Risk-Manager (m/w/d) für Compliance-Fragen

Job OverviewWe are seeking a highly experienced Compliance Risk Manager to join our team at Société Générale Assurances in Frankfurt.About the RoleThe Compliance Risk Manager will be responsible for implementing and maintaining an effective compliance framework within their perimeter, ensuring that local regulations are complied with in addition to Group...

Job OverviewAt Michael Page, we are seeking a highly skilled Chief Compliance Risk Manager to join our team in Surveillance & Investigations.Estimated Salary€80,000 - €120,000 per annumKey Responsibilities:Develop and implement effective compliance risk management strategiesManage surveillance and investigations activitiesMaintain strong relationships...

Job Description:">We are seeking a seasoned Compliance Manager to join our team at Michael Page. As a key member of our organization, you will be responsible for managing our Compliance Surveillance & Control plan and enhancing the framework over time to cover relevant risks.">About the Role:">The successful candidate will oversee the implementation and...

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...

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...

Job SummaryWe are seeking a seasoned Compliance Expert to join our team at Selby Jennings in Frankfurt. As Senior Compliance Manager, you will be responsible for ensuring regulatory adherence, designing compliance policies, and monitoring performance.This is a fantastic opportunity to leverage your expertise in risk management and regulatory compliance to...

Als Risk und AML-Manager bei Worldline bist du verantwortlich für die Überwachung von Transaktionen und die Erkennung von Verdachtsfällen im Bereich der Geldwäsche, Terrorismusfinanzierung und Scheme-Compliance Verstößen.In dieser Rolle wirst du Risikoanalysen durchführen, verdächtige Transaktionen melden und entsprechende Maßnahmen einleiten. Du...

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...

ÜberblickUnser Competence Center Risk & Compliance Excellence unterstützt unsere Kunden bei der Bewältigung von Herausforderungen mit pragmatischen und innovativen Lösungen.

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...

Hirschman Associates, a leading financial institution with a global presence, seeks an Anti-Financial Crime Compliance Manager to join their team. This role plays a critical part in ensuring the bank's compliance with regulatory standards and enhancing its reputation as a secure provider of investment banking services.Job DescriptionThe selected candidate...

About the RoleThis is a hybrid responsibility role that combines Business Audits and IT Audits, requiring a professional with expertise in both areas.ResponsibilitiesAudit Execution: Conduct audits as per the annual plan, focusing on compliance with regulations and frameworks.Compliance and Risk Assessment: Evaluate the adequacy and effectiveness of...

Established in Frankfurt am Main or Düsseldorf, our client is a leading FX FinTech firm with an impressive global presence of over 1,700 employees and 50,000 clients worldwide. This presents a unique opportunity to become part of a winning team as they expand their footprint in Germany.About the RoleWe are seeking a highly skilled Compliance Risk...

Ihr Einsatzgebiet: Verantwortlicher Compliance-ManagerIm Zuge unseres Wachstums bedarf es neuer Mitarbeiter in unserem Team, die unsere neue Richtlinien ausarbeiten.Wenn du eine gute Größe hast und gerne gearbeitet werden möchtest, solltest du dich sehr bald bewerben!Alle Informationen findest du hier:Wofür bist du verantwortlich?Analyse von...

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 DescriptionWe are seeking a highly skilled KYC Analyst to join our team in Frankfurt am Main or Düsseldorf. As a KYC Analyst, you will play a critical role in ensuring the integrity of our client onboarding process and compliance with regulatory requirements.Key Responsibilities:Conduct thorough customer due diligence and onboard new clients in...

Job DescriptionAs a Risk Management Specialist, you will be responsible for managing all internal and external outsourcing activities for the Frankfurt subsidiary. This involves ensuring ongoing compliance with service level agreements and maintaining effective relationships with stakeholders.About the RoleWe are looking for a seasoned professional who can...

Themenbereiche In diesem Job hast du die Möglichkeit, dich auf verschiedene Themenfelder zu konzentrieren, darunter:NF-Risk-Management: Hierbei arbeitest du an der Entwicklung von Konzepten zur Verbesserung des Risikomanagements und findest innovative Lösungen für die Automatisierung und Digitalisierung von ProzessenCompliance: Du unterstützt unsere...

Deputy MLRO - Senior Manager AML/AFC Job DescriptionThe ideal candidate will support the Money Laundering Reporting Officer (MLRO) in managing the organization's Anti-Money Laundering/Countering the Financing of Terrorism (AML/CTF)/Anti-Financial Crime (AFC) program, ensuring statutory and regulatory compliance.Key Responsibilities:1. Support to the MLRO:...

Beschreibung der PositionAls Fachmann für Compliance und Recht im Finanzsektor sind Sie verantwortlich für die Implementierung und Überwachung von Compliance-Regeln sowie die Beratung zu rechtlichen Fragen. Diese Rolle erfordert eine hohe Fachexpertise in Recht und Compliance, sowie ausgezeichnete Kommunikationsfähigkeiten.AufgabenFür den Aufbau und die...