Director Compliance
vor 3 Wochen
- Vielseitige WpHG- / MaRisk Compliance Rolle mit Gestaltungsraum
- Etablierte, internationale Corporate & Institutional Bank
About Our Client
Unser Mandant ist eine etablierte, internationale Corporate & Institutional Bank mit Produkten auf der Lending- als auch Finanzmarktseite (Kreditgeschäft & Wertpapiere). Im Rahmen des weiteren Auf- und Ausbaus des Frankfurter Standorts suchen wir zum nächstmöglichen Zeitpunkt einen Director Compliance - Germany (m/w/d).
In dieser verantwortungsvollen Schlüsselrolle verantworten Sie als „Head of Compliance" die Compliance Funktion in Frankfurt als Expert:In (stand-alone Rolle ohne Teamführung), beraten die Geschäftsleitung & Fachbereiche, strukturieren Prozesse, entwickeln Policies & Frameworks weiter und sind erster Ansprechpartner (m/w/d) für die Behörden in allen Compliance relevanten Fragestellungen.Job Description
- Verantwortung für alle Themen rund um Compliance (MaRisk, MaComp) sowie Markets / WpHG Compliance als Compliance-Beauftragter
The Successful Applicant
Abgeschlossenes, relevantes Studium in Rechtswissenschaften, BWL, Wirtschaftswissenschaften oder ähnliches; alternativ eine Bankausbildung mit entsprechender Weiterbildung im Compliance-Bereichca. 10+ Jahre Berufserfahrung im Compliance Bereich (WpHG, MaRisk) einer Geschäftsbank; ergänzend gute Kenntnisse im Bereich Geldwäsche und Anti-Financial Crime ComplianceFundierte Kenntnisse der regulatorischen Anforderungen nach KWG, MaRisk, MaComp, MAR, MiFID II, sowie gute Kenntnisse nach GwG, etc.Gute Produktkenntnisse im Corporate & Institutional Lending sowie Financial Markets Business vom VorteilSelbstständige Arbeitsweise, „Hands-On-Mentalität", Spaß daran Dinge zu gestalten und voranzutreibenGeschäftssinn, Lösungsorientierung, PragmatismusTeamplayer, der gerne über den Tellerrand hinaus schautVertrauensvolle Zusammenarbeit mit verschiedenen Stakeholdern - z.B. Geschäftsleitung, dem Business, sowie den Fachbereichen wie Legal, Audit, Finance, etc.Exzellente Stakeholder Management Skills, sowie exzellente KommunikationsfähigkeitenBusiness fluency in Deutsch und Englisch
What's on Offer
Spannende Senior-Experten Rolle als Compliance-BeauftragterDirekte Berichtslinie an die GeschäftsführungVielfältiges Aufgabengebiet mit GestaltungsfreiräumenInternationales Arbeiten mit Kollegen globalErfahrenes, professionelles & motiviertes lokales Team in FrankfurtModernes, zentral-gelegenes Büro im Herzen Frankfurts2 Tage Home Office pro Woche möglich
-
Regulatory Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Apollo Solutions VollzeitPosition: Regulatory Compliance SpecialistLocation: Frankfurt HybridCompensation: €90,000-€100,000 based on experienceA distinguished financial technology firm focused on investment services is in search of a Regulatory Compliance Specialist for their Frankfurt office. This position reports directly to the Compliance Director and presents remarkable...
-
Compliance Director/ Senior Compliance Officer
vor 4 Monaten
Frankfurt am Main, Deutschland Saxton Leigh Vollzeit**About this role**: **Location**: Frankfurt Am Main **Specialism**: Compliance **Salary**: €Competitive **Type**: Permanent **Reference**: 18774 - Login to bookmark this job
-
Lead Compliance Strategist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland Otsuka Holdings Europe GmbH VollzeitOtsuka Holdings Europe GmbH (OHE) is a newly formed European management entity that oversees corporate functions and supports Otsuka's pharmaceutical, nutraceutical, chemical, and medical device operations across Europe and globally.With a vast international network comprising 195 subsidiaries and 47,000 employees across 31 countries in Europe, Asia-Pacific,...
-
Compliance Manager Senior
vor 10 Stunden
Frankfurt am Main, Hessen, Deutschland Otsuka Holdings Europe GmbH VollzeitJob Title: Senior Manager ComplianceOtsuka Holdings Europe GmbH, a newly established European management company, is seeking an experienced Senior Manager Compliance to support its corporate functions and pharmaceutical, nutraceutical, chemical, and medical device business in Europe and globally.About the Role:We are looking for a motivated colleague to...
-
Compliance Manager Senior
vor 10 Stunden
Frankfurt am Main, Hessen, Deutschland Otsuka Holdings Europe GmbH VollzeitJob Title: Senior Manager ComplianceOtsuka Holdings Europe GmbH, a newly established European management company, is seeking an experienced Senior Manager Compliance to support its corporate functions and pharmaceutical, nutraceutical, chemical, and medical device business in Europe and globally.About the Role:We are looking for a motivated colleague to...
-
Compliance Manager
Vor 4 Tagen
Frankfurt am Main, Hessen, Deutschland Otsuka Holdings Europe GmbH VollzeitAbout the RoleOtsuka Holdings Europe GmbH, a leading pharmaceutical and nutraceutical company, is seeking a highly skilled Compliance Manager to join its team in Frankfurt am Main. As a key member of the company's compliance program, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key...
-
Compliance Manager
Vor 4 Tagen
Frankfurt am Main, Hessen, Deutschland Otsuka Holdings Europe GmbH VollzeitAbout the RoleOtsuka Holdings Europe GmbH, a leading pharmaceutical and nutraceutical company, is seeking a highly skilled Compliance Manager to join its team in Frankfurt am Main. As a key member of the company's compliance program, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key...
-
Executive Director
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland BLACKBULL INTERNATIONAL GmbH VollzeitJob Title: Executive Director - Compensation & BenefitsAbout the Role:We are seeking an experienced Executive Director to lead our Compensation & Benefits team at BLACKBULL INTERNATIONAL GmbH. As a key member of our leadership team, you will be responsible for developing and implementing compensation and benefits strategies that align with our company's...
-
Executive Director
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland BLACKBULL INTERNATIONAL GmbH VollzeitJob Title: Executive Director - Compensation & BenefitsAbout the Role:We are seeking an experienced Executive Director to lead our Compensation & Benefits team at BLACKBULL INTERNATIONAL GmbH. As a key member of our leadership team, you will be responsible for developing and implementing compensation and benefits strategies that align with our company's...
-
Construction Director
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland Turner & Townsend VollzeitJob SummaryWe are seeking a highly experienced Project Director to lead our major Data Centre construction projects in Frankfurt. As the key client interface, you will ensure that our client objectives are met and exceeded, and that projects are delivered on time, within budget, and to the highest quality standards.Key ResponsibilitiesLead a...
-
Construction Director
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland Turner & Townsend VollzeitJob SummaryWe are seeking a highly experienced Project Director to lead our major Data Centre construction projects in Frankfurt. As the key client interface, you will ensure that our client objectives are met and exceeded, and that projects are delivered on time, within budget, and to the highest quality standards.Key ResponsibilitiesLead a...
-
Frankfurt am Main, Deutschland Helaba Landesbank Hessen-Thüringen VollzeitAssociate Director Compliance AFC Analytics und Anwendungen (w/m/d) - (2024/341) Bereich Compliance Standort Frankfurt a. M. Düsseldorf Stellentyp Unbefristet Ihre AufgabenVollumfängliche fachliche Anwendungsbetreuung aller Anwendungen der Abteilung "Anti-Financial Crime" (insbesondere der Monitoring und Screening sowie KYC Anwendungen) u.a.;...
-
Associate Director AML Transaktionsmonitoring
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Helaba Landesbank Hessen-Thüringen VollzeitAssociate Director AML Transaktionsmonitoring (w/m/d /339) Bereich Compliance Standort Frankfurt a. M. Düsseldorf Stellentyp Unbefristet Ihre AufgabenBetreuung, Pflege und fachbezogenene Weiterentwicklung entsprechender Geldwäschepräventionstools und Systemanwendungen im AML MonitoringIm Rahmen des Transaktionsmonitorings werten Sie auffällige Muster und...
-
Quality Assurance Director
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Technip Energies VollzeitWe are seeking a Quality Assurance Director with a background in engineering, environmental sciences, chemistry, or a related field to join our team at Technip Energies. As Quality Assurance Director, you will be responsible for developing, implementing, and monitoring quality systems and processes to ensure compliance with regulations and standards....
-
Quality Assurance Director
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland Technip Energies VollzeitWe are seeking a Quality Assurance Director with a background in engineering, environmental sciences, chemistry, or a related field to join our team at Technip Energies. As Quality Assurance Director, you will be responsible for developing, implementing, and monitoring quality systems and processes to ensure compliance with regulations and standards....
-
Senior Manager Compliance Pharma
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland Mantell Associates VollzeitMarket Pharma Vertical Commercial , Quality , Regulatory Manpreet Bhullar Full Time Frankfurt, Germany Posted 1 day ago Mantell Associates Mantell Associates is representing a global leader in the pharmaceutical, nutraceutical, chemical, and medical device industries. This innovative company operates a vast network of subsidiaries and...
-
Director Künstliche Intelligenz
vor 3 Monaten
Frankfurt Am Main, Deutschland ASC Technologies AG VollzeitDirector Künstliche Intelligenz (KI) (m/w/d) **Über ASC**: ASC ist ein weltweit führender Anbieter von Cloud-Services und Software-Lösungen für Kommunikationsauf-zeichnung, -Qualitätsmanagement und -Analyse. Zu unseren Zielgruppen gehören insbesondere Finanzdienstleister, Contact Center und Organisationen der öffentlichen Sicherheit. Mit Hauptsitz...
-
Regional Compliance Officer
vor 3 Monaten
Frankfurt am Main, Deutschland Morgan Philips Executive Search VollzeitA top logistics entity is in search of a Regional Compliance Officer to spearhead its compliance initiatives within Europe, ensuring adherence to ethical and legal standards. Reporting Structure: Directly reports to the Group Compliance Director, with operational reporting responsibilities to the regional CEO. **Responsibilities & Role**: Oversee and direct...
-
Senior EHS Manager
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland ASafe Global VollzeitAbout the RoleASafe Global is a leading provider of innovative solutions in Quality, Environmental, Health, and Safety Management, as well as expert Staffing & Recruitment services for various industries worldwide.We are seeking a dedicated and experienced Senior EHS Manager to oversee multiple projects and personnel in Frankfurt. The ideal candidate will...
-
Senior EHS Manager
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland ASafe Global VollzeitAbout the RoleASafe Global is a leading provider of innovative solutions in Quality, Environmental, Health, and Safety Management, as well as expert Staffing & Recruitment services for various industries worldwide.We are seeking a dedicated and experienced Senior EHS Manager to oversee multiple projects and personnel in Frankfurt. The ideal candidate will...