Global Compliance Officer Finance

Overview : Finance in Motion is a global impact asset manager focused exclusively on sustainable development in low and middle-income countries. The company develops and advises impact investment funds whose blended finance structures bring together public and private investors to address climate change, strengthen biodiversity conservation, foster...

We are 21finance. Our great team has committed itself to a bold mission: We are the first to develop a trading and settlement system in Germany following the EU's pilot regulation for market infrastructures based on distributed ledger technology. In doing so, we are revolutionizing the capital market. Push the boundaries of what is possible and be part of...

Overview : Finance in Motion is a global impact asset manager focused exclusively on sustainable development in low and middle-income countries. The company develops and advises impact investment funds whose blended finance structures bring together public and private investors to address climate change, strengthen biodiversity conservation, foster...

About the role: DBRS is currently seeking a Regional Compliance Officer for Europe. The Regional Compliance Officer - Europe, will be responsible for the implementation of the DBRS Morningstar Global Compliance Program within Europe. This is a position based in our offices in Madrid or Frankfurt, and reports to the Global Chief Compliance Officer...

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.At...

Indigo Headhunters Frankfurt am Main, GermanyPosted 25 minutes ago Permanent Nach Vereinbarung Wir suchen für ein führendes internationales Immobiliendienstleistungsunternehmen einen (Senior) Compliance Officer (all genders) - mit dem Schwerpunkt Financial Security am Standort Frankfurt. Das Unternehmen steht in Deutschland seit über 60 Jahren für...

**VERTRAUEN. VERÄNDERUNG. MITEINANDER.**: - Unser Global Tax Compliance & Reporting Team (GCR Team) bietet unseren weltweit agierenden Kunden unter Nutzung unseres Global Portals eine zentrale Koordination ihrer internationalen Tax & Accounting Compliance Pflichten, um so die nötige Transparenz zu schaffen und um die Risiken zu minimieren. Das BDO-Modell...

Fresenius Medical Care is the world’s leading provider of products and services for individuals with renal diseases of which around 3.9 million patients worldwide regularly undergo dialysis treatment. We care for more than 344,000 dialysis patients and provide our products in around 150 countries. With a strong focus on innovation, quality, and customer...

**Learn. Develop. Grow. But always: Share value**: Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because...

**JOB DESCRIPTION** Our Compliance Function** With a diverse team of Compliance professionals supporting all areas of our business around the globe, the team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they face. The Compliance function has a robust set of priorities in...

CFO within a revolutionary capital markets company. The company will be the first to bring a regulated digital Exchange to life. A newly founded business that will enjoy significant growth and has recently attracted significant institutional investment is seeking a CFO to join the business as it focuses on the next stage in its growth journey. As Chief...

Overview : Finance in Motion is a global impact asset manager focused exclusively on sustainable development in low and middle-income countries. The company develops and advises impact investment funds whose blended finance structures bring together public and private investors to address climate change, strengthen biodiversity conservation, foster...

**Our Compliance Function** With a diverse team of Compliance professionals supporting all areas of our business around the globe, the team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they face. The Compliance function has a robust set of priorities in place focused on best...

For our advised green funds we are looking to complement the team of the Green Finance Center with a Senior Officer, focusing on supporting the practical implementation of green finance at financial institutions & corporates, impact reporting and sustainable finance practices. **Key Responsibilities**: - Active contribution to the climate finance...

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. ...

**Senior Compliance Officer - Senior Regulatory Control Advisor (d/m/w) im Controls Testing & Assurance Team für die Bereiche Corporate Bank, Investment Bank & Capital Release Unit Germany**: **Job ID**:R0329847**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-23**Location**:Frankfurt**Position Overview**: **Teambeschreibung und...

**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...

**Learn. Develop. Grow. But always: Share value**: Werden Sie Teil unserer internationalen Teams, die positiven Wandel vorantreiben - vereint durch Aufgeschlossenheit und Neugierde. Bei uns dürfen Sie etwas bewirken und gleichzeitig wachsen - persönlich und beruflich. Bei uns arbeiten Sie im Herzen der Finanzwirtschaft und entwickeln funktionierende...

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.At...

Über das Unternehmen Unser Unternehmen ist seit über 30 Jahren in Deutschland präsent und besteht heute aus 100 Mitarbeiterinnen und Mitarbeitern, die Kunden in Deutschland, Österreich und der Deutschschweiz betreuen. Wir bieten Investment- und Hedging-Lösungen und Flow-Produkte für Aktien- und Anleihenmärkte sowie eine vollständige Palette an...