Aktuelle Jobs im Zusammenhang mit Banking Compliance Officer - Frankfurt am Main, Hessen - Flex Suisse GmbH
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Frankfurt am Main, Hessen, Deutschland Clearstream Banking AG VollzeitAbout the RoleThe Compliance function at Clearstream Banking AG works closely with individual business areas and control functions to ensure compliance with national and international laws and regulations. As an IT-Compliance Officer, you will advise the IT organisation on compliance requirements and check respective controls have been adequately designed...
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IT Compliance Officer
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Frankfurt am Main, Hessen, Deutschland Clearstream Banking AG VollzeitAbout the RoleWe are seeking a highly skilled IT Compliance Officer to join our team at Clearstream Banking AG. As an IT Compliance Officer, you will play a critical role in ensuring that our organization achieves its compliance goals and reduces compliance risk.Key ResponsibilitiesAdvise the IT organization on compliance requirements and ensure that...
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IT Compliance Officer
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland Clearstream Banking AG VollzeitAbout the RoleWe are seeking a highly skilled IT Compliance Officer to join our team at Clearstream Banking AG. As an IT Compliance Officer, you will play a critical role in ensuring that our organization achieves its compliance goals and reduces compliance risk.Key ResponsibilitiesAdvise the IT organization on compliance requirements and ensure that...
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IT Compliance Officer
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IT Compliance Officer
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Frankfurt am Main, Hessen, Deutschland Clearstream Banking AG VollzeitAbout the RoleThe Compliance function at Clearstream Banking AG plays a crucial role in ensuring that the organization adheres to national and international laws and regulations. As an IT-Compliance Officer, you will work closely with the IT organization to identify potential compliance risks and implement controls to mitigate them.Key ResponsibilitiesAdvise...
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IT Compliance Officer
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Frankfurt am Main, Hessen, Deutschland Clearstream Banking AG VollzeitAbout the RoleThe Compliance function at Clearstream Banking AG works closely with individual business areas and control functions to ensure compliance with national and international laws and regulations. As an IT-Compliance Officer, you will advise the IT organisation on compliance requirements and ensure that respective controls have been adequately...
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IT Compliance Officer
Vor 5 Tagen
Frankfurt am Main, Hessen, Deutschland Clearstream Banking AG VollzeitAbout the RoleThe Compliance function at Clearstream Banking AG works closely with individual business areas and control functions to ensure compliance with national and international laws and regulations. As an IT-Compliance Officer, you will advise the IT organisation on compliance requirements and ensure that respective controls have been adequately...
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IT Compliance Officer
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Clearstream Banking AG VollzeitAbout the RoleThe Compliance function at Clearstream Banking AG plays a crucial role in ensuring that the organization adheres to national and international laws and regulations. As an IT-Compliance Officer, you will work closely with the IT organization to identify potential compliance risks and implement controls to mitigate them.Key ResponsibilitiesAdvise...
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Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitAbout Hirschman AssociatesHirschman Associates is a leading financial institution with a global presence and a reputation for excellence in banking services. We offer a wide range of financial products and services to corporate, institutional, and individual clients.Our Investment Banking DivisionOur Investment Banking division offers sophisticated services...
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Senior Investment Banking Compliance Officer
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitAbout Hirschman AssociatesHirschman Associates is a leading financial institution with a global presence and a reputation for excellence in banking services. We offer a wide range of financial products and services to corporate, institutional, and individual clients.Our Investment Banking DivisionOur Investment Banking division offers sophisticated services...
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Senior Investment Banking Compliance Officer
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitAbout Hirschman AssociatesHirschman Associates is a leading financial institution with a global presence and a reputation for excellence in banking services. We offer a wide range of financial products and services to corporate, institutional, and individual clients.Job SummaryWe are seeking a dynamic and experienced Senior Investment Banking Compliance...
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Senior Investment Banking Compliance Officer
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitAbout Hirschman AssociatesHirschman Associates is a leading financial institution with a global presence and a reputation for excellence in banking services. We offer a wide range of financial products and services to corporate, institutional, and individual clients.Job SummaryWe are seeking a dynamic and experienced Senior Investment Banking Compliance...
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Senior Investment Banking Compliance Officer
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitAbout the RoleWe are seeking a highly skilled and experienced Senior Investment Banking Compliance Officer to join our client's team at Hirschman Associates. As a leading recruitment agency specializing in the Banking and Financial services Sector, we are committed to delivering exceptional talent to our clients.Key ResponsibilitiesExamination and support of...
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Senior Investment Banking Compliance Officer
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitAbout the RoleWe are seeking a highly skilled and experienced Senior Investment Banking Compliance Officer to join our client's team at Hirschman Associates. As a leading recruitment agency specializing in the Banking and Financial services Sector, we are committed to delivering exceptional talent to our clients.Key ResponsibilitiesExamination and support of...
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Senior Investment Banking Compliance Officer
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitAbout the RoleWe are seeking a highly experienced Senior Investment Banking Compliance Officer to join our client's team at Hirschman Associates. As a leading recruitment agency specializing in the Banking and Financial services Sector, we are committed to providing exceptional service and expertise to our clients.Key ResponsibilitiesExamination and support...
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Senior Investment Banking Compliance Officer
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitAbout the RoleWe are seeking a highly experienced Senior Investment Banking Compliance Officer to join our client's team at Hirschman Associates. As a leading recruitment agency specializing in the Banking and Financial services Sector, we are committed to providing exceptional service and expertise to our clients.Key ResponsibilitiesExamination and support...
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Post-Trade IT Compliance Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland Clearstream Banking AG VollzeitOverview of the Role The Compliance division collaborates closely with various business sectors and oversight functions to ensure adherence to both domestic and international laws and regulations pertinent to Clearstream Banking AG and its operational activities. This division adopts a proactive stance in pinpointing potential compliance or reputational...
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Post-Trade IT Compliance Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland Clearstream Banking AG VollzeitOverview of the Role The Compliance department collaborates closely with various business units and control functions to ensure adherence to both national and international regulations relevant to Clearstream Banking AG and its operational activities. This department plays a proactive role in identifying potential compliance or reputational risks,...
-
Post-Trade IT Compliance Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland Clearstream Banking AG VollzeitOverview of the Role The Compliance division collaborates closely with various business units and oversight functions to ensure adherence to both domestic and international regulations pertinent to Clearstream Banking AG and its operational activities. This division adopts a proactive stance in recognizing potential compliance or reputational threats,...
Banking Compliance Officer
vor 3 Monaten
Banking | Compliance Officer | Frankfurt | Temp. 6 W. | 100 % | €
Aufgaben
- Prüfung und Bearbeitung aller Kundenakten unter Einhaltung der geltenden AML-Vorschriften, Geldwäscherichtlinien und anderer relevanter Gesetze und Verordnungen
- Erstellung und regelmäßige Aktualisierung sowie die Bewertung von Geschäftsaktivitäten zur Beurteilung des Compliance-Risikos, insbesondere die Risikoanalyse von verdächtigen Transaktionen
- Überprüfung der Vollständigkeit der Identifikationsdokumente von Neu
- und Bestandskunden sowie das Lesen und Auswerten von Handelsregisterauszügen oder vergleichbaren Dokumenten
Qualifikation
- Abschluss eines juristischen oder betriebswirtschaftlichen Studiums oder vergleichbare Ausbildung
- Berufserfahrung im Bereich Compliance von Vorteil
- Verhandlungssichere Englischkenntnisse
**Benefits**:
- Work-Life-Balance aufgrund garantierter 40-Stunden-Woche
- Hybrid
Wir sind ein Arbeitgeber, der sich aktiv für Chancengleichheit einsetzt und bieten hochqualifizierten Talenten eine Vielzahl von Voll
- und Teilzeitstellen bietet. Nimm mit uns Kontakt auf, um weitere Informationen zu erhalten.
