Compliance Jobs
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Compliance Manager Geldwäsche (m/w/d)
About the jobIn einem dynamischen und herausfordernden Umfeld der Compliance übernimmst du die Leitung für die Bereiche Geldwäsche, Sanktionen, Steuer-Compliance sowie grenzüberschreitende Compliance und nutzt deine Fachkenntnisse, um bedeutende Veränderungen voranzutreiben. Wir suchen eine erfahrene, integre und flexible Persönlichkeit, die aktiv ...
Lead Auditor
Eine etablierte und führende Bank sucht aktuell in deren Internal Audit Team nach einem erfahrenen Revisoren mit dem Fokus auf AML, Investment und/oder Compliance. Die Bank befindet sich in einer Transformation, die viele spannende Projekte mit sich bringt.Ihre Rolle:Nach einer umfassenden Einarbeitung übernehmen Sie die Leitung von End-to-End-Prüf...
Compliance Analyst (m/d/w)
Your RoleAs a Compliance Analyst, you'll work with the Head of Compliance to develop and maintain a control framework for market abuse prevention, MiFID II and MiCAR compliant marketing, and Customer Support & Complaints Management. This role is within a FinTech company regulated by BaFin.Digital assets are transforming finance, from digital curren...
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Legal Counsel Data Protection & Compliance (m/f/d)
Legal Counsel - Data Protection & Compliance (m/f/d)Formycon is a leading independent developer of high-quality biopharmaceutical drugs, especially biosimilars. With a team of around 240 experienced specialists, we develop complex drugs along the entire value chain. Our range of activities extends from technical-pharmaceutical development and clini...
Junior Compliance Associate
Junior Compliance Associate - Financial Services | Mayfair, LondonLocation: Mayfair, LondonSalary: Competitive + BenefitsIndustry: Financial Services (Investment Management & Brokerage)Are you looking to take the next step in your compliance career within a fast-paced and growing financial services firm? A well-established investment and brokerage ...