All jobs near Germany in the Compliance sector

• Frankfurt am Main
• Negotiable
• Posted 15 days ago

We have a current opportunity for a BDO AML Director/Consultant on a permanent basis. The position will be based in . For further information about this position please apply.

• Rüsselsheim am Main
• €70000 - €90000 per annum
• Posted 17 days ago

Die Position umfasst die Vertretung der Compliance-Funktion gemäß AT 4.4.2 MaRisk sowie die Aufgaben des Auslagerungs- und Geldwäschebeauftragten. In diesen Bereichen unterstützen Sie bei der Umsetzung regulatorischer Anforderungen, führen regelmäßige Kontrollmaßnahmen durch, begleiten interne un...

• Düsseldorf
• Negotiable
• Posted 21 days ago

Wir unterstützen derzeit einen unserer Kunden, ein weltweit führendes Logistikunternehmen, bei der Suche nach einem Syndikusrechtsanwalt (m/w/d). Die Position bietet die Möglichkeit, an komplexen und strategischen Projekten mitzuwirken und in einem dynamischen internationalen Umfeld zu arbeiten. ...

• Frankfurt am Main
• Negotiable
• Posted 24 days ago

We have a current opportunity for a BDO AML Director/Consultant on a permanent basis. The position will be based in . For further information about this position please apply.

• Germany
• Up to €120000 per annum
• Posted 27 days ago

Job Description: Legal Counsel (m/f/d) Introduction: Join an international group as they establish their legal footprint in Germany. This remote role within Germany offers the opportunity to work with a diverse team located around the world, covering the group entities in Germany and bridging wit...

• Frankfurt am Main
• Negotiable
• Posted about 1 month ago

Position Title: AML Director Location: Frankfurt Germany Join a leading global consultancy firm dedicated to providing expert advisory services to clients across various industries. Our firm is committed to maintaining the highest standards of integrity and compliance, helping businesses navigate...

• Frankfurt am Main
• Negotiable
• Posted about 1 month ago

Stellenbezeichnung: AML Senior Manager (m/w/d) Standort: Frankfurt Berichtsweg: Direkter Bericht an den Leiter der Abteilung Compliance Überblick: Wir suchen einen erfahrenen und engagierten AML Senior Manager, der unser Team verstärkt. In dieser Rolle sind Sie verantwortlich für die Entwicklung ...

• Frankfurt am Main
• Negotiable
• Posted about 1 month ago

We have a current opportunity for a BDO AML Director/Consultant on a permanent basis. The position will be based in . For further information about this position please apply.

• Germany
• Negotiable
• Posted about 1 month ago

Syndikusrechtsanwalt - Construction Law Specialist (m/f/d) Location: Berlin, Frankfurt, Bremen, Munich Department: Legal About the Company We are a leading international construction group with a significant presence in the construction of infrastructure projects worldwide. Our mission is to deli...

• Berlin
• €80000 - €120000 per annum
• Posted about 1 month ago

Labour Relations Expert - HR Governance - Berlin (12 month fixed-term contract) (m/f/d) Location: Berlin Department: Corporate Function / Support - HR About the Company A leading destination for short-form mobile video, our mission is to inspire creativity and bring joy. With global headquarters ...

• Germany
• €75000 - €95000 per annum
• Posted about 1 month ago

Über diesen Job: Schließe dich einem dynamischen Team bei einem führenden mobilen Bankunternehmen an. Wir suchen jemanden, der sich für digitale Geschäftsmodelle begeistert und das Wachstum sowie die Innovation im Bankensektor vorantreiben möchte. Aufgaben: Fachliche und disziplinarische Führung ...

• Germany
• Negotiable
• Posted about 1 month ago

Legal Counsel Opportunity: Syndikusrechtsanwalt in Bau- und Architektenrecht (m/f/d) Seize the opportunity to become an integral part of a dynamic legal team! We are on the lookout for a highly skilled and dedicated Syndikusrechtsanwalt specializing in Construction and Architectural Law, ready to...

• Ettlingen
• Negotiable
• Posted about 1 month ago

We are currently assisting a renowned Fintech company with the search of a new compliance manager to join their growing team! Our client a leading payment service provider in Germany with over 500 employees. With 20 years in the industry, our client processes around 40 billion euros annually. Res...

• Berlin
• Negotiable
• Posted about 1 month ago

Role: * In charge of change management in regulatory reporting for LBG in Germany and Netherlands * Analyse and identify upcoming changes by law (CRR, CRD, BCBS 239 and other regulatory guidelines) and LBG initiatives * Develop requirements catalogue for new products and restructuring * Support i...

• Frankfurt am Main
• Negotiable
• Posted about 2 months ago

We are collaborating with a renowned international investment bank in Frankfurt to find an exceptional AML/KYC Compliance Officer. With a wealth of expertise, intellectual capital, and an extensive global network, our client offers a unique perspective that positively impacts society. Boasting a ...

• Berlin
• Negotiable
• Posted about 2 months ago

Join Our Client's Dynamic Team! Are you ready to be part of a diverse and inclusive team? Our client is a multinational organization with colleagues from over 50 different nationalities, prioritizing their people and customers. If you're passionate about compliance and outsourcing, this opportuni...

• Hamburg
• Bis zu €60000 per annum
• Posted about 2 months ago

For our international client in the logistics industry we are looking for a Cost Controller (m/f/d) with the following profile: Your Responsibilities Handling SAP-MM topics in the regional office for associated agencies, including master data management, reporting, analysis, maintaining pricing c...