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Jobs in Compliance & Financial Crime

Found 28 jobs
    • Paris, France
    • Competitive Day Rate
    • Posted 3 days ago

    I am working with a Compliance and Risk Management Consultancy in Paris that is looking for a Stress Tester within Operational Risk to join their team on an interim basis. We are looking for: A fluent French speaker Experience within ICAAP Experience stress-testing within IT, Human Resources and Outsourcing scenarios Experience building impact c...

    • Paris
    • Competitive Day Rate
    • Posted 4 days ago

    Are you a French Speaking Financial Crime analyst/ consultant that is interested in a Freelance/ Contract opportunity in a Paris? We are working with a Global Management Consultancy that is looking to add additional headcount to a project within a Financial Services firm. Are you French Speaking? Have you got 3 - 8 years of experience within Ban...

    • Los Angeles
    • $45-$50ph W2
    • Posted 9 days ago

    A large banking client of ours in Los Angeles is looking to bring on 10 KYC Consultants to join its team. You will be conducting EDD reviews of customers, mainly high-risk. The positions are 100% on-site and will commence in early-mid February, running for 4 months initially. Responsibilities: Conduct KYC/EDD reviews on bank’s high-risk populati...

    • USA
    • Competitive
    • Posted 10 days ago

    A large Fintech client of ours is looking for a strong regulatory professional to take on a senior level financial institutions Compliance role, ideally based in New York, but potentially elsewere in the US. The role will be responsible for overseeing compliance programs regulated by CFTC, DFS and SEC/FINRA. This role will also be responsible fo...

    • San Francisco
    • Competitive
    • Posted 11 days ago

    Duties Work with the overall business to understand the security risks and compliance requirements, develop and maintain the security & compliance roadmap & strategy on a global scale. Develop and maintain compliance & security documentation, policies, guidelines, frameworks, standards, and procedures. Communicate policies and procedures to stak...

    • Luxembourg
    • Posted 11 days ago

    Responsibilities: Lead the AML Compliance agenda in Luxembourg and Europe, and work closely with the other Legal, Compliance and Risk Management colleagues in PRC and International business to develop and maintain AML & Compliance Program in the region Help establish and maintain regulatory and other AML Compliance systems, policies and procedur...

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