Aktuelle Jobs im Zusammenhang mit Compliance Specialist - Frankfurt am Main, Hessen - Landwirtschaftliche Rentenbank AöR

• 

  Compliance Specialist

  vor 3 Wochen

  ---

  Frankfurt am Main, Hessen, Deutschland Société Générale Assurances Vollzeit

  As a Compliance Specialist at Societe Generale Frankfurt Branch, you will play a crucial role in ensuring the integrity and reputation of the Branch by facilitating lawful and ethical business conduct, identifying regulatory solutions, and promoting a culture of compliance.The Compliance Department protects the Branch by safeguarding its integrity and...

• 

  Compliance Specialist

  vor 3 Wochen

  ---

  Frankfurt am Main, Hessen, Deutschland 360T Vollzeit

  About the RoleWe are seeking a highly motivated Compliance Specialist to join our team at 360T AG. As a Compliance Specialist, you will be responsible for advancing and empowering a compliance-aware culture within our organization.Your ResponsibilitiesSupport the Chief Compliance Officer in the creation, review, and maintenance of 360T AG's compliance...

• 

  Compliance Specialist

  Vor 5 Tagen

  ---

  Frankfurt am Main, Hessen, Deutschland Jefferies Vollzeit

  Job OverviewWe are seeking a highly motivated Compliance Specialist to join our Legal and Compliance team in Frankfurt.

• 

  Compliance Specialist

  vor 3 Wochen

  ---

  Frankfurt am Main, Hessen, Deutschland 360T Vollzeit

  Your RoleAs a Compliance Specialist at 360T, you will be part of the Compliance Team, responsible for advancing and empowering a compliance-aware culture within the company.You will support the Chief Compliance Officer in the following areas:Creation, review, and maintenance of 360T's compliance strategy.Preparation of compliance manuals, policies,...

• 

  Regulatory Compliance Specialist

  vor 3 Wochen

  ---

  Frankfurt am Main, Hessen, Deutschland CMC Markets Vollzeit

  CMC Markets is seeking a highly skilled Regulatory Compliance Specialist to support the European Compliance & Anti-Financial Crime function in our Frankfurt office.Key Responsibilities:Develop and maintain documentation, including policies, procedures, and frameworks, in line with the changing regulatory environment.Prepare responses to regulatory queries...

• 

  Regulatory Compliance Specialist

  vor 3 Wochen

  ---

  Frankfurt am Main, Hessen, Deutschland CMC Markets Vollzeit

  CMC Markets is seeking a highly skilled Regulatory Compliance Specialist to support the European Compliance & Anti-Financial Crime function in our Frankfurt office.Key Responsibilities:Develop and maintain documentation, including policies, procedures, and frameworks, in line with changing regulatory requirements.Prepare responses to regulatory queries and...

• 

  KYC Compliance Specialist

  vor 4 Wochen

  ---

  Frankfurt am Main, Hessen, Deutschland Page Personnel Vollzeit

  Job DescriptionWe are seeking a highly skilled KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our clients' financial transactions are conducted in accordance with all relevant laws and regulations.Key Responsibilities:Briefly describe the key responsibilities of the job,...

• 

  KYC Compliance Specialist

  vor 4 Wochen

  ---

  Frankfurt am Main, Hessen, Deutschland Page Personnel Vollzeit

  Job DescriptionWe are seeking a highly skilled KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our clients' financial transactions are conducted in accordance with all relevant laws and regulations.Key Responsibilities:Briefly describe the key responsibilities of the job,...

• 

  Senior Compliance Specialist

  vor 1 Monat

  ---

  Frankfurt am Main, Hessen, Deutschland BRITA SE - Karriere Vollzeit

  Übernahme einer wichtigen Rolle im Product Compliance TeamWir bei BRITA suchen nach einem erfahrenen Product Compliance Specialist, der sich auf die Zertifizierung, Registrierung und Zulassung von Produkten weltweit spezialisiert hat. Als Teil unseres internationalen Teams wirst du uns bei der Umsetzung unserer strategischen Ziele unterstützen.Deine...

• 

  Senior Compliance Specialist

  vor 1 Monat

  ---

  Frankfurt am Main, Hessen, Deutschland BRITA SE - Karriere Vollzeit

  Übernahme einer wichtigen Rolle im Product Compliance TeamWir bei BRITA suchen nach einem erfahrenen Product Compliance Specialist, der sich auf die Zertifizierung, Registrierung und Zulassung von Produkten weltweit spezialisiert hat. Als Teil unseres internationalen Teams wirst du uns bei der Umsetzung unserer strategischen Ziele unterstützen.Deine...

• 

  AML Compliance Specialist

  vor 3 Wochen

  ---

  Frankfurt am Main, Hessen, Deutschland BANK OF CHINA LIMITED Zweigniederlassung Frankfurt Vollzeit

  **About Us**BANK OF CHINA LIMITED Zweigniederlassung Frankfurt is a leading international bank with a strong presence in China and Europe.We are committed to providing high-quality financial services to our customers and are looking for a skilled AML Compliance Specialist to join our team.Key Responsibilities:Assist in the development and implementation of...

• 

  Trade Compliance Specialist

  vor 3 Wochen

  ---

  Frankfurt am Main, Hessen, Deutschland KION Group Vollzeit

  Wir suchen einen Trade Compliance Specialist für unseren Standort in Frankfurt am Main.Als Teil unseres Teams wirst du uns bei der Umsetzung unserer Strategie für internationale Geschäfte unterstützen.Deine Aufgaben:Exportkontrolle Europa / USA / ChinaUnterstützung und Koordinierung der EnergiesteuerabwicklungBegleitung zollrechtlicher...

• 

  Trade Compliance Specialist

  vor 4 Wochen

  ---

  Frankfurt am Main, Hessen, Deutschland KION Group Vollzeit

  Unsere Stellenbeschreibung:Wir suchen für unseren Standort in Frankfurt am Main (Gateway Gardens / Flughafen) einen Trade Compliance Specialist, der unsere Exportkontrollen in Europa, USA und China unterstützt.Deine Aufgaben:Exportkontrolle Europa / USA / ChinaUnterstützung und Koordinierung der EnergiesteuerabwicklungBegleitung zollrechtlicher...

• 

  Senior Legal and Compliance Specialist

  vor 4 Wochen

  ---

  Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

  About our clientWe are seeking a highly skilled Senior Legal and Compliance Specialist to join our team at YiDa Business Consulting & Translation Services. Our client, a leading integrated financial service provider from China, requires a professional with expertise in legal and compliance matters to support their operations in Frankfurt am Main.Key...

• 

  Legal Compliance Specialist

  vor 4 Wochen

  ---

  Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

  About YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal & Compliance / AML Employee to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in financial regulations and compliance.Key Qualifications and SkillsStrong understanding...

• 

  Legal Compliance Specialist

  vor 4 Wochen

  ---

  Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

  About YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal & Compliance / AML Employee to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in financial regulations and compliance.Key Qualifications and SkillsStrong understanding...

• 

  Senior Legal Compliance Specialist

  vor 3 Wochen

  ---

  Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

  About our clientYiDa Business Consulting & Translation Services is seeking a highly skilled Senior Legal Compliance Specialist to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, is looking for a professional with a strong understanding of economic interrelationships and relevant experience in the...

• 

  Sanctions Compliance Specialist

  vor 3 Wochen

  ---

  Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

  Hirschman Associates is seeking a highly skilled Sanctions Compliance Specialist to join our Compliance team. This role is pivotal in ensuring the organization's compliance with international sanctions regulations, as well as effectively managing sanctions risks across all operations.Key ResponsibilitiesConduct comprehensive investigations into potential...

• 

  Compliance Specialist

  vor 4 Wochen

  ---

  Frankfurt am Main, Hessen, Deutschland Landwirtschaftliche Rentenbank AöR Vollzeit

  Join Our Team as a Compliance SpecialistWe are seeking a highly motivated and experienced Compliance Specialist to join our team at Landwirtschaftliche Rentenbank AöR. As a Compliance Specialist, you will be responsible for ensuring that our bank's operations comply with relevant laws and regulations, particularly in the areas of anti-money laundering and...

• 

  Sanctions Compliance Specialist

  vor 4 Wochen

  ---

  Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

  Job SummaryWe are seeking a highly skilled Sanctions Compliance Specialist to join our client's Financial Crime team. The successful candidate will play a critical role in ensuring that our operations comply with international sanctions laws and regulations.Key ResponsibilitiesDevelop and implement sanctions compliance policies and procedures.Monitor and...