Aktuelle Jobs im Zusammenhang mit Compliance Specialist - Frankfurt am Main, Hessen - Page Personnel
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Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Jobactive Recruiting GmbH VollzeitJob DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at Jobactive Recruiting GmbH. As a Compliance Specialist, you will be responsible for ensuring that our company complies with all relevant laws and regulations.Key Responsibilities:Develop and implement compliance policies and proceduresConduct risk assessments and identify...
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Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Jobactive Recruiting GmbH VollzeitJob DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at Jobactive Recruiting GmbH. As a Compliance Specialist, you will be responsible for ensuring that our company complies with all relevant laws and regulations.Key Responsibilities:Develop and implement compliance policies and proceduresConduct risk assessments and identify...
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Compliance Specialist
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland Société Générale Assurances VollzeitAs a Compliance Specialist at Societe Generale Frankfurt Branch, you will play a crucial role in ensuring the integrity and reputation of the Branch by facilitating lawful and ethical business conduct, identifying regulatory solutions, and promoting a culture of compliance.The Compliance Department protects the Branch by safeguarding its integrity and...
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Compliance Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland 360T VollzeitAbout the RoleWe are seeking a highly motivated Compliance Specialist to join our team at 360T AG. As a Compliance Specialist, you will be responsible for advancing and empowering a compliance-aware culture within our organization.Your ResponsibilitiesSupport the Chief Compliance Officer in the creation, review, and maintenance of 360T AG's compliance...
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Legal Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services VollzeitAbout YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal Compliance Specialist to join our team in Frankfurt am Main. As a Legal Compliance Specialist, you will be responsible for advising and supporting our specialist departments on all legal and compliance-related issues.Key Responsibilities:Review and drafting of...
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Legal Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services VollzeitAbout YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal Compliance Specialist to join our team in Frankfurt am Main. As a Legal Compliance Specialist, you will be responsible for advising and supporting our specialist departments on all legal and compliance-related issues.Key Responsibilities:Review and drafting of...
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IT-Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Exxeta VollzeitJob DescriptionWe are seeking a highly skilled IT-Compliance Specialist to join our team at Exxeta. As an IT-Compliance Specialist, you will be responsible for supporting our customers in the development of their IT-Organisation and IT-Prozesse in challenging and varied projects.Key ResponsibilitiesAnalyze the impact of new regulatory requirements such as...
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IT-Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Exxeta VollzeitJob DescriptionWe are seeking a highly skilled IT-Compliance Specialist to join our team at Exxeta. As an IT-Compliance Specialist, you will be responsible for supporting our customers in the development of their IT-Organisation and IT-Prozesse in challenging and varied projects.Key ResponsibilitiesAnalyze the impact of new regulatory requirements such as...
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Compliance Specialist
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland 360T VollzeitYour RoleAs a Compliance Specialist at 360T, you will be part of the Compliance Team, responsible for advancing and empowering a compliance-aware culture within the company.You will support the Chief Compliance Officer in the following areas:Creation, review, and maintenance of 360T's compliance strategy.Preparation of compliance manuals, policies,...
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Legal Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services VollzeitAbout YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal & Compliance / AML Employee to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in financial regulations and compliance.Key Responsibilities:Provide legal and compliance...
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Legal Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services VollzeitAbout YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal & Compliance / AML Employee to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in financial regulations and compliance.Key Responsibilities:Provide legal and compliance...
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Antitrust Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Deutsche Börse AG VollzeitJob Title: Antitrust Compliance OfficerDeutsche Börse AG is seeking a highly skilled Antitrust Compliance Officer to join our team of compliance and regulatory specialists. As an Antitrust Compliance Officer, you will play a critical role in ensuring compliance with antitrust related legal and regulatory requirements and mitigating antitrust related risk...
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Antitrust Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Deutsche Börse AG VollzeitJob Title: Antitrust Compliance OfficerDeutsche Börse AG is seeking a highly skilled Antitrust Compliance Officer to join our team of compliance and regulatory specialists. As an Antitrust Compliance Officer, you will play a critical role in ensuring compliance with antitrust related legal and regulatory requirements and mitigating antitrust related risk...
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Regulatory Compliance Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland CMC Markets VollzeitCMC Markets is seeking a highly skilled Regulatory Compliance Specialist to support the European Compliance & Anti-Financial Crime function in our Frankfurt office.Key Responsibilities:Develop and maintain documentation, including policies, procedures, and frameworks, in line with changing regulatory requirements.Prepare responses to regulatory queries and...
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Regulatory Compliance Specialist
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland CMC Markets VollzeitCMC Markets is seeking a highly skilled Regulatory Compliance Specialist to support the European Compliance & Anti-Financial Crime function in our Frankfurt office.Key Responsibilities:Develop and maintain documentation, including policies, procedures, and frameworks, in line with the changing regulatory environment.Prepare responses to regulatory queries...
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KYC Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Page Personnel VollzeitJob DescriptionWe are seeking a highly skilled KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our clients' financial transactions are conducted in accordance with all relevant laws and regulations.Key Responsibilities:Briefly describe the key responsibilities of the job,...
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KYC Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Page Personnel VollzeitJob DescriptionWe are seeking a highly skilled KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our clients' financial transactions are conducted in accordance with all relevant laws and regulations.Key Responsibilities:Briefly describe the key responsibilities of the job,...
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Senior Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland BRITA SE - Karriere VollzeitÜbernahme einer wichtigen Rolle im Product Compliance TeamWir bei BRITA suchen nach einem erfahrenen Product Compliance Specialist, der sich auf die Zertifizierung, Registrierung und Zulassung von Produkten weltweit spezialisiert hat. Als Teil unseres internationalen Teams wirst du uns bei der Umsetzung unserer strategischen Ziele unterstützen.Deine...
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Senior Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland BRITA SE - Karriere VollzeitÜbernahme einer wichtigen Rolle im Product Compliance TeamWir bei BRITA suchen nach einem erfahrenen Product Compliance Specialist, der sich auf die Zertifizierung, Registrierung und Zulassung von Produkten weltweit spezialisiert hat. Als Teil unseres internationalen Teams wirst du uns bei der Umsetzung unserer strategischen Ziele unterstützen.Deine...
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AML Compliance Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland BANK OF CHINA LIMITED Zweigniederlassung Frankfurt Vollzeit**About Us**BANK OF CHINA LIMITED Zweigniederlassung Frankfurt is a leading international bank with a strong presence in China and Europe.We are committed to providing high-quality financial services to our customers and are looking for a skilled AML Compliance Specialist to join our team.Key Responsibilities:Assist in the development and implementation of...
Compliance Specialist
vor 3 Monaten
Unser Kunde ist ein führendes Finanzdienstleistungsunternehmen mit Sitz in Frankfurt am Main. Das Unternehmen steht für Integrität, Innovation und exzellente Kundenbetreuung. Zur Verstärkung des Teams suchen wir ab sofort einen engagierten und qualifizierten Compliance Specialist (m/w/d) mit Schwerpunkt KYC im Rahmen der Arbeitnehmerüberlassung.
Aufgabengebiet
Durchführung und Überprüfung von KYC-Prozessen (Know Your Customer)Sicherstellung der Einhaltung von gesetzlichen und regulatorischen AnforderungenIdentifikation und Analyse von verdächtigen Aktivitäten und TransaktionenUnterstützung bei der Implementierung und Weiterentwicklung von Compliance-Richtlinien und -ProzessenZusammenarbeit mit internen Abteilungen und externen Partnern zur Klärung von KYC-relevanten FragestellungenErstellung von Berichten und Dokumentationen für Aufsichtsbehörden und das ManagementSchulung und Sensibilisierung der Mitarbeiter in Bezug auf KYC und Compliance-ThemenAnforderungsprofilAbgeschlossenes Studium der Rechtswissenschaften, Wirtschaftswissenschaften oder eine vergleichbare QualifikationErste Berufserfahrung im Bereich Compliance, idealerweise mit Schwerpunkt KYC, im Financial Services SektorFundierte Kenntnisse der gesetzlichen und regulatorischen Anforderungen im Bereich KYCSicherer Umgang mit gängigen Compliance-Tools und MS Office, insbesondere ExcelAnalytische Fähigkeiten, Detailgenauigkeit und eine strukturierte ArbeitsweiseTeamfähigkeit und ausgeprägte KommunikationsfähigkeitenGute Englischkenntnisse sind von Vorteil
VergütungspaketAnspruchsvolle und abwechslungsreiche Aufgaben in einem angesehenen UnternehmenAttraktive Vergütung und flexible ArbeitszeitenMöglichkeit zur Übernahme in ein festes AnstellungsverhältnisModernes Arbeitsumfeld und zentraler Standort in Frankfurt am MainIndividuelle Weiterbildungsmöglichkeiten und Karrierechancen
