Compliance Jobs
Showing 63 results
Sort by:
Securities Compliance Officer (m/w/d)
A prominent banking institution with a strong presence in the German financial market is seeking a compliance professional to strengthen its oversight of securities-related activities. The organization operates across retail, corporate, and investment banking, and places a high priority on regulatory adherence, investor protection, and operational ...
Compliance Manager
AufgabenbereichUnterstützung des Managementteams bei einer Vielzahl von Compliance-Themen, darunter Betrug, Geschäfts- und Betriebsgeheimnisse, Datenmanipulation, Geldwäsche und Datenschutz.Bearbeitung von Compliance-Angelegenheiten wie Geldwäscheprävention (AML), Know Your Customer (KYC), Kundenprüfung, Meldung verdächtiger Transaktionen sowie Akt...
Head of Compliance (m/w/d)
A leading organization in the real estate and financial services sector, this company operates across Germany and Europe. It is recognized for its commitment to regulatory integrity, customer service excellence, and a collaborative work culture.The Head of Compliance will oversee the company's compliance framework, ensuring adherence to all applica...
Elevate your career
Take the first step toward your next opportunity - submit your CV and get started today.
Compliance Manager (f/m/d)
AufgabenbereichUnterstützung des Managementteams bei einer Vielzahl von Compliance-Themen, darunter Betrug, Geschäfts- und Betriebsgeheimnisse, Datenmanipulation, Geldwäsche und Datenschutz.Bearbeitung von Compliance-Angelegenheiten wie Geldwäscheprävention (AML), Know Your Customer (KYC), Kundenprüfung, Meldung verdächtiger Transaktionen sowie Akt...
Employment Law Associate (m/f/d)
Position: Employment Law Associate (m/f/d) Location: HamburgA highly respected independent commercial law firm is seeking a talented and experienced Employment Law Associate to join its growing team in Hamburg. With a strong national presence and a reputation for excellence in business law, the firm offers a dynamic and collaborative environment wh...
Compliance Specialist (AFC) FinTech Frankfurt (m/f/d)
A global digital asset infrastructure provider is seeking a Compliance Specialist (AFC) to join its European team. This role offers the opportunity to contribute to the development of robust compliance frameworks and support anti-financial-crime efforts in a fast-evolving regulatory landscape.Key ResponsibilitiesConduct monitoring and surveillance ...