30 Compliance Professional Jobs in Frankfurt
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(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... Vor 2 Tagen
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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... Vor 14 Tagen
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Director (m/f/d) – FSI – Regulatory & Compliance Frankfurt, Hesse, Germany You will play a pivotal role in leading and driving 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... Vor 5 Tagen
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Compliance, Global Markets Compliance, Analyst, Sydney Frankfurt, Hesse, Germany Business Supported: Global Advisory and Markets - Public. The role would cover Equities (including Equities Sales and Trading, and Listed Derivatives) and FICC (which incorporates Foreign Exchange, Commodities... Vor 6 Tagen
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Compliance, Regulatory Affairs, Analyst, Frankfurt Goldman Sachs - Frankfurt, Germany This covers a broad spectrum of responsibilities which comprise but are not limited to the below: Notifications to the regulator(s) Facilitate regulatory inquiries Support the team in regulatory exams... Competitive Vor 6 Tagen
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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... Vor mehr als 30 Tagen
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Compliance Specialist (m/w/d) univativ GmbH - Frankfurt, Hesse, Germany Unser Kunde ist ein erfolgreiches Unternehmen aus der Dienstleistungsbranche. In dieser modernen und ansprechenden Umgebung erwartet Dich eine internationale und freundliche Atmosphäre, eine sehr gute... Vor 3 Tagen
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Compliance, Regulatory Affairs Compliance, Associate, Frankfurt Goldman Sachs - Frankfurt, Germany This covers a broad spectrum of responsibilities which comprise but are not limited to the below: Key Responsibilities: Maintain and draft entity level policies and procedures for the Compliance function... Competitive Vor 14 Tagen
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Manager m/w/d- Anti- Financial Crime & Risk Frankfurt, Hesse, Germany If you are a dynamic and self-motivated professional with a passion for Anti Financial Crime and risk management, we invite you to join our client's team. This is an exciting opportunity to play a key... Gestern
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Head of Governance & Corporate Development Frankfurt, Hesse, Germany Governance: Develop and implement robust governance policies and procedures, ensuring transparent and effective corporate governance practices. Experience: long term experience in corporate development... Gestern
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