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9 Financial Compliance Officer jobs

Showing 1–9 of 9 jobs

DB

Legal Officer

DAC Beachcroft

United Kingdom (Remote)

Launch and Develop Your Career in Legal, Risk & Compliance Are you looking for a diverse role where you can build expertise across legal, regulatory…

1 mo. ago

MG

Dublin, IE (Hybrid)

Position: Designated Person for Regulatory Compliance (PCF-39F) & Compliance Officer (PCF-12) Location: Dublin, Ireland (Hybrid) About Us The Maples…

1 wk. ago

MG

London, England, GB (Hybrid)

OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private…

2 wk. ago

C

Tunbridge Wells, England, GB (On-site)

Role Summary We are seeking a Compliance Coordinator to join our Risk and Compliance team.

1 wk. ago

C

London, England, GB (On-site)

AML Risk & Compliance Analyst Cooley (UK) LLP is seeking an AML Risk & Compliance Analyst to join the team.

6 days ago

KL

KGS-Senior-KYC AML

KPMG Law in Iceland

Bengaluru, Karnataka, IN (On-site)

The SME is responsible for overseeing and managing the SME review/quality check process and providing guidance for the completion of cases in…

1 wk. ago

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