Compliance Jobs in Frankfurt
Compliance Jobs in Frankfurt
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Do you see the opportunity to improve tax, legal, compliance, and regulatory processes with the intelligent use of technology? Do you want to have a meaningful impact on the legal industry? If so, then we have a great opportunity for you. We are looking for a Regulatory Data Annotator More...
GEODIS is a Supply Chain Operator ranking among the top companies in its field in Europe and the World. GEODIS, which is part of SNCF Logistics, which in turn is a business line of the SNCF Group, is the number one Transport and Logistics operator in France and ranked number four in E More...
Do you want to become a part of an experienced and highly motivated team? Do you want to have a meaningful impact on the financial services industry? If so, then we have a great opportunity for you. We're looking for a Knowledge Graph Expert to join our Embedded Compliance company. Yo More...
My client, a leading international bank are searching for a WpHG Compliance Specialist to join their Legal & Compliance department as soon as possible: Tasks As a Compliance Specialist, you will take on an advisory, coordination and team management function. Your tasks are: More...
We are 21finance. Our great team has committed itself to a bold mission: We are the first to develop a trading and settlement system in Germany following the EU's pilot regulation for market infrastructures based on distributed ledger technology. In doing so, we are revolutionizing th More...
Ever considered a move to Berlin? We are hiring for a leading European bank, that is looking for someone to leverage their experience and expertise to lead the German Compliance function through a significant transformation programme and beyond. As Head of Compliance - Germany, you wi More...
Anti Money Laundering & Compliance Officer (on-site/remote)
21.finance -
Frankfurt
Germany
We are 21finance. Our great team has committed itself to a bold mission: We are the first to develop a trading and settlement system in Germany following the EU's pilot regulation for market infrastructures based on distributed ledger technology. In doing so, we are revolutionizing th More...
XTP is a specialist consultant focusing on transparency, cost, and risk. For more than 20 years we have helped institutional investors to get the most from their current investment set-up and enhance investment governance. We have a proven track record of increasing implementation eff More...
[frankfurt] Liquidity Risk Manager At International Investment Bank
Options Group -
Frankfurt
Germany
Our client, an international investment bank in Frankfurt, is looking for a Liquidity Risk Manager. This is a newly created role due to a global re-organization of the Liquidity Risk function while at the same time building up the Frankfurt legal entity framework. Tasks The role will More...
Are you already experienced in the world of security and would you like to develop yourself technically and in your career? At NVISO you have the opportunity and we look forward to getting to know you! Tasks Help accelerate our growing IAM/PAM security solutions Dive deep and work w More...
Your responsibilities Operational Excellence You are responsible to develop structures within and above all departments for scalable growth. Based on the status quo you create processes, standards and implement software tools. During the process life cycle you constantly aim to More...
Du bist bereits erfahren oder gar ein alter Hase im Cyber Security Umfeld? Du bist neu in der Branche und interessiert an einer neuen Herausforderung in einem zukunftstr chtigen Markt? Vielleicht suchen wir gerade genau dich! ber einen angenehmen Chat freuen wir uns More...
Caiz Development GmbH is an company offering innovative technology-based financial services and solutions for everyone. As we are building and exploring new markets with the world's first Islamic decentralized blockchain and cryptocurrency, we also want to expand our young and dynamic More...
Caiz Development GmbH is a company offering innovative technology-based financial services and solutions for everyone. As we are building and exploring new markets with the world's first Islamic decentralized blockchain and cryptocurrency, we also want to expand our young and dynamic More...
Caiz Development GmbH is an company offering innovative technology-based financial services and solutions for everyone. As we are building and exploring new markets with the world's first Islamic decentralized blockchain and cryptocurrency, we also want to expand our young and dynamic More...
We are 21finance. Our great team has committed itself to a bold mission: We are the first to develop a trading and settlement system in Germany following the EU's pilot regulation for market infrastructures based on distributed ledger technology. In doing so, we are revolutionizing th More...
We are 21finance. Our great team has committed itself to a bold mission: We are the first to develop a trading and settlement system in Germany following the EU's pilot regulation for market infrastructures based on distributed ledger technology. In doing so, we are revolutionizing th More...
About Raisin Bank Raisin Bank AG is a dynamic and innovative credit institution with a full banking licence that acts as a service bank for numerous FinTechs and start-ups. Since 2019, the owner is Raisin GmbH, which is known and successful in Germany under the Weltsparen brand and ha More...
Als weltweit f hrender Anbieter von Cybersicherheit sind unsere Mitarbeiter das gr te Kapital, das wir bei BeyondTrust haben. Jeden Tag gibt es neue Probleme zu l sen, Herausforderungen zu meistern und M glichkeiten, um f r unsere Kunden etwas zu bewirken! Wir sind More...
Ever considered a move to Berlin? We are hiring for a leading European bank, that is looking for someone to leverage their experience and expertise to lead the German Compliance function through a significant transformation programme and beyond. As Head of Compliance - Germany, you wi More...
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