Regulatory Compliance Specialist

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...

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,...

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...

Ihre Rolle bei Bankpower GmbH:Wir suchen einen erfahrenen Regulatory Compliance Specialist, der sich auf die Erstellung, Analyse und Bereitstellung von statistischen und aufsichtsrechtlichen Meldungen für diverse Bankaufsichtsbehörden spezialisiert hat.Ihre Aufgaben:Zeitgerechte und qualitätsorientierte Erstellung von Meldungen für...

Ihre Rolle bei Bankpower GmbH:Wir suchen einen erfahrenen Regulatory Compliance Specialist, der sich auf die Erstellung, Analyse und Bereitstellung von statistischen und aufsichtsrechtlichen Meldungen für diverse Bankaufsichtsbehörden spezialisiert hat.Ihre Aufgaben:Zeitgerechte und qualitätsorientierte Erstellung von Meldungen für...

GMS is a leading operational consultancy with expertise in data and digital systems in regulated environments, focusing on the Life Sciences industry.Key ResponsibilitiesAs a Regulatory Compliance Specialist in GxP, you will be responsible for ensuring that all equipment, systems, and processes within our GxP-regulated environments are qualified and...

GMS is a leading operational consultancy with expertise in data and digital systems, operating in the regulated environment of the Life Science industry. We empower our customers' ongoing digital transformation and transform challenges into opportunities.Key ResponsibilitiesAs a Regulatory Compliance Specialist in GxP, you will be responsible for ensuring...

About the RoleWe are seeking a highly skilled Purchasing Regulatory Compliance Specialist to join our team at Deutsche Börse AG. As a key member of our Corporate Purchasing function, you will be responsible for ensuring that our purchasing activities and supplier relationships are in compliance with all relevant regulations and industry standards.Key...

About the RoleWe are seeking a highly skilled Purchasing Regulatory Compliance Specialist to join our team at Deutsche Börse AG. As a key member of our Corporate Purchasing function, you will be responsible for ensuring that our purchasing activities and supplier relationships are in compliance with all relevant regulations and industry standards.Key...

Make a difference in the world of finance.BNY Mellon is seeking a highly skilled Regulatory Compliance Specialist in Trustee to join our team in Germany. As a key member of our Trustee & Depository Germany team, you will play a critical role in ensuring the smooth operation of our financial services.Key Responsibilities:Regulatory controls of payment in...

Make a difference in the world of finance.BNY Mellon is seeking a highly skilled Regulatory Compliance Specialist to join our Trustee Operations team. As a key member of our team, you will be responsible for ensuring the accurate and timely execution of regulatory controls and compliance with relevant laws and regulations.Key Responsibilities:Regulatory...

Wir suchen einen erfahrenen Product Regulatory Compliance Specialist, der unsere Produkte auf der ganzen Welt sicher und konform zu den lokalen Gesetzen und Vorschriften bringt.Als Teil unseres Product Compliance Teams wirst du:BRITA-Produkte weltweit zertifizieren, registrieren oder zulassen, um sicherzustellen, dass sie den lokalen Gesetzen und...

Make a difference in the world of finance.BNY Mellon is seeking a highly skilled Regulatory Compliance Specialist to join our Trustee Services team. As a key member of our team, you will be responsible for ensuring the accuracy and integrity of our regulatory controls, including payment in Mutual Funds and Special Funds, subscriptions and redemptions, and...

OUR IMPACTAt Goldman Sachs, we are committed to fostering a culture of compliance that prevents, detects, and mitigates risk across the firm. Our Compliance division plays a critical role in this effort, working closely with our business teams to design and implement effective controls, policies, and procedures. As a Regulatory Compliance Specialist - Vice...

GMS is a leading operational consultancy with expertise in data and digital systems, serving the life sciences industry. Our consultants are the missing piece of our customers' digital puzzle, empowering their ongoing digital transformation and turning challenges into opportunities.Key ResponsibilitiesAs a Qualification/Validation Specialist in GxP, you will...

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 skilled Purchasing Regulatory Compliance Manager to join our team at Deutsche Börse AG. As a key member of our Corporate Purchasing function, you will be responsible for ensuring compliance with all relevant regulations and laws related to our industry.Key ResponsibilitiesSupport the implementation of the Third-Party...

About the RoleWe are seeking a highly skilled Purchasing Regulatory Compliance Manager to join our team at Deutsche Börse AG. As a key member of our Corporate Purchasing function, you will be responsible for ensuring compliance with all relevant regulations and laws related to our industry.Key ResponsibilitiesSupport the implementation of the Third-Party...

About the RoleWe are seeking a highly skilled Purchasing Regulatory Compliance Manager to join our team at Deutsche Börse AG. As a key member of our Corporate Purchasing function, you will be responsible for ensuring compliance with all relevant regulations and laws related to our industry.Key ResponsibilitiesSupport the implementation of the Third-Party...

About the RoleWe are seeking a highly skilled Purchasing Regulatory Compliance Manager to join our team at Deutsche Börse AG. As a key member of our Corporate Purchasing function, you will be responsible for ensuring compliance with all relevant regulations and laws related to our industry.Key ResponsibilitiesSupport the implementation of the Third-Party...