Aktuelle Jobs im Zusammenhang mit Sanctions Compliance Officer - Frankfurt am Main, Hessen - Hirschman Associates

  • Sanctions Compliance Specialist

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Our client, a leading financial institution, is seeking a dedicated Sanctions Compliance Officer to join their Financial Crime team. The successful candidate will play a critical role in ensuring the company's operations comply with international sanctions laws and regulations. Key responsibilities include investigating potential sanctions violations,...

  • Sanctions Compliance Specialist

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    {"h1": "Sanctions Compliance Officer", "h2": "About the Role", "p": "We are seeking a dedicated and experienced Sanctions Compliance Officer to join our client\u2019s Financial Crime team. The successful candidate will play a critical role in ensuring that our operations comply with international sanctions laws and regulations.", "h2": "Key...

  • Sanctions Compliance Specialist

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    {"h1": "Sanctions Compliance Officer", "h2": "About the Role", "p": "We are seeking a dedicated and experienced Sanctions Compliance Officer to join our client\u2019s Financial Crime team. The successful candidate will play a critical role in ensuring that our operations comply with international sanctions laws and regulations.", "h2": "Key...

  • Sanctions Compliance Specialist

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    We are seeking a dedicated and experienced Sanctions Compliance Officer 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, implement, and maintain the bank's sanctions compliance policies and...

  • Sanctions Compliance Specialist

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job SummaryWe are seeking a highly skilled Sanctions Compliance Officer 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 to mitigate...

  • Sanctions Compliance Specialist

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job SummaryWe are seeking a highly skilled Sanctions Compliance Officer 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 to mitigate...

  • Sanctions Compliance Specialist

    vor 2 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...

  • Sanctions Compliance Specialist

    vor 2 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...

  • Sanctions Investigations Specialist

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    We are seeking a highly skilled Sanctions Investigations Specialist to join our client's 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...

  • Sanctions Compliance Specialist

    vor 1 Monat

    Frankfurt am Main, Hessen, Deutschland ODDO BHF Vollzeit

    JobbeschreibungWir suchen einen erfahrenen Sanctions Compliance Officer, der unsere Bank bei der Umsetzung von Sanktions- und Embargoregeln unterstützt.AufgabenRegulatorische Anforderungen zu Sanktions- und Embargothemen beobachten und analysieren, internationale Anforderungen berücksichtigen und entsprechende Richtlinien, Verfahren und Mindeststandards...

  • Sanctions Compliance Specialist

    vor 1 Monat

    Frankfurt am Main, Hessen, Deutschland ODDO BHF Vollzeit

    JobbeschreibungWir suchen einen erfahrenen Sanctions Compliance Officer, der unsere Bank bei der Umsetzung von Sanktions- und Embargoregeln unterstützt.AufgabenRegulatorische Anforderungen zu Sanktions- und Embargothemen beobachten und analysieren, internationale Anforderungen berücksichtigen und entsprechende Richtlinien, Verfahren und Mindeststandards...

  • Sanctions Investigations Expert m/f/d

    vor 1 Woche

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job SummaryWe are seeking an experienced Sanctions Investigations Specialist to join our client's 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...

  • Sanctions Compliance Specialist

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Commerzbank AG Deutschland Vollzeit

    Wir suchen eine engagierte Persönlichkeit, die sich für die Prävention und Bekämpfung illegaler Handlungen begeistert.Deine Aufgaben: Du arbeitest in einem Team von Spezialist*innen, das für jegliche transaktions- und kundenbezogenen Anfragen der Konzerneinheiten (In- und Ausland) rund um das Thema Sanktionen zuständig ist Du unterstützt die...

  • Sanctions Compliance Specialist

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Commerzbank AG Deutschland Vollzeit

    Wir suchen eine engagierte Person, die sich für die Prävention und Bekämpfung illegaler Handlungen begeistert.Deine Aufgaben: Du arbeitest in einem Team von Spezialist*innen, das für jegliche transaktions- und kundenbezogenen Anfragen der Konzerneinheiten (In- und Ausland) rund um das Thema Sanktionen zuständig ist Du unterstützt die Beratungs- und...

  • Sanctions Compliance Specialist

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Commerzbank AG Deutschland Vollzeit

    Übernahme von HerausforderungenWir suchen nach einer Persönlichkeit, die Herausforderungen nicht scheut und sich für die Prävention und Bekämpfung illegaler Handlungen begeistert.Deine AufgabenArbeit in einem Team von Spezialist*innen, das für transaktions- und kundenbezogene Anfragen der Konzerneinheiten zuständig istUnterstützung der Beratungs- und...

  • AML Compliance Officer

    Vor 6 Tagen

    Frankfurt am Main, Hessen, Deutschland StoneX Vollzeit

    Job Title: AML Compliance OfficerJob Summary: We are seeking a highly skilled AML Compliance Officer to join our team at StoneX. As a key member of our compliance team, you will be responsible for providing efficient and high-quality AML compliance support in various business areas of SFEG.Key Responsibilities:Implementing a robust AML, ABC, CFT, and...

  • Sanctions Compliance Specialist

    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Commerzbank AG Deutschland Vollzeit

    JobbeschreibungWir suchen eine erfahrene Person, die sich auf Sanktionsfragen spezialisiert hat und unsere Compliance-Abteilung bei der Prävention und Bekämpfung illegaler Handlungen unterstützen kann.HauptraumfelderUnterstützung bei der Prävention und Bekämpfung illegaler Handlungen wie Sanktionsverstöße im Umfeld der Geschäftstätigkeit der...

  • Sanctions Compliance Specialist

    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Commerzbank AG Deutschland Vollzeit

    JobbeschreibungWir suchen eine erfahrene Person, die sich auf Sanktionsfragen spezialisiert hat und unsere Compliance-Abteilung bei der Prävention und Bekämpfung illegaler Handlungen unterstützen kann.HauptraumfelderUnterstützung bei der Prävention und Bekämpfung illegaler Handlungen wie Sanktionsverstöße im Umfeld der Geschäftstätigkeit der...

  • Financial Crime Compliance Officer

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    We are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct investigations into potential financial crime activities,...

  • Compliance Manager

    vor 1 Monat

    Frankfurt am Main, Hessen, Deutschland STADA Arzneimittel AG Vollzeit

    Job Title: Manager Global Compliance & ProgramAt STADA Arzneimittel AG, we are seeking a highly skilled and experienced Manager Global Compliance & Program to join our team. As a key member of our compliance department, you will be responsible for managing and steering aspects of our Global Compliance Management Program under the guidance of the Head of...

Sanctions Compliance Officer

vor 2 Monaten

Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit
About the Role

Hirschman Associates is seeking a highly skilled Sanctions Compliance Officer to join our Financial Crime team. As a key member of our team, you will play a critical role in ensuring that our operations comply with international sanctions laws and regulations.

Key Responsibilities
  • Sanctions Investigations: Conduct in-depth investigations of potential sanctions violations, escalating findings to the Head of Financial Crime Compliance.
  • Transaction Monitoring: Monitor transactions and customer activities for compliance with sanctions regulations and internal policies.
  • Sanctions Screening: Perform sanctions screening of transactions, customers, and counterparties, and handle sanctions-related alerts.
  • Policies and Procedures: Develop and maintain sanctions-related policies, procedures, and controls in line with applicable laws and regulations.
  • Advisory Role: Advise business units and senior management on sanctions-related risks and appropriate risk mitigation strategies.
  • Reporting and Training: Prepare reports on sanctions investigations and trends for internal stakeholders and regulatory bodies, and provide training and guidance to employees on sanctions regulations and compliance best practices.
Requirements
  • Education: Bachelor's degree in Law, Finance, Business Administration, or a related field.
  • Experience: Several years of experience in sanctions compliance, investigations, or a related field within the banking or financial services industry.
  • Skills: Strong knowledge of international sanctions regulations, including OFAC, EU, and UN sanctions, experience with sanctions screening tools and transaction monitoring systems, excellent analytical, investigative, and problem-solving skills, strong communication skills, and high ethical standards and integrity.
What We Offer
  • Competitive Compensation: Attractive compensation package commensurate with experience.
  • Comprehensive Benefits: Comprehensive health, dental, and vision insurance plans, participation in the company's pension scheme with employer contributions, flexible working hours, and the possibility of remote work arrangements.
  • Professional Development: Access to training, certifications, and educational assistance programs to support career growth.
  • Work-Life Balance: Generous vacation days, public holidays, and additional paid leave options.