Jobs: senior compliance officer

Wir suchen: Compliance Officer (m/w/d) für das S+P Compliance TeamTasksAufgabengebiet im S+P Compliance TeamCompliance Checks und Transaktion-Monitoring,Red Flag-Management und Suspicious Transaction Reporting,Durchführung von Risk Assessments,Mitarbeit an Fachkonzepten zur Umsetzung regulatorischer Neuerungen sowieBestellung als Compliance Officer für...

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....

Senior Compliance Officer - Marketing MaterialLocation: Munich (Hybrid) Our client is looking for a Compliance Manager to support the implementation and oversight of global compliance initiatives, with a particular emphasis on policy governance, regulatory risk, marketing compliance, and the handling of confidential information.Key Responsibilities:Act as...

Senior Compliance Officer - Marketing Material Location: Munich (Hybrid) Our client is looking for a Compliance Manager to support the implementation and oversight of global compliance initiatives, with a particular emphasis on policy governance, regulatory risk, marketing compliance, and the handling of confidential information. Key Responsibilities: Act as...

Seit 1866 gilt unsere Leidenschaft der Technik und der Sicherheit. Innovationen beeinflussen unser Leben in vielfältiger Weise. Für die Sicherheit von Menschen und der Gesellschaft setzen wir uns jeden Tag aufs Neue ein und schaffen Vertrauen in neue Technologien. Wir sind Teil des Fortschritts. Wir beraten, wir prüfen, wir zertifizieren. Wir handeln aus...

(Senior) Compliance Officer (m/w/d)Über uns:Banking neu denken - Deine Chance in einem innovativen Fintech Wir revolutionieren das Banking von morgen Als etabliertes mittelständisches Unternehmen vereinen wir das Beste aus beiden Welten: die Stabilität eines erfahrenen Finanzdienstleisters mit der Innovation und Dynamik eines Fintechs. Unsere Mission ist...

(Senior) Compliance Officer (m/w/d)Über uns:Banking neu denken - Deine Chance in einem innovativen Fintech Wir revolutionieren das Banking von morgen Als etabliertes mittelständisches Unternehmen vereinen wir das Beste aus beiden Welten: die Stabilität eines erfahrenen Finanzdienstleisters mit der Innovation und Dynamik eines Fintechs. Unsere Mission ist...

**Unser Kunde, Ihr neuer Arbeitgeber**: Im Auftrag eines renommierten Unternehmens aus der Energiebranche suchen wir zum nächstmöglichen Zeitpunkt eine:n **Senior Compliance Officer (m/w/d)** mit mehrjähriger einschlägiger Berufserfahrung im Großraum Düsseldorf. Standort**:Großraum Düsseldorf** | Umfang**:Vollzeit** | Art**:Festanstellung** **Auf...

About the opportunity N26 is looking for a Corporate Compliance Senior Associate to join N26's Corporate Compliance team. N26 has reimagined banking for today's digital world. Technology and design empower everything we do and it's how we are building the global banking platform the world loves to use. Giving people the power to live and bank their way...

About the opportunity N26 is looking for a Corporate Compliance Senior Associate to join N26's Corporate Compliance team. N26 has reimagined banking for today's digital world. Technology and design empower everything we do and it's how we are building the global banking platform the world loves to use. Giving people the power to live and bank their way...

(Senior) Compliance Officer (m/w/d) Über uns: Banking neu denken - Deine Chance in einem innovativen Fintech Wir revolutionieren das Banking von morgen Als etabliertes mittelständisches Unternehmen vereinen wir das Beste aus beiden Welten: die Stabilität eines erfahrenen Finanzdienstleisters mit der Innovation und Dynamik eines Fintechs. Unsere Mission...

Compliance Officer Frankfurt Financial Services Why Apply? Join a highly respected global financial institution. Work closely with senior management and European compliance teams. Gain exposure to international regulatory frameworks. Excellent career development and competitive package. What You’ll Do Provide expert regulatory advice and guidance to...

Compliance Officer Frankfurt Financial Services Why Apply? Join a highly respected global financial institution. Work closely with senior management and European compliance teams. Gain exposure to international regulatory frameworks. Excellent career development and competitive package. What You’ll Do Act as Deputy Money Laundering Officer, ensuring...

Compliance and Corporate Governance Officer. This is an exciting opportunity has come up with an International Trading house for a Senior Compliance officer with a strong background working within an investment bank, brokerage or Trading house to act as the firm’s compliance officer for their German Trading Business in Hamburg, reporting into the Group...

Compliance and Corporate Governance Officer.This is an exciting opportunity has come up with an International Trading house for a Senior Compliance officer with a strong background working within an investment bank, brokerage or Trading house to act as the firm’s compliance officer for their German Trading Business in Hamburg, reporting into the Group Head...

Senior Compliance Officer (M/F/d) - Full-time **Company Description**: Statkraft has been making clean energy possible for over a century. That’s what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we...

**Über die Best Secret Group** Die BestSecret Group ist eine führende europäische Online-Destination für Premium - und Luxus-Off-Price-Mode, die nur für Mitglieder zugänglich ist. Mit einem permanenten Sortiment von rund 3.000 internationalen Marken bietet BestSecret seinen Community-Mitgliedern in ganz Europa begehrte Mode zu attraktiven Rabatten....

Seit 1866 gilt unsere Leidenschaft der Technik und der Sicherheit. Innovationen beeinflussen unser Leben in vielfältiger Weise. Für die Sicherheit von Menschen und der Gesellschaft setzen wir uns jeden Tag aufs Neue ein und schaffen Vertrauen in neue Technologien. Wir sind Teil des Fortschritts. Wir beraten, wir prüfen, wir zertifizieren. Wir handeln aus...

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,...