Sanctions Compliance Specialist

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...

Job SummaryWe are seeking an experienced Sanctions Investigations Specialist to join our client's 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...

About the RoleHunter Bond is seeking a Senior Compliance Specialist to join their team. The ideal candidate will possess fluency in German and have experience in KYC onboarding.Key ResponsibilitiesPerforming the entire onboarding process to ensure all KYC requirements are metComplying with legislative and regulatory standardsUnderstanding sanctions, PEPs,...

CMC Markets, a leading global provider of online trading and investing, seeks a seasoned Compliance Director to oversee the European Compliance and Anti-Financial Crime department.The ideal candidate will have extensive experience in managing Compliance programs, including AML Prevention, anti-terrorist financing, and financial sanctions.Key responsibilities...

At Hunter Bond, we are seeking a skilled Senior KYC Onboarding Specialist to support our continued growth. The successful candidate will be responsible for performing the entire onboarding process, ensuring all KYC requirements are met and complying with relevant legislative and regulatory standards.The ideal candidate will have experience in a KYC role,...

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

Job Title: AML Compliance OfficerJob Summary: We are seeking a highly skilled AML Compliance Officer to join our team at StoneX. As a key member of our compliance team, you will be responsible for providing efficient and high-quality AML compliance support in various business areas of SFEG.Key Responsibilities:Implementing a robust AML, ABC, CFT, and...

We are seeking a highly skilled Anti-Financial Crime Compliance Manager to join our team at Hirschman Associates.The ideal candidate will have several years of experience in AFC compliance, preferably within investment banking or consultancy environment.Key responsibilities include developing and implementing anti-money laundering (AML) and counter-terrorism...

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 Title: Associate Director m/f/d - Financial Crime Investment Banking ComplianceHirschman Associates is seeking a highly skilled and experienced Anti-Financial Crime Compliance Manager to join our team. As a key member of our Investment Banking division, you will be responsible for developing and implementing anti-money laundering (AML) and...

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...

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...

Über unsBei Capco kombinieren wir innovatives Denken mit einzigartigem Know-How. Wir bieten flexible Arbeitsmodelle und hybrides Arbeiten je nach Projekteinsatz an. Ein umfassendes Onboarding und Dein persönlicher Coach und Buddy sind Teil unseres Angebots. Deine AufgabenAls Teil des Capco AFC-Teams entwickelst du unter Einbindung innovativer Technologien...

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...

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...

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...