All jobs near Germany in the Compliance sector

• Frankfurt am Main
• Negotiable
• Posted 9 days ago

🌟 Spannende Möglichkeit in einer renommierten internationalen Bank! 🌟 Sind Sie ein erfahrener Experte für Finanzmanagement (Steuerwesen), der eine dynamische Rolle in einer renommierten internationalen Bank sucht? Suchen Sie nicht weiter! Wir suchen derzeit nach einem Senior-Experten für Finanzma...

• Frankfurt am Main
• £100 - £101 per annum
• Posted 30 days ago

Stellenanzeige: Senior Group Controller (m/w/d) Unternehmen: Eine große deutsche Landesbank Standort: Frankfurt am Main Aufgaben: Analyse betriebswirtschaftlicher Entwicklungen und Zusammenhänge von Geschäftseinheiten, Produkten und Kunden Bereitstellung fundierter Analysen und Steuerungsimpulse ...

• Munich
• Negotiable
• Posted about 1 month ago

A well-established and multinational consultancy is seeking a compliance officer to focusing strictly on financial services. Responsibilities: Ensure compliance framworks both internally and externally. Provide a premier compliance advisory services to their clients in the areas of MIFID, MaRisk,...

• Frankfurt am Main
• Negotiable
• Posted about 1 month 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...

• Wiesbaden
• Negotiable
• Posted about 1 month 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: ...

• Munich
• Negotiable
• Posted about 1 month ago

A European wide Real Estate Investment Group is seeking an experienced Compliance Officer for their office in Munich. The role is sitting a within a smaller team, and will give you a unique opportunity to broaden your knowledge base in the Compliance real estate space. Responsibilities: Develop a...