Compliance vacatures in Frankfurt

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

13 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

23 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

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

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

4 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

Data Center Project Manager - Compliance

Microsoft

Frankfurt, Hesse, Germany

Full-time

EUR65,000 - EUR106,000

13 hours ago

ComplianceAudit ReadinessRisk ManagementData Center OperationsGovernanceStakeholder ManagementBusiness ContinuityEmergency PreparednessEnvironmental Health & SafetyRegulatory ComplianceProcess ImprovementControl ValidationInfrastructure ManagementOperational ExcellenceCorrective Action Planning

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 Analyst (m/w/d)

Fisher Investments GmbH

Frankfurt, Hesse, Germany

Full-time

Salary not specified

2 months ago

Compliance MonitoringRisk IdentificationRegulatory AnalysisInternal AuditingReportingTraining and CoachingEnglish ProficiencyAnalytical ThinkingProblem SolvingCommunication Skills

Compliance vacatures in Frankfurt

Openstaande vacatures

Compliance Manager

Senior Compliance Manager (m/w/d) Regulatory Compliance

Junior Compliance Analyst

Senior Compliance Manager (m/w/d) Regulatory Compliance

Compliance Associate

Regulatory Compliance Manager

Senior Referent Compliance (w/m/d) - Bankaufsicht Regulatorische Compliance

Compliance Risk & Control Officer

Compliance Officer Swap Dealer and Wholesale Compliance - Vice President

Compliance Risk & Control Officer

Vice President, Compliance & Control

Associate Contract Management & Compliance

EU Regulatory & EPR Compliance Specialist

Compliance Sr Analyst III

Data Center Project Manager - Compliance

Compliance Sr Analyst III

Specialist: ICT Governance and Compliance

Regulatory Compliance Manager - Risk Officer

Consultant Forensic, Risk & Compliance (w/m/d) - Schwerpunkt Banken & Versicherungen - Compliance

Compliance Analyst (m/w/d)

Compliance Manager

Key Skills