Advisory Jobs

Found 4 jobs
    • Brussels, Belgium
    • Negotiable
    • Posted 4 days ago

    For an international payment provider, we're looking for a Compliance Officer (2nd LoD) with a focus on AML to be based in Brussels asap. The Anti-Money Laundering Compliance Officer, an officer level role, will be the go to individual for all Anti-Money Laundering and Counter-Terrorist Financing issues for the EEA. They will be highly knowledge...

    • Amsterdam, North Holland
    • Negotiable
    • Posted 12 days ago

    For an international corporate financial services company; we are currently looking for a Compliance Manager to be based in Amsterdam. You'll be responsible for two FTE and for taking the Compliance team to a higher level. About the role: In this role as Compliance Manager, you will ensure that the business complies with its outside regulatory a...

    • Amsterdam, North Holland
    • Negotiable
    • Posted 13 days ago

    For an international corporate service provider, we're currently recruiting a Director Compliance to be based in Amsterdam. You'll be leading a team of 8 compliance professionals and you'll be part of the International Team. About the role: In this new role you'll report directly to the Director Risk & Compliance. You and your team will be advis...

    • London, England
    • Negotiable
    • Posted 25 days ago

    As part of the Financial Crime Model & Analytics team, you will be responsible for leveraging Financial Crime analytics to support the development of models and interpretation of regulations, statutes, and conduct matters in business context of Models and Financial Crime Intelligence, delivering complex information in a way that is simple and ea...

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