Financial Crimes 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 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)...

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...

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...

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...

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...

Role OvervieweFinancialCareers Sourcing Services is seeking a Financial Reporting Specialist to join its team. The ideal candidate will have experience with financial reporting and a strong understanding of IFRS standards.This role offers a competitive salary of $80,000 - $100,000 per year, depending on experience, as well as opportunities for professional...

Job SummaryWe are seeking a highly skilled Financial Reporting Specialist to join our IFRS Reporting Team. In this role, you will be responsible for ensuring the timely and accurate completion of client financial statements for IFRS institutional funds.

We're seeking a highly motivated Financial Communications Specialist to join our team in Germany. This role offers an exciting opportunity to work with top-tier clients, supporting their strategic advisory and operational needs.The ideal candidate will possess excellent academic performance, preferably in business, humanities, or legal fields. Prior...

About the RoleWe are seeking a skilled Financial Modeling Specialist to join our team in Frankfurt, Germany. As a key member of our Quant Solutions Team, you will work closely with clients to deliver cutting-edge financial solutions using modern development tools.Job DescriptionThe successful candidate will use their expertise in financial markets to advise...

Job OverviewCS GROUP is currently seeking a highly skilled Finance Specialist to join its team. As a key member of the Finance team, you will play a critical role in ensuring the smooth operation of financial processes.

Job OverviewWe are seeking a highly skilled and experienced Financial Reporting Specialist to join our team in Frankfurt. As a key member of the Controllers department, you will be responsible for ensuring the integrity of our entities' financial information, facilitating the firm's consolidation, and providing analytical and regulatory support.About Goldman...

Job Description:At UCG United Consulting Group GmbH, we are seeking a highly skilled Data Science Specialist to join our team in Frankfurt am Main. As a specialist in financial modeling, you will play a crucial role in developing and implementing cutting-edge data-driven solutions for our clients in the financial sector.About Us:As a leading consulting firm,...

Job Description:We are seeking an Operations Specialist to join our team at BitGo Inc. in Frankfurt, Germany.About the Role:This is a full-time position that requires a highly organized and detail-oriented individual with excellent communication skills. As an Operations Specialist, you will be responsible for providing operational support to customers,...

About the RoleWe are seeking an experienced Senior Financial Reporting Specialist to join our team at Pertemps ERP.This is a fantastic opportunity for a skilled professional to take on a challenging role and contribute to the success of our clients.Key ResponsibilitiesDevelop and execute industry-leading financial solutions, ensuring adherence to best...

About the OpportunityWe are seeking a highly experienced Senior Financial Services Contract Specialist to join our team in Frankfurt. The successful candidate will be responsible for managing complex contracts within the financial services and IT industries.Job Description:Develop and implement effective contract management strategies to ensure compliance...

About the RoleThe Bank of Communications Frankfurt Branch is seeking a highly skilled Treasury Specialist to join their team. As a key member of the Treasury Department, you will be responsible for managing the bank's daily currency position, cash flow, and forecasting for various currencies.Key ResponsibilitiesMonitor and manage local liquidity indicators...

Job OverviewWe are seeking a highly skilled Senior Financial Governance Specialist to join our team in Frankfurt. As a key member of our Controllers group, you will play a critical role in ensuring the integrity and accuracy of our financial reporting processes.About the RoleThe successful candidate will be responsible for providing assurance on the...

About Tallahassee Community CollegeTallahassee Community College is a public institution located in Tallahassee, Florida. We offer a variety of programs to help students achieve their academic and career goals.Job SummaryWe are seeking a highly motivated and detail-oriented Financial Aid Specialist - Scholarship Program Manager to join our team. In this...

Job SummaryAs a financial manager for Colt Technology Services in Germany, you will be responsible for delivering complete financial support for our German entities, covering all aspects of financial services including reporting, forecasting, budgeting, business partnering, and statutory compliance activities in accordance with German GAAP and other relevant...