Head of Fintech Compliance

vor 2 Wochen

Frankfurt, Deutschland HR Force International Vollzeit

We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will focus specifically on compliance requirements within the fintech industry, ensuring our solutions align with evolving regulations.Key Responsibilities: Oversee compliance programs tailored for fintech clients. Ensure adherence to AML, KYC, PSD2, and financial services regulations. Partner with fintech clients to address compliance challenges. Monitor regulatory changes impacting the fintech ecosystem. Provide guidance on compliance best practices for product development. Requirements 8+ years of compliance experience in fintech or financial services. Strong knowledge of AML, KYC, PSD2, and related frameworks. Proven ability to manage compliance in high-growth fintech environments. Strong communication and advisory skills.

  • Head of Fintech Compliance

    vor 1 Woche

    Frankfurt am Main, Deutschland HR Force International Vollzeit

    We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will focus specifically on compliance requirements within the fintech industry, ensuring our solutions align with evolving regulations. **Key Responsibilities**: - Oversee compliance programs...

  • Head Of Compliance

    vor 2 Wochen

    Frankfurt, Deutschland HR Force International Vollzeit

    We are seeking an experienced Head of Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will lead compliance strategy, ensuring alignment with AML/KYC regulations and industry standards globally.Key Responsibilities: Define and oversee compliance framework across regions. Ensure adherence...

  • Head of Compliance

    vor 1 Woche

    Frankfurt am Main, Deutschland HR Force International Vollzeit

    We are seeking an experienced Head of Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will lead compliance strategy, ensuring alignment with AML/KYC regulations and industry standards globally. **Key Responsibilities**: - Define and oversee compliance framework across regions. - Ensure...

  • Head of Legal and Compliance

    Vor 3 Tagen

    Frankfurt am Main, Deutschland Eton Clarke Vollzeit

    **Key Responsibilities**: - Act as Head of Compliance at DCMD including staff management for Compliance - Manage and represent the Compliance, AML, CTF and Anti-Fraud as well as MaRisk Compliance functions and liaise with senior management, Front Office as well as support and control functions of the Business. **Compliance / AML & CTF Function**: -...

  • Head of Engineering&Technical Compliance

    vor 1 Woche

    Frankfurt am Main, Hessen, Deutschland The businesses of Merck KGaA, Darmstadt, Germany Vollzeit 90.000 € - 120.000 € pro Jahr

    Entfalte das Besondere mit uns  Sind Sie bereit, neue Wege zu gehen, Herausforderungen zu meistern und Neues zu entdecken? Wir wissen, dass Sie große Pläne haben – und die haben wir auch Unsere Kolleg:innen auf der ganzen Welt lieben es, mit Wissenschaft und Technologie innovativ zu sein und das Leben der Menschen durch unsere Lösungen zu bereichern....

  • Partnership Head

    vor 2 Wochen

    Frankfurt, Deutschland HR Force International Vollzeit

    We are seeking an experienced Head of Partnerships with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will build and scale our global partnership ecosystem, driving revenue through strategic alliances.Key Responsibilities: Develop and execute global partnership strategy. Build relationships with...

  • Head of Regulatory Compliance CMB and GBM

    Vor 5 Tagen

    Frankfurt am Main, Hessen, Deutschland HSBC Vollzeit 100.000 € - 120.000 € pro Jahr

    Some careers have more impact than othersIf you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further.Risk and...

  • Partnership Head

    vor 1 Woche

    Frankfurt am Main, Deutschland HR Force International Vollzeit

    We are seeking an experienced Head of Partnerships with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will build and scale our global partnership ecosystem, driving revenue through strategic alliances. **Key Responsibilities**: - Develop and execute global partnership strategy. - Build relationships...

  • Head of Legal + Compliance

    vor 2 Wochen

    Frankfurt am Main, Deutschland Personal Direkt Vollzeit

    Seit 1994 entwickeln wir für unsere Kunden Personallösungen rund um die kaufmännischen Berufsbilder von Fach - und Führungskräften in unseren Beratungsfeldern Accounting, Banking, Office, IT-Services und Real Estate. Für ein internationales Bankhaus in Frankfurt a.M. suchen wir Sie als: **Head of Legal + Compliance (gn)**: **Aufgabenprofil**: -...

  • Head of Desk

    vor 1 Tag

    Frankfurt am Main, Deutschland Ebury Vollzeit

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Head of Desk - FX Sales** A senior member of our Front Office team, the Head of Desk has responsibility...