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Compliance & Financial Crime jobs

Found 23 jobs
    • Frankfurt am Main
    • Competitive
    • Posted about 22 hours ago

    ​​Broadgate is assisting a capital investment company in their search for a legal counsel in Frankfurt, Germany.

    • Hamburg
    • Competitive
    • Posted about 22 hours ago

    Broadgate has partnered with a dynamic, crypto-focused organization seeking a German-qualified lawyer with expertise in compliance, contracts, and corporate law.

    • Zurich
    • Competitive
    • Posted about 22 hours ago

    ​Broadgate Search have partnered with a fintech company to seek a senior legal counsel in its Zurich office. The company has developed a state-of-the-art digital asset trading platform tailored for regulated financial institutions, improving capital efficiency and reducing latency to drive institutional adoption in the crypto market.

    • Milton Keynes
    • £63000 - £70000 per annum
    • Posted 1 day ago

    Job Title: Commercial Lawyer Location: Milton Keynes (Hybrid) This is a 12 month fixed-term contract role with a great benefits package, including a company car and more A leading financial services provider is seeking a skilled Commercial Lawyer to support its legal operations and strategic obje...

    • Dublin
    • €50000 - €58000 per annum
    • Posted 2 days ago

    Compliance Officer Life Insurance Dublin City Centre - Hybrid Working 50-58k This role is with a cross border life insurance firm who are looking to add an additional member to their existing compliance team to support with recent growth across the business. You will report to and work very close...

    • Dublin
    • €65000 - €75000 per annum
    • Posted 2 days ago

    In-House Solicitor Asset Management Dublin City Centre - Hybrid Working 70-75k This is a chance to join a rapidly growing company's established legal team. It's an exciting time to join as the business is on a great trajectory and is looking to continue to build and grow which will present plenty...

    • Cardiff
    • £75000 per annum
    • Posted 2 days ago

    Job Title: Senior Regulatory Advice Manager Location: Cardifff (Hybrid) or remote anywhere else in UK (occasional office attendance) This General Insurance provider is seeking a proactive Senior Regulatory Advice Manager to lead the Regulatory Advice team within the Customer and Conduct division....

    • United States of America
    • $120000 per annum
    • Posted 10 days ago

    Broadgate are excited to be parterning with a Regional Bank who are looking for a Compliance TPRM Manager, this role is fully remote based anywhere in the US.  Key Responsibilities: • Conduct comprehensive risk assessments of third-party vendors from a compliance perspective, including BSA and fr...

    • Rochester
    • £37000 - £45000 per annum
    • Posted 16 days ago

    Job Title: Complaints Specialist Location: Hybrid in Rochester or remote in united kingdom This is a great opportunity to join a financial planning firm within the Compliance Department, reporting directly to the Compliance Director. In this role, you will investigate and resolve pension advice a...

    • Leeds
    • £50000 - £55000 per annum
    • Posted 16 days ago

    Head of Compliance Helpdesk Leeds/West Yorks Salary £50k This role presents an opportunity for someone to take ownership of a Compliance function, within one of the UK market leaders in providing entrepreneurial and technical support to the financial services sector. Primarily, the responsibility...

    • Hamburg
    • €69000 - €84000 per annum
    • Posted 16 days ago

    Broadgate Search have partnered up with a growing software company in their search for a Team Lead - Tax & VAT Compliance. This opportunity can be based out of Hamburg, Germany or remotely in Europe. The company focuses on accounting and VAT solutions for e-commerce businesses in Europe.   We are...

    • Hamburg
    • €85000 - €100000 per annum
    • Posted 16 days ago

    Broadgate Search have partnered with a growing software company in their search for a Head of Tax & VAT Compliance. This opportunity can be based out of Hamburg, Germany or remotely in Europe. The company focuses on accounting and VAT solutions for e-commerce businesses in Europe.   We are seekin...

    • City of London
    • Negotiable
    • Posted 28 days ago

    Are you a detail-oriented financial expert with a passion for regulatory compliance and reporting? Broadgate are looking for a highly skilled Regulatory Reporting Specialist to join a dynamic team at a top-tier bank based in London. This is a fantastic opportunity to work at the heart of a global...

    • Luxemburg
    • Negotiable
    • Posted 2 months ago

    Responsible du Controle (RC) - Compliance Officer Broadgate is partnered with an Independent Fund Administration business in Luxembourg looking to bring in a RC for their compliance function. Reporting to the Head of Luxembourg, you will be charge of the control and oversight of compliance with t...

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