Senior Compliance Officer

Your teamFollowing the successful establishment of its European headquarters in Frankfurt am Main, Pictet & Cie (Europe) AG (BPAG) is seeking to strengthen its European and German compliance team in Frankfurt am Main with a Senior Compliance Officer/AMLRO.BPAG operates across Europe, with branches in Luxembourg, Spain, Monaco, France, Italy and the UK. Its...

Chief Compliance Officer Location: Germany Sector: Investment Solutions Overview Lead 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 Responsibilities Act as main contact for BaFin and...

Beschreibung & AnforderungenFor our **Compliance** Team we are looking to hire: **Senior Compliance Officer (Investment Banking), Frankfurt** The Investment Bank Compliance team at Berenberg forms part of the bank’s Group Compliance division. Team members are located in the bank’s Hamburg, Frankfurt and London offices. This role, based in Frankfurt,...

**Your team**: - Nach dem erfolgreichen Aufbau ihres europäischen Hauptsitzes in Frankfurt am Main verstärkt die Bank Pictet & Cie (Europe) AG (BPAG) ihr europäisches und deutsches Compliance-Team in Frankfurt am Main mit einem Senior Compliance Officer (WpHG / MaComp) / L2 Single Officer.- Diese Position bietet die Chance, in einer spannenden Zeit am...

**Title**: Compliance Product Senior Officer **Business**: GLAC **Division**:ICRM **Officer Title**: SVP **C-Grade**: C14 **Location**:Frankfurt **Legal Entity**: CGME **Responsibilities**: - Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across...

Title: Compliance Product Senior Officer Business:GLAC Division: ICRM **Officer Title**:SVP **C-Grade**:C14 **Location**:Frankfurt **Legal Entity**: CGME **Responsibilities**: - Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s...

A prestigious and long-standing private bank is looking for an experienced Compliance Advisory Manager/Officer to join a growing compliance function and provide advice to their investment banking arm. Some of your tasks will be: - Providing advice and regulatory guidance to the investment banking business, specifically the Investment Banking Continental...

Compliance Officer (w/m/d)in Frankfurt am Main - WestendIhre AufgabenDu arbeitest in einem Team an forensischen Sonderuntersuchungen zur Aufklärung wirtschaftskrimineller Sachverhalte – mit Fokus auf Betrug, Untreue, Korruption sowie Datenmanipulation und Verstöße gegen das GeschGehG (Gesetz zum Schutz von Geschäftsgeheimnissen).Forensische Auswertung...

About the Role A 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 Responsibilities Maintain and enhance the company's compliance strategy and...

Senior Governance, Risk & Compliance Officer (w/m/d) Internationales Handelsunternehmen, Standort Frankfurt am Main Unser Auftraggeber Unser Mandant ist ein traditionsreiches, renommiertes, international operierendes Handelsunternehmen mit Hauptsitz in Frankfurt am Main und agiert in einem hochregulierten Marktumfeld, in dem Vertrauen, Diskretion und...