Senior Compliance Manager

vor 4 Wochen


Munich, Bayern, Deutschland Selby Jennings Vollzeit

A well-established and multinational consultancy is seeking a compliance officer to focusing strictly on financial services.

Responsibilities:

  • Ensure compliance framworks both internally and externally.
  • Provide a premier compliance advisory services to their clients in the areas of MIFID, MaRisk, WpHG, and Financial Crime.
  • Develop risk management frameworks.
  • Mitigate financial crime risks.
  • Update compliance policies and procedures in above mentioned areas.
  • Monitor regulatory changes and provide updates to clients.
  • Build strong client relationships and provide proactive support

Qualifications:

  • Minimum 4 years of experience in financial services compliance.
  • Expertise in MIFID,MaRisk, WpHG, and Financial Crime regulations.
  • Strong analytical and communication skills.
  • Ability to work independently and manage multiple tasks.

  • Compliance Manager

    vor 1 Woche


    Munich, Bayern, Deutschland BayWa r.e. Vollzeit

    At BayWa r.e. we energy - how it is produced, stored and can be best used to enable the global renewable energy transition that is essential to the future of our planet. Based in 30 countries, BayWa r.e. is a leading global renewable energy developer, service provider, distributor and energy solutions provider. Operating throughout Europe, the Americas and...

  • Compliance Manager

    vor 18 Stunden


    Munich, Bayern, Deutschland BayWa r.e. Vollzeit

    At BayWa r.e. we energy - how it is produced, stored and can be best used to enable the global renewable energy transition that is essential to the future of our planet. Based in 30 countries, BayWa r.e. is a leading global renewable energy developer, service provider, distributor and energy solutions provider. Operating throughout Europe, the Americas and...


  • Munich, Bayern, Deutschland Deloitte Germany Vollzeit

    (Senior) Consultant Wertpapier Compliance / Financial Services (m/w/d) Du willst im Bereich Audit & Assurance - Financial Services Industry Assurance Kunden bei Prüfungs- und Beratungsprojekten im internationalen Kontext unterstützen? Unser Team bietet ganzheitliche Lösungen rund um Compliance, Analytics & Risk Management. Sichere unseren gemeinsamen...


  • Munich, Bayern, Deutschland Deloitte Germany Vollzeit

    (Senior) Consultant Wertpapier Compliance / Financial Services (m/w/d) Du willst im Bereich Audit & Assurance - Financial Services Industry Assurance Kunden bei Prüfungs- und Beratungsprojekten im internationalen Kontext unterstützen? Unser Team bietet ganzheitliche Lösungen rund um Compliance, Analytics & Risk Management. Sichere unseren gemeinsamen...


  • Munich, Bayern, Deutschland Deloitte Germany Vollzeit

    (Senior) Consultant Wertpapier Compliance / Financial Services (m/w/d) Du willst im Bereich Audit & Assurance - Financial Services Industry Assurance Kunden bei Prüfungs- und Beratungsprojekten im internationalen Kontext unterstützen? Unser Team bietet ganzheitliche Lösungen rund um Compliance, Analytics & Risk Management. Sichere unseren gemeinsamen...


  • Munich, Bayern, Deutschland Deloitte Germany Vollzeit

    (Senior) Consultant Wertpapier Compliance / Financial Services (m/w/d) Du willst im Bereich Audit & Assurance - Financial Services Industry Assurance Kunden bei Prüfungs- und Beratungsprojekten im internationalen Kontext unterstützen? Unser Team bietet ganzheitliche Lösungen rund um Compliance, Analytics & Risk Management. Sichere unseren gemeinsamen...


  • Munich, Bayern, Deutschland Deloitte Germany Vollzeit

    (Senior) Consultant Wertpapier Compliance / Financial Services (m/w/d) Du willst im Bereich Audit & Assurance - Financial Services Industry Assurance Kunden bei Prüfungs- und Beratungsprojekten im internationalen Kontext unterstützen? Unser Team bietet ganzheitliche Lösungen rund um Compliance, Analytics & Risk Management. Sichere unseren gemeinsamen...


  • Munich, Bayern, Deutschland Münchener Hypothekenbank eG Vollzeit

    Willkommen im Team Die Münchener Hypothekenbank ist eine eigenständige und auf dem nationalen wie internationalen Markt erfolgreiche Immobilienbank. Wir sind spezialisiert auf die langfristige Finanzierung von Wohn- und Gewerbeimmobilien in Europa. Als Mitglied der Genossenschaftlichen FinanzGruppe sind wir mit rund 700 Mitarbeitenden Partner der...


  • Munich, Bayern, Deutschland Münchener Hypothekenbank eG Vollzeit

    Willkommen im Team Die Münchener Hypothekenbank ist eine eigenständige und auf dem nationalen wie internationalen Markt erfolgreiche Immobilienbank. Wir sind spezialisiert auf die langfristige Finanzierung von Wohn- und Gewerbeimmobilien in Europa. Als Mitglied der Genossenschaftlichen FinanzGruppe sind wir mit rund 700 Mitarbeitenden Partner der...


  • Munich, Bayern, Deutschland Raiffeisen Bank International AG Vollzeit

    Group Regulatory Compliance Officer (f/m/x)The Group Regulatory Compliance Unit, a newly established department within the Group Regulatory Affairs division, is responsible for developing and implementing a comprehensive framework, policies, and procedures to effectively monitor, assess, and mitigate regulatory compliance risks across the RBI Group. Join us...


  • Munich, Bayern, Deutschland Raiffeisen Bank International AG Vollzeit

    Group Regulatory Compliance Officer (f/m/x)The Group Regulatory Compliance Unit, a newly established department within the Group Regulatory Affairs division, is responsible for developing and implementing a comprehensive framework, policies, and procedures to effectively monitor, assess, and mitigate regulatory compliance risks across the RBI Group. Join us...


  • Munich, Bayern, Deutschland Daiichi Sankyo Europe Vollzeit

    Passion for innovation. Compassion for patients.With over 120 years of experience and more than 17,000 employees in over 20 countries, Daiichi Sankyo is dedicated to discovering, developing, and delivering new standards of care that enrich the quality of life around the world. In Europe, we focus on two areas: The goal of our Specialty Business is to protect...

  • Senior Brand Manager

    vor 1 Monat


    Munich, Bayern, Deutschland Proclinical Vollzeit

    Proclinical is seeking a Senior Brand Manager who will be responsible for designing, developing, and implementing an effective brand strategy to drive the successful launches of new vaccines in Germany. This role involves fostering an environment of innovation, challenging the status quo, and seeking insights from the market to fully unleash business...

  • Senior Brand Manager

    vor 16 Stunden


    Munich, Bayern, Deutschland Proclinical Vollzeit

    Proclinical is seeking a Senior Brand Manager who will be responsible for designing, developing, and implementing an effective brand strategy to drive the successful launches of new vaccines in Germany. This role involves fostering an environment of innovation, challenging the status quo, and seeking insights from the market to fully unleash business...


  • Munich, Bayern, Deutschland Raiffeisen Bank International AG Vollzeit

    Professional/ Senior AML Compliance Officer (f/m/x)As RBI Group's AML division evolves with swift technological advancements and escalating customer expectations, we're opening doors for AML enthusiasts at Professional/Senior levels.We're on the hunt for dynamic individuals ready to turn data into insightful, business-driving decisions. Be part of our...


  • Munich, Bayern, Deutschland Raiffeisen Bank International AG Vollzeit

    Professional/ Senior AML Compliance Officer (f/m/x)As RBI Group's AML division evolves with swift technological advancements and escalating customer expectations, we're opening doors for AML enthusiasts at Professional/Senior levels.We're on the hunt for dynamic individuals ready to turn data into insightful, business-driving decisions. Be part of our...


  • Munich, Bayern, Deutschland CHECK24 Vollzeit

    (Senior) Public Relations Manager (m/w/d) Schwerpunkt Redaktions- und KoordinationsaufgabenWir freuen uns auf Deine Bewerbungsunterlagen als (Senior) Public Relations Manager (m/w/d) Schwerpunkt Redaktions- und Koordinationsaufgaben bei der GmbH.Zu Deinen Aufgaben zählenAufgabe 1Aufgabe 2Was Du mitbringstAnforderung 1Anforderung 2Was wir Dir bietenMit mehr...


  • Munich, Bayern, Deutschland CHECK24 Vollzeit

    (Senior) Public Relations Manager (m/w/d) Schwerpunkt Redaktions- und KoordinationsaufgabenWir freuen uns auf Deine Bewerbungsunterlagen als (Senior) Public Relations Manager (m/w/d) Schwerpunkt Redaktions- und Koordinationsaufgaben bei der GmbH.Zu Deinen Aufgaben zählenAufgabe 1Aufgabe 2Was Du mitbringstAnforderung 1Anforderung 2Was wir Dir bietenMit mehr...

  • Senior Project Manager

    vor 4 Wochen


    Munich, Bayern, Deutschland Hitachi Careers Vollzeit

    Description Senior Project ManagerDescriptionHitachi Rail is looking for a passionate Project Manager, who is driven to exceed expectations in an international environment. Do you want to be a part of prestigious projects whose outcome will affect a lot of people every day? Then the role as Senior Project Manager - at Hitachi Rail might be something for...

  • Senior Project Manager

    vor 17 Stunden


    Munich, Bayern, Deutschland Hitachi Careers Vollzeit

    Description Senior Project ManagerDescriptionHitachi Rail is looking for a passionate Project Manager, who is driven to exceed expectations in an international environment. Do you want to be a part of prestigious projects whose outcome will affect a lot of people every day? Then the role as Senior Project Manager - at Hitachi Rail might be something for...