Cryptocurrency Compliance Specialist

Revolutionizing Islamic Finance with Blockchain TechnologyWe are seeking an experienced Crypto Compliance Officer to play a crucial role in ensuring our compliance with regulatory requirements.Key Responsibilities:Ensure compliance with all relevant national and international regulations in the cryptocurrency sector, including KYC (Know Your Customer), AML...

We are a passionate team reshaping finance, committed to creating a fast and compliant money transfer structure.Job OverviewThis is an exciting opportunity for a Crypto Lawyer to join our dynamic workforce in a collaborative work environment focused on innovation. The successful candidate will play a pivotal role in providing legal guidance and support...

Job DescriptionWe are seeking a seasoned Crypto Regulatory Specialist to ensure our compliance with regulatory requirements in the cryptocurrency sector.

CAIZ is a groundbreaking Islamic ecosystem built on blockchain technology, aiming to create a Fiqh compliant financial platform that provides fair access to ethical financial products and services.We are expanding our dynamic workforce with a Crypto Lawyer role, offering an exciting opportunity for professionals to contribute to the development and execution...

Job OverviewWe are seeking a highly motivated Compliance Specialist to join our Legal and Compliance team in Frankfurt.

About CAIZCAIZ is a pioneer in Islamic finance, leveraging blockchain technology to create a compliant financial ecosystem.Our mission is to empower individuals with fair and easy access to ethical financial products and services.Job DescriptionWe are seeking a Crypto Compliance Officer to ensure our compliance with regulatory requirements.The ideal...

CMC Markets is seeking a highly skilled Regulatory Compliance Specialist to support the European Compliance & Anti-Financial Crime function in our Frankfurt office.Key Responsibilities:Develop and maintain documentation, including policies, procedures, and frameworks, in line with the changing regulatory environment.Prepare responses to regulatory queries...

Hirschman Associates is seeking a highly skilled Sanctions Compliance Specialist to join our Compliance team. This role is pivotal in ensuring the organization's compliance with international sanctions regulations, as well as effectively managing sanctions risks across all operations.Key ResponsibilitiesConduct comprehensive investigations into potential...

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 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...

OUR IMPACTAt Goldman Sachs, our Compliance division plays a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm. Our team assesses the firm's compliance, regulatory, and reputational risk; monitors for compliance with new or amended laws, rules, and regulations; designs and implements controls,...

Job Summary We are seeking a highly skilled Compliance Officer to join our team at Societe Generale Frankfurt Branch. As a Compliance Officer, you will play a crucial role in ensuring that our business activities are conducted in accordance with applicable laws and regulations. Key Responsibilities Provide high-quality compliance advice to the...

Salary: €85,000 - €110,000 per yearAbout the CompanyA100 ROW GmbH is a leading provider of cloud computing services, pioneering innovation in the industry. Our team values diverse experiences and promotes an inclusive culture that empowers employees to own their ideas.Job DescriptionWe are seeking a Regional Environmental Engineer to ensure compliance...

About our clientWe are seeking a highly skilled Legal Expert for AML to join our team at YiDa Business Consulting & Translation Services. Our client, a leading integrated financial service provider from China, requires a professional with a strong understanding of economic interrelationships and relevant experience in the financial sector.Key...

About the RoleWe are seeking a highly skilled Recruitment Specialist to join our dynamic HR team at CAIZ. In this key role, you will be responsible for identifying future hiring needs, designing job descriptions, sourcing candidates, and conducting interviews to fill open positions.Key ResponsibilitiesIdentify future hiring needs and develop job descriptions...

AufgabenWir suchen einen erfahrenen Compliance-Experten, der sich auf die Entwicklung und Durchführung interner Grundsätze, Verfahren und Sicherungssysteme zur Verhinderung von Geldwäsche, Terrorismusfinanzierung und Korruption spezialisiert hat.Entwicklung und Aktualisierung von Compliance-ProgrammenDurchführung von risikobasierten...

Position OverviewWir suchen einen erfahrenen AML Compliance Specialist, der sich auf die Definition und Überwachung der Gesamtstrategie für das Monitoring und Screening von Finanzkriminalität spezialisiert hat. Der Positionsinhaber berichtet an den Head of Strategy and Regulatory Engagement und unterstützt bei der Koordination, inhaltlichen Bewertung und...

Wir suchen in unserem Bereich Corporate Compliance in Frankfurt am Main eine Persönlichkeit, die sich für die Zukunft der Intralogistik begeistern kann.Als Werkstudent (w/m/d) Corporate Compliance bei der KION Group wirst du Teil eines globalen Industrieunternehmens und unterstützt bei der Erstellung von Compliance relevanten Dokumentationen in deutscher...

Als Senior Compliance Specialist im Bereich Vertragsprüfung bei Jobactive GmbH in Frankfurt möchten wir Sie für eine Herausforderung mit großem Potenzial gewinnen.Überblick über unseren AuftraggeberUnser Auftraggeber ist ein international tätiger Zahlungsverkehrsdienstleister mit Sitz in Frankfurt. Mit über 5.000 Mitarbeitern weltweit bietet er seine...

Revolutionizing Islamic Finance with Blockchain TechnologyWe are seeking a highly skilled Crypto Lawyer to join our dynamic team at CAIZ, a pioneering force in the world of Islamic finance and blockchain technology.As a Crypto Lawyer, you will play a pivotal role in providing legal guidance and support related to all aspects of cryptocurrency and blockchain...