On Site Jobs in Germany
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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...
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...
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 ...
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Loan Officer (m/f/d)
As a recruitment partner, we are supporting a well-established international financial institution in identifying a talented Loan Officer to join their growing lending operations team. This organization has a strong presence across structured and asset-based financing and is expanding its loan fund activities, creating an exciting opportunity for a...
Senior Accountant (m/w/d)
Über die RolleAls Senior Accountant (all genders) bist du das operative Rückgrat der Finanzbuchhaltung eines wachstumsstarken Unternehmens im Bildungs- und Technologiesektor.Du stellst sicher, dass alle Geschäftsvorfälle korrekt, vollständig und fristgerecht erfasst werden - von der Debitoren- und Kreditorenbuchhaltung über Rückstellungen bis hin z...
Team Leader Credit Risk Analytics (m/f/d)
We are seeking an experienced credit risk leader to take ownership of a growing team and drive the analytical foundation of our retail lending business. In this role, you will shape risk strategy, enhance our modelling landscape, and ensure robust portfolio performance and regulatory compliance.ResponsibilitiesGuide and support a team of analysts, ...