All jobs near Frankfurt (Oder) in the Compliance sector
Found 2 jobs
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- Frankfurt (Oder)
- 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,...
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- Frankfurt (Oder)
- Negotiable
- Posted about 1 month ago
Responsibilities: Analyze risks: Create and improve ways to understand company-specific risks. Train and inform: Educate staff on new legal requirements to prevent money laundering and terrorism financing. Set up and update guidelines: Establish and improve rules to follow laws like the Money Lau...