Compliance Professional Jobs in Frankfurt

1 bis 10 von 35 Stellenangeboten

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Assistant General Counsel (Employment) | Legal & Risk | Core Operations  

FTI Consulting - Frankfurt am Main, Germany

What You'll DoDevelop employment law expertise in FTI’s practice areas and service offerings and build strong relationships with FTI’s client facing professionals in our various EMEA officesAdvise EMEA...

von: appcast.io - Vor 2 Tagen

(Senior) Director (m/f/d) – FSI – Regulatory & Compliance  

Alvarez & Marsal - Frankfurt, Germany

To this effectively, you will need to:Keep constantly on top of any compliance and regulatory changes and advise clients accordinglyInterpret regulation and present it in a clear and meaningful way, including...

von: appcast.io - Vor 5 Tagen

(Senior) Associate Regulatory & Compliance FSI (m/f/d)  

Frankfurt, Hesse, Germany

You will support the delivery of R&C advisory projects within FSI, where the R&C perspective is central to a business-critical judgement. Assignments will range from advising on compliance strategy, implementing...

von: jobleads.de - Vor 2 Tagen

Vice President, Customer Due Diligence, NatWest Bank Europe  

Royal Bank of Scotland - Frankfurt am Main, Germany

Crucially, you’ll have good communication skills with the ability to liaise with relationship bankers and compliance teams at all levels of seniority.You’ll also need:Resilience and high attention to detail...

von: appcast.io - Vor 2 Tagen

Controllers, Regulatory Reporting, Associate, Frankfurt  

Goldman Sachs AG MesseTurm - Frankfurt, Germany

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities...

von: appcast.io - Vor 22 Tagen

ESG Compliance Officer (f/m/d)  

Frankfurt, Hesse, Germany

plan, execute, and document monitoring and control activities related to the implemented processes and provisions in compliance with the Act on Corporate Due Diligence Obligations in Supply Chains as well...

von: jobleads.de - Vor mehr als 30 Tagen

Financial Crime Compliance Manager – Expertise Compliance Quality Assurance (w/m/d)  

ING Deutschland - Frankfurt, Hesse, Germany

Und selbstverständlich hast Du sowohl einen direkten Draht zum lokalen Management als auch zum Head Office und beweist als Ansprechperson für Aufsichtsbehörden sowie externe und interne Prüfer Kompetenz...

von: jobleads.de (+2 Quellen) - Vor 2 Tagen

Controllers, New Activity Regulatory Controllers, Vice President, Frankfurt  

Goldman Sachs - Frankfurt, Germany

The business is ideal for collaborative individuals who have strong ethics and attention to detail. YOUR IMPACT The primary focus of a New Activity Vice President is to provide leadership in the identification... Competitive

von: eFinancialCareers.de - Vor 4 Tagen

HSEQ Officer  

Frankfurt, Hesse, Germany

To communicate in a professional, helpful and non-prejudicial manner in all your dealings with clients and customers as you will be regarded as a representative of your department and the Company, and...

von: jobleads.de - Vor 10 Tagen

Vice President, Customer Due Diligence, NatWest Bank Europe  

Frankfurt, Hesse, Germany

In this role you’ll be collaborating with stakeholders to identify ways to improve the operational efficiency for KYC, onboarding, lifecycle processes and client exits, at a legal entity level You’ll manage...

von: jobleads.de - Vor 4 Tagen


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