Senior Audit and Compliance Professional

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...

Raisin GmbH is a leading fintech company that pioneers the savings and investment space. Founded in 2012, we opened up the $95+ trillion deposits and investments market of the European Union, the United Kingdom, and the United States to consumers.As Senior Audit Manager for our international fintech team, you will play a crucial role in helping us protect...

Job SummaryWe are seeking a Senior Compliance Manager to join our team in ensuring the effective implementation and monitoring of Compliance Surveillance & Control plans.About the RoleManage Compliance Surveillance & Control plan and enhance the framework over time to cover relevant risks such as Money Laundering, Market Abuse, and/or the misuse of...

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...

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...

About Deutsche BankDeutsche Bank is a leading international bank with a presence in over 70 countries.The Group Audit team serves as the bank's independent Third Line of Defense, providing assurance that business and infrastructure areas are operating effectively and efficiently.The team consists of around 700 staff members, who work collaboratively to...

About the RoleRaisin is building a Group Internal Audit function to protect its assets, reputation, and sustainability. The team will provide independent assurance and consulting services to improve operations. We're seeking a skilled internal auditor to join our team and contribute to our success story.Key ResponsibilitiesConduct audits according to the...

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...

Job DescriptionWe are seeking a seasoned professional to join our team in Frankfurt as a Senior Governance Professional. This role will be responsible for driving strategic governance initiatives, enhancing the control environment, and collaborating with stakeholders across the firm.About the RoleDevelop and implement governance frameworks, including KPI/KRI...

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...

At Australia and New Zealand Banking Group Limited (ANZ), we're shaping a world where people and communities thrive. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their careers.">We're seeking a highly skilled Senior Risk...

We are seeking a highly skilled Compliance Officer to join our team at Hirschman Associates in Frankfurt. This is a fantastic opportunity to work in a dynamic and international environment.Job DescriptionThe Compliance Officer will be responsible for supporting our European Compliance & Anti-Financial Crime function. This includes developing documentation,...

Company OverviewRaisin is a dynamic and fast-growing fintech company that revolutionizes the savings and investments space through open banking.We are committed to providing innovative solutions for our customers, while maintaining the highest standards of governance and compliance.Job SummaryWe are seeking an experienced Internal Audit Specialist to join...

About FragomenFragomen is a leading global immigration services provider with over 6,200 professionals spanning more than 60 offices worldwide.We offer strategic immigration advice to clients from individuals to multinational corporations in over 170 countries.Job DescriptionThe Marketing and Business Development Executive will play a pivotal role in shaping...

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...

About the RoleWe are seeking a highly skilled Sales and Business Development Expert to join our team at Dow Jones. As a key member of our global sales organization, you will be responsible for driving revenue growth across the region through new client acquisition and upselling/cross-selling existing customers.Key Responsibilities:Develop and execute sales...

Job DescriptionWe are seeking a highly skilled Senior GMP Compliance Specialist to join our team at ARCONDIS.Company OverviewARCONDIS is a leading company in the field of pharmaceuticals and medical devices, committed to delivering high-quality products and services. We are a dynamic and innovative organization that values teamwork, creativity, and...

Clearstream Banking AG: IT Governance OfficerAbout the Company:Clearstream Banking AG is a leading provider of post-trade services in the financial industry, with a strong focus on compliance and risk management.Salary: €80,000 - €100,000 per year (depending on experience)Job Description:We are seeking an experienced IT Governance Officer to join our...

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...