Chief Compliance Risk Manager

Job OverviewWe are seeking a highly experienced Compliance Risk Manager to join our team at Société Générale Assurances in Frankfurt.About the RoleThe Compliance Risk Manager will be responsible for implementing and maintaining an effective compliance framework within their perimeter, ensuring that local regulations are complied with in addition to Group...

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...

About the RoleThis is a hybrid responsibility role that combines Business Audits and IT Audits, requiring a professional with expertise in both areas.ResponsibilitiesAudit Execution: Conduct audits as per the annual plan, focusing on compliance with regulations and frameworks.Compliance and Risk Assessment: Evaluate the adequacy and effectiveness of...

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...

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 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 an experienced Compliance Manager to join our team in Frankfurt, Germany. As a key member of our European Compliance & Anti Financial Crime function, you will be responsible for supporting the development of compliance policies and procedures, preparing regulatory responses, and participating in audits and risk management...

Als Risk und AML-Manager bei Worldline bist du verantwortlich für die Überwachung von Transaktionen und die Erkennung von Verdachtsfällen im Bereich der Geldwäsche, Terrorismusfinanzierung und Scheme-Compliance Verstößen.In dieser Rolle wirst du Risikoanalysen durchführen, verdächtige Transaktionen melden und entsprechende Maßnahmen einleiten. Du...

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...

Bei der Deutsche Börse AG suchen wir eine Werkstudentin als Chief Information Security Office / Chief ICT Risk Office.BeschreibungUnser Unternehmen ist ein führender Anbieter von Technologien und Lösungen für die Finanzmärkte. Wir bieten Ihnen die Möglichkeit, sich in einem dynamischen Team zu entwickeln und wichtige Erfahrungen im Bereich der...

OverviewBoston Consulting Group is a global management consulting firm that helps organizations address their most critical challenges and capitalize on their greatest opportunities. Our team of experts partners with clients to drive business transformation, improve performance, and achieve sustainable results.Job SummaryWe are seeking a highly motivated and...

ÜberblickUnser Competence Center Risk & Compliance Excellence unterstützt unsere Kunden bei der Bewältigung von Herausforderungen mit pragmatischen und innovativen Lösungen.

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...

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...

Job Description:The Deputy Money Laundering Reporting Officer (MLRO) plays a pivotal role in ensuring the continuity of our Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) efforts.About the Role:Develop and Execute Control Plans: Develop, schedule, conduct, and document regular controls, including sample testing, system checks, and procedural...

Rolle:Unser Team sucht einen erfahrenen Risiko- und Compliance-Experten, um unsere Mandanten bei der Konzeption, Implementierung oder Prüfung von Internen Kontrollsystemen, Risiko- oder Compliance Management Systemen zu unterstützen.Begleiten Sie unsere Kunden bei den zukünftigen Herausforderungen und machen gemeinsam mit uns den...

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...

We are seeking a highly skilled Risk Manager Asset Allocation to join our team at H&A Global Investment Management GmbH in Frankfurt.As a Risk Manager Asset Allocation, you will be responsible for:Supporting the development of strategic and tactical asset allocation for insurance companies and pension fundsMonitoring and controlling the risk of capital...

Record Currency Management is a leading multi-asset manager with over 100bn USD in Assets Under Management Equivalents (AUME) for institutional clients, operating from offices in London, Windsor, Frankfurt, Zurich, and New York.We are seeking an experienced Finance and Risk Manager to join our team in Frankfurt. The ideal candidate will possess strong...

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...