Head of Legal and 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...

Head of Legal - Legal (Openbank Branch in Germany) Country: Germany **Head of Legal - Legal (Openbank Branch in Germany)** **Mission and responsibilities**: As a Head of Legal in our German branch, you will lead the German Legal department and you will work with the different stakeholders (Product, Fraud, Risk, IT, Compliance, etc.) of the Bank and will...

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...

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...

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**: -...

We are currently seeking a Pharmaceutical Regulatory and Compliance Legal Counsel (M/F/d) to work with a our client, a F100 technology company] in-house. This is an exciting opportunity where you can bring your legal background and business acumen to work on cutting-edge while tackling complex legal challenges on a global scale. This opportunity enables you...

**Aufgaben**: - Verantwortliche Übernahme der gesamten AML- & Compliance-Angelegenheiten und juristischer Aufgaben mit direkter Berichtslinie an die Geschäftsleitung - Führung der zugeordneten Personalstruktur mit drei Mitarbeitern - Sicherstellung der Einhaltung der geltenden Gesetze und Vorschriften, insbesondere in den Bereichen...

**We’re building the platform that makes offering equity seamless.** Optio is the global B2B software platform for managing employee share plans. We help companies attract and retain top talent with modern, compliant equity incentives — and we’re scaling fast. To keep pace, we’re looking for someone to take ownership of everything legal, compliance...

**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...

FRANKFURT HEAD OF LEGAL/ FAMILY OFFICE CFO - Fully Qualified Lawyer - 10 Years Experience - Cologne Our client **Job description**: **HEAD OF LEGAL/ FAMILY OFFICE CFO - Fully Qualified Lawyer - 10 Years Experience - Cologne** Our client - a family office in Cologne - is looking for an experienced fully qualified lawyer with a background in tax law to...