Lavori Compliance a Frankfurt
• 1000+ offerteEsplora ruoli Compliance attivi a Frankfurt.
Posizioni aperte
Compliance Manager
JCW Group
Frankfurt, Hesse, Germany
Full-time
Salary not specified
4 weeks ago
Compliance ManagementRegulatory AnalysisMaRiskCorporate ComplianceGovernance StructuresCode of ConductConflict of Interest ManagementPolicy DevelopmentMateriality AnalysisRegulatory ImplementationBanking ComplianceLegal KnowledgeGerman Language Proficiency
Senior Compliance Manager (m/w/d) Regulatory Compliance
YER Deutschland
Frankfurt, Hesse, Germany
Full-time
Salary not specified
1 weeks ago
Markets ComplianceRegulatory ComplianceWpHGMaCompMarket Abuse Regulation (MAR)Risk ManagementCapital Market ProcessesCompliance MonitoringStakeholder ManagementAnalytical ThinkingGerman LanguageEnglish LanguageMicrosoft ExcelMicrosoft PowerPoint
Junior Compliance Analyst
VanEck Europe
Frankfurt, Hesse, Germany
Full-time
Salary not specified
10 hours ago
Trade SurveillanceCompliance MonitoringRegulatory AdvisoryProduct GovernancePersonal Account Dealing (PAD)Code of EthicsMarket Abuse MonitoringRegulatory AnalysisEnglish ProficiencyGerman ProficiencyAnalytical SkillsProblem-solvingInterpersonal Communication
Senior Compliance Manager (m/w/d) Regulatory Compliance
mamgo | Talente 🔗 Jobs
Frankfurt, Hesse, Germany
Full-time
Salary not specified
20 hours ago
Markets ComplianceRegulatory ComplianceWpHGMaCompMarket Abuse Regulation (MAR)Risk ManagementInternal ControlsCapital Markets ProcessesAsset ManagementBaFin RelationsAnalytical ThinkingCommunication SkillsGerman LanguageEnglish LanguageMicrosoft ExcelMicrosoft PowerPoint
Compliance Associate
Santander Corporate & Investment Banking
Frankfurt, Hesse, Germany
Full-time
Salary not specified
2 months ago
Regulatory ComplianceMarket Abuse RegulationMiFID IIRisk ManagementPolicy DevelopmentData AnalysisCommunicationCritical ThinkingProblem SolvingOrganizational SkillsStakeholder Influence
Senior Compliance Manager (m/w/d) Regulatory Compliance
mamgo | Talente 🔗 Jobs
Frankfurt, Hesse, Germany
Full-time
Salary not specified
2 days ago
Markets ComplianceRegulatory ComplianceWpHGMaCompMarket Abuse Regulation (MAR)Risk ManagementCapital Markets ProcessesInternal ControlsStakeholder ManagementAnalytical ThinkingGerman LanguageEnglish LanguageMS ExcelMS PowerPointBaFin RelationsAsset Management
Regulatory Compliance Manager
David Kennedy Recruitment
Sofia, Sofia-City, Bulgaria, Limassol, Cyprus, Cyprus, Tallinn, Estonia, Paris, Ile-de-France, France, Frankfurt, Hesse, Germany, Berlin, Germany, Gibraltar, Gibraltar, Municipality of Athens, Attica, Greece, Saint Julian's, Central Region, Malta, Sliema, Central Region, Malta, Valletta, South Eastern Region, Malta, Amsterdam, North Holland, Netherlands, Lisbon, Portugal, Bucharest, Romania, Madrid, Community of Madrid, Spain, Stockholm, Sweden, London, England, United Kingdom, City of Edinburgh, Scotland, United Kingdom, Darmstadt, Indiana, United States, Capon Bridge, West Virginia, United States
Full-time
Salary not specified
4 months ago
Regulatory ComplianceGGL LicensingiGaming RegulationRegulatory ReportingCompliance AuditingMulti-jurisdictional ComplianceRegulator CommunicationAnalytical SkillsReport WritingOrganizational Skills
Junior Compliance Analyst
VanEck Europe
Frankfurt, Hesse, Germany
Full-time
Salary not specified
2 weeks ago
Trade SurveillanceCompliance MonitoringRegulatory AdvisoryProduct GovernancePersonal Account DealingMarket Abuse MonitoringInsider Dealing PreventionCode of Ethics TrainingPolicy MaintenanceAnalytical SkillsProblem-solvingCommunication SkillsFinancial Instruments KnowledgeEnglish ProficiencyGerman ProficiencyOrganizational Skills
Senior Referent Compliance (w/m/d) - Bankaufsicht Regulatorische Compliance
KfW
Frankfurt, Hesse, Germany
Full-time
Salary not specified
1 day ago
Banking Supervisory LawRegulatory ComplianceRisk AnalysisStrategic AssessmentReportingIT System DevelopmentGerman LanguageEnglish LanguageAnalytical ThinkingCommunication SkillsStakeholder ManagementProcess Optimization
Compliance Risk & Control Officer
Quintet Private Bank
Frankfurt, Hesse, Germany
Type not specified
Salary not specified
3 days ago
Compliance risk managementFinancial crimeRegulatory complianceRisk assessmentControl frameworkPolicy analysisCommunicationAttention to detailTeamworkTime managementResults orientationAMLCTFSanctionsFraud preventionTax evasion risk
Compliance Officer Swap Dealer and Wholesale Compliance - Vice President
Nomura Holdings, inc.
Frankfurt, Hesse, Germany
Type not specified
Salary not specified
2 months ago
CFTC Swap Dealer RegulationsDodd Frank ActMiFID2nd Line TestingCompliance MonitoringRegulatory ReportingRisk AnalysisOutsourcing SupervisionGap AnalysisProject ManagementAnalytical SkillsStakeholder ManagementMicrosoft OfficeEnglish FluencyGerman FluencyRegulatory Change Tracking
Compliance Risk & Control Officer
Quintet Private Bank
München, Brandenburg, Germany, Frankfurt, Hesse, Germany
Type not specified
Salary not specified
2 months ago
Compliance risk managementFinancial crime preventionRegulatory complianceRisk assessmentControl frameworkPolicy analysisCommunicationAttention to detailTeamworkTime managementResults orientationAnti-money launderingSanctionsFraud preventionTax evasion risk management
Vice President, Compliance & Control
BNY Mellon
Frankfurt, Hesse, Germany
Full-time
Salary not specified
4 months ago
AML ComplianceRisk AssessmentRegulatory ReportingFinancial Crime OversightPolicy DevelopmentInternal AuditingStakeholder ManagementCompliance MonitoringInvestigation LeadershipGerman LawEuropean LawEnglish FluencyGerman FluencyAnalytical ThinkingProblem SolvingInterpersonal Communication
Associate Contract Management & Compliance
Tristone Flowtech Group
Frankfurt, Hesse, Germany
Full-time
Salary not specified
2 weeks ago
Contract ManagementComplianceCorporate GovernanceLegal MonitoringRisk AnalysisNDA CoordinationMS OfficeGerman LanguageEnglish LanguageAnalytical SkillsOrganizational Skills
EU Regulatory & EPR Compliance Specialist
Zoomlion
Frankfurt, Hesse, Germany
Full-time
Salary not specified
2 months ago
EU Regulatory ComplianceEPR ComplianceData AnalysisRisk AssessmentCommunicationRegulatory ReportingCompliance FrameworkProduct ComplianceData IntegrityIncident ManagementStakeholder LiaisonRegulatory InspectionsQuality ControlChinese LanguageEnglish LanguageIndustry Knowledge
Compliance Sr Analyst III
Santander Corporate & Investment Banking
Frankfurt, Hesse, Germany
Full-time
Salary not specified
2 months ago
Regulatory ComplianceMarket Abuse RegulationMiFID IIRisk ManagementPolicy DevelopmentData AnalysisCommunicationCritical ThinkingProblem SolvingOrganizational SkillsStakeholder Influence
Compliance Sr Analyst III
Santander
Frankfurt, Hesse, Germany
Full-time
Salary not specified
2 months ago
Regulatory ComplianceMarket Abuse Regulation (MAR)MiFID IIWpHGRisk ManagementPolicy DevelopmentControl FrameworksData AnalysisStakeholder ManagementCritical ThinkingAnalytical SkillsProblem SolvingEnglish FluencyGerman FluencyCorporate And Investment BankingRegulatory Reporting
Specialist: ICT Governance and Compliance
UNAM FOUNDATION
Frankfurt, Hesse, Germany
Full-time
Salary not specified
6 days ago
ICT GovernanceRisk ManagementCompliance MonitoringIT AuditPolicy DevelopmentGovernance FrameworksSupervisory ManagementInformation Systems Management
Regulatory Compliance Manager - Risk Officer
Cisco
Frankfurt, Hesse, Germany
Full-time
Salary not specified
1 weeks ago
Risk ManagementRegulatory ComplianceKWGMaRiskBAITDORARisk ReportingFinancial AnalysisCapital AdequacyInternal AuditProcess ManagementLeasingFactoringRisk AssessmentStakeholder ManagementMatrix Organization
Consultant Forensic, Risk & Compliance (w/m/d) - Schwerpunkt Banken & Versicherungen - Compliance
BDO Germany
Frankfurt, Hesse, Germany
Full-time
Salary not specified
4 weeks ago
ComplianceRisk ManagementInternal AuditFinancial CrimeAnalytical ThinkingCommunication SkillsRegulatory RequirementsGerman LanguageEnglish Language
Compliance Manager
• via LinkedinJCW Group
Frankfurt, Hesse, Germany
Full-time
Salary not specified
4 weeks ago
On-site
Key Skills
Compliance ManagementRegulatory AnalysisMaRiskCorporate ComplianceGovernance StructuresCode of ConductConflict of Interest ManagementPolicy DevelopmentMateriality AnalysisRegulatory ImplementationBanking ComplianceLegal KnowledgeGerman Language Proficiency