Quality Compliance Jobs in Frankfurt

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 More...

About Raisin BankAs part of the Raisin family Raisin Bank combines the best of both worlds: the experience and security of a bank with the flexibility and innovation of a startup. Our team is just as diverse as our partners. If you are looking for a dynamic environment in which you ca More...

CAIZRevolutionizing Islamic Finance with Blockchain TechnologyAre you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cuttingedge blockchain technologyLook no further than CAIZ THE FIRST ISLAMIC ECOSYSTEM BUILT ON BLOCKCHAIN.At CAIZ our m More...

The position is to be filled at one of our locations or remotely troughout Germany.Monitoring compliance with crosscustomerand customerspecific security requirements in close cooperation with the information security officer of Nagarro and the customer.Advising the customer on the cre More...

We are seeking a detailoriented and analytical General Ledger Accountant (m/f/d) to join our finance team in Frankfurt Germany. In this role you will be responsible for maintaining accurate financial records preparing reports and ensuring compliance with accounting standards and regul More...

Are you passionate about maintaining safe online communities Join us as a Content Moderator and help create a secure digital space! If you have a keen eye for detail thrive in fastpaced environments and are committed to online safety wed love to have you on our team. Role Overview: A More...

We are seeking a detailoriented and analytical General Ledger Accountant (m/f/d) to join our finance team in Frankfurt Germany. In this role you will be responsible for maintaining accurate financial records preparing reports and ensuring compliance with accounting standards and regul More...

TeamThe activities of the Banking as Service Operations team span across the entire product value chain establishing regulatory compliance as well as operational excellence in executing monitoring and controlling projects tasks and incidents.Your ResponsibilitiesAssist with daily oper More...

As a Germanspeaking Content Moderator you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business objectives. More...

CAIZRevolutionizing Islamic Finance with Blockchain TechnologyAre you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cuttingedge blockchain technologyLook no further than CAIZ THE FIRST ISLAMIC ECOSYSTEM BUILT ON BLOCKCHAIN.At CAIZ our m More...

As a Germanspeaking Content Moderator you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business objectives. More...

As a resource manager you are responsible for the management administration and further development of our freelancer and supplier management.You are the interface between the project management and freelancers/ suppliers and ensure a consistent resource process in consideration of ou More...

Job Description Tasks – Requirements Capture and Management: Collaborate with stakeholders to capture define and manage systemlevel requirements. Translate highlevel customer requirements into detailed functional and nonfunctional specifications. Maintain tr More...

As an Germanspeaking Social Media Content Reviewer you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business More...

The Principal Technical Consultant for Technology Workflows is a technical responsible for guiding clients through the implementation of ServiceNows SecOps solution. This role focuses on delivering bestpracticebased solutions that drive business outcomes and enhanc More...

As a resource manager you are responsible for the management administration and further development of our freelancer and supplier management.You are the interface between the project management and freelancers/ suppliers and ensure a consistent resource process in consideration of ou More...

As a resource manager you are responsible for the management administration and further development of our freelancer and supplier management.You are the interface between the project management and freelancers/ suppliers and ensure a consistent resource process in consideration of ou More...

The Principal Technical Consultant for Technology Workflows is a technical responsible for guiding clients through the implementation of ServiceNows SecOps solution. This role focuses on delivering bestpracticebased solutions that drive business outcomes and enhanc More...

The position is designed for five hours per weekYou are responsible for the Content/Community management of clients owned social media channelsYou monitor compliance regulations based on established client protocolYou manage content within clients content calendar and you take care of More...

CAIZRevolutionizing Islamic Finance with Blockchain TechnologyAre you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cuttingedge blockchain technologyLook no further than CAIZ THE FIRST ISLAMIC ECOSYSTEM BUILT ON BLOCKCHAIN.At CAIZ our m More...