Risk and Compliance Strategy Consultant

Job Description:">We are seeking a seasoned Compliance Manager to join our team at Michael Page. As a key member of our organization, you will be responsible for managing our Compliance Surveillance & Control plan and enhancing the framework over time to cover relevant risks.">About the Role:">The successful candidate will oversee the implementation and...

Role OverviewWe are seeking a skilled Business Development Assistant to support our Risk & Compliance Practice in operational and strategic issues.About UsBoston Consulting Group is a global management consulting firm that partners with leaders in business and society to tackle their most important challenges. We have been pioneers in business strategy since...

Job SummaryWe are seeking a seasoned Compliance Expert to join our team at Selby Jennings in Frankfurt. As Senior Compliance Manager, you will be responsible for ensuring regulatory adherence, designing compliance policies, and monitoring performance.This is a fantastic opportunity to leverage your expertise in risk management and regulatory compliance to...

Job SummaryWe are seeking a highly skilled Property Risk Consultant to join our team at FM Global. As a Property Risk Consultant, you will be responsible for providing expert advice and consultation to clients on property risk management matters.About the RoleThe successful candidate will have excellent communication, presentation, sales, time management,...

Job OverviewAt Michael Page, we are seeking a highly skilled Chief Compliance Risk Manager to join our team in Surveillance & Investigations.Estimated Salary€80,000 - €120,000 per annumKey Responsibilities:Develop and implement effective compliance risk management strategiesManage surveillance and investigations activitiesMaintain strong relationships...

Job DescriptionA Compliance Officer (VP) is required to manage the Surveillance & Control plan, enhancing the Compliance Surveillance and Monitoring framework over time. This role involves executing Compliance Surveillance and control measures in line with the Compliance Surveillance & Control Plan.Responsibilities• Identify areas where additional...

Job OverviewWe are seeking a seasoned Senior Market Infrastructure Regulations Specialist to join our team at Pictet & Cie Europe AG in Frankfurt, Germany.About the RoleThis is an exciting opportunity to strengthen our market infrastructure expertise for regulatory compliance. As a key member of our pan-European Risk & Compliance department, you will act as...

Risk Engineering PositionWe are seeking a highly skilled Risk Engineering Consultant to join our team in Frankfurt, Germany. As a key member of our risk management team, you will be responsible for assessing and mitigating risks for clients in the pulp and paper industry.ResponsibilitiesEvaluate and assess potential losses, communicating risks to clients and...

Job Summary">We are seeking a highly skilled Compliance Risk Manager to join our team at MAM Gruppe. In this role, you will be responsible for monitoring evolving sanctions regulations and updating internal policies and standards.">About the Role">">Monitor and analyze international sanctions regulations, trade law, and export controls.">Provide guidance on...

Established in Frankfurt am Main or Düsseldorf, our client is a leading FX FinTech firm with an impressive global presence of over 1,700 employees and 50,000 clients worldwide. This presents a unique opportunity to become part of a winning team as they expand their footprint in Germany.About the RoleWe are seeking a highly skilled Compliance Risk...

Raisin Bank is creating a Group Internal Audit function to help protect its assets, reputation, and sustainability. This team will provide independent assurance and consulting services to improve operations and risk management processes.Job ResponsibilitiesAudit Execution: Conduct audits according to the annual plan, focusing on AML regulations and relevant...

Job DescriptionWe are seeking a highly skilled KYC Analyst to join our team in Frankfurt am Main or Düsseldorf. As a KYC Analyst, you will play a critical role in ensuring the integrity of our client onboarding process and compliance with regulatory requirements.Key Responsibilities:Conduct thorough customer due diligence and onboard new clients in...

BeschreibungUnser Einstiegsprogramm für Finanzanalysten bietet dir die Chance, deine Karriere als Consultant im Bereich Risk Regulation and Compliance zu starten.Du wirst Teil unseres agilen Teams und unterstützt unsere Kundenunternehmen bei ihren Projekten im Bereich Anti Money Laundering und Management finanzieller Hilfsprogramme. Mit unserem Coaching...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. The successful candidate will play a key role in managing and implementing our Compliance Surveillance & Control Plan.Main ResponsibilitiesDevelop and implement Compliance Surveillance & Control measures in line with the established plan.Identify areas where...

Expertise in Life Sciences and Pharma ConsultingWe are seeking a highly skilled Sr. Strategy Consultant to join our growing team at Consulting Point. As an expert in life sciences and pharma, you will work closely with senior leaders to deliver actionable recommendations and data-driven insights to multinational corporations.About the Role:Work on...

Job OverviewWe are seeking an experienced Sanctions Compliance Specialist to join our client's Compliance team at Hirschman Associates. This role is pivotal in ensuring the organization's compliance with international sanctions regulations and managing sanctions risks across all operations.

About UsDa Vinci Engineering GmbH is a dynamic company with a flat hierarchy, offering exciting and international projects. Our employees are our top priority, and we strive to ensure their success.Salary and BenefitsWe offer a competitive salary of €120,000 - €150,000 per year, depending on experience. Additionally, you can expect continuous salary...

Hirschman Associates is seeking an experienced Sanctions Investigations Compliance Specialist to join our Compliance team.Job OverviewThe ideal candidate will have a strong background in sanctions regulations, investigations, and compliance. They will be responsible for ensuring the organization's compliance with international sanctions regulations and...

About the RoleAs a key member of Firm Risk Management's Risk Control, Stress Testing and Capital function, we are seeking a highly skilled Risk Capital Vice President to join our team in Frankfurt, Germany.The successful candidate will play a central role in capital requirements reporting and supporting regulatory developments, capital methodology,...

Hirschman Associates, a leading financial institution with a global presence, seeks an Anti-Financial Crime Compliance Manager to join their team. This role plays a critical part in ensuring the bank's compliance with regulatory standards and enhancing its reputation as a secure provider of investment banking services.Job DescriptionThe selected candidate...