Financial Compliance Officer

About the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team at Raisin. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements.Key ResponsibilitiesConduct thorough risk assessments and develop effective compliance strategies to...

About the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team at Raisin. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements.Key ResponsibilitiesConduct thorough risk assessments and develop effective compliance strategies to...

Compliance OfficerMoonfare is seeking a detail-oriented Compliance Officer to shape our compliance framework, ensuring seamless processes to mandatory AML regulations while delivering high-quality client satisfaction.You will:Ensure that Moonfare is compliant with relevant laws and regulations with focus on financial crimes such as money laundering,...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Raisin GmbH. As a key member of our Compliance team, you will play a vital role in ensuring that our company meets regulatory standards and follows best practices in the financial services industry.Key ResponsibilitiesConduct compliance risk analysis and monitoring to...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Raisin GmbH. As a key member of our Compliance team, you will play a vital role in ensuring that our company meets regulatory standards and follows best practices in the financial services industry.Key ResponsibilitiesConduct compliance risk analysis and monitoring to...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Raisin GmbH. As a key member of our Compliance team, you will play a vital role in ensuring that our company meets regulatory standards and follows best practices in the financial services industry.Key ResponsibilitiesConduct compliance risk analysis and monitoring to...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Raisin GmbH. As a key member of our Compliance team, you will play a vital role in ensuring that our company meets regulatory standards and follows best practices in the financial services industry.Key ResponsibilitiesConduct compliance risk analysis and monitoring to...

{"title": "Compliance Manager", "description": "Compliance ManagerMoonfare is seeking a detail-oriented Compliance Manager to shape our compliance framework and ensure seamless processes to mandatory AML regulations.Key Responsibilities:Ensure Moonfare's compliance with relevant laws and regulations, focusing on financial crimes such as money laundering,...

{"title": "Compliance Manager", "description": "Compliance ManagerMoonfare is seeking a detail-oriented Compliance Manager to shape our compliance framework and ensure seamless processes to mandatory AML regulations.Key Responsibilities:Ensure Moonfare's compliance with relevant laws and regulations, focusing on financial crimes such as money laundering,...

Your key responsibilities will include controlling and financial reporting to internal and external clients, preparing the annual statutory statement – consolidation of 3 branches, and serving as the contact person for all Compliance issues regarding the Finance Department.Additionally, you will be responsible for reporting of financial numbers to Federal...

Job SummaryYour tasks involve controlling and financial reporting to internal and external clients, preparing the annual statutory statement, and being the contact person for all Compliance issues regarding the Finance Department. You will also be responsible for reporting financial numbers to the Federal Bank of Germany and the Federal Financial Supervisory...

Job SummaryYour tasks involve controlling and financial reporting to internal and external clients, preparing the annual statutory statement, and being the contact person for all Compliance issues regarding the Finance Department. You will also be responsible for reporting financial numbers to the Federal Bank of Germany and the Federal Financial Supervisory...

Your key responsibilities will include controlling and financial reporting to internal and external clients, preparing the annual statutory statement – consolidation of 3 branches, and serving as the contact person for all Compliance issues regarding the Finance Department.You will be responsible for reporting of financial numbers to Federal Bank of...

Your tasks include controlling and financial reporting to internal and external clients, preparing the annual statutory statement – consolidation of 3 branches, and serving as the contact person for all Compliance issues regarding the Finance Department.Key responsibilities also include reporting of financial numbers to the Federal Bank of Germany and...

Job DescriptionYour key responsibilities will include:Controlling and Financial Reporting to internal and external clientsPreparing the annual statutory statement – consolidation of 3 branchesContact person for all Compliance issues regarding the Finance DepartmentReporting of financial numbers to Federal Bank of Germany and Federal Financial Supervisory...

Job DescriptionYour key responsibilities will include:Controlling and Financial Reporting to internal and external clientsPreparing the annual statutory statement – consolidation of 3 branchesContact person for all Compliance issues regarding the Finance DepartmentReporting of financial numbers to Federal Bank of Germany and Federal Financial Supervisory...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Raisin GmbH. As a key member of our Compliance team, you will play a vital role in ensuring that our company meets all regulatory standards and follows best practices in the financial services industry.Key ResponsibilitiesConduct thorough risk analysis and monitoring to...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Raisin GmbH. As a key member of our Compliance team, you will play a vital role in ensuring that our company meets regulatory standards and follows best practices in the industry.Key ResponsibilitiesConduct compliance risk analysis and monitoring to identify potential risks...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Raisin GmbH. As a key member of our Compliance team, you will play a vital role in ensuring that our company meets regulatory standards and follows best practices in the industry.Key ResponsibilitiesConduct compliance risk analysis and monitoring to identify potential risks...

About the Role:Moonfare is seeking a detail-oriented Compliance Manager to join our global team. This integral role offers the opportunity to shape our compliance framework, ensuring seamless processes to mandatory AML regulations while delivering high-quality client satisfaction.Key Responsibilities:Ensure Moonfare's compliance with relevant laws and...