Compliance Specialist

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at Jobactive Recruiting GmbH. As a Compliance Specialist, you will be responsible for ensuring that our company complies with all relevant laws and regulations.Key Responsibilities:Develop and implement compliance policies and proceduresConduct risk assessments and identify...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at Jobactive Recruiting GmbH. As a Compliance Specialist, you will be responsible for ensuring that our company complies with all relevant laws and regulations.Key Responsibilities:Develop and implement compliance policies and proceduresConduct risk assessments and identify...

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...

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...

Job DescriptionWe are seeking a highly skilled IT-Compliance Specialist to join our team at Exxeta. As an IT-Compliance Specialist, you will be responsible for supporting our customers in the development of their IT-Organisation and IT-Prozesse in challenging and varied projects.Key ResponsibilitiesAnalyze the impact of new regulatory requirements such as...

Job DescriptionWe are seeking a highly skilled IT-Compliance Specialist to join our team at Exxeta. As an IT-Compliance Specialist, you will be responsible for supporting our customers in the development of their IT-Organisation and IT-Prozesse in challenging and varied projects.Key ResponsibilitiesAnalyze the impact of new regulatory requirements such as...

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,...

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 Responsibilities:Provide legal and compliance...

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 Responsibilities:Provide legal and compliance...

Job Title: Antitrust Compliance OfficerDeutsche Börse AG is seeking a highly skilled Antitrust Compliance Officer to join our team of compliance and regulatory specialists. As an Antitrust Compliance Officer, you will play a critical role in ensuring compliance with antitrust related legal and regulatory requirements and mitigating antitrust related risk...

Job Title: Antitrust Compliance OfficerDeutsche Börse AG is seeking a highly skilled Antitrust Compliance Officer to join our team of compliance and regulatory specialists. As an Antitrust Compliance Officer, you will play a critical role in ensuring compliance with antitrust related legal and regulatory requirements and mitigating antitrust related risk...

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...

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...

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,...

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,...

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...

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...

**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...

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...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team in Frankfurt. As a key member of our Compliance department, you will be responsible for ensuring the company's compliance with regulatory requirements and standards.Key Responsibilities:Bearbeiten von Compliance-relevanter Aufgabenstellungen mit dem Schwerpunkt...