Aktuelle Jobs im Zusammenhang mit Financial Services Compliance Manager - Frankfurt am Main, Hessen - Baker Tilly GmbH & Co. KG
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Financial Crime Compliance Manager
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Senior Financial Crime Compliance Manager
vor 4 Wochen
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Financial Crime Compliance Manager
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Financial Crime Compliance Manager
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Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitWe are seeking a highly skilled Anti-Financial Crime Compliance Manager to join our team at Hirschman Associates.The ideal candidate will have several years of experience in AFC compliance, preferably within investment banking or consultancy environment.Key responsibilities include developing and implementing anti-money laundering (AML) and counter-terrorism...
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Senior Financial Crime Compliance Manager
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Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitOur client, a leading financial institution, is seeking a seasoned professional to lead their Anti-Financial Crime Compliance efforts in Investment Banking. The ideal candidate will have a deep understanding of international financial crime regulations and a proven track record of developing and implementing effective compliance strategies.Key...
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Financial Crime Compliance Officer
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Compliance Director for Financial Markets
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Financial Crime Compliance Officer
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Financial Crime Compliance Officer
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob Title: Financial Crime InvestigatorWe are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main.Key Responsibilities:Conduct thorough investigations into potential financial crime activities, including money laundering, fraud, bribery, and corruption.Perform...
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Financial Crime Compliance Officer
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob SummaryWe are seeking a highly skilled Financial Crime Investigations Compliance Officer to join our team in Frankfurt am Main. As a key member of our compliance team, you will play a crucial role in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct thorough investigations into...
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Financial Crime Compliance Officer
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob SummaryWe are seeking a highly skilled Financial Crime Investigations Compliance Officer to join our team in Frankfurt am Main. As a key member of our compliance team, you will play a crucial role in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct thorough investigations into...
Financial Services Compliance Manager
vor 3 Monaten
Job Title: Financial Services Compliance Manager
As a Financial Services Compliance Manager, you will oversee adherence to professional standards and legal obligations within the financial industry. Your role will involve providing expert guidance, training, and oversight to our Audit and Advisory teams. We pride ourselves on fostering a collaborative environment where specialists share knowledge and enjoy opportunities for independent work in their areas of expertise. We are committed to enhancing individual skills through diverse training programs, flexible work arrangements, and remote work options.
- Act as the primary expert for national and international compliance issues in the financial sector for our audit and advisory teams
- Enhance Baker Tilly's audit methodologies to align with regulatory obligations
- Offer practical solutions to complex financial regulatory inquiries
- Engage in national and international regulatory committees
- Design and conduct internal training programs
Your Profile:
- Passion for keeping abreast of evolving regulations affecting credit institutions and financial service providers
- Extensive experience in auditing and/or the financial services industry
- Academic background in Economics or Law
- Exceptional analytical abilities and meticulous attention to detail
- Collaborative team player with a strong sense of responsibility
- Proficient in the English language
What We Offer:
Baker Tilly provides a platform for collaboration with experts across various disciplines, enabling you to enhance your consulting capabilities. You will engage in a dynamic and varied role with international exposure. Furthermore, our Baker Tilly Academy offers a comprehensive array of integrated training options to facilitate your professional development.
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