Aktuelle Jobs im Zusammenhang mit Compliance Manager - Frankfurt - Caiz
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Compliance Manager EU
vor 3 Wochen
Frankfurt, Deutschland MAM Gruppe VollzeitCompliance Manager EULocation: FrankfurtOur client is seeking a Compliance Manager to join a dynamic compliance team supporting the development and execution of regulatory compliance strategies. This role plays a key part in fostering a strong compliance culture and ensuring alignment with evolving legal frameworks across the EU.Key Responsibilities:Develop,...
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Compliance & Datenschutz Manager
Vor 2 Tagen
Frankfurt, Deutschland Alpinum Solutions VollzeitPosition: Compliance & Datenschutz ManagerIndustrie: IndustrieDauer: 15 MonatePensum: 50%Standort: Rhein-Main-Gebiet (hybrid/remote)Alpinum Solutions ist ein führender Anbieter von Managed Legal Services in Deutschland, der Schweiz und Liechtenstein.Für unseren Kunden, ein Unternehmen im Energiesektor, suchen wir einen Compliance & Datenschutz Manager...
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Compliance Manager
vor 17 Stunden
Frankfurt am Main, Hessen, Deutschland Sustainalytics Vollzeit 80.000 € - 120.000 € pro JahrAbout This Role: Morningstar Sustainalytics is currently seeking a seasoned Compliance Manager to support the business meet their strategic and regulatory needs. The successful individual will be responsible for supporting the implementation of the Sustainalytics Global Compliance Program. This is a position based in our Frankfurt office and reports to the...
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Compliance Manager EU
vor 2 Wochen
Frankfurt am Main, Deutschland MAM Gruppe VollzeitCompliance Manager EU Location: Frankfurt Our client is seeking a Compliance Manager to join a dynamic compliance team supporting the development and execution of regulatory compliance strategies. This role plays a key part in fostering a strong compliance culture and ensuring alignment with evolving legal frameworks across the EU. Key Responsibilities:...
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Compliance Manager
vor 2 Wochen
Frankfurt, Deutschland von Poll VollzeitIhre Aufgaben Sie fokussieren sich auf alle relevanten Themen der Compliance und unterstützen somit das Management-Team (u.a. Fraud, Geschäfts- und Betriebsgeheimnisse, Datenmanipulation, Geldwäsche, Datenschutz usw.)Bearbeitung von relevanten Themen der Compliance wie z.B. bei der Geldwäscheprävention (KYC, Client Due Diligence, Prüfung und Abgabe von...
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Legal & Compliance Manager
vor 2 Wochen
Frankfurt, Deutschland Emma VollzeitReady to lead, disrupt and reinvent the sleep industry?We are Emma – The Sleep Company. Founded in 2015, we’ve become the world’s largest D2C sleep brand, available in over 35 countries with more than 25 stores across Europe. Recommended by leading consumer associations in EMEA, APAC, and the Americas, we develop the best sleep comfort products that...
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Compliance Manager
Vor 5 Tagen
Frankfurt, Deutschland Caiz VollzeitRevolutionizing Islamic Finance with Blockchain Technology Are you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology? Look no further than Caiz – The First Islamic Ecosystem Built on Blockchain . At Caiz, our mission is clear: to create a Fiqh compliant financial ecosystem that...
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Compliance Manager
Vor 4 Tagen
Frankfurt am Main, Hessen, Deutschland HomeServe Deutschland Vollzeit 80.000 € - 120.000 € pro JahrDas bekommst DuBenefitsBei uns geht es nicht nur um die Arbeit, sondern auch um das Miteinander. Willst Du nochmal detaillierte Informationen zu unseren Benefits? Dann schau auf unserer Homepage vorbei. Ansonsten hier schonmal ein erster Überblick, was für uns Standard ist:Mobiles ArbeitenFlexible Arbeitszeitmodelle mit z.B. bis zu 5 Tagen...
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Compliance Manager
vor 9 Stunden
Frankfurt am Main, Hessen, Deutschland HomeServe Karriere Vollzeit 60.000 € - 90.000 € pro JahrDas bekommst Du Bei uns geht es nicht nur um die Arbeit, sondern auch um das Miteinander. Willst Du nochmal detaillierte Informationen zu unseren Benefits? Dann schau auf unserer Homepage vorbei. Ansonsten hier schonmal ein erster Überblick, was für uns Standard ist: Mobiles ArbeitenFlexible Arbeitszeitmodelle mit z.B. bis zu 5 Tagen...
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(Senior-) Manager Capital Markets
vor 3 Wochen
Frankfurt, Deutschland GKES VollzeitFür unseren Kunden, einen international führenden Dienstleister, suchen wir ab sofort einen (Senior-) Manager Capital Markets / ESG Compliance (M/W/D) . Ihre Aufgabe Zusammenarbeit mit führenden Banken und Finanzdienstleistern zu regulatorischen Anforderungen im Wertpapiergeschäft, u. a. WpHG, MiFID II, EMIR, MiFIR sowie Fondsregulierung (AIFMD, UCITS,...
Compliance Manager
vor 2 Wochen
Revolutionizing Islamic Finance with Blockchain Technology Are you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology? Look no further than Caiz – The First Islamic Ecosystem Built on Blockchain . At Caiz, our mission is clear: to create a Fiqh compliant financial ecosystem that provides our community with fair and easy access to ethical financial products and services. We believe in empowering individuals to build a strong financial future while engaging in long-term economically beneficial behavior. We are a passionate team reshaping finance, and we are expanding our dynamic workforce. Join us in a collaborative work environment focused on creating a fast and compliant money transfer structure. Why to Join Caiz? Innovative & Purpose-Driven: At Caiz, we combine advanced blockchain technology with the principles of Islamic finance to create an innovative and modern financial system. Join us to be part of a forward-thinking organization that is reshaping the future of finance. Ethical Impact: As part of Caiz, you'll be working in an Organization that prioritizes ethics and integrity in all its operations, ensuring that every solution we offer aligns with the core values of fairness, transparency, and respect. Growth & Learning Opportunities: At Caiz, we value personal and professional growth. You'll have the opportunity to learn, innovate, and grow within a dynamic, supportive environment, while contributing to the development of ethical financial solutions. Global Vision, Local Impact: Caiz is focused on creating an inclusive, sustainable financial system that empowers individuals globally. You’ll be contributing to a company that has a positive impact on local communities and the global financial landscape. Collaborative Culture: We believe in teamwork and collaboration. You'll work alongside passionate professionals who are committed to driving change in the crypto and blockchain space, working together to create an ethical financial future. Secure & Transparent Environment: We emphasize trust and security in all aspects of our operations. As part of Caiz, you’ll be part of a transparent organization that values customer trust and ensures the highest security standards in the crypto space.crypto business developmen Tasks We are seeking an experienced Crypto Compliance Manager to play a crucial role in ensuring our compliance with regulatory requirements. Responsibilities: Ensure 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 Financing of Terrorism) Conduct risk assessments related to cryptocurrency activities and identify potential risks for the company Develop, implement, and update internal compliance policies and procedures to ensure the company stays current with evolving regulations Monitor and evaluate changes in cryptocurrency laws and regulations, providing guidance to the company on necessary adjustments to maintain compliance Collaborate with internal teams to integrate compliance measures into business processes and systems Conduct regular audits and reviews to assess the effectiveness of the company's compliance program Stay informed about emerging trends, technologies, and best practices in cryptocurrency compliance Provide training and guidance to employees on compliance-related matters Act as a liaison with regulatory authorities, responding to inquiries and facilitating any necessary reporting Investigate and report any suspicious activities or transactions in accordance with regulatory requirements Participate in the development and implementation of risk management strategies for cryptocurrency activities Collaborate with legal and regulatory affairs teams to address any compliance-related legal matters Requirements Experience: 5+ years of work experience in a Crypto Compliance Manager role Knowledge or experience in Finance and/or Decentralized Finance and/or Cryptocurrency/Blockchain In-depth knowledge of KYC, AML, and CTF regulations as they apply to cryptocurrencies Strong analytical and problem-solving skills Excellent communication and interpersonal skills Ability to stay abreast of regulatory changes and interpret their impact on the business Relevant certifications in compliance or cryptocurrency regulation are a plus Level of studies: Diploma, Bachelor or Master Degree in Law, Finance or similar Language Requirements: Fluent in English Benefits Benefits at Caiz: Competitive Financial Compensation: We offer financial benefits that reflect the value of your work and dedication. Work Flexibility: Enjoy the flexibility to work from home, the office, or even abroad. Annual Holidays: Generous paid time off to help you maintain a healthy work-life balance. Relocation Assistance: We provide relocation support for employees moving to new locations. Professional Development: Opportunities for training, certifications, and career growth. Employee Recognition: Programs to celebrate and reward your achievements and contributions. Inclusive & Collaborative Culture: A supportive and diverse work environment where your voice matters. Diversity, Equality, and Inclusion: We are committed to fostering a workplace that values diversity and promotes equality and inclusion for all employees. Don't miss this opportunity – apply now and be part of the Caiz revolution.Caiz is THE FIRST ISLAMIC ECOSYSTEM BUILD ON BLOCKCHAIN: The mission is to create a Fiqh compliant financial ecosystem that provides our community fair and easy access to ethical financial products and services that give them the tools to build a strong financial future and engage in long term economically beneficial behaviour. Caizcoin is the native coin that can be used on the Caizblockchain to make payments, store value and to interact with the ethical financial products that will be built. The Caizapp serves as the centerpiece of the extensive Caizecosystem. With the App, you can maintain complete control over your digital assets and access all the features of the ecosystem.
