Compliance Director
Schonfeld London DE
The Role We are seeking to hire an exceptional Director, Central Compliance & Europe (“EU”) Regulatory Liaison, to join our London office. Reporting to the Deputy Chief Compliance Officer, this senior...
6 active jobs
Regulatory Liaison Jobs
Explore 6 active Regulatory Liaison job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
6 jobs · newest first
FinCrime AML/CTF Manager (Relocation to Luxembourg)
Satispay UK, London DE
Please note that this job requires mandatory relocation to Luxembourg. About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empo...
Senior AFC Compliance Officer
bitpanda Berlin, Berlin DE
Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financ...
Principal Officer
Abans Finserv India, Gujarat, Gandhinagar IN
Job Title: Principal Officer – IFSC Location: IFSC, GIFT City - Gandhinagar, Gujarat Company: Abans Group About the Role Abans Group is hiring Principal Officers (PO) for its IFSC entities, including...
Manager / Senior Manager- AML Compliance
TerraPay Singapore, Central, Gardens by the Bay SG
Role Overview: Work Location : Singapore As a Senior Manager MLRO, you will lead the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework for our Singapore operations...
Compliance (Portfolio Management Services)
Weekday AI India IN
This role is for one of Weekday’s clients Min Experience: 4 years JobType: full-time Requirements We are seeking an experienced Compliance Professional with 5+ years of expertise in the financial serv...
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