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Compliance & Financial Crime, Permanent Jobs

Found 36 jobs
    • Luxembourg
    • 80,000€
    • Posted about 13 hours ago

    A Luxembourg based international Investment Management company are looking for a Compliance Officer to join their team. As their Compliance Officer, you will contribute to the development of the Group Compliance team and its position as a value-creating business unit focusing on minimising risks in close corporation with other business units suc...

    • Los Angeles, CA
    • $60,000-70,000
    • Posted 7 days ago

    The BSA Analyst is responsible for supporting the BSA Department with the day-to-day implementation and administration of the bank’s BSA and AML Program, established procedures and internal controls which includes monitoring of all BSA related activities to ensure that the bank is in compliance with rules and regulations. Responsibilities Prepar...

    • Los Angeles, CA
    • Competitive
    • Posted 15 days ago

    Large auto financing company seeks a Senior Compliance Officer to build and manage their compliance program Los Angeles. The Senior Compliance Officer reports directly to the General Counsel and will be responsible for implementing compliance policies and procedures, internal audits, and monitor and report changes within the company. This positi...

    • San Francisco
    • Competitive
    • Posted 20 days ago

    A large Financial Services client of ours in San Francisco is looking for an experienced Privacy specialist to take on a position to run its Compliance (Privacy) function. This position will report in to the Deputy General Counsel and will require management ability, as well as a strong understanding of Privacy and banking regulations. In this r...

    • Los Angeles, CA
    • Competitive
    • Posted 21 days ago

    Our client is a fast growing banking headquartered in Los Angeles who is looking for a Senior Reporting & Data Integration Analyst to join their team. This individual will combine their knowledge of data analytics as well as BSA and OFAC regulations to help support the Compliance team with various projects. Requirements Bachelor's degree in Info...

    • Global
    • Posted 22 days ago

    Hamlyn Williams is working with an Innovative Fintech client, we are seeking Partnership Payment Managers across Paris, Belgium, Italy, Portugal, Romania, Brazil and Mexico. Responsibilities: Electronic Money Local e-money market study (assisted by local partners) Search for local e-money partners (specialized in card issuing and e-money account...

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