Deputy Compliance Officer

Deputy Compliance Officer / MLRO (m/w/d)Sie suchen eine vielfältige, gestalterische, sowie auch strategisch-/operative Aufgabe im Compliance Bereich mit dem Fokus Geldwäscheprävention? Sie überzeugen durch Ihre analytischen Fähigkeiten, sind aufgeweckt und sind gern in internationalem Austausch? Dann bewerben Sie sich jetzt!KundendetailsUnser Kunde ist...

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North...

**About this role**: **Location**: Frankfurt Am Main **Specialism**: Compliance **Salary**: €Market Rate **Type**: Contract **Reference**: 18451 - Login to bookmark this job

Moody’s is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportunity but don’t meet every single requirement, please apply! You may be a perfect fit for this role or other open roles. Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. ...

**About the Company** **Role Summary** You will play a crucial role in ensuring compliance with regulatory requirements for the company's Capital Markets & Advisory business in Europe. In addition to Risk & Compliance, you will also take on the role of Money Laundering Reporting Officer (MLRO) and provide compliance support for Group investment business...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. The Compliance Officer will work in an evolving regulatory environment and will assist the Compliance Department, in particular the EMEA Compliance team in developing, implementing and administering the Company's compliance program. The individual will...

**YOUR CONTRIBUTION** Join our Pharmacovigilance Group within Global Product Safety and grow with new challenges. Your scope of work with us will include the following tasks: - As Deputy EU/UK QPPV and Deputy Graduated Plan Officer (“Stufenplanbeauftragter”), you will maintain the oversight of the timely preparation and maintenance of essential...

Compliance Officer (m/w/d)Sie sind erfahren in Compliance und möchten eine zentrale Rolle in der Vermögensverwaltung übernehmen? Als Compliance Officer (m/w/d) sichern Sie die Einhaltung regulatorischer Vorgaben, beraten das Management, entwickeln Richtlinien und führen Schulungen durch. Sie überwachen Standards, erstellen Berichte und stehen im...

Compliance Administrator Role SummaryWe are seeking a highly motivated and detail-oriented Compliance Administrator to support our dynamic Compliance team. Your primary responsibility will be to ensure that all H&S, Environmental Quality, and Information Security documents, records, audit schedules, and compliance requirements are well-managed and...

DEIN AUFGABENGEBIETAnsprechpartner:in zu allen Fragestellungen und Themen im Zusammenhang mit der Kapitalmarkt-ComplianceSicherstellung der ordnungsgemäßen Erfüllung und Umsetzung regulatorischer Vorgaben (z.B. WpHG, MiFID II, MaComp) - insbesondere in Bezug auf Kundenschutz und ReputationEntwicklung und Weiterentwicklung von Compliance Guidelines sowie...

A prestigious and long-standing private bank is looking for an experienced Compliance Advisory Manager/Officer to join a growing compliance function and provide advice to their investment banking arm. Some of your tasks will be: - Providing advice and regulatory guidance to the investment banking business, specifically the Investment Banking Continental...

Job Title: AML Compliance OfficerJob Summary: We are seeking a highly skilled AML Compliance Officer to join our team at StoneX. As a key member of our compliance team, you will be responsible for providing efficient and high-quality AML compliance support in various business areas of SFEG.Key Responsibilities:Implementing a robust AML, ABC, CFT, and...

At Hirschman Associates, we seek a seasoned Compliance Manager to support our European Compliance & Anti Financial Crime function in the Frankfurt office. This role is a vital part of our team, responsible for ensuring our company adheres to the highest standards of regulatory compliance.Key ResponsibilitiesDevelop and maintain documentation, policies,...

Compliance Officer (m/w/d)Sie suchen eine neue, spannende und herausfordernde Karriereperspektive im Bereich Finanzdienstleistungen? Sie haben ausgeprägte analytische Fähigkeiten, Kommunikationsstärke und sehen Ihre Stärke in der Einschätzung von Risiken? Dann bewerben Sie sich jetzt!KundendetailsUnser Kunde, ein zukunfts­orien­tiertes Unter­nehmen...

**Deputy Head of Finance & Accounting(m/w/d)** Für unseren Mandanten, die Tochtergesellschaft eines weltweit renommierten Finanzinstituts (Fortune Global 500 Unternehmen) in Frankfurt, suchen wir einen Deputy Head of Finance & Accounting (Vollzeitstelle). **Ihre Aufgaben**: - Stellvertretende Leitung und operative Steuerung der Abteilung Rechnungswesen...

Overview Permanent , Full-time, hybrid  #LI-Hybrid  #LI-SD1Connecting clients to markets – and talent to opportunityWith 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on...

**Job Title**:Compliance Product Officer - Germany **Business**:Compliance Risk Management **Division: ICRM** **Officer Title: VP** **C-Grade: C13** **Location: Frankfurt** **Legal Entity: CGME** **Responsibilities**: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for...

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...

Herausforderungen haben wir genug - und jetzt brauchen wir dich, um sie anzugehen! **Deine Aufgaben**: Als Sanctions Compliance Officer bist du zentrale*r Ansprechpartner*in unserer in - und ausländischen Einheiten bei sanktionsbezogenen Themen. Dies beinhaltet u. a. Beratung, Anweisung und Schulung in Übereinstimmung mit den sanktionsrechtlichen...

Overview Permanent , Full-time, hybrid #LI-Hybrid #LI-SD1 Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on...