Compliance Jobs
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Head of Legal & Compliance (m/f/d)
Head of Legal, Compliance & Governance (m/w/d) | SüddeutschlandFür ein etabliertes, international aufgestelltes Finanzdienstleistungsunternehmen im Großraum München suchen wir einen Head of Legal, Compliance & Governance (m/w/d). In dieser Schlüsselrolle übernehmen Sie die Verantwortung für die Bereiche Legal, Compliance, Datenschutz sowie Interna...
Senior Financial Crime Expert (m/w/d)
Company OverviewOur client is a leading international financial services organisation with a strong presence across European markets. Operating within a highly regulated environment, the firm is committed to maintaining high standards of risk management, regulatory compliance, and financial crime prevention. The business offers a collaborative cult...
Legal Counsel (m/f/d)
I'm currently supporting an exciting, technology-driven business in the logistics sector that is looking to hire a Legal Counsel to join its growing team in Berlin.This is an opportunity to step into a business-facing legal role where you'll work closely with teams across Operations, Finance, Sales, and Technology while helping to navigate the lega...
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AML & Financial Crime Officer (m/f/d) Banking
This position offers the opportunity to play a key role in safeguarding the institution against money laundering, terrorist financing, fraud, and other financial crime risks while contributing to the enhancement of regulatory compliance processes and controls.Key ResponsibilitiesMonitor and assess new legal and regulatory developments relating to A...
Financial Crime Compliance Officer Frankfurt (m/w/d)
Financial Crime Compliance Officer - Frankfurt (m/w/d)About the RoleWe are supporting a leading FinTech in the search for a Financial Crime Compliance Officer.Key ResponsibilitiesSupport senior compliance leadership in the implementation and ongoing development of the AFC framework, policies and controls.Oversee Anti-Financial Crime activities acro...
Compliance & Governance Specialist Banking (m/f/d)
As Compliance & Governance Specialist, you will work within the Compliance function and support DPO.You will also play a key role in Compliance Monitoring, risk management support, advisory tasks, and cross‑department collaboration.Your responsibilities include:Compliance & MonitoringConducting Compliance Monitoring activities according to the annu...