Regulatory & Compliance Expert

We are seeking a highly skilled Compliance Officer to join our team at Hirschman Associates in Frankfurt. This is a fantastic opportunity to work in a dynamic and international environment.Job DescriptionThe Compliance Officer will be responsible for supporting our European Compliance & Anti-Financial Crime function. This includes developing documentation,...

Job SummarySociete Generale Frankfurt Branch is seeking a highly skilled Compliance Officer to join its team. As a Compliance Officer, you will be responsible for providing proactive real-time compliance and regulatory advice to the business unit GTPS.Key ResponsibilitiesProvide high-quality compliance advice to the business unit on a daily basis.Identify...

Übernahme von HerausforderungenBegleite KPMG bei den zukünftigen Herausforderungen unserer Kunden und Kundinnen. Begeistere Dich für die Vielfalt unserer Fragestellungen und mach gemeinsam mit uns den Unterschied.Deine AufgabenWerkstudent (w/m/d) Regulatory & Compliance - Normen-Monitoring, Video-Erstellung & KI-EinsatzUnterstützung bei der...

Übernahme von HerausforderungenBegleite KPMG bei den zukünftigen Herausforderungen unserer Kunden und Kundinnen. Begeistere Dich für die Vielfalt unserer Fragestellungen und mach gemeinsam mit uns den Unterschied.Deine AufgabenWerkstudent (w/m/d) Regulatory & Compliance - Normen-Monitoring, Video-Erstellung & KI-EinsatzUnterstützung bei der...

About the RoleMoodys is a global leader in integrated risk assessment, empowering organizations to make informed decisions. We're committed to creating a workplace where each person can thrive and reach their full potential.Job SummaryWe're seeking a highly skilled Compliance Officer to join our EMEA Compliance team. As a key member of our team, you'll play...

About the RoleMoodys is a global leader in integrated risk assessment, empowering organizations to make informed decisions. We're committed to creating a workplace where each person can thrive and reach their full potential.Job SummaryWe're seeking a highly skilled Compliance Officer to join our EMEA Compliance team. As a key member of our team, you'll play...

Role SummaryWe are seeking an experienced Crypto Compliance Officer to play a crucial role in ensuring our compliance with regulatory requirements.Key ResponsibilitiesEnsure compliance with all relevant national and international regulations in the cryptocurrency sector, including KYC (Know Your Customer), AML (Anti Money Laundering), and CTF (Combating the...

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...

Role and Responsibilities:As a Compliance Manager at CMC Markets, you will be responsible for supporting the European Compliance & Anti Financial Crime function in our Frankfurt office. This includes assisting in the development of documentation, preparing responses to regulatory queries, and involvement in regulatory audits.Key Skills and Experience:3 years...

Übernahme von HerausforderungenBegleite KPMG bei den zukünftigen Herausforderungen unserer Kunden und Kundinnen. Begeistere Dich für die Vielfalt unserer Fragestellungen und mach gemeinsam mit uns den Unterschied.Deine AufgabenWerkstudent (w/m/d) Regulatory & Compliance - Normen-Monitoring, Video-Erstellung & KI-EinsatzUnterstützung bei der...

Übernahme von HerausforderungenBegleite KPMG bei den zukünftigen Herausforderungen unserer Kunden und Kundinnen. Begeistere Dich für die Vielfalt unserer Fragestellungen und mach gemeinsam mit uns den Unterschied.Deine AufgabenWerkstudent (w/m/d) Regulatory & Compliance - Normen-Monitoring, Video-Erstellung & KI-EinsatzUnterstützung bei der...

About the RoleA unique opportunity to work with leading figures from the world of regulation has arisen at Alvarez & Marsal. Our Regulatory & Compliance team works with financial institutions to unlock and create value in their business while navigating the implications of a changing world.Key ResponsibilitiesLead and drive delivery of R&C advisory projects...

OUR IMPACT Our division plays a crucial role in identifying, preventing, and managing compliance, regulatory, and reputational risks across the organization, thereby enhancing the firm's compliance culture. We achieve this through a comprehensive compliance risk management program that operates across the enterprise. As an independent control function, we...

OUR IMPACT Our division plays a crucial role in identifying, preventing, and managing compliance, regulatory, and reputational risks across the organization, thereby enhancing the firm's compliance culture. We achieve this through a comprehensive compliance risk management program that operates across the enterprise. As an independent control function, we...

OUR IMPACT Our division plays a crucial role in identifying, addressing, and minimizing compliance, regulatory, and reputational risks throughout the organization, thereby enhancing the firm's compliance culture. This is achieved through a comprehensive compliance risk management program that spans the entire enterprise. As an independent control function...

OUR IMPACT Our division plays a crucial role in identifying, addressing, and minimizing compliance, regulatory, and reputational risks throughout the organization, thereby enhancing the firm's compliance culture. This is achieved through a comprehensive compliance risk management program that spans the entire enterprise. As an independent control function...

OUR IMPACT Our division is dedicated to preventing, identifying, and managing compliance, regulatory, and reputational risks throughout the organization, thereby enhancing the firm's culture of compliance. This is achieved through a comprehensive enterprise-wide compliance risk management program. As an independent control function and a vital part of the...

OUR IMPACT Our division is dedicated to preventing, identifying, and managing compliance, regulatory, and reputational risks throughout the organization, thereby enhancing the firm's culture of compliance. This is achieved through a comprehensive enterprise-wide compliance risk management program. As an independent control function and a vital part of the...

OUR IMPACT Our division plays a crucial role in identifying, preventing, and mitigating compliance, regulatory, and reputational risks throughout the organization, thereby enhancing the firm's compliance culture. We achieve this through a comprehensive enterprise-wide compliance risk management program. As an independent control function and part of the...