(Senior) Associate Financial Services Regulatory

CMC Markets, a leading online financial trading business, is seeking an experienced Senior Financial Regulatory Compliance Manager to oversee regulatory compliance across its global operations.Candidates should have excellent knowledge of financial regulations and experience working with international clients. Strong analytical and problem-solving skills are...

Hirschman Associates is a leading financial institution with a global presence and a reputation for excellence in banking services.With a commitment to innovation and growth, we combine deep-rooted tradition with a forward-looking approach, offering top-tier financial services. We are seeking a Senior Financial Crime Compliance Specialist (Vice President) to...

: Financial Crime Compliance Advisory Associate Country: Germany WHY YOU SHOULD CONSIDER THIS OPPORTUNITY Do you want to join us? Santander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and...

Proclinical are recruiting a Senior Regulatory Operations Associate for a pharmaceutical establishment. This role is on a permanent basis with the ability to work remotely from anywhere in Germany. The client is focused on clinical research and the development of new products. **Responsibilities**: - Accountable for gathering, QC, validating, filing and...

Hirschman Associates, a leading financial institution with a global presence, seeks an Anti-Financial Crime Compliance Manager to join their team. This role plays a critical part in ensuring the bank's compliance with regulatory standards and enhancing its reputation as a secure provider of investment banking services.Job DescriptionThe selected candidate...

**Noerr**: **Jobbeschreibung**: Wachse mit und an den Besten: In einem der deutschlandweit renommiertesten Regulatory Teams entwickelst Du an der Seite von Christof Federwisch und Jens Kunz Lösungen für hoch anspruchsvolle juristische Fragen - und Dich weiter. Als Einsteiger/in ebenso wie als erfahrene Kraft, in Voll - oder Teilzeit, immer aber als Teil...

**Noerr**: **Jobbeschreibung**: Wachse mit und an den Besten: In einem der deutschlandweit renommiertesten Regulatory Teams entwickelst Du an der Seite von Christof Federwisch und Jens Kunz Lösungen für hoch anspruchsvolle juristische Fragen - und Dich weiter. Als Einsteiger/in ebenso wie als erfahrene Kraft, in Voll - oder Teilzeit, immer aber als Teil...

Senior Associate Transaction Advisory Services We are looking for a Senior Associate to join our Transaction Advisory Services team. Kroll's Transaction Advisory Services practice provides seamless analytical advisory through the deal continuum, from transaction origination to closing. Day to day responsibilities: - Examining historical trends and...

**Client Service Operations, Senior Associate** **Who we are looking for** We are looking for a Client Service Operations Specialist for our department Collateral Services EMEA in Frankfurt, Germany. The position will contain basic training (mainly on-site) while later on it can be also fulfilled working remotely/from home partially. **Why this role is...

Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- Moody’s is a global integrated risk assessment firm that empowers organizations to make better decisions. Department - Moody’s...

Senior Associate Custody Services Tax - Düsseldorf, Frankfurt - COO - Vollzeit - unbefristet CHALLENGE YOURSELF: Du möchtest deine persönliche Entwicklung und berufliche Laufbahn aktiv mitgestalten? Dann bist du bei uns richtig! Hauck Aufhäuser Lampe ist eine innovative und unabhängige Privatbank, die auf eine über 226-jährige Tradition blickt. An...

**Customer Service & Operations**, **Customer**: **Associate, Customer Due Diligence, Financial Crime**: Frankfurt am Main, Germany Permanent Full Time R-00227622 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in Germany...

StoneX Financial GmbH (SFG), eine Tochtergesellschaft der StoneX Group, bietet als Teil der global agierenden StoneX Group Inc. umfassende Dienstleistungen an den Finanzmärkten an. Mit über 4.000 Mitarbeitern in mehr als 80 Büros weltweit und einer 100-jährigen Geschichte steht StoneX Group Inc. (NASDAQ: SNEX) für Expertise, lokale Marktkenntnisse und...

Overview Senior Associate, Treasury Services Client Service Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known...

What you will be responsible for As Collateral Operations and Oversight Specialist, Senior Associate you will be- Overseeing Collateral operations activities locally as well as outsourced to other State Street locations- Leading and executing internal operations and oversight related projects- Leading process improvements starting from identification of...

**Associate Director - Fintech** **Frankfurt** This role is deemed as a Controlled Function role under the Central Bank of Ireland Fitness and Probity Regulations and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks. As a Barclays Associate Director - Fintech, you will...

**Associate Director - Financial Institutions Banks** **Frankfurt** This role is deemed as a Controlled Function role under the Central Bank of Ireland Fitness and Probity Regulations and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks. As a Barclays Associate...

Overview of the Role The Client Service Associate partners with associates across Global Client Group to service clients (Institutional and High Net Worth) or Distributors investing in, or distributing the company's products. Under supervision, the role communicates with clients and focuses on supporting the onboarding of new client accounts, delivering...

Client Onboarding Specialist, Senior Associate **What you will be responsible for** As Client Onboarding Specialist, Senior Associate you will be - Taking ownership of onboardings of new or changing business for our Collateral Services - Guiding clients and other involved parties through the onboarding process and ensuring a seamless onboarding experience -...

The role of **Senior Associate General Ledger Accountant **supports General Ledger Accounting, which team is based in Frankfurt am Main and Hemel Hempstead and covers the EMEA region (Europe, Middle East, Africa). You will work closely with the other teams in the area (e.g. Group Accounting, Accounts Payable / Accounts Receivable, Billing). The position in...