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Compliance & Financial Crime Jobs

Found 35 jobs
    • Zurich
    • Posted about 1 hour ago

    Hamlyn Williams is working with a leading private banking client, who is looking to grow out their Investment & Wealth Solutions team. We're seeking a solution and target-orientated, and client-oriented Compliance Officer (Director/Exec Director) at 100% in Zurich. Flexibility to work 1-2 days from the office (optional), and the remaining days a...

    • Detroit, MI
    • Competitive
    • Posted 5 days ago

    A banking client of ours based in Detroit is looking for a Regulatory Compliance professional to take on a role that will be ultimately responsible for performing federal and state statutory and regulatory compliance duties. This role will be filled by an experienced risk management or regulatory compliance professional. You will apply your mana...

    • Posted 13 days ago

    Hamlyn Williams is working closely with a Leading Innovative Tech Giant with a global presence, and we're looking for a Head of Compliance/MLRO who will advise the Management Board in the Netherlands. You will be responsible for compliance oversight of the activities within our Netherlands office, ensuring a strong compliance culture is embedded...

    • Posted 13 days ago

    Hamlyn Williams is working closely with a Leading Innovative Tech giant with a global presence, and we're looking for an EMEA Regional Compliance Officer to join the team on a 14 month FTC as maternity cover. This individual will ensure a strong compliance function is in place across all operations in the region and maintain a culture that enabl...

    • Los Angeles
    • Competitive
    • Posted 21 days ago

    A banking client of ours in Los Angeles is looking for a Regulatory Compliance professional to take on a standalone role within its Compliance team, reporting directly to the Chief Compliance Officer. Responsibilities: Oversee the Regulatory Change Management alerts in the tracking system for Compliance, Risk and Legal. Work with the appropriate...

    • Hong Kong
    • Competitive package
    • Posted 24 days ago

    My client is one of the prospective Virtual Bank in Hong Kong and they are currently looking for a Wealth Management Compliance Manager in the market. As a key member of the compliance team, you will be responsible for the regulatory compliance of the Insurance & Insurance products. Responsibilities Set up and maintain investment and insurance p...

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