Anti-Financial Crime Compliance Manager

Beschreibung der PositionBei Helaba sind wir auf der Suche nach einem erfahrenen Fachmann, der als Verantwortlicher für Compliance und Anti-Financial Crime den operativen Betrieb unseres Finanzbereichs überwacht. Wir suchen jemanden mit langjähriger Erfahrung in der Führung von Abteilungen im Bereich Anti-Financial Crimes.Hauptaufgaben:Die Überwachung...

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...

Aufgaben und VerantwortlichkeitenAls Praktikant im Bereich Wertpapier-Compliance und Anti-Financial Crime unterstützen Sie unsere Fachleute bei der Umsetzung von gesetzlichen und regulatorischen Anforderungen.Beteiligung an Kapitalmarkt- und Wertpapier-Compliance, Geldwäscheprävention, Embargo und BetrugsbekämpfungUnterstützung bei der Erstellung von...

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...

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...

ÜberblickBei Exxeta entwickeln wir innovative Lösungen, um die Herausforderungen im Finanzsektor zu meistern. Wir suchen einen erfahrenden Anti-Financial Crime Experte, der unsere Kunden bei der Weiterentwicklung ihrer Anti-Financial Crime Organisation unterstützt.Lohn und GehaltDas Bruttojährgehalt liegt bei circa 85.000 bis 110.000 Euro, je nach...

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)...

Unsere Werkstudenten - Tätigkeit Anti-Financial Crime, (IT-)Forensik & eDiscoveryWir suchen absolvierende Studierende für eine interessante Werkstudententätigkeit bei KPMG in Frankfurt.Als Fachberater/in im Bereich Anti-Financial Crime, (IT-)Forensik & eDiscovery bist du direkt am Puls des spannenden Geschäftstages dabei und kannst dein Theoriewissen in...

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...

Experience the excitement of a leading financial institution with a global presence and a reputation for excellence in banking services.This top-tier bank is seeking a seasoned professional to join their team as an Anti-Financial Crime Compliance Manager (Associate Director) for Investment Banking.The ideal candidate will be responsible for developing and...

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...

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:...

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 an experienced Compliance Manager to join our team in Frankfurt, Germany. As a key member of our European Compliance & Anti Financial Crime function, you will be responsible for supporting the development of compliance policies and procedures, preparing regulatory responses, and participating in audits and risk management...

ÜberblickBeim Thema Geldwäscheprävention bist Du voll in Deinem Element. Du bringst unser Financial Crime Compliance-Monitoring-Framework aufs nächste Level.GehaltDas Gehalt für diesen Job beträgt circa 85.000 bis 110.000 Euro pro Jahr, abhängig von der Erfahrung und dem Ort.AufgabenDu erstellst und pflegst einen umfassenden internen Kontrollrahmen...

At Hirschman Associates, we seek a seasoned Compliance Manager to support our European Compliance & Anti Financial Crime function in the Frankfurt office. This role is a vital part of our team, responsible for ensuring our company adheres to the highest standards of regulatory compliance.Key ResponsibilitiesDevelop and maintain documentation, policies,...

About the RoleWe are seeking an experienced Compliance Director to lead our European Compliance and Anti-Financial Crime team.This is a fantastic opportunity for a seasoned professional to oversee the management of compliance programs, regulatory development, and risk assessment in Europe, particularly in Germany.The successful candidate will have strong...

Als Finanzkriminalitätsberater bei Capco Deutschland arbeitest du in einem dynamischen Umfeld mit internationalen Kunden und bearbeitest komplexe Aufgaben im Bereich Anti-Financial Crime (AFC). Deine Hauptaufgaben:Unterstützung namhafter Kunden bei der Bekämpfung von Finanz- und WirtschaftskriminalitätEinführung, Anpassung und Weiterentwicklung von...

About the RoleRaisin is establishing a Group Internal Audit function to protect the company's assets, reputation, and sustainability. This function will provide independent assurance and consulting services to add value and improve operations.The Group Internal Audit team will assist Raisin in achieving its objectives through a systematic and disciplined...

Die KfW IPEX-Bank GmbH bietet eine attraktive Stelle als Finanzkriminalitätsbeauftragter (m/w/d) für das Team Anti Financial Crime Compliance an. Wir suchen einen engagierten und erfahrenen Experten, der sich auf die Bekämpfung von Geldwäsche und Terrorismusfinanzierung spezialisiert hat.In dieser Position werden Sie gemeinsam mit unserem Team tätig...