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8 Financial Crime Compliance Manager jobs

Showing 1–8 of 8 jobs

DA

Zaventem, Flanders, BE (On-site)

Your journey with us We're seeking an experienced Manager in Forensic & Financial Crime to lead complex investigations, drive strategic compliance…

2 wk. ago

ES

Leeds, England, GB (On-site)

We are Eversheds Sutherland, a global law firm, with more than 5,000 people across over 30 countries.

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…

2 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…

3 wk. ago

KL

Director - KYC AML

KPMG Law in Iceland

Bengaluru, Karnataka, IN (Hybrid)

• Proposed designation Director – MS Financial Services • Role type L eadership - Supervisory • Reporting to Associate Partner - MS Financial…

2 wk. ago

HS

Conflicts Analyst

Herbert Smith Freehills Kramer

New York, US (On-site)

$70–85K / year

The Opportunity Key internal relationships: The New Business Intake (“NBI”) team, consisting of a network of analysts and attorneys in the US, the UK…

5 days ago

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