Permanent Compliance Jobs in Hessen
Showing 9 results
Sort by:
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...
Senior AML Officer (m/w/d)
On behalf of a growing financial services organization with a strong presence across European markets, we are currently looking for a Senior AML Officer to join their team in Frankfurt.The company operates in a collaborative and forward-thinking environment, combining regulatory expertise with modern technology. Employees are encouraged to contribu...
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...
Elevate your career
Take the first step toward your next opportunity - submit your resume and get started today.
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...
Legal counsel AI
About the RoleAn opportunity has arisen for a Legal Counsel to join a central, international function, working within a dedicated data protection team. This role offers a high level of responsibility, combining advisory work, governance development, and project ownership in a dynamic, cross-functional environment. You will work closely with senior ...
Senior AFC Compliance Expert Hamburg/Frankfurt (m/w/d)
Hamburg or Frankfurt | Full-timeAbout the RoleThis role sits within Group Compliance and offers a high level of autonomy, ownership and visibility in a rapidly evolving regulatory area. The position is well suited to experienced compliance professionals looking to shape and embed regulatory frameworks for crypto and digital asset activities within ...