Spezialist (d/m/w) Compliance und Geldwäscheprävention
Frankfurt am Main
Vollzeit
Landwirtschaftliche Rentenbank
… werde ein wertvoller Teil unseres Teams! Dein Start als Spezialist (d/m/w) Compliance und Geldwäscheprävention Frankfurt am Main Vollzeit unbefristet So wächst … Dein Start als Spezialist (d/m/w) Compliance und Geldwäscheprävention Frankfurt am Main Vollzeit unbefristet So wächst dein Erfolg Die Einhaltung, … oder eine Patin begleitet Jetzt den Wandel in die Hand nehmen und den Job ernten. Andrea Grausam hält dir das Feld frei. Deine Ansprechpartnerin …Compliance JobRechtsanwaltsfachangestellte/r als Teamassistenz (m/w/d)
Frankfurt am Main
Ausbildung
Addleshaw Goddard
… umfassende Beratung in den Bereichen Corporate & Commercial, Regulatory, Compliance, Disputes, Real Estate und Finance & Projects an. Unsere Anwälte verfügen … Sie unter www.addleshawgoddard.com. ZUR VERSTÄRKUNG UNSERES TEAMS IN FRANKFURT SUCHEN WIR AB SOFORT EINE/N RECHTSANWALTSFACHANGESTELLTE/N ALS …Compliance Frankfurt(Senior) Manager Global Immigration / Outbound Germany (m/w/d)
Berlin
Teilzeit
Deloitte GmbH
… Beratung dieser Mandate auf Projektebene. Zusammenarbeit: Das Global Compliance Monitoring und die strategische Projektarbeit betreust du im Rahmen des … Manager Global Immigration (m/w/d). Standorte: Berlin, Düsseldorf und Frankfurt (Main). Dein Impact: Als (Senior) Manager trägst du die Verantwortung für … Inclusive Leadership, Entsendungsprogramme, projektbasierte Job-Rotation sowie Förderung sozialen Engagements und Corporate Volunteering …Job Frankfurt
Relocation & Immigration Consultant
Frankfurt am Main
Vollzeit
Sterling Lexicon
… with internal departments as well as corporate clients. You will ensure compliance and service excellence, coordinate all relevant services (Home Search, … and control the performance of the international service network. The job is very varied and requires good communication and organizational skills. …Compliance JobSenior Executive Assistant - Citi Commercial Bank - Frankfurt am Main - Hybrid
Frankfurt am Main
Vollzeit
Citi
… reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying … Title: Senior Executive Assistant - Citi Commercial Bank - Frankfurt am Main - Hybrid Business: Commercial Bank Division: Western Europe … Education: Bachelor's/University degree or equivalent experience - Job Family Group: Business Strategy, Management & Administration - Job Family: …Compliance JobJunior Payment Operations Associate (Hybrid - Flexible...
Frankfurt am Main
Vollzeit
Broadridge
… Processing and clarification of enquiries the SWIFT environment Ensuring compliance with internal and external regulatory requirements and market standards …Compliance FrankfurtGraduate - Wealth Management - Frankfurt
Frankfurt am Main
Vollzeit
Pictet & Cie (Europe)
… learn from experts in investment, private wealth management and risk & compliance. Training coordinators, your assigned mentor and HR will offer regular … the workplace. Job ID 119732 42563678 ABOUT COMPANY Pictet & Cie (Europe) Frankfurt am Main, Germany 5000 Employees Accounting & Finance Pictet is an … Singapore, Stuttgart, Taipei, Tel Aviv, Tokyo, Turin, Verona and Zurich. Job description: Overview This is a unique 24-month experience where we offer …Compliance JobCOMPLIANCE MANAGER (f/m/d)
Frankfurt am Main
Vollzeit
360 Treasury Systems
Your responsibilities As a Compliance Manager, you will be part of the 360 Treasury Systems AG (“360T AG”) … Performance appraisals on a regular basis 360T Academy Career Concept Frankfurt office located directly in the city center Social gatherings We offer an … Send email Grüneburgweg 16-18 60322 Frankfurt am Main Apply for this job About us 360T is a regulated, global marketplace for Foreign Exchange …Job FrankfurtJUNIOR INFORMATION SECURITY MANAGER (f/m/d)
Frankfurt am Main
Vollzeit
360 Treasury Systems
… our state-of-the-art security organization and setup, and to ensure compliance to applicable laws and standards (including ISO27001, BAIT, and GDPR). … environment, social gatherings and activities The position is based in Frankfurt am Main and vacant immediately. If your background and qualifications meet … Send email Grüneburgweg 16-18 60322 Frankfurt am Main Apply for this job About us 360T is a regulated, global marketplace for Foreign Exchange …Compliance JobInternational Settlement Documentation and Guarantee Operation Specialist
Frankfurt am Main
Vollzeit
ICBC Frankfurt Branch
… finance etc.) and the technical reviewing, in accordance with basic legal compliance knowledge. Write the relevant system’s optimization requirements of OPS … Operation Specialist Industrial and Commercial Bank of China (ICBC) Frankfurt Branch was established in June 1999, which holds the universal bank … and earliest possible entry date with reference to the above mentioned job title to the following address by E-Mail: recruitment@de.icbc.com.cn …Job FrankfurtHead of Legal – Legal (Openbank Branch in Germany)
Frankfurt am Main
Vollzeit
Santander
… handling pre-litigation legal disputes and inquiries Driving all ongoing Compliance review processes, including necessary filings, policies, and procedures; … high-pressure, entrepreneurial environment; To be passionate about the job; Experience in fintech or financial services and especially in payment …Compliance JobSanctions Compliance Officer EMEA (f/m/d)
Frankfurt am Main
Vollzeit
UBS
Germany Compliance Group Functions Job Reference # 289813BR City Frankfurt am Main Job Type … Germany Compliance Group Functions Job Reference # 289813BR City Frankfurt am Main Job Type Full Time, Part Time Your role Are you interested in … Germany Compliance Group Functions Job Reference # 289813BR City Frankfurt am Main Job Type Full Time, Part Time …Job FrankfurtBusiness Resilience Associate (all genders)
Frankfurt am Main
Vollzeit
JPMorgan Chase & Co
… & Technology Controls (CTC) organization, Firmwide Business Resiliency, Compliance, Risk, Audit and other control disciplines. In this role you will get … you to develop and grow, as well as build and strengthen your network. JOB Responsibilities Work with all lines of business and functions as well as …Compliance Job FrankfurtCash Management Sales Officer - Hybrid
Frankfurt am Main
Vollzeit
Citi
… reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying … Western Europe Digital Hub Officer Title: AVP C-Grade: C12 Location: Frankfurt Legal Entity: 20407 Citibank Europe Plc Germany Role posed until: Equal … Education: Bachelors/University degree or equivalent experience This job description provides a high-level review of the types of work performed. …Compliance Job Frankfurt