Aktuelle Jobs im Zusammenhang mit Compliance Specialist - Frankfurt - Bankpower GmbH

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  Compliance Specialist

  vor 2 Wochen

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  Frankfurt am Main, Hessen, Deutschland Fricke Finance & Legal Vollzeit

  {"h1": "Compliance Specialist - Fricke Finance & Legal", "h2": "Job Description", "p": "Wir suchen einen erfahrenen Compliance Specialist, der sich auf die Entwicklung und Umsetzung von interneren Grundsätzen und Verfahren zur Verhinderung von Geldwäsche und Terrorismusfinanzierung spezialisiert hat. Der ideal Kandidat verfügt über einschlägige...

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  Compliance Specialist

  vor 2 Wochen

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  Frankfurt am Main, Hessen, Deutschland Fricke Finance & Legal Vollzeit

  {"h1": "Compliance Specialist - Fricke Finance & Legal", "h2": "Job Description", "p": "Wir suchen einen erfahrenen Compliance Specialist, der sich auf die Entwicklung und Umsetzung von interneren Grundsätzen und Verfahren zur Verhinderung von Geldwäsche und Terrorismusfinanzierung spezialisiert hat. Der ideal Kandidat verfügt über einschlägige...

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  Legal Compliance Specialist

  vor 2 Wochen

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  Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

  {"h2": "About Our Client", "p": "YiDa Business Consulting & Translation Services is seeking a highly skilled Legal Compliance Specialist to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in legal and compliance matters to support their specialist...

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  Legal Compliance Specialist

  vor 2 Wochen

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  Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

  {"h2": "About Our Client", "p": "YiDa Business Consulting & Translation Services is seeking a highly skilled Legal Compliance Specialist to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in legal and compliance matters to support their specialist...

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  Compliance Specialist

  vor 2 Wochen

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  Frankfurt, Deutschland Bankpower GmbH Vollzeit

  Compliance Specialist (gn) Als Joint Venture der Deutschen Bank und der ManpowerGroup besetzen wir seit 1998 erfolgreich Vakanzen in der Banken-, Finanz- und Versicherungsbranche.Unser renommierter Kunde im Bankwesen sucht einen Compliance Specialist (gn), der das bestehende Compliance-Team unterstützt.In dieser verantwortungsvollen Position sind Sie...

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  Compliance Specialist

  vor 1 Monat

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  Frankfurt, Deutschland Gibson, Dunn & Crutcher LLP Vollzeit

  Gibson Dunn is a leading global law firm, advising clients on significant transactions and disputes. Our exceptional teams craft and deploy creative legal strategies that are meticulously tailored to every matter, however complex or high-stakes. The firm’s work is distinguished by a unique combination of precision and vision. Based in Frankfurt or...

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  Compliance Specialist im Finanzsektor

  vor 2 Monaten

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  Frankfurt am Main, Hessen, Deutschland DIS AG Vollzeit

  **Sind Sie auf der Suche nach einer neuen Herausforderung im Bereich Compliance?**Wir suchen einen **Compliance Specialist (m/w/d)** für unseren Kunden im Finanzsektor.Ihre HauptaufgabenUnterstützung bei der Durchführung von **Risikobewertungen** in enger Zusammenarbeit mit der **IT-Sicherheit**Überwachung und Dokumentation der Maßnahmen zur...

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  Senior Compliance Specialist

  vor 1 Monat

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  Frankfurt am Main, Hessen, Deutschland PIMCO Prime Real Estate GmbH Vollzeit

  Senior Compliance Specialist (m/f/d) - Anti-Financial Crime The Senior Compliance Specialist at PIMCO Prime Real Estate GmbH is tasked with assisting the global Chief Compliance Officer in navigating compliance and regulatory challenges, particularly in the realm of anti-financial crime initiatives, including anti-money laundering, bribery and corruption,...

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  Regulatory Compliance Specialist

  vor 1 Monat

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  Frankfurt am Main, Hessen, Deutschland DIS AG Vollzeit

  ÜberblickFür unseren geschätzten Kunden im Finanzsektor suchen wir einen qualifizierten und motivierten Regulatory Compliance Specialist (m/w/d), der das Team unterstützt. In dieser Rolle sind Sie verantwortlich für die Überwachung und Implementierung aller relevanten gesetzlichen und regulatorischen Vorgaben, um sicherzustellen, dass die...

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  Regulatory Compliance Specialist

  vor 1 Monat

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  Frankfurt am Main, Hessen, Deutschland DIS AG Vollzeit

  ÜberblickFür unseren angesehenen Klienten im Finanzsektor suchen wir derzeit einen erfahrenen und motivierten Regulatory Compliance Specialist (m/w/d), der das Team unterstützt. In dieser Position sind Sie verantwortlich für die Überwachung und Implementierung aller relevanten gesetzlichen und regulatorischen Vorgaben, um sicherzustellen, dass die...

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  Legal & Compliance Specialist

  vor 3 Wochen

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  Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

  About Our ClientOur client is a leading integrated financial service provider from China, ranked among the Fortune Global 500 companies. We are seeking a highly skilled Legal & Compliance Specialist to join their team in Frankfurt am Main.Key Qualifications and Expertise:Strong educational background in law or economics, with a deep understanding of economic...

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  Legal & Compliance Specialist

  vor 3 Wochen

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  Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

  About Our ClientOur client is a leading integrated financial service provider from China, ranked among the Fortune Global 500 companies. We are seeking a highly skilled Legal & Compliance Specialist to join their team in Frankfurt am Main.Key Qualifications and Expertise:Strong educational background in law or economics, with a deep understanding of economic...

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  Compliance Specialist

  vor 4 Wochen

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  Frankfurt am Main, Hessen, Deutschland BForBank Vollzeit

  About BforBankBforBank is a leading online banking institution in France, part of the Crédit Agricole Group, a historic leader in retail banking in Europe. We are a team of 500 passionate people, committed to creating the digital bank of tomorrow.We have chosen Germany as the first country to open our doors internationally, and we are seeking a Compliance...

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  Compliance Specialist

  vor 3 Wochen

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  Frankfurt am Main, Hessen, Deutschland BForBank Vollzeit

  About BforBankBforBank is a leading online banking institution in France, part of the Crédit Agricole Group, a historic leader in retail banking in Europe. We are a team of 500 passionate people, committed to creating the digital bank of tomorrow.We have chosen Germany as the first country to open our doors internationally, and we are seeking a Compliance...

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  Compliance Specialist

  vor 2 Wochen

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  Frankfurt am Main, Hessen, Deutschland BForBank Vollzeit

  About the RoleBforBank, a leading digital bank, is seeking a highly skilled Compliance Specialist to join our team in Frankfurt, Germany. As a key member of our Compliance department, you will play a crucial role in ensuring the bank's operations comply with German regulations and laws.Key ResponsibilitiesAct as the primary point of contact with supervisory...

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  Compliance Specialist

  vor 2 Wochen

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  Frankfurt am Main, Hessen, Deutschland BForBank Vollzeit

  About the RoleBforBank, a leading digital bank, is seeking a highly skilled Compliance Specialist to join our team in Frankfurt, Germany. As a key member of our Compliance department, you will play a crucial role in ensuring the bank's operations comply with German regulations and laws.Key ResponsibilitiesAct as the primary point of contact with supervisory...

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  Legal Compliance Specialist

  vor 1 Woche

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  Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

  About YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal & Compliance / AML Employee to join our team in Frankfurt am Main. As a key member of our specialist departments, you will provide expert advice and support on all legal and compliance-related matters.Key ResponsibilitiesAdvise and support our specialist departments on...

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  Legal Compliance Specialist

  vor 1 Woche

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  Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

  About YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal & Compliance / AML Employee to join our team in Frankfurt am Main. As a key member of our specialist departments, you will provide expert advice and support on all legal and compliance-related matters.Key ResponsibilitiesAdvise and support our specialist departments on...

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  Compliance Specialist

  vor 3 Wochen

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  Frankfurt am Main, Hessen, Deutschland BForBank Vollzeit

  About BforBankBforBank is a leading online banking institution in France, part of the Crédit Agricole Group, a historic leader in retail banking in Europe. We are a team of 500 passionate people, committed to creating the digital bank of tomorrow.We have chosen Germany as the first country to open our doors internationally, and we are now seeking a...

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  Compliance Specialist

  vor 3 Wochen

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  Frankfurt am Main, Hessen, Deutschland BForBank Vollzeit

  About BforBankBforBank is a leading online banking institution in France, part of the Crédit Agricole Group, a historic leader in retail banking in Europe. We are a team of 500 passionate people, committed to creating the digital bank of tomorrow.We have chosen Germany as the first country to open our doors internationally, and we are now seeking a...