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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...
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...
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Compliance Officer Banking (m/w/d)
About the roleThis role sits within the compliance team. Supporting the business on regulatory matters while contributing to the firm's data protection framework alongside the DPO.You will work closely with multiple stakeholders across the business, ensuring robust compliance standards are maintained across a range of financial services regulations...
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...
Compliance Officer Frankfurt (m/w/d)
About the RoleThis is a newly created position within a growing Compliance team, offering the opportunity to play a key role in fostering a strong compliance culture and contributing to strategic regulatory initiatives.You will work closely with senior stakeholders to ensure the organization remains aligned with evolving regulatory requirements whi...