Head of Compliance

vor 4 Wochen


Frankfurt, Deutschland CMC Markets Vollzeit

CMC Markets is a leading global provider of online trading and investing, with a comprehensive retail, professional and institutional offering.

CMC Markets are hiring a new Head of Compliance & Anti Financial Crime in Europe.

A truly fantastic opportunity for an experienced Head of Compliance to lead the functional and disciplinary management of the Compliance & Anti Financial Crime department for the European region (ex UK).

Within this role you will have management of the overall Compliance programme for CMC Markets Germany GmbH including its European branches, covering the areas of Markets and Corporate Compliance, AML Prevention, other criminal activities, anti-terrorist financing and embargoes and financial sanctions.


APCT1_DE



  • Frankfurt am Main, Deutschland Indigo Headhunters Vollzeit

    Our client is a leading international bank with a branch office and banking licence in Germany. The **Frankfurt office** is mainly active in corporate banking, supporting its clients with operational business, investments and export activities. Target customers are particularly companies in the manufacturing industry. We are looking for a **Head of...

  • Head of Compliance

    vor 4 Wochen


    Frankfurt, Deutschland CMC Markets Vollzeit

    CMC Markets is a leading global provider of online trading and investing, with a comprehensive retail, professional and institutional offering. CMC Markets are hiring a new Head of Compliance & Anti Financial Crime in Europe. A truly fantastic opportunity for an experienced Head of Compliance to lead the functional and disciplinary management of the...

  • Head of Compliance

    vor 4 Wochen


    Frankfurt, Deutschland CMC Markets Vollzeit

    CMC Markets are hiring a new Head of Compliance & Anti Financial Crime in Europe.A truly fantastic opportunity for an experienced Head of Compliance to lead the functional and disciplinary management of the Compliance & Anti Financial Crime department for the European region (ex UK).Within this role you will have management of the overall Compliance...


  • Frankfurt, Deutschland Société Générale Assurances Vollzeit

    Chief Compliance Officer (CCO) / Head of Compliance (m/f/d) Compliance Permanent contract Frankfurt am Main, Hessen, Germany Reference 24000PTI Start date 2024/12/01 Publication date 2024/11/15 Responsibilities Implement, steer and adapt an adequate compliance framework within your perimeter, on all non-compliance risks (as defined in the SG...


  • Frankfurt am Main, Hessen, Deutschland CMC Markets Vollzeit

    CMC Markets is seeking a highly experienced Head of Compliance and Risk Management to lead the functional and disciplinary management of the Compliance & Anti-Financial Crime department for the European region.This role will involve the management of the overall Compliance programme for CMC Markets Germany GmbH, including its European branches, covering...


  • Frankfurt am Main, Hessen, Deutschland CMC Markets Vollzeit

    Cultivate a strong Compliance and Risk Management culture within CMC Markets Germany GmbH, ensuring the company remains compliant with European and German regulations.As Head of Compliance and Risk Management, you will be responsible for reviewing regulatory developments across Europe and Germany, assessing their applicability, and proposing solutions for...

  • Compliance Assistant

    vor 5 Monaten


    Frankfurt am Main, Deutschland Saxton Leigh Vollzeit

    **THE COMPANY**: Our client is a successful international bank, with a presence in more than 11 countries with more than 30 overseas branches across the world. They are looking for a Compliance Manager to join their thriving Frankfurt business. **THE RESPONSIBILITIES**: - Support the Head of Compliance to comply with the German/European regulatory...

  • Head of Compliance

    vor 6 Monaten


    Frankfurt am Main, Deutschland Worldline Vollzeit

    **This is Worldline** We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world,...

  • Head of Legal

    vor 5 Monaten


    Frankfurt am Main, Deutschland Fricke Finance & Legal GbR Vollzeit

    **Head of Legal & Compliance (m/w/div) für eine spezialisierte Auslandsbank, Standort Frankfurt am Main**: **Aufgaben**: - Verantwortliche Übernahme der gesamten Compliance-Angelegenheiten und juristischer Aufgaben mit direkter Berichtslinie an die Geschäftsleitung - Führung der zugeordneten Personalstruktur mit drei Mitarbeitern - Legal &...

  • Head of Quality

    vor 5 Monaten


    Frankfurt am Main, Deutschland Corden Pharma International GmbH Vollzeit

    CordenPharma ist ein führender Anbieter für die Entwicklung und Herstellung von pharmazeutischen Wirkstoffen (APIs), Hilfsstoffen, Fertigarzneimitteln und Verpackungsaktivitäten mit mehr als 2.600 Mitarbeitenden weltweit. Mit unseren Dienstleistungen unterstützen wir Pharma - und Biotech-Unternehmen bei der Herstellung von Medikamenten mit dem...

  • Head of Production

    vor 6 Monaten


    Frankfurt Am Main, Deutschland AL Solutions Vollzeit

    Global Life Science Hub proudly partnered with a boutique German CDMO that’s breaking ground in crafting high-quality suppositories, ointments, and gels. Since receiving a recent and significant cash injection, they’re invested extensively in new cutting-edge technology and machines as they plan to ramp up their production efforts by 4-fold. Due to...

  • Head of Legal

    vor 5 Monaten


    Frankfurt am Main, Deutschland E3 WORLD GmbH Vollzeit

    Die E3 World vereint das Beste aus zwei Welten und ist der führende Dienstleister im Bereich Live Marketing, Messen und Events. Professionelle Consultingleistung für neue hybride Veranstaltungskonzepte mit digitalem Content sind genauso Teil unserer DNA, wie das klassische Markenerlebnis. Mit starken Marken bieten wir unseren Kunden sowohl lokale als auch...

  • Head of Tax

    vor 6 Monaten


    Frankfurt, Deutschland Dentons Vollzeit

    At Dentons we are committed to excellence in supporting legal professionals with cutting-edge solutions. Our dynamic and diverse team collaborates seamlessly to provide a wide range of services, including finance, IT, human resources, marketing, and more. We pride ourselves on fostering a culture of continuous improvement and adaptability. Job Overview: As...

  • Head of Quality

    vor 5 Monaten


    Frankfurt am Main, Deutschland Biomatch GmbH Vollzeit

    Ein renommierter Full-Service-Dienstleister in der pharmazeutischen Industrie mit einem internationalen Netzwerk in Europa und den USA, spezialisiert auf die Entwicklung und Produktion von pharmazeutischen Wirkstoffen und Arzneimitteln, sucht am Standort Frankfurt am Main einen Head of Quality & Compliance (m/w/d) für den Bereich "Organische Synthese /...


  • Frankfurt Am Main, Deutschland BI International GmbH Vollzeit

    **The Position**: Join Boehringer Ingelheim as our Medical Affairs Head of Implementation Science (MA-IS). In this pioneering role, you'll lead the integration of Implementation Science into our drug development paradigm, shaping the future of healthcare. Be part of our evolution, build a team, and influence clinical practice. Let's make a difference...


  • Frankfurt am Main, Hessen, Deutschland Corden Pharma International GmbH Vollzeit

    ÜberblickCordenPharma International GmbH ist eine führende Contract Development and Manufacturing Organization (CDMO) und bietet eine breite Palette von Dienstleistungen für die pharmazeutische Industrie an. Wir suchen einen erfahrenen Head of Qualitätsmanagement und Compliance, der unsere Qualitätsstandards weiterentwickeln und sicherstellen wird, dass...


  • Frankfurt am Main, Deutschland Invesco Vollzeit

    As one of the world’s leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world. If you're looking for challenging work,...


  • Frankfurt am Main, Hessen, Deutschland CMC Markets Vollzeit

    CMC Markets, a leading global provider of online trading and investing, is seeking a seasoned professional to lead its Compliance and Anti-Financial Crime department in Europe.The ideal candidate will have significant experience in the capital market sector, with a strong background in regulatory compliance and risk management.Key responsibilities will...


  • Frankfurt, Deutschland Corden Pharma International GmbH Vollzeit

    CordenPharma ist eine der führenden Contract Development and Manufac­turing Organizations (CDMO) und entwickelt und produziert im Auftrag ihrer Kunden als „Full-Service“-Dienst­leister pharmazeutische Wirkstoffe, Arzneimittel und damit verbundene Verpackungsdienstleistungen. Die Gruppe beschäftigt rund 3. Mitar­beiter. Unser Netzwerk in Europa und...

  • Head of Customs Germany

    vor 5 Monaten


    Frankfurt am Main, Deutschland Cencora Vollzeit

    - What you will be doing - We are seeking an experienced and highly motivated individual to join our team as the Head of Customs for our operations in Germany. As the Head of Customs, you will be responsible for overseeing all customs-related activities, ensuring compliance with local regulations, optimizing import/export processes, and maintaining strong...