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Offres ouvertes
Compliance Officer
Bonn Steichen & Partners
Leudelange, Luxembourg
Full-time
Salary not specified
2 days ago
KYC ReviewsAnti-Money LaunderingClient Risk AssessmentOngoing MonitoringTransaction MonitoringResearchScreeningSanctions ChecksCompliance SoftwareCompliance ProgramsRegulatory ComplianceCompliance TrainingOrganizationAttention to DetailMicrosoft WordMicrosoft Excel
Compliance Intern
Luxembourg Stock Exchange (LuxSE)
Luxembourg, Luxembourg
Full-time
Salary not specified
3 days ago
AML Due DiligenceCustomer Documentation ReviewAML/CTF Risk AssessmentSanctions Risk AssessmentCompliance ControlsMarket Abuse ComplianceMiFID ComplianceDigital Tool TestingAI ToolsCompliance Training MaterialsOrganizationInitiativeProblem-SolvingWritten CommunicationOral CommunicationFrench and English
Compliance Analyst
Danos Group
London, England, United Kingdom
Full-time
Salary not specified
5 days ago
ComplianceHorizon ScanningPolicy ImplementationRegulatory ReportingTrade ComplianceUK Financial RegulationExcelSQLPythonArtificial Intelligence ToolsLegal ResearchProp TradingHedge FundsHigh-Frequency TradingTrading Venues
Werkstudent:in Compliance
PostFinance
Bern, Bern, Switzerland
Part-time, Full-time
CHF68,000 - CHF80,000
2 weeks ago
ComplianceRisk AssessmentRegulatory ComplianceAnti-Money LaunderingSanctions ScreeningFinancial AnalysisReportingCustomer CommunicationData DocumentationTax ComplianceAIAFATCAAnalytical ThinkingProblem SolvingBanking Regulations
Werkstudent:in Compliance
PostFinance
Bern, Bern, Switzerland
Full-time
CHF68,000 - CHF80,000
2 weeks ago
ComplianceRisk assessmentAnalytical skillsRegulatory complianceAnti-money launderingReportingData analysisProblem solvingCommunicationBanking regulationsInsurance knowledgeEnglishGerman
Compliance Intern
Moody's Corporation
Paris, Ile-de-France, France
Full-time
Salary not specified
3 days ago
Written And Verbal CommunicationCritical ThinkingOrganizationTask ManagementMicrosoft OfficeAI CopilotArtificial IntelligenceAI Workflow AutomationAI Risk ManagementResponsible AIComplianceRegulatory FilingsSharePointRegulatory RemediationAudit Preparation
Compliance Clerk
DPD Group UK
Oldbury, England, United Kingdom
Full-time
Salary not specified
3 days ago
Data entryAnalytical skillsAttention to detailCommunication skillsOrganizationTransport complianceGoogle documentsData managementAuditingContinuous improvement
Compliance Administrator
Amey
Northampton, England, United Kingdom
Full-time
Salary not specified
2 months ago
Compliance AdministrationFinance
Compliance Coordinator
Pinnacle Group Limited
London, England, United Kingdom
Full-time
Salary not specified
2 days ago
Compliance CoordinationAdministrative SupportInspection SchedulingCertification TrackingRecords ManagementDatabase MaintenanceDocument ManagementStakeholder CommunicationContractor CoordinationAppointment SchedulingAttention to DetailData AccuracyOrganizational SkillsMicrosoft ExcelMicrosoft OutlookMicrosoft Word
Compliance Specialist
AJ Chambers ®
Southend-on-Sea, England, United Kingdom
Temporary
GBP30,000 - GBP40,000
5 days ago
AdministrationOrganizationAttention To DetailProject ManagementDatabase ManagementRecord KeepingCompliance AuditingCommunicationProperty ManagementDocument ReviewFollow-UpProgress Reporting
COMPLIANCE ADMINISTRATOR
Elavation Platforms & Training
Silverstone, England, United Kingdom
Full-time
Salary not specified
2 months ago
Compliance AdministrationCompliance Risk AssessmentAuditingData Research and AnalysisInformation ManagementRegulatory MonitoringAttention to DetailDeadline ManagementCustomer-Facing SkillsStakeholder Liaison
Compliance Specialist
Elawan Energy
Madrid, Madrid Community, Spain
Permanent Employee
Salary not specified
4 weeks ago
ComplianceRisk analysisRegulatory complianceKYCPolicy developmentWhistleblowing managementLegal researchDocumentation managementMs excelMs power pointMs wordDatabase managementRisk mitigationInternal controls
Compliance Officer
DEME Group
Belgium
Full-time
Salary not specified
2 weeks ago
Compliance monitoringDue diligencePayment screeningRisk assessmentFinancial crime preventionKYCKYBAMLCTFSanctions screeningRegulatory complianceData analysisStakeholder managementInternal auditReportingDocumentation
Compliance Specialist
Banca Prealpi SanBiagio Credito Cooperativo
Treviso, Veneto, Italy
Full-time
Salary not specified
2 months ago
Banking complianceRegulatory monitoringRisk assessmentEx-ante verificationEx-post verificationRegulatory reportingCommunication skillsTeamworkGoal-oriented
Compliance Officer Kapitalmarkt-Compliance (w/m/d)
Volksbank Wien
Vienna, Austria
Full-time
Salary not specified
3 days ago
Capital Markets ComplianceRegulatory ComplianceRisk AnalysisConflict of Interest AssessmentCompliance ControlsOrder ControlsTransaction ControlsInternal Control System ControlsInsider List ManagementConfidentiality List ManagementRegulatory InspectionsRegulatory Authority CommunicationCompliance AdvisoryData AnalysisAnalytical ThinkingCommunication
Compliance analyst
Robert Walters
Manchester, England, United Kingdom
Full-time
Salary not specified
3 days ago
Conflicts AnalysisClient Due DiligenceAnti-Money LaunderingKnow Your CustomerSanctions ScreeningRisk AssessmentInformation Barrier ManagementRegulatory ComplianceMatter OpeningIntapp OpenStakeholder CommunicationAttention to DetailAnalytical ThinkingOrganisationDeadline ManagementProcess Improvement
Compliance Analyst
Atrium
London, England, United Kingdom
Full-time
Salary not specified
3 weeks ago
Compliance MonitoringFinancial Crime ChecksSanctions ScreeningAnti Money LaunderingRegulatory ReportingConduct Risk ManagementPolicy ImplementationStakeholder ManagementAdministrative SupportRisk Assessment
Compliance Administrator
Exolum Corporation S.A.
Aldermaston, England, United Kingdom
Type not specified
GBP27,500 - GBP30,000
2 weeks ago
Compliance checksRecord keepingDocumentation preparationAudit supportMicrosoft OfficeAttention to detailWritten communicationOrganizational skillsData managementHMRC complianceStock controlAdministrative support
Paralegal, Compliance
Carta
London, England, United Kingdom
Volunteer
Salary not specified
3 months ago
Legal AdministrationDocument ReviewRegulatory ComplianceAnalytical SkillsCommunicationDeadline ManagementPrivate MarketsKYC ScreeningAMLFinancial CrimeBriberyRisk AnalysisEntity OwnershipComplianceTeam CollaborationAttention to Detail
Compliance Officer
Everything Managed Group
Newcastle upon Tyne, England, United Kingdom
Full-time
GBP40,000 - GBP50,000
3 weeks ago
Regulatory complianceCommercial contractsRisk managementData protectionCorporate governanceLegal researchAnalytical skillsProblem-solvingCommercial awarenessCommunicationAttention to detailPolicy developmentAuditingStakeholder managementUK GDPR
Compliance Officer
• via LinkedinBonn Steichen & Partners
Leudelange, Luxembourg
Full-time
Salary not specified
2 days ago
On-site
Key Skills
KYC ReviewsAnti-Money LaunderingClient Risk AssessmentOngoing MonitoringTransaction MonitoringResearchScreeningSanctions ChecksCompliance SoftwareCompliance ProgramsRegulatory ComplianceCompliance TrainingOrganizationAttention to DetailMicrosoft WordMicrosoft Excel