Regulatory Specialist (f/m/d)
Frankfurt am Main
Vollzeit
Deutsche Börse
… experts as well as the involved control units to ensure the regulatory compliance of Eurex Repo GmbH with relevant laws and regulations. You will be … we foster growth and contribute to the prosperity of future generations. Frankfurt am Main Your career at Deutsche Börse Group Startdate: 01.02.2024 Your … with the right position. Mobility We enable you to move freely with our job tickets, job (e-)bikes and free parking opportunities. Work environment …Job FrankfurtMDG Senior Functional Consultant
Frankfurt am Main
Vollzeit
Deutsche Börse
… stable operations, and a high degree of Information Security and Compliance. You would be joining a team which is dynamic, customer and technology … growth and contribute to the prosperity of future generations. Cork, Frankfurt am Main Your career at Deutsche Börse Group Field of Activity MDG/S4 …Compliance JobSystem Administrator (m/w/d)
Frankfurt am Main
Vollzeit/Home Office
Pexon Consulting GmbH
… -protokollen zur Gewährleistung einer effizienten Problembehandlung und Compliance. Anwendersupport: Bereitstellung von technischem Support und Schulungen …Compliance Job Frankfurt
IT - Technical Consultant - ManageEngine (Remote role)
Frankfurt (Oder)
Vollzeit
Zoho Corporation B.V.
… The successful candidate will be subjected to background verification in compliance with the national legislation and market standards. …Compliance FrankfurtCompliance Officer (m/w/d) Banking
Düsseldorf
Vollzeit
Ernst & Young GmbH
… Betrug und Sanktionsverstößen. Wir helfen dabei Anti-Financial Crime und Compliance Management Systeme zu etablieren, zu verbessern und zu prüfen und somit … zu sein. Als Teil unseres Forensic & Integrity Services-Teams in Frankfurt/Main, München, Düsseldorf, Berlin, Hannover, Hamburg, Stuttgart oder Köln … treten wir auch als Team an: etwa bei Turnieren und Firmenläufen. jobportability: Mit EY kannst du für eine gewisse Zeit flexibel und remote im …Compliance Job FrankfurtJunior Consultant Duales Masterstudium Advisory (all genders)
Düsseldorf
Ausbildung
Accenture
… im Studium erörtern. (Natürlich unter Berücksichtigung unserer Compliance-Regeln.) Du bist in die Kommunikation mit Kunden und intern eingebunden. … in Technologie und Management (M.Sc.) an der Provadis Hochschule in Frankfurt. In einem IT-Umfeld wirkst du in SAP S/4HANA Beratungs- und … Einarbeitung durch erfahrene Mentor:innen und Projektleiter:innen jobrad/Autoleasing unsere Arbeitskultur, die Diversität und Inklusion fördert …Compliance FrankfurtLegal Internship- Piracy
Frankfurt am Main
Vollzeit
MAXON Computer
… have to keep it updated. You will conduct student license reviews, verify compliance with educational licenses and address licenses infringements. You will not … role but your experience doesn’t entirely match every qualification in the job description, we encourage you to apply in any case. You may be just the …Compliance FrankfurtAnti-Money Laundering Officer (m/w/d)
Frankfurt am Main
Vollzeit
Brewer Morris
… questions Accompanying Enhanced Due Diligence in close collaboration with Compliance Department Regular reporting and escalation of high-risk cases … Location Frankfurt, Hessen Contract Type Permanent Posted Posted 1 week ago Start Date ASAP …Compliance FrankfurtAuditor, Officer, Hybrid
München
Vollzeit
State Street Corporation
… and controls to improve risk management practices and assess controls for compliance with laws, regulations, company policies and business needs. Prepare or … future risks and opportunities. The role will be based in Munich or Frankfurt, in Germany. You will be assigned to audit projects related to the SSBI …Compliance JobCampus - Trainee Programme in Marketing & Sales - 2024 (Frankfurt)
Frankfurt am Main
Vollzeit
Amex
… in business strategy, colleague experience or communications to legal, compliance or administration, there’s opportunity to make your expertise an essential … numerous benefits, such as flexible working time models incl. sabbatical, jobRad, subsidy for childcare costs, company pension scheme and numerous …Compliance Job FrankfurtAnalyst, Structured Finance Surveillance
Frankfurt am Main
Vollzeit
DBRS
… personal and any related investments be disclosed confidentiality to our Compliance team (days vary by region). These investments will be reviewed to ensure … to be part of the European Structured Finance Surveillance team, based in Frankfurt. Candidates should be willing to work in an environment with strong focus … levels of professional and executive staff as well as external contacts. Job responsibilities: Assist surveillance analysts on a portfolio of ratings …Job FrankfurtSenior Director, Risk, Forensics & Compliance
Frankfurt am Main
Vollzeit
Ankura
… Director position supports Ankura’s newly created EMEA Risk Forensics and Compliance practice (RF&C), which is one of seven business groups in Ankura. which … particularly on engagements with Ankura’s Compliance Team based out of our Frankfurt office. We are seeking an experienced and dynamic Compliance Senior …Job FrankfurtAssociate, Anti-Financial Crimes
Frankfurt am Main
Vollzeit
Ankura
… and anti-corruption. Our services include in particular the assessment of compliance as well as the implementation of anti-money laundering requirements at … area of expertise Option to work remotely after the training period at the Frankfurt am Main location Travel to national and international projects possible … disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an …Job FrankfurtTrainee Financial Services - Dein Einstieg in den Bereich Audit & Assurance (m/w/d)
München
Teilzeit/Ausbildung
Deloitte GmbH
… von Kreditgeschäft, Trading & Treasury, Regulatorik über ESG, Governance (Compliance, Geldwäscheprävention etc.) und IT bis hin zum Risikomanagement. Und das … Financial Services (m/w/d). Standorte: München, Berlin, Düsseldorf, Frankfurt (Main), Hamburg, Hannover und Köln. Dein Impact: Als Trainee Financial … Exzellente Weiterbildung in On- und Offline-Seminaren, Training on the job und die Möglichkeit sich für Berufsqualifikationen, wie bspw. …Compliance Job Frankfurt