Head Of Compliance

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...

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...

**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**: -...

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....

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...

**THE COMPANY**: Our client is a successful international bank, with a presence in more than 11 countries with more than 30 overseas branches across the world. They are looking for a Compliance Manager to join their thriving Frankfurt business. **THE RESPONSIBILITIES**: - Support the Head of Compliance to comply with the German/European regulatory...

Entfalte das Besondere mit unsSind 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....

Entfalte das Besondere mit unsSind 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....

Global Life Science Hub proudly partnered with a boutique German CDMO that’s breaking ground in crafting high-quality suppositories, ointments, and gels. Since receiving a recent and significant cash injection, they’re invested extensively in new cutting-edge technology and machines as they plan to ramp up their production efforts by 4-fold. Due to...

Chief Compliance OfficerLocation: GermanySector: Investment SolutionsOverviewLead the compliance function for an investment firm in Germany. Full ownership of regulatory strategy, BaFin interactions, and the firm’s compliance framework. High visibility, direct impact, and Board-level exposure.Key ResponsibilitiesAct as main contact for BaFin and manage all...