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Jobs in Legal

Found 14 jobs
    • Berlin, Germany
    • Posted 3 days ago

    Responsibilities, but not limited to: Serve as secondary contact person for the prosecution authorities Develop, initiate, maintain and revise policies and procedures; Understand, maintain awareness of and ensure compliance with both AML and compliance regulatory requirements including local and EU laws, international and industry standards and ...

    • Luxembourg
    • 120,000 - 140,000 EUR
    • Posted 4 days ago

    This is an opportunity to join one of the most iconic banking brands globally. My client is looking to build out their corporate & investment banking arm of their business in Luxembourg. Requirements 5+ years of governance experience in CIB Excellent understanding of EU regulations Strong understanding of Luxembourg laws, in particular internal ...

    • Posted 7 days ago

    Responsibilities Regularly reviewing developments in regulatory requirements Developing compliance policies and procedures which are appropriate to the size and complexity of the business and which meet regulatory requirements. Regularly interacting with clients with new and emerging business models to ensure they are operating within the correc...

    • Zürich, Switzerland
    • Competitive
    • Posted 9 days ago

    One of our International Private Banking Clients is urgently looking for a Senior Compliance Officer to handle the day-to-day spectrum of the client onboarding assessment activities, with a focus on External Asset Management. This is a 6-month contract with the opportunity to go permanent in Zurich. What you will be covering: - Liaise with Relat...

    • Amsterdam, Netherlands
    • 90,000 - 140,000 EUR
    • Posted 11 days ago

    In this role, you will be responsible for investigating high-risk activities across all Business Lines and cross-region working in partnership with FIU colleagues on a Globally as well as Investigations Teams, FCC teams and client-focused staff in the lines of business. This is a chance to join a new and growing function and there will be positi...

    • Posted 14 days ago

    Responsibilities: Drafting and presenting the Annual MLRO report to the Board Ensuring the business has effective AML/CTF control framework and procedures Ensure financial Crime training is reviewed and fit for purpose Keeping abreast of all industry guidance regarding Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) Financial Crim...

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