Hirschman Associates

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate institutional and individual clients.Therefore we are seeking an experienced Sanctions Inve المزيد...

We are seeking a highly motivated and experienced professional to join our client an international financial institution as a Deputy MLRO. This position offers a unique opportunity to play a key role in enhancing and maintaining the banks AntiMoney Laundering (AML) and CounterTerroris المزيد...

Our client is a leading international financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate institutional and individual clients. Therefore we are seeking an experience المزيد...

Our client a leading international financial services company is seeking a suitably qualified Compliance Manager to support its European Compliance & Anti Financial Crime function in the Frankfurt office.TasksAssist in developing documentation including policies procedures and fr المزيد...

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate institutional and individual clients. Therefore we are seeking an experienced Sanctions In المزيد...

Our client is a prestigious Corporate & Institutional bank deeply rooted in European financial traditions. It offers a range of services including wealth and asset management investment banking and corporate banking focusing on highnetworth individuals and institutional clients. المزيد...

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate institutional and individual clients.We are seeking a dedicated and experienced Sanctions C المزيد...

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services.With a commitment to innovation and growth they combine deeprooted tradition with a forwardlooking approach offering toptier financial services. They are seeking An المزيد...

Our client is a leading global financial institution with a strong presence in Europe known for our commitment to innovation excellence and integrity. We are seeking a dedicated and detailoriented Financial Crime Investigations Compliance Officer to join our clients dynamic team in Fr المزيد...