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S
Compliance Officer - Investigations
Swissquote
Gland, Switzerland
Senior
31 Jul 2026
Manager (m/w/d) Compliance Investigation
hlg.de
Hamburg, Germany
Manager
2 days ago
New on Evolc
Financial Crime Investigations Internship - UK
Capitex
London, United Kingdom
Hybrid
Intern
Part-time
6 Aug 2025
Rechtsanwalt (m/w/d) Litigation, Arbitration & Investigations in München
Linklaters
Munich, Germany
3 weeks ago
New on Evolc
Senior Compliance Assurance & Investigations Officer
Darton Commodities
London, United Kingdom
Senior
6 weeks ago
New on Evolc
Senior Investigations Officer
Trafigura
Geneva, Switzerland
Senior
6 weeks ago
New on Evolc
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
Sharjah, United Arab Emirates
On-site
Senior
Contract
15 Jan 2026
A
Corporate Investigations Associate Manager
Accenture
Austria, Belgium, Bulgaria +9
Manager
7 weeks ago
New on Evolc
Financial Crime Investigations - Internship - London
Capitex
London, United Kingdom
On-site
Intern
Internship
19 May 2025
A
Corporate Investigation Counsel Associate Manager
Accenture
Austria, Belgium, Bulgaria +9
Manager
7 weeks ago
New on Evolc
Senior Compliance Officer - Sanctions Screening
Capitex
Sharjah, United Arab Emirates
On-site
Senior
Contract
15 Jan 2026
Compliance Senior Manager- AML Fraud Investigations
Wise
New York, United States
Hybrid
Manager
2 weeks ago
Remote-friendly
Referendar (m/w/d) Litigation, Arbitration & Investigations in München
Linklaters
Munich, Germany
Intern
2 weeks ago
New on Evolc
Team Lead - Compliance Investigations (EU MLRO)
Adyen
Amsterdam, Netherlands
On-site
Lead
6 weeks ago
Wissenschaftlicher Mitarbeiter (m/w/d) Litigation, Arbitration & Investigations in München
Linklaters
Munich, Germany
2 weeks ago
New on Evolc
Director, Business Development - Forensics
Control Risks Group Holdings
Washington, New York +2, United States
Hybrid
Director
7 weeks ago
New on Evolc
$140,000–155,000 / year
Wissenschaftlicher Mitarbeiter (m/w/d) Litigation, Arbitration & Investigations in Frankfurt am Main
Linklaters
Frankfurt am Main, Germany
2 weeks ago
New on Evolc
Whistleblowing & Investigations Lead - 12 month FTC
Turner & Townsend
Leeds, United Kingdom
Lead
13 days ago
Regional Compliance Manager – Americas
Omya Hustadmarmor
Barcelona, Spain
Hybrid
Manager
4 weeks ago
New on Evolc
Transaction Monitoring Compliance Officer
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
26 Feb 2026
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