Sanctions Compliance Specialist

Hirschman Associates is a leading financial institution with a global presence and a reputation for excellence in banking services.With a commitment to innovation and growth, we combine deep-rooted tradition with a forward-looking approach, offering top-tier financial services. We are seeking a Senior Financial Crime Compliance Specialist (Vice President) to...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. The successful candidate will play a key role in managing and implementing our Compliance Surveillance & Control Plan.Main ResponsibilitiesDevelop and implement Compliance Surveillance & Control measures in line with the established plan.Identify areas where...

Job Description: We are seeking a seasoned Compliance professional to lead our Global Compliance Management Program at STADA Arzneimittel AG. As a trusted partner, you will be responsible for driving compliance initiatives and ensuring the integrity of our operations.About Us: STADA is a leading pharmaceutical company with a strong presence in the global...

We are seeking an experienced Data Privacy Compliance Specialist to join our team at Da Vinci Engineering GmbH.Job OverviewAs a Data Privacy Compliance Specialist, you will be responsible for ensuring the implementation of data privacy compliance requirements in software development and cloud operations. This includes supporting risk assessments, defining...

Silverback Staffing Limited is seeking a highly skilled and experienced Senior Environmental Compliance Specialist to join our team in Frankfurt, Germany. The successful candidate will have a proven track record of ensuring compliance with local EHS regulations and company policies.Key Responsibilities:Develop and implement comprehensive EHS programs and...

Salary: €85,000 - €110,000 per yearAbout the CompanyA100 ROW GmbH is a leading provider of cloud computing services, pioneering innovation in the industry. Our team values diverse experiences and promotes an inclusive culture that empowers employees to own their ideas.Job DescriptionWe are seeking a Regional Environmental Engineer to ensure compliance...

About UsHirschman Associates is a leading financial institution committed to delivering exceptional services and promoting a culture of compliance.Job SummaryWe are seeking a highly skilled Financial Crimes Specialist to join our team. The ideal candidate will have a strong background in financial crime regulations, excellent analytical skills, and the...

Fresenius Medical Care is a leading global health care company committed to delivering the best possible care for individuals with renal diseases.Our team is dedicated to providing exceptional products and services that improve the quality of life for patients around the world.As a Material Compliance Specialist for Biocompatibility Expertise, you will play...

About the RoleWe are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team at Hirschman Associates. As a key member of our financial crime prevention department, you will play a crucial role in detecting and preventing financial crimes within the organization.Key ResponsibilitiesConduct Investigations: Conduct thorough...

About STADA Arzneimittel AGSTADA is a leading international pharmaceutical company that operates in over 30 countries worldwide. Our mission is to improve the health of people worldwide by providing high-quality medicines and healthcare solutions.Job DescriptionWe are currently seeking a Senior Manager Healthcare Compliance (f/m/d) to join our Corporate...

Hunter Bond is currently seeking a Senior KYC Onboarding Specialist to contribute to their growth journey. This role involves performing the entire onboarding process, ensuring all relevant legislative and regulatory standards are met. Key responsibilities include identifying high-risk clients and resolving day-to-day issues. The successful candidate will...

OverviewBoston Consulting Group is a global management consulting firm that helps organizations address their most critical challenges and capitalize on their greatest opportunities. Our team of experts partners with clients to drive business transformation, improve performance, and achieve sustainable results.Job SummaryWe are seeking a highly motivated and...

As a Compliance Expert for Global Operations at STADA Arzneimittel AG, you will play a crucial role in managing and steering aspects of our Global Compliance Management Program. This involves implementing and overseeing selected operations within the Compliance Program, encompassing risk assessment, monitoring, policies, and training initiatives.The ideal...

Job OverviewHirschman Associates is a leading financial institution with a global presence, seeking an experienced Investment Banking Anti-Financial Crime (AFC) Compliance Lead to join their team.Role DescriptionThis key position will be responsible for developing and implementing AFC strategies, policies, and procedures for Investment Banking-related...

Job Description:The Deputy Money Laundering Reporting Officer (MLRO) plays a pivotal role in ensuring the continuity of our Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) efforts.About the Role:Develop and Execute Control Plans: Develop, schedule, conduct, and document regular controls, including sample testing, system checks, and procedural...

Job DescriptionA Compliance Officer (VP) is required to manage the Surveillance & Control plan, enhancing the Compliance Surveillance and Monitoring framework over time. This role involves executing Compliance Surveillance and control measures in line with the Compliance Surveillance & Control Plan.Responsibilities• Identify areas where additional...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Compliance Specialist to join our team at Michael Page - Germany. This is an exciting opportunity to work in a diverse field with a long-term perspective, offering a chance to learn and grow.About the RoleThis role is responsible for supporting the Money Laundering Reporting Officer (MLRO)...

Job OverviewWe are seeking a seasoned Senior Market Infrastructure Regulations Specialist to join our team at Pictet & Cie Europe AG in Frankfurt, Germany.About the RoleThis is an exciting opportunity to strengthen our market infrastructure expertise for regulatory compliance. As a key member of our pan-European Risk & Compliance department, you will act as...

Job OverviewWe are seeking a highly skilled Payroll Operations Specialist to join our Germany Operations team at activpayroll.This is an excellent opportunity for someone with a passion for payroll and service delivery to take on a diverse and varied workload, challenging themselves to deliver great service and ensure compliance across a range of clients.

Job Title: Senior IAM Security Specialist - FrankfurtSalary: €75,000–85,000 per annumAbout the RoleWe are seeking a highly skilled Senior IAM Security Specialist to join our group security team in Frankfurt. As an experienced professional in Identity and Access Management (IAM), you will be responsible for maintaining, developing, and enhancing our IAM...