Sanctions Compliance Officer

Job OverviewWe are seeking an experienced Sanctions Compliance Specialist to join our client's Compliance team at Hirschman Associates. This role is pivotal in ensuring the organization's compliance with international sanctions regulations and managing sanctions risks across all operations.

**Title**: Compliance Sanctions Officer **Business**: ICRM **Division**:ICRM - Sanctions and Anti-Bribery & Corruption **Officer Title**: Vice President **C-Grade**: C13 **Location**:Frankfurt Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and...

Germany - Compliance - Group Functions **Job Reference #** - 289813BR **City** - Frankfurt am Main **Job Type** - Full Time, Part Time **Your role** - Are you interested in sanctions compliance? Do you enjoy working in an environment driven by regulatory changes? Do you enjoy helping stakeholders to comply with complex rules? Do you know how to maintain...

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate, institutional, and individual clients. Therefore we are seeking an experienced Sanctions Investigations Specialist to join our client's Compliance team. This role...

**ABOUT US** Our client is a leading European fintech company with a mission to simplify international payments for e-commerce and retail businesses. They are a team of over 700 experts of 55 different nationalities, dedicated to creating a state-of-the-art unified commerce platform. Their goal is to enable businesses to delight their customers with a...

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate, institutional, and individual clients. Therefore we are seeking an experienced Sanctions Investigations Specialist to join our client's Compliance team. This role...

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate, institutional, and individual clients. Therefore we are seeking an experienced Sanctions Investigations Specialist to join our client's Compliance team. This role...

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...

**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...

**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...

Job Description:The Deputy Money Laundering Reporting Officer (MLRO) plays a pivotal role in ensuring the continuity of our Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) efforts.About the Role:Develop and Execute Control Plans: Develop, schedule, conduct, and document regular controls, including sample testing, system checks, and procedural...

Das Team Financial Sanctions Policy, Advice & Investigation ist wesentlicher Bestandteil der Abteilung Compliance der UniCredit Bank GmbH. Es schützt die Bank und seine Mitarbeiter vor Verstößen gegen Finanzsanktionen und daraus resultierender Risiken, u.a. Geldstrafen, Rechtsstreitigkeiten und Reputationsrisiken. - Finanzsanktionen werden auf...

Job Description: We are seeking a seasoned Compliance professional to lead our Global Compliance Management Program at STADA Arzneimittel AG. As a trusted partner, you will be responsible for driving compliance initiatives and ensuring the integrity of our operations.About Us: STADA is a leading pharmaceutical company with a strong presence in the global...

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...

As a Deputy Compliance Officer at Michael Page Germany, you will play a vital role in ensuring our client's compliance with regulatory requirements and internal policies. This exciting opportunity is perfect for an experienced professional looking to drive business growth while maintaining the highest standards of compliance.About the RoleWe are seeking a...

Compliance Officer (m/w/d)Als Compliance Officer (m/w/d) bist du ein zentraler Ansprechpartner für r...

Compliance Officer (m/w/d)Als Compliance Officer (m/w/d) tragen Sie dazu bei, die Einhaltung regulat...

**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...

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. ...