Aktuelle Jobs im Zusammenhang mit Compliance Officer - Frankfurt am Main - Deutsche Börse
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Compliance Officer
vor 1 Woche
Frankfurt am Main, Deutschland Angove Partners Vollzeit**About the Company** **Role Summary** You will play a crucial role in ensuring compliance with regulatory requirements for the company's Capital Markets & Advisory business in Europe. In addition to Risk & Compliance, you will also take on the role of Money Laundering Reporting Officer (MLRO) and provide compliance support for Group investment business...
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Compliance Officer
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland Robert Walters VollzeitJob Opportunity: Compliance Officer (m/f/d)Location:FrankfurtSalary:Competitive and commensurate with experienceKeywords:Collaborative, dependable, supportive leadership, inclusive culture, flexible working, training opportunities, knowledgeable teamA prominent global financial services organisation in Frankfurt is seeking a skilledCompliance Officer...
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Antitrust Compliance Officer
Vor 6 Tagen
Frankfurt am Main, Hessen, Deutschland Deutsche Börse Group VollzeitYour career at Deutsche Börse GroupYour area of work:We are looking for an enthusiastic and experienced Compliance Officer to strengthen Deutsche Börse Group Compliance in the field of antitrust compliance. As an Antitrust Compliance Officer, you will be working in a team of compliance and regulatory specialists of Deutsche Börse AG who are mitigating...
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Antitrust Compliance Officer
Vor 6 Tagen
Frankfurt am Main, Hessen, Deutschland Deutsche Börse Group VollzeitYour area of work:We are looking for an enthusiastic and experienced Compliance Officer to strengthen Deutsche Börse Group Compliance in the field of antitrust compliance. As an Antitrust Compliance Officer, you will be working in a team of compliance and regulatory specialists of Deutsche Börse AG who are mitigating compliance risks by various measures,...
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Senior Compliance Officer
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland Selby Jennings VollzeitAbout the RoleA dynamic financial technology company is seeking a Senior Compliance Officer to join its growing team. This role offers the opportunity to contribute to strategic compliance initiatives and foster a culture of regulatory awareness across the organization.Key ResponsibilitiesMaintain and enhance the company's compliance strategy and...
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Junior Compliance Officer
Vor 2 Tagen
Frankfurt am Main, Deutschland PICTET Vollzeit**Your team**: - Bank Pictet & Cie (Europe) AG (the “Bank”) is seeking to strengthen its European and German Compliance team in Frankfurt am Main with a Junior Compliance Officer (M/F/d). - The Bank operates across Europe, with branches in Luxembourg, Spain, Monaco, France, Italy and the UK. **Your role**: - As a Junior Compliance Officer, you will...
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Junior Compliance Officer
vor 17 Stunden
Frankfurt am Main, Hessen, Deutschland Pictet Group VollzeitYour teamBank Pictet & Cie (Europe) AG (the "Bank") is seeking to strengthen its European and German Compliance team in Frankfurt am Main with a Junior Compliance Officer (m/f/d).The Bank operates across Europe, with branches in Luxembourg, Spain, Monaco, France, Italy and the UK.Your roleAs a Junior Compliance Officer, you will assist in monitoring and...
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Regional Compliance Officer Europe
vor 2 Wochen
Frankfurt am Main, Deutschland DBRS VollzeitAbout the role: DBRS is currently seeking a Regional Compliance Officer for Europe. The Regional Compliance Officer - Europe, will be responsible for the implementation of the DBRS Morningstar Global Compliance Program within Europe. This is a position based in our offices in Madrid or Frankfurt, and reports to the Global Chief Compliance Officer...
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Antitrust Compliance Officer
Vor 6 Tagen
Frankfurt am Main, Hessen, Deutschland Deutsche Börse VollzeitBuild the future of financial markets. Build yours.Ready to make a real impact in the financial industry? At Deutsche Börse Group, we'll empower you to grow your career in a supportive and inclusive environment. With our unique business model, driven by 15,000 colleagues around the globe, we actively shape the future of financial markets. Join our One...
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Compliance Officer Part-time
Vor 2 Tagen
Frankfurt am Main, Deutschland FE fundinfo VollzeitAre you an experienced Compliance professional looking for a dynamic and impactful role? As a **Compliance Officer** at Dericon, you will play a key role in ensuring regulatory compliance, overseeing risk management processes, and supporting the firm’s continued growth and integration into the FE fundinfo Group. This **_part-time position (3 days per...
Compliance Officer
vor 2 Wochen
**Learn. Develop. Grow. But always: Share value**:
Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because we are the ones shaping it. Let´s do this together by sharing value
**Who we are**:
Tracing its origins to 1585, Deutsche Börse Group has become one of the world’s leading exchange organisations and an innovative market infrastructure provider. In this role, we provide investors, financial institutions and companies access to global capital markets. What’s your part in all this? With your commitment you contribute to the success of our unique business model: offering a wide range of products, services and technologies for security, transparency and integrity on the markets. By creating trust in the markets of today and tomorrow we foster growth and contribute to the prosperity of future generations.
Frankfurt am Main
**Your career at Deutsche Börse Group**:
**Your area of work**:
**Your responsibilities**:
- Within the Central Office you will be jointly responsible for the advice and support in group wide Anti Financial Crime (AFC)
- related matters, focusing on Other Criminal Offences in order to meet Compliance standards. In this role you will work independently and collaboratively with other stakeholders on sustainable solutions. This includes:
- to support the business with analysing and specifying compliance related requirements, focusing on Other Criminal Offences
- to support the MLRO with upcoming ad-hoc tasks and projects by independently taking the lead for assigned activities
- to develop, implement and document AFC processes and establish respective documentation
- review and update of annual Risk Analysis on Other Criminal Offences for respective Deutsche Boerse Group subsidiaries
- carrying out / monitoring control actions
- carrying out / monitoring internal investigation
- You will frequently communicate with and will give advice to stakeholders involved in AFC-related processes throughout relevant Deutsche Börse Group entities, including mitigating risks accordingly
- You will take responsibility for necessary support, especially on time sensitive issues and take over other frequently occurring Compliance tasks
- Furthermore, your will support in ensuring the operational running of the whistleblowing system
**Your Profile**:
- You have successfully completed your university degree in economics or law or a relevant comparable qualification with at least 4 years of relevant practical experience (e.g. within Compliance, Audit, Regulatory Reporting)
- You can demonstrate organizational skills to ensure accurate and complete documentation of decision making
- You own strong analytical skills including the ability to manage, examine and investigate complex AFC related issues
- You show strong individual initiative, assertiveness, a high level of commitment and motivation
- Proficiency in written and spoken German and English is required, other languages are welcome
**Why Deutsche Börse Group?**:
**Mobility**:
We enable you to move freely with our job tickets, job (e-)bikes and free parking opportunities.
**Work environment**:
Collaboration, communication, or deep focus - in our modern office buildings you will find the perfect work environment. Free drinks and food and meal allowances included.
**Health and wellbeing**:
We care for your health and wellbeing and besides various health promotion measures we offer you a group accident insurance and additional insurance offers at discounted rates.
**Financial stability**:
We provide financial stability by offering attractive salaries, company pension schemes, participation in our Group Share Plan, as well as bonuses, subsidies and discounts.
**Hybrid work**:
Collaborate and exchange on-site or work remotely several days a week in line with business needs and local regulations. Our hybrid working model combines the best of both worlds.
**Flexible working hours**:
We want your job to fit your life situation and offer flexible working time models, part-time models, childcare allowance, or the possibility to study alongside your job.
**Internationality**:
Our market infrastructures are globally connected. Working with us means collaborating with like-minded colleagues across over 60 locations from more than 100 nations.
**Development**:
We promote individual development by offering internal development programmes, mentoring, further education and training budgets.
