All jobs near Hesse
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- Frankfurt am Main
- Negotiable
- Posted 7 days ago
Responsibilities: Understand and ensure compliance with relevant banking laws like the German Banking Act, MaRisk, and Anti-Money Laundering legislation. Stay updated on regulatory changes and developments. Evaluate Suspicious Activity Reports (SARs) and liaise with authorities like the NCA. Inve...
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- Wiesbaden
- Negotiable
- Posted 7 days ago
A client of ours, who is multinational and well-established insurance group is seeking a compliance manager to further strengthen their team in Wiesbaden. You would be reporting directly to the Head of compliance and work in a dynamic team with an excellent working environment. Responsibilities: ...
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- Frankfurt am Main
- Negotiable
- Posted about 2 months ago
Role: AML Analyst Location: Frankfurt Salary: Competitive and Candidate Dependent We are currently representing a trailblazer in the digital asset space and has stands as a paragon of security and scalability. Our client Pioneered the multi-signature wallet in the early days of crypto and has con...