Compliance Jobs
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Fraud Prevention & Customer Support Banking Ops (f/m/d)
Join a fast-growing, leading global financial institution. Are you passionate about building innovative solutions in a dynamic environment? A leading global financial institution is looking for a Fraud Prevention & Customer Support Associate to help protect their customers and business from fraudulent activity.In this role, you'll be part of a coll...
Senior Legal Counsel (Corporate & Gremien) (m/w/d)
Für unseren Kunden, eine global agierende Banking-Gruppe mit weltweiten Niederlassungen, suchen wir derzeit einen Senior Legal Counsel mit Schwerpunkt auf Gesellschaftsrecht, Gremien und Governance Themen. Die Position kann entweder am Standort Berlin oder vollständig remote ausgeübt werden.Ihre Aufgaben:Beratung zu gesellschaftsrechtlichen Fragest...
Compliance Manager ECB Regulatory Remote (Germany) f/m/d
About the jobCompany OverviewJoin a prominent international banking organisation with a strong footprint in retail, commercial, and corporate banking. The company is dedicated to upholding rigorous legal and regulatory standards across its European operations, ensuring integrity and compliance in all aspects of its business.You can work fully remot...
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People Lead Fraud Operations | Banking Ops (f/m/d)
People Lead - Fraud Operations | Digital Banking | Berlin (f/m/d) A leading global financial institution is expanding its digital retail banking operations in Berlin and is seeking a People Lead - Fraud Operations (f/m/d) to join their team.This leadership role involves managing a high-performing fraud team focused on delivering exceptional custome...
Legal Counsel Commercial Law (m/f/d)
About The JobThis opportunity is with one of my clients, a leading European provider of mobility solutions, specializing in the leasing, maintenance, and management of high-performance transport assets. The company operates across multiple countries, supporting clients in both the public and private sectors with tailored, long-term solutions. With ...
Deputy MLRO (m/w/d)
This position is offered by a top financial services provider that delivers asset-based financing solutions across diverse sectors. The organization is recognized for its robust compliance framework, international reach, and dedication to responsible business practices. It fosters a collaborative work culture and supports long-term professional gro...