Compliance Specialist
vor 4 Wochen
Julius Baer is a leading Swiss Wealth Management Group dedicated to advising and guiding sophisticated private clients worldwide. With a global presence spanning over 60 locations, we prioritize the unique needs of our clients, both professionally and personally, ensuring their financial well-being for present and future generations.
We are seeking a talented and motivated individual to join our Compliance Team in Frankfurt as a Junior Compliance Generalist. This role offers an exceptional opportunity to develop your expertise within the dynamic field of compliance and contribute to the success of our esteemed organization.
Your Responsibilities- Provide comprehensive support to the Compliance Team, becoming a trusted resource for all matters related to regulatory compliance.
- Offer insightful recommendations and guidance to internal stakeholders on evolving regulatory requirements.
- Take ownership of compliance projects, driving process improvements and enhancing operational efficiency.
- Conduct meticulous reviews of research and marketing materials to ensure strict adherence to regulatory guidelines.
- Actively participate in audits, regulatory inquiries, and compliance examinations, demonstrating a thorough understanding of relevant regulations.
- Possess a Bachelor's degree or equivalent educational background.
- Demonstrate a genuine interest in Governance and Compliance principles.
- Exhibit strong organizational skills, resilience, a proactive learning attitude, and a collaborative team spirit.
- Communicate effectively in English, German, and at least one additional language.
- Proficiency in Microsoft Office Suite is essential.
-
Compliance Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Fricke Finance & Legal Vollzeit{"h1": "Compliance Specialist - Fricke Finance & Legal", "h2": "Job Description", "p": "Wir suchen einen erfahrenen Compliance Specialist, der sich auf die Entwicklung und Umsetzung von interneren Grundsätzen und Verfahren zur Verhinderung von Geldwäsche und Terrorismusfinanzierung spezialisiert hat. Der ideal Kandidat verfügt über einschlägige...
-
Compliance Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Fricke Finance & Legal Vollzeit{"h1": "Compliance Specialist - Fricke Finance & Legal", "h2": "Job Description", "p": "Wir suchen einen erfahrenen Compliance Specialist, der sich auf die Entwicklung und Umsetzung von interneren Grundsätzen und Verfahren zur Verhinderung von Geldwäsche und Terrorismusfinanzierung spezialisiert hat. Der ideal Kandidat verfügt über einschlägige...
-
Legal Compliance Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit{"h2": "About Our Client", "p": "YiDa Business Consulting & Translation Services is seeking a highly skilled Legal Compliance Specialist to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in legal and compliance matters to support their specialist...
-
Legal Compliance Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit{"h2": "About Our Client", "p": "YiDa Business Consulting & Translation Services is seeking a highly skilled Legal Compliance Specialist to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in legal and compliance matters to support their specialist...
-
Compliance Specialist im Finanzsektor
vor 2 Monaten
Frankfurt am Main, Hessen, Deutschland DIS AG Vollzeit**Sind Sie auf der Suche nach einer neuen Herausforderung im Bereich Compliance?**Wir suchen einen **Compliance Specialist (m/w/d)** für unseren Kunden im Finanzsektor.Ihre HauptaufgabenUnterstützung bei der Durchführung von **Risikobewertungen** in enger Zusammenarbeit mit der **IT-Sicherheit**Überwachung und Dokumentation der Maßnahmen zur...
-
Senior Compliance Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland PIMCO Prime Real Estate GmbH VollzeitSenior Compliance Specialist (m/f/d) - Anti-Financial Crime The Senior Compliance Specialist at PIMCO Prime Real Estate GmbH is tasked with assisting the global Chief Compliance Officer in navigating compliance and regulatory challenges, particularly in the realm of anti-financial crime initiatives, including anti-money laundering, bribery and corruption,...
-
Regulatory Compliance Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland DIS AG VollzeitÜberblickFür unseren angesehenen Klienten im Finanzsektor suchen wir derzeit einen erfahrenen und motivierten Regulatory Compliance Specialist (m/w/d), der das Team unterstützt. In dieser Position sind Sie verantwortlich für die Überwachung und Implementierung aller relevanten gesetzlichen und regulatorischen Vorgaben, um sicherzustellen, dass die...
-
Regulatory Compliance Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland DIS AG VollzeitÜberblickFür unseren geschätzten Kunden im Finanzsektor suchen wir einen qualifizierten und motivierten Regulatory Compliance Specialist (m/w/d), der das Team unterstützt. In dieser Rolle sind Sie verantwortlich für die Überwachung und Implementierung aller relevanten gesetzlichen und regulatorischen Vorgaben, um sicherzustellen, dass die...
-
Legal & Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services VollzeitAbout Our ClientOur client is a leading integrated financial service provider from China, ranked among the Fortune Global 500 companies. We are seeking a highly skilled Legal & Compliance Specialist to join their team in Frankfurt am Main.Key Qualifications and Expertise:Strong educational background in law or economics, with a deep understanding of economic...
-
Legal & Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services VollzeitAbout Our ClientOur client is a leading integrated financial service provider from China, ranked among the Fortune Global 500 companies. We are seeking a highly skilled Legal & Compliance Specialist to join their team in Frankfurt am Main.Key Qualifications and Expertise:Strong educational background in law or economics, with a deep understanding of economic...
-
Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland BForBank VollzeitAbout BforBankBforBank is a leading online banking institution in France, part of the Crédit Agricole Group, a historic leader in retail banking in Europe. We are a team of 500 passionate people, committed to creating the digital bank of tomorrow.We have chosen Germany as the first country to open our doors internationally, and we are seeking a Compliance...
-
Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland BForBank VollzeitAbout BforBankBforBank is a leading online banking institution in France, part of the Crédit Agricole Group, a historic leader in retail banking in Europe. We are a team of 500 passionate people, committed to creating the digital bank of tomorrow.We have chosen Germany as the first country to open our doors internationally, and we are seeking a Compliance...
-
Compliance Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland BForBank VollzeitAbout the RoleBforBank, a leading digital bank, is seeking a highly skilled Compliance Specialist to join our team in Frankfurt, Germany. As a key member of our Compliance department, you will play a crucial role in ensuring the bank's operations comply with German regulations and laws.Key ResponsibilitiesAct as the primary point of contact with supervisory...
-
Compliance Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland BForBank VollzeitAbout the RoleBforBank, a leading digital bank, is seeking a highly skilled Compliance Specialist to join our team in Frankfurt, Germany. As a key member of our Compliance department, you will play a crucial role in ensuring the bank's operations comply with German regulations and laws.Key ResponsibilitiesAct as the primary point of contact with supervisory...
-
Legal Compliance Specialist
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services VollzeitAbout YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal & Compliance / AML Employee to join our team in Frankfurt am Main. As a key member of our specialist departments, you will provide expert advice and support on all legal and compliance-related matters.Key ResponsibilitiesAdvise and support our specialist departments on...
-
Legal Compliance Specialist
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services VollzeitAbout YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal & Compliance / AML Employee to join our team in Frankfurt am Main. As a key member of our specialist departments, you will provide expert advice and support on all legal and compliance-related matters.Key ResponsibilitiesAdvise and support our specialist departments on...
-
Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland BForBank VollzeitAbout BforBankBforBank is a leading online banking institution in France, part of the Crédit Agricole Group, a historic leader in retail banking in Europe. We are a team of 500 passionate people, committed to creating the digital bank of tomorrow.We have chosen Germany as the first country to open our doors internationally, and we are now seeking a...
-
Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland BForBank VollzeitAbout BforBankBforBank is a leading online banking institution in France, part of the Crédit Agricole Group, a historic leader in retail banking in Europe. We are a team of 500 passionate people, committed to creating the digital bank of tomorrow.We have chosen Germany as the first country to open our doors internationally, and we are now seeking a...
-
Compliance Specialist im Finanzsektor
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland DIS AG VollzeitÜber die PositionFür unseren Kunden, ein renommiertes Unternehmen im Finanzsektor, suchen wir einen Compliance Specialist (m/w/d) in Vollzeit. Diese spannende Rolle bietet Ihnen die Möglichkeit, in einem dynamischen Umfeld zu arbeiten und Ihre Expertise im Bereich Compliance einzubringen.Ihre AufgabenUnterstützung bei der Durchführung von Risikoanalysen...
-
Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland BForBank VollzeitAbout BforBankBforBank is a leading online banking institution in France, part of the Crédit Agricole Group, a historic leader in retail banking in Europe. We are a team of 500 passionate people, committed to creating the digital bank of tomorrow.We have chosen Germany as the first country to open our doors internationally, and we are seeking a Compliance...
