Our job offers in Compliance/ Compliance and permanent control

• Permanent

  Compliance Officer (m/w/d) Operations Compliance KYC & AML

  Duisburg, North Rhine-Westphalia, Germany

  
• Permanent

  Sachbearbeiter Compliance (m/w/d) Schwerpunkt KYC & AML

  Duisburg, North Rhine-Westphalia, Germany

  
• Permanent

  Head of GM APAC Regulatory Affairs and Projects

  Hong Kong

  
• Permanent

  Front Office Conduct Surveillance (FOCS) officer

  Hong Kong

  
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  Permanent

  CPL- TRM Chargé de contrôle permanent H/F

  Paris, Île-de-France, France

  
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  Permanent

  CPL OPTI – Compliance OPTI Chargé(e) du Management des incidents (H/F)

  Paris, Île-de-France, France

  
• Fixed Term Contract

  AML Quality Assurance Officer

  Lisbon, Lisbon, Portugal
• Trainee / Internship

  COMPLIANCE OFFICER SPECIALISE - SANCTIONS FINANCIERES INTERNATIONALES - Stage

  Paris, Île-de-France, France

  
• Apprenticeship

  Compliance Officer Appui & Qualité (LCB FT) - H/F - Alternance

  Paris, Île-de-France, France

  
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  Permanent

  Compliance Analyst/ Compliance Officer, Wealth Management

  Hong Kong