Fraud / White Collar Crime Jobs

Found jobs
    • Singapore
    • Negotiable
    • Posted 2 days ago

    Job Description: Advise the regional business on antitrust and competition law matters relating to mergers and acquisitions, product and marketing, sales and distribution, partnerships and commercial relationships Maintain, develop and operationalize Ethics & Compliance matters; this includes anti-money laundering, anti-bribery & corruption, whi...

    • Amsterdam, North Holland
    • Negotiable
    • Posted 18 days ago

    For an international corporate financial services company; we are currently looking for a Senior Compliance Officer to be based in Amsterdam. In this unique position you have the opportunity to promote to Head of Compliance in two years and build your own team. About the role: In this role as Senior Compliance Officer, you will ensure that the b...

    • Amsterdam, North Holland
    • Negotiable
    • Posted 18 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...

Get new jobs for this search by email

By submitting your details you agree to our T&C's