Manager, Trade Operations
Frankfurt am Main
Vollzeit
Standard Chartered
… and other relevant stakeholder in structuring transactions. To ensure compliance of all internal procedures and operations controls. Provide support to … Job : Operations Primary Location : Europe & Americas-Germany-Frankfurt/Main Other Locations : Europe & Americas-Poland-Warsaw Schedule : …Jobs Frankfurt ComplianceCorporate Compliance Manager
Frankfurt am Main
Vollzeit
MAM Gruppe
Tasks: Global processing of compliance investigations Creation of recommendations for action / lessons learned …Jobs Frankfurt ComplianceProgram Manager Deployments, Public Sector Delivery and Operations
Frankfurt am Main
Vollzeit
Google
… field or equivalent practical experience. Experience in compliance, policy, SLA management, managed services, and security operations. … share your preferred working location from the following: Munich, Germany; Frankfurt am Main, Germany; Berlin, Germany. Minimum qualifications: Bachelor's …Jobs Compliance
Das Deutsche Bank Praktikum (m/w/d) in Legal
Deutschland
Ausbildung/Praktikum
Deutsche Bank
… werden können. Wir arbeiten dabei mit anderen Bereichen wie Regulierung, Compliance, Group Audit (interne Revision) und der Risikoabteilung partnerschaftlich … Multiple Cities Das Deutsche Bank Praktikum (m/w/d) in Legal 2021Ort: Frankfurt am Main, Düsseldorf, Hamburg, Stuttgart oder BerlinIndividuell planbar, …Frankfurt ComplianceKnow Your Customer (KYC) Risk Manager (f/m/x) Corporate Bank
Frankfurt am Main
Vollzeit
Deutsche Bank
… strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements. Further, the role also fulfils important support functions …Jobs FrankfurtCash Settlements – Associate (12 month fixed contract)
Frankfurt am Main
Vollzeit
Morgan Stanley
… division supports a complex, multi-faceted portfolio of businesses in full compliance with regulatory guidelines and the directives of the Operating Committee … opportunities to train and develop people. Primary Responsibilities The Frankfurt Cash Settlements Operations team is responsible for ensuring all …Jobs ComplianceWerkstudent / Praktikant (m/w/d) Financial Crime - RegTech
Berlin
Praktikum/Werkstudent
Deloitte GmbH
… Compliance-Fragestellungen aus dem Umfeld Anti-Financial Crime oder (IT) Compliance aus einem Praktikum oder den Vorlesungen Idealerweise haben Sie gute … langfristig zu sichern. Für unsere Teams an den Standorten Frankfurt, Düsseldorf, München und Berlin suchen wir engagierte Verstärkung. …Jobs FrankfurtClient KYC Officer EEMEA (m/f/x)
Frankfurt am Main
Vollzeit
Deutsche Bank
… strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements. Further, the role also fulfils important support functions …Jobs Compliance