All jobs near Germany

Found 5 jobs
    • Munich
    • Negotiable
    • Posted 28 days ago

    A well-established and multinational consultancy is seeking a compliance officer to focusing strictly on financial services. Responsibilities: Ensure compliance framworks both internally and externally. Provide a premier compliance advisory services to their clients in the areas of MIFID, MaRisk,...

    • Frankfurt am Main
    • Negotiable
    • Posted 29 days ago

    Responsibilities: Understand and ensure compliance with relevant banking laws like the German Banking Act, MaRisk, and Anti-Money Laundering legislation. Stay updated on regulatory changes and developments. Evaluate Suspicious Activity Reports (SARs) and liaise with authorities like the NCA. Inve...

    • Wiesbaden
    • Negotiable
    • Posted 29 days ago

    A client of ours, who is multinational and well-established insurance group is seeking a compliance manager to further strengthen their team in Wiesbaden. You would be reporting directly to the Head of compliance and work in a dynamic team with an excellent working environment. Responsibilities: ...

    • Munich
    • Negotiable
    • Posted about 1 month ago

    A European wide Real Estate Investment Group is seeking an experienced Compliance Officer for their office in Munich. The role is sitting a within a smaller team, and will give you a unique opportunity to broaden your knowledge base in the Compliance real estate space. Responsibilities: Develop a...

    • Germany
    • Negotiable
    • Posted about 2 months ago

    Key Responsibilities: Lead the charge in developing and implementing cutting-edge compliance policies and procedures to keep us ahead of the curve. Provide invaluable guidance to internal teams on navigating the complex world of compliance, including KYC procedures and customer due diligence. Sta...

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