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Found 135 jobs
    • Amsterdam, Netherlands
    • 100,000 - 120,000 EUR
    • Posted 8 days ago

    Our client is a Dutch multinational banking and financial services company headquartered in the Netherlands. They're currently in the process of building out their AFC & Compliance teams on a global scale to provide a secure banking environment for their customers. Key Responsibilities and Accountabilities: In cooperation with the Compliance CAM...

    • Luxembourg
    • Posted 8 days ago

    Main Responsibilities: Ensure the compliance of all obligations with the Payment Institution license. Identify, assess and manage compliance risks across business activities in Europe. Advise Management and train staff on new regulatory developments, and recommend appropriate policies, procedures, and internal controls accordingly. Develop and i...

    • London, UK
    • £80,000 - £95,000
    • Posted 9 days ago

    Hamlyn Williams is currently working with Global Brokerage client, in London. We're looking for a Compliance Advisory Officer who will work as a member of the Advisory Compliance team, and report directly to the Head of Advisory Compliance. In this role, you'll have particular responsibility for the London divisions of the business, including th...

    • Brussels, Belgium
    • EUR55,000 - EUR70,0000
    • Posted 9 days ago

    Hamlyn Williams is currently working with an Innovative Payment client, in Belgium. We're seeking a dynamic, innovative and driven Compliance Manager to function as the Compliance Officer and build the Compliance team for the regulated e-money issuer entity launched to provide the payment services in the European Union. This position is critical...

    • Austria
    • €44,000 - €60,000
    • Posted 10 days ago

    Are you an experienced and talented automation engineer? Are looking for a new challenge to develop your siemens PLC and DCS skills? Well for an opportunity to work for a world reknown chemical company leading the market with their niche products might be the right next destination for you. You will be based in beautiful Austria and your German ...

    • South Bend, IN, USA
    • $80,000 - $110,00
    • Posted 11 days ago

    We have an open role for a BSA Officer to join a Bank that has a focus on both Retail and Speciality Loans to be based in Indiana. The responsibilities will include maintaining and administering the Corporation’s activities associated with all of the following: Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Con...

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