Compliance vacatures in Frankfurt
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Openstaande vacatures
Regulatory Compliance Manager
Easy ApplyDavid 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
7 months ago
Regulatory ComplianceGGL LicensingiGaming RegulationRegulatory ReportingCompliance AuditingMulti-jurisdictional ComplianceRegulator CommunicationAnalytical SkillsReport WritingOrganizational Skills
Compliance Manager
KAYTUS
Frankfurt, Hesse, Germany
Full-time
Salary not specified
4 weeks ago
Regulatory AnalysisLegal ComplianceCompliance Risk AssessmentCompliance Program DevelopmentGovernanceRisk Framework DevelopmentInternational ComplianceCross-Functional CollaborationRegulatory MonitoringProblem SolvingLogical ThinkingCommunicationTeamworkInternational CoordinationEnglish Proficiency
Compliance Spezialist
JCW Group
Frankfurt, Hesse, Germany
Full-time
Salary not specified
3 weeks ago
Regulatory AnalysisMaRisk ComplianceCorporate ComplianceCompliance GovernanceCode Of ConductConflict Of Interest ManagementInternal PoliciesRisk AnalysisRegulatory Change ManagementProject ManagementBanking ComplianceGerman Language Proficiency
Compliance Officer
Universal Investment
Frankfurt, Hesse, Germany
Full-time
Salary not specified
3 months ago
Compliance ManagementGovernance FrameworkRegulatory ComplianceRisk AssessmentKYCDue DiligenceSanctions ScreeningStakeholder ManagementConflict of Interest ManagementStrategic Decision MakingCorporate ManagementGerman FluencyEnglish FluencyLeadershipRegulatory ReportingAudit Coordination
Legal & Compliance Manager
INNOCEAN Worldwide Europe GmbH
- Team +17%
Frankfurt, Hesse, Germany
Limited
Salary not specified
4 weeks ago
Legal CoordinationComplianceGovernanceContract ManagementCommercial AgreementsRisk AssessmentLegal Counsel CoordinationCompliance PoliciesCompliance ControlsData ProtectionGDPRConfidentialityStakeholder CollaborationTraining and AwarenessGerman LanguageEnglish Language
Operations Compliance Manager
Equinix
Helsinki, Uusimaa, Finland, Frankfurt, Hesse, Germany, Dublin, Leinster, Ireland, Milan, Lombardy, Italy, Amsterdam, North Holland, Netherlands, Warsaw, Masovian Voivodeship, Poland, Madrid, Community of Madrid, Spain, Stockholm, Sweden, Oberengstringen, Zurich, Switzerland, London, England, United Kingdom
Full-time
Salary not specified
3 weeks ago
Compliance AuditingProject ManagementRisk AssessmentRegulatory ComplianceData Center OperationsAudit Evidence ReviewProcess ImprovementStakeholder ManagementTraining DevelopmentManagement SystemsQuality AssuranceEnvironmental Health and SafetyReportingBudget ForecastingPolicy Development
Product Compliance Intern
Emma – The Sleep Company
Frankfurt, Hesse, Germany
Intern
Salary not specified
3 weeks ago
Product ComplianceRegulatory AssessmentRegulatory GuidanceCompliance Documentation ReviewTechnical File ValidationTest Report ReviewCertification ReviewRisk AssessmentRegulatory Change MonitoringProject CoordinationSupplier CollaborationCross-Functional CollaborationPrioritizationMicrosoft ExcelMicrosoft PowerPointMicrosoft Word
Operations Compliance Manager
Equinix
Helsinki, Uusimaa, Finland, Frankfurt, Hesse, Germany, Dublin, Leinster, Ireland, Milan, Lombardy, Italy, Amsterdam, North Holland, Netherlands, Warsaw, Masovian Voivodeship, Poland, Madrid, Community of Madrid, Spain, Stockholm, Sweden, London, England, United Kingdom
Full-time
PLN188,000 - PLN282,000
2 weeks ago
Internal auditingRisk managementBusiness continuityQuality managementInformation securityISO 9001ISO 27001ISO 22301PCI DSSSOC 1SOC 2Compliance assessmentData center operationsPower BIServiceNowOperational resilience
AML Compliance Analyst
JCW Group
Frankfurt, Hesse, Germany
Part-time
Salary not specified
3 weeks ago
Anti-Money Laundering ComplianceRegulatory ComplianceRisk AssessmentsMonitoringControl ImprovementsKnow Your CustomerCustomer OnboardingFraud PreventionSanctions ComplianceAML PoliciesRegulatory AuditsManagement ReportingOutsourced Services OversightInternational CollaborationGerman Language
Junior Compliance Analyst
VanEck Europe
Frankfurt, Hesse, Germany
Full-time
Salary not specified
4 months ago
Trade SurveillanceCompliance MonitoringRegulatory AdvisoryProduct GovernancePersonal Account Dealing (PAD)Code of EthicsMarket Abuse MonitoringRegulatory AnalysisEnglish ProficiencyGerman ProficiencyAnalytical SkillsProblem-solvingInterpersonal Communication
COMPLIANCE MANAGER & DEPUTY COMPLIANCE OFFICER EU (f/m/d)
360T
Frankfurt, Hesse, Germany
Full-time
Salary not specified
2 months ago
Compliance StrategyRegulatory ComplianceGerman And EU Regulatory FrameworksCompliance Policies And ProceduresRegulatory MonitoringOutsourcing OversightBoard ReportingEmployee TrainingAdvanced Database SkillsPivot TablesStatistical MethodsStrategic ThinkingAnalytical ThinkingResilience Under PressureGermanEnglish
Product Compliance Intern
Emma – The Sleep Company
Frankfurt, Hesse, Germany
Internship
Salary not specified
3 weeks ago
EngineeringProject managementRegulatory affairsSustainabilityComplianceRisk assessmentTechnical documentationMicrosoft OfficeExcelPowerPointWordCommunicationCollaborationData validation
Spezialist (w/m/d) Compliance
ENTEGA AG
Frankfurt, Hesse, Germany
Full-time
Salary not specified
2 weeks ago
Anti-Money LaunderingCompliance ManagementCompliance AdvisoryCompliance Policy DevelopmentCompliance ReportingCompliance TrainingCompliance Risk AssessmentCompliance MonitoringIncident InvestigationRegulatory InquiriesLegal AnalysisStakeholder CollaborationMicrosoft WordMicrosoft PowerPointMicrosoft ExcelReliability
2027 Compliance Internship - Frankfurt
Wellington Management
Frankfurt, Hesse, Germany
Part-time
Salary not specified
2 months ago
ComplianceRegulatory ComplianceCross-Border DistributionSales PracticesGovernance and ReportingPolicy and Procedure ManagementCompliance TrainingMarketing ComplianceClient ClassificationSuitability AssessmentAccount Setup and Record ManagementFund Launches and ClosuresTransition ManagementCash Flow ProcessingAnalytical and Problem-Solving SkillsMicrosoft Office
Compliance Analyst (m/w/d)
Amadeus Fire
Frankfurt, Hesse, Germany
Full-time
EUR75,000 - EUR85,000
3 weeks ago
KYCAnti-Money LaunderingRegulatory ComplianceCompliance Risk AnalysisRisk ManagementCompliance ControlsRegulatory ReportingCompliance TrainingRegulatory MonitoringFinancial Services RegulationFinancial Portfolio ManagementInternational Regulatory RequirementsEnglish Communication
Distribution Compliance Officer - Frankfurt
Columbia Threadneedle Investments
Frankfurt, Hesse, Germany
Full-time
EUR85,200 - EUR117,400
2 months ago
Distribution ComplianceRegulatory ComplianceCross-Border DistributionUCITSAIFMDMiFID IIPrivate Placement RegimesReverse Inquiry FrameworksLocal Marketing RequirementsRegulatory AnalysisRisk AssessmentPolicy and Procedure DevelopmentRegulatory Change ManagementManagement Information ReportingMicrosoft ExcelStakeholder Management
Working Student Legal & Compliance
Experian
Frankfurt, Hesse, Germany
Part-time
Salary not specified
2 weeks ago
Contract ReviewLegal ResearchRegulatory ResearchComplianceLegal DocumentationTraining Material ReviewLegal TranslationAttention To DetailProject ManagementPrioritizationStakeholder ManagementDeadline ManagementGermanEnglish
GMP Compliance Manager (gn)
Gi Life Sciences
Frankfurt, Hesse, Germany
Contractor
EUR80,000 - EUR90,000
3 weeks ago
Current Good Manufacturing Practice (cGMP)GMP CompliancePharmaceutical ManufacturingQuality AssuranceRegulatory ComplianceProcess ValidationPharmaceutical TechnologyTesting Method DevelopmentManufacturing Process DevelopmentDeviation ManagementQuality ImprovementSOP ManagementGMP DocumentationPersonnel TrainingPerformance OptimizationSystem Harmonization
Compliance Risk & Control Officer
Quintet Private Bank
Frankfurt, Hesse, Germany
Type not specified
Salary not specified
3 months ago
Compliance risk managementFinancial crimeRegulatory complianceRisk assessmentControl frameworkPolicy analysisCommunicationAttention to detailTeamworkTime managementResults orientationAMLCTFSanctionsABCFraud prevention
Vice President, Compliance & Control
BNY Mellon
Frankfurt, Hesse, Germany
Full-time
Salary not specified
7 months ago
AML ComplianceRisk AssessmentRegulatory ReportingFinancial Crime OversightPolicy DevelopmentInternal AuditingStakeholder ManagementCompliance MonitoringInvestigation LeadershipGerman LawEuropean LawEnglish FluencyGerman FluencyAnalytical ThinkingProblem SolvingInterpersonal Communication
Regulatory Compliance Manager
• via TeamtailorDavid 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
7 months ago
Remote OK
Key Skills
Regulatory ComplianceGGL LicensingiGaming RegulationRegulatory ReportingCompliance AuditingMulti-jurisdictional ComplianceRegulator CommunicationAnalytical SkillsReport WritingOrganizational Skills
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