Aktuelle Jobs im Zusammenhang mit Associate Director Compliance AFC Analytics und Anwendungen - Frankfurt am Main - Helaba Landesbank Hessen-Thüringen
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Spezialist Afc Analytics Und Anwendungen
vor 1 Monat
Frankfurt am Main, Deutschland Landesbank Hessen-Thüringen VollzeitBereichCompliance- StandortFrankfurt a. M.Düsseldorf- StellentypUnbefristet**Ihre Aufgaben**: - Unterstützung in der fachlichen Anwendungsbetreuung von Anwendungen der Abteilung „Anti-Financial Crime“ (insbesondere der Monitoring und Screening sowie KYC Anwendungen) - Unterstützung für fachliche Anwender, Bearbeitung von fachlichen Incidents,...
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Spezialist für AFC-Analytik und
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Helaba VollzeitIhre AufgabenUnterstützung bei der fachlichen Anwendungsbetreuung von Anwendungen der Abteilung "Anti-Financial Crime" (insbesondere der Monitoring und Screening sowie KYC-Anwendungen)Unterstützung für fachliche Anwender, Bearbeitung von fachlichen Incidents, Koordination zwischen fachlichen Anwendern und technischer Anwendungsbetreuung bzw. dem...
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Frankfurt, Deutschland Hirschman Associates VollzeitOur client is a leading financial institution with a global presence and a reputation for excellence in banking services.With a commitment to innovation and growth, they combine deep-rooted tradition with a forward-looking approach, offering top-tier financial services. They are seeking Anti-Financial Crime Compliance Investmentbanking Manager (Associate...
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Frankfurt, Deutschland Hirschman Associates VollzeitOur client is a leading financial institution with a global presence and a reputation for excellence in banking services. With a commitment to innovation and growth, they combine deep-rooted tradition with a forward-looking approach, offering top-tier financial services. They are seeking Anti-Financial Crime Compliance Investmentbanking Manager (Associate...
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Frankfurt, Deutschland Hirschman Associates VollzeitOur client is a leading financial institution with a global presence and a reputation for excellence in banking services. With a commitment to innovation and growth, they combine deep-rooted tradition with a forward-looking approach, offering top-tier financial services. They are seeking Anti-Financial Crime Compliance Investmentbanking Manager (Associate...
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Financial Crime Compliance Manager
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob Title: Associate Director m/f/d - Financial Crime Investment Banking ComplianceWe are seeking a highly skilled and experienced Associate Director to join our Financial Crime Compliance team in Investment Banking. As a key member of our team, you will be responsible for developing and implementing anti-money laundering (AML) and counter-terrorism...
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Financial Crime Compliance Manager
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob Title: Associate Director m/f/d - Financial Crime Investment Banking ComplianceWe are seeking a highly skilled and experienced Associate Director to join our Financial Crime Compliance team in Investment Banking. As a key member of our team, you will be responsible for developing and implementing anti-money laundering (AML) and counter-terrorism...
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Managing Director Financial Services
vor 2 Monaten
Frankfurt am Main, Deutschland FTI Consulting, Inc. VollzeitWe are involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic solutions for our clients. We are currently looking for a Managing Director with deep expertise in one or more of the following areas: Anti-Money Laundering, Countering...
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Anti-Financial Crime Compliance Manager
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob Title: Associate Director m/f/d - Financial Crime Investment Banking ComplianceHirschman Associates is seeking a highly skilled and experienced Anti-Financial Crime Compliance Manager to join our team. As a key member of our Investment Banking division, you will be responsible for developing and implementing anti-money laundering (AML) and...
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Compliance & AFC Manager
vor 5 Monaten
Frankfurt, Deutschland CMC Markets VollzeitCMC Markets GmbH requires a suitably qualified Compliance (Senior) Analyst / Manager who will support the European Compliance & Anti Financial Crime function in our Frankfurt office. ROLE AND RESPONSIBILITIES:Assist in the continued development of documentation, including policies, procedures and frameworks in line with the changing regulatory...
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AFC & Compliance Internship
vor 2 Monaten
Frankfurt, Deutschland targetjobs Hired VollzeitThe RoleYou can be part of a leading, client-committed, global Asset Manager, making an impact on individuals, communities, and the world. Today, markets still face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. This is...
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Compliance Director for Financial Markets
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitOur company, Hirschman Associates, specializes in the Banking and Financial services sector, within the D-A-CH region, with a particular focus on Compliance, Legal, Risk, and other Mid- to Senior level roles in Middle- and Back-office. We are seeking a suitably qualified Compliance Manager to support our client, a leading international financial services...
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Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitWe are seeking a highly skilled Anti-Financial Crime Compliance Manager to join our team at Hirschman Associates.The ideal candidate will have several years of experience in AFC compliance, preferably within investment banking or consultancy environment.Key responsibilities include developing and implementing anti-money laundering (AML) and counter-terrorism...
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Associate Director
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland Mace VollzeitJob Title: Associate DirectorAt Mace, we are seeking an experienced Associate Director to lead our Project Management Office (PMO) and Project Controls team. As a key member of our leadership team, you will be responsible for delivering high-quality project management services to our clients and ensuring the successful execution of our projects.Key...
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Associate Director
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland Mace VollzeitJob Title: Associate DirectorAt Mace, we are seeking an experienced Associate Director to lead our Project Management Office (PMO) and Project Controls team. As a key member of our leadership team, you will be responsible for delivering high-quality project management services to our clients and ensuring the successful execution of our projects.Key...
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Compliance Director
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland PAYONE Gmbh VollzeitCompliance DirectorWir suchen in Vollzeit einen erfahrenen Compliance Director, der unsere Compliance-Strategie entwickelt und umsetzt.Erarbeiten und Weiterentwickeln der Compliance-Strategie im Einklang mit der Geschäftsstrategie und in Abstimmung mit der Geschäftsführung.Pflege und Weiterentwicklung einer nachhaltigen Compliance-Kultur und...
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Business Line Afc Emerging Markets
vor 5 Monaten
Frankfurt am Main, Deutschland Deutsche Bank Vollzeit**English version below** _ Die Deutsche Bank (DB) kann zurückgreifen auf eine sehr erfahrene und engagierte Abteilung für die Bekämpfung von Finanzkriminalität (Anti Financial Crime, AFC). Diese spielt eine entscheidende Rolle dabei, der Finanzkriminalität bei Geschäftsaktivitäten und globalen Finanzdienstleistungen der DB vorzubeugen und...
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Senior Financial Crime Compliance Manager
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob SummaryWe are seeking a highly skilled Senior Financial Crime Compliance Manager to join our team at Hirschman Associates. As a key member of our Banking and Financial services Sector team, you will be responsible for developing and implementing anti-money laundering (AML) and counter-terrorism financing (CTF) strategies, policies, and procedures for...
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Senior Financial Crime Compliance Manager
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob Title: Senior Financial Crime Compliance ManagerWe are seeking a highly skilled Senior Financial Crime Compliance Manager to join our team at Hirschman Associates. As a key member of our Compliance (AFC) team, you will play a critical role in ensuring our client's compliance with regulatory standards and enhancing their reputation as a secure provider of...
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Senior Financial Crime Compliance Manager
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob Title: Senior Financial Crime Compliance ManagerWe are seeking a highly skilled Senior Financial Crime Compliance Manager to join our team at Hirschman Associates. As a key member of our Compliance (AFC) team, you will play a critical role in ensuring our client's compliance with regulatory standards and enhancing their reputation as a secure provider of...
Associate Director Compliance AFC Analytics und Anwendungen
vor 3 Monaten
- Vollumfängliche fachliche Anwendungsbetreuung aller Anwendungen der Abteilung "Anti-Financial Crime" (insbesondere der Monitoring und Screening sowie KYC Anwendungen) u.a.; Ansprechpartner für fachliche Anwender, Bearbeitung von fachlichen Incidents, Koordination zwischen fachlichen Anwendern und technischer Anwendungsbetreuung bzw. IT-Betrieb
- Laufende Überprüfung zur Nutzung neuer Technologien für die bestehenden Prozesse
- Aufbaudefinition und fachliche Pflege einer einheitlichen Datenbasis für AFC-Themen der Abteilung
- Definition und Pflege von Analytics-Instrumenten zur Abbildung und Automatisierung wiederkehrender Reportings
- Erfolgreich abgeschlossenes juristisches oder wirtschaftswissenschaftliches Studium
- Mehrjährige einschlägige Berufserfahrung im Bereich Anti-Financial Crimes bzw. in der Beratung oder IT-Beratung
- Langjährige Erfahrung in der Arbeit mit und Administration von IT Anwendungen
- Gute Sprachkenntnisse in Deutsch und Englisch
