Senior Compliance Specialist

About our clientWe are seeking a highly skilled Senior Legal and Compliance Specialist to join our team at YiDa Business Consulting & Translation Services. Our client, a leading integrated financial service provider from China, requires a professional with expertise in legal and compliance matters to support their operations in Frankfurt am Main.Key...

About our clientYiDa Business Consulting & Translation Services is seeking a highly skilled Senior Legal Compliance Specialist to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, is looking for a professional with a strong understanding of economic interrelationships and relevant experience in the...

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,...

As a Compliance Specialist at Societe Generale Frankfurt Branch, you will play a crucial role in ensuring the integrity and reputation of the Branch by facilitating lawful and ethical business conduct, identifying regulatory solutions, and promoting a culture of compliance.The Compliance Department protects the Branch by safeguarding its integrity and...

About the RoleWe are seeking a highly motivated Compliance Specialist to join our team at 360T AG. As a Compliance Specialist, you will be responsible for advancing and empowering a compliance-aware culture within our organization.Your ResponsibilitiesSupport the Chief Compliance Officer in the creation, review, and maintenance of 360T AG's compliance...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at StoneX. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) program.Key ResponsibilitiesDevelop and maintain a robust AML framework that aligns with...

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

The Pictet & Cie Group is seeking a Senior Market Infrastructure Specialist to strengthen market expertise and ensure regulatory compliance.About the RoleAs a Senior Market Infrastructure Specialist, you will act as a Subject Matter Expert (SME) to ensure compliance with relevant EU/UK Market Infrastructure regulations. You will support the implementation of...

Your responsibilitiesAs a Senior Compliance Manager at 360T, you will be responsible for overseeing the company's compliance with laws, regulations, and internal policies. This includes ensuring that the company operates within legal and ethical boundaries and that risks are managed effectively. Your role will require a combination of legal, regulatory, and...

Your RoleAs a Compliance Specialist at 360T, you will be part of the Compliance Team, responsible for advancing and empowering a compliance-aware culture within the company.You will support the Chief Compliance Officer in the following areas:Creation, review, and maintenance of 360T's compliance strategy.Preparation of compliance manuals, policies,...

AufgabenfeldWir suchen einen erfahrenen IT-Sicherheitsexperten, der die Verantwortung für den stabilen Anwendungsbetrieb der CyberArk-Plattform übernimmt und einen reibungslosen Betrieb gewährleistet.Der Senior IT Security Specialist treibt die Weiterentwicklung der Plattform voran, einschließlich des Monitorings, automatisierten Deployments und anderer...

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...

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...

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...

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 changing regulatory requirements.Prepare responses to regulatory queries and...

**About Us**BANK OF CHINA LIMITED Zweigniederlassung Frankfurt is a leading international bank with a strong presence in China and Europe.We are committed to providing high-quality financial services to our customers and are looking for a skilled AML Compliance Specialist to join our team.Key Responsibilities:Assist in the development and implementation of...

Beschreibung der PositionWir suchen einen Senior-Referenten (m/w/d) für unsere Compliance-Abteilung, der sich auf die Konzeption von ESG-bezogenen Compliance-Tätigkeiten spezialisiert hat. Der Kandidat wird aktiv bei der Überwachung von ESG- und Nachhaltigkeitsvorgaben, der CSRD und der CSDDD mit anderen Fachabteilungen zusammenarbeiten und diese...

Job Title: Ethics and Compliance Manager (m/f/d)Job Description:Compliance and Ethics Role at dentsu:We are seeking a highly skilled Compliance and Ethics Specialist to join our team in DACH. As a key member of our organization, you will play a crucial role in championing compliance excellence and spearheading impactful initiatives.Your Responsibilities:You...

Wir suchen einen Trade Compliance Specialist für unseren Standort in Frankfurt am Main.Als Teil unseres Teams wirst du uns bei der Umsetzung unserer Strategie für internationale Geschäfte unterstützen.Deine Aufgaben:Exportkontrolle Europa / USA / ChinaUnterstützung und Koordinierung der EnergiesteuerabwicklungBegleitung zollrechtlicher...

About the RoleAs a Senior Compliance Manager at 360T, you will be responsible for overseeing the company's compliance with laws, regulations, and internal policies. Your primary goal will be to ensure that the company operates within legal and ethical boundaries, managing risks effectively. This role requires a combination of legal, regulatory, and business...