compliance & Quality Manager (Sourcing) Germany (Rhineland-Palatinate) Ingelheim Job ID: 210497 Job Level: Experienced Functional area: Quality Schedule: Full-Time   OUR COMPANY   At Boehringer...

17 hours ago - Source Stepstone.de

New

GB  Compliance Officer

D&R Partners Recruitment Limited - Altrincham - United Kingdom

Compliance Officer £30,000 - £38,000 (Salary is Negotiable) AltrinchamMac-book Laptop, Unlimited Holidays, Casual dress daily, flexible hours.Business Overview:My client is a company that allows...

15 hours ago - Source TotalJobs

New
Barclay Simpson

DE  Compliance Manager (m/w/d)

Barclay Simpson - Luxembourg - Germany

My client is an international well-established and leading Asset Manager looking to hire a German speaking Compliance Manager for their AIFM in Luxembourg. This is a permanent opportunity and an...

17 hours ago - Source Stepstone.de

New
Mobis Parts Europe N.V. Zweigniederlassung Deutschland

DE  Compliance Manager (f/m/d)

Mobis Parts Europe N.V. Zweigniederlassung Deutschland - Frankfurt am Main - Germany

MOBIS Parts Europe N.V. is the European branch of Hyundai MOBIS, a worldwide leading supplier of genuine parts and accessories in the field of automotive. Together with Hyundai Motors and Kia Motors,...

17 hours ago - Source Stepstone.de

New

GB  Compliance Officer

Sales Force 10 Recruitment - Sheffield - United Kingdom

Are you an administrator with experience in compliance and regulations, who can hit the ground running on this 6 month contract within a prestigious globally renowned company.My client powers schools...

14 hours ago - Source TotalJobs

New
OCBC Bank

SG  Corporate Banking Compliance AML Compliance Officer...

OCBC Bank - Singapore - Singapore

Perform On-boarding, Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers Ensure completion of Periodic and Triggering Event...

11 hours ago - Source Neuvoo PREMIUM Asia

New
Selby Jennings

HK  AML Compliance Manager - Private Wealth Management

Selby Jennings - Hong Kong - Hong Kong SAR China

Job Responsibilities Prepare AML Risk Assessment to senior management for non-standard-risk profiles Handle remediation project, BAU, periodic review & trigger events Provide advice to the business...

17 hours ago - Source Neuvoo PREMIUM Asia

New

GB  Compliance Officer

D&R Partners Recruitment Limited - Altrincham - United Kingdom

Compliance Officer - IAR£25,000 - £35,000 (Salary is Negotiable) Altrincham Mac-book Laptop, Unlimited Holidays, Casual dress daily, flexible hours.Business Overview:My client is a company that...

14 hours ago - Source TotalJobs

New
Page Executive

GB  Compliance Officer and MLRO

Page Executive - - United Kingdom

A leading Financial Services business that is thriving even in the current climate. Description · Report to the Board on: · Changes in legislation / regulation effecting the business · Making...

12 hours ago - Source Neuvoo PREMIUM Europe

New
SHARE NOW GmbH

DE  Local Compliance Specialist (f/m/d)

SHARE NOW GmbH - Berlin - Germany

SHARE NOW stands for the world’s first free-floating car-sharing service – the biggest innovation in the car business since the invention of the car. We come from a long line of pioneers in the...

17 hours ago - Source Stepstone.de

New
Aston Carter

GB  AML Investigator

Aston Carter - Edinburgh - United Kingdom

Keywords: financial crime, transaction monitoring, AML, investigations, suspicious activities, unusual activities Currently hiring for a team of AML Investigators on a temp to perm basis for a global...

12 hours ago - Source Neuvoo PREMIUM Europe

New

GB  Recruitment Compliance Administrator / Officer

Seymour John - - United Kingdom

Recruitment Compliance Administrator / Officer x 8NHS Up to AFC Band 4 (depending on skills and experience)Duration: Initially 3 monthsThe RoleWe are working with an NHS partner who require...

15 hours ago - Source TotalJobs

New

GB  Reporting & Compliance Officer

Acorn Recruitment Ltd - Salisbury - United Kingdom

Job Title: Reporting & Compliance Officer Salary: £30k Location: Salisbury Acorn is searching for an experienced Compliance Officer to join a leading broadband provider based just outside...

15 hours ago - Source TotalJobs

New
KWS Berlin GmbH

DE  Senior Tax Compliance Accountant – German (m/f/d)

KWS Berlin GmbH - Berlin - Germany

KWS is one of the world’s leading plant breeding companies. With the tradition of family ownership, KWS has operated independently for more than 160 years. It focuses on plant breeding and the...

17 hours ago - Source Stepstone.de

GB  AML Officer

MERJE Ltd - London, UK

Reporting directly into the MLRO, the AML Officer will provide support across a variety of AML ... Due to unprecedented growth over the last five years, they are expanding...

1 month ago - Source EFinancial

New

GB  Compliance Officer

LMA Recruitment ★ A Sunday Times 100 Best Small Company - London, UK

AML/CTF and Fraud Prevention • Act as the Branch MLRO • Develop internal principles, procedures ... Officer (DPO) at the Branch. • Secure compliance with data protection...

4 days ago - Source Joblift

GB  Junior Compliance Officer

E Financial Careers - UK - London, UK

Assisting with AML/TFC monitoring and due diligence. * Assisting with the maintenance of the Firms Risk Control Matrix. * Daily reporting of investment restrictions * Assisting Compliance...

23 days ago - Source EFinancial

GB  Compliance Officer (Law Firm)

Lewis Row Ltd - London, UK

... each Compliance Officer is involved in conflicts, AML and sanctions work. Intapp is the firm ... AML * Identify clients by using data provider software and...

24 days ago - Source Reed.co.uk

GB  Senior Compliance Officer

CHANGE Recruitment - Edinburgh, UK

... AML, Financial Crime, Anti Bribery and Corruption, Data Protection, and Information Security. As well, you will be acting as the compliance & legal representative at internal...

8 days ago - Source s1jobs

GB  Compliance Officer

Antony James Recruitment Ltd - London, UK

... for AML and CTF, managing high risk accounts and escalating any potential breaches to your line ... To be considered for this Compliance Officer role please click...

26 days ago - Source Reed.co.uk

GB  Compliance Officer

RedLaw - London, UK

We are working with a London based International law firm who are looking for a Compliance Officer ... This broad role will support the Client and Matter inception team and will...

18 days ago - Source Reed.co.uk

GB  Senior Conflicts & AML Analyst - ROLE BASED IN ASIA

AJ Fox Compliance - London, UK

... Compliance Officer to join their team. To be considered for this role, you will need to be ... Dealing with escalations on conflicts and AML queries * Complex CDD...

1 month ago - Source Reed.co.uk

GB  Senior AML & Conflicts Analyst - THIS ROLE IS BASED...

AJ Fox Compliance - Manchester, UK

... Compliance Officer to join their team. To be considered for this role, you will need to be ... Dealing with escalations on conflicts and AML queries * Complex CDD...

1 month ago - Source Reed.co.uk

GB  Risk Compliance Officer

Broadgate Search - London, UK

The Chief Risk and Compliance Officer will be responsible for ensuring that the business operates ... Previous experience in managing Risk Management and Compliance functions...

7 days ago - Source Neuvoo UK

GB  Risk and Compliance Officer

Recruitment Solutions - Maidstone, UK

... Compliance Officer in the financial services industry! This is an opportunity within a thriving ... The successful candidate will have strong knowledge of financial promotions...

13 days ago - Source Reed.co.uk

GB  Compliance Officer

TN Recruits - West Malling, UK

My client is looking for a Compliance Officer to join their growing and forward-thinking company ... Have a good understanding of fraud and AML compliance * Have strong...

30 days ago - Source Reed.co.uk

GB  Senior Compliance Officer

Michael Page Legal - London, UK

Perform AML/Sanctions checks for high risk clients * Organising client KYC where appropriate * Perform conflicts checks using the conflicts database. * Escalate conflict issues to Compliance...

10 days ago - Source Reed.co.uk

GB  Senior Compliance Officer

Selby Jennings - London, UK

Overseeing KYC and AML reviews periodically per all clients, vendors and associated persons ... Experience of working in UK/EU financial services compliance preferably coming...

1 month ago - Source EFinancial

GB  AML Analyst

Ryder Reid Legal Limited - Central London, UK

... Officer in the relevant office(s)Liaising with the Conflicts team to ensure that all new client ... other compliance topicsLead periodic team/department/firm...

1 month ago - Source Secsinthecity

GB  Compliance Officer

Broadgate Search - Edinburgh, UK

Duties include but not limited to: • Advising various department on AML matters • Supporting client due diligence reviews • Be involved in a variety of projects relating to regulatory and ...

7 days ago - Source Joblift

GB  Compliance Officer, Alternatives

PIMCO - London, UK

This includes in particular the implementation and maintenance of Compliance and AML / AFC / CTF risk assessment, oversight governance incl. board reports, Policies and Procedures...

2 months ago - Source Joblift

New

GB  Reporting Officer

First Abu Dhabi Bank (FAB) - London, UK

Responsible for all AML and KYC policy and procedure within the firm; * Ensuring a robust FCR ... Exercise oversight of LOBs FCR compliance testing in accordance with local and...

2 days ago - Source Neuvoo UK

GB  Regulatory Compliance & Financial Crime Officer

Page Executive - Richmond, UK

... AML/Financial Crime and Conduct rules training to the group · Work closely with the Compliance Director to escalate significant risks Profile · Experience in working within...

15 days ago - Source EFinancial

GB  Head of Compliance - Remote/Home Based

Financial Services - Rugby, UK

AML * Act as the nominated Money Laundering Reporting Officer for the business and oversee AML ... Compliance * Assess new products and proposed business strategies...

8 days ago - Source EFinancial

GB  Money Laundering Reporting Officer

THC Recruitment - London, UK

... Officer to join the expanding Risk & Compliance team. This is a great opportunity for an ... Proof of relevant AML training and other similar competencies *...

16 days ago - Source Reed.co.uk

GB  Client Integrity Officer/Manager

Resource Solutions - London, UK

... to AML processes. - KYC, CDD, Alerts, Monitoring and Reviews * In depth knowledge of client ... Good awareness of compliance, regulatory and legal framework as it applies...

13 days ago - Source Reed.co.uk

New

GB  Trade Finance Operations Officer

Hays Financial Markets - London, UK

To perform all Middle Office duties by supporting the Bank's Corporate, Trade Finance and Commodity Clients which includes AML and Sanction checks in compliance with internal and external...

2 days ago - Source EFinancial

GB  Fluent German - Banking Officer / RM

Hays Specialist Recruitment Limited - London, UK

Daily interaction with Compliance/AML & Accounting Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply...

11 days ago - Source Reed.co.uk

GB  Head Of Compliance

Westbourne Partners - London, UK

To ensure that the Compliance and Internal Control Officers comply with all Incident reporting Requirements. Be a local champion of the Banks Anti Money Laundering (AML) and Combating...

7 days ago - Source Neuvoo UK

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