Compliance Professional Jobs in Frankfurt

Alvarez & Marsal - Frankfurt, Germany

To this effectively, you will need to:Keep constantly on top of any compliance and regulatory changes and advise clients accordinglyInterpret regulation and present it in a clear and meaningful way, including...

von: appcast.io - Vor 6 Tagen

Berenberg Bank - Frankfurt am Main, Germany

Herausforderungen liebt, gibt es hier großen Gestaltungsspielraum, Freiheit für Ideen und die Möglichkeit, schnell einen signifikanten Einfluss zu haben.Welche Aufgaben erwarten Sie?Prüfung und Begleitung...

von: appcast.io - Vor 2 Tagen

Frankfurt, Hesse, Germany

plan, execute, and document monitoring and control activities related to the implemented processes and provisions in compliance with the Act on Corporate Due Diligence Obligations in Supply Chains as well...

von: jobleads.de - Vor 10 Tagen

Latham & Watkins LLP - Frankfurt am Main

Directly supporting Compliance Team lawyers and managers in their roles, including the preparation of local office Risk Assessments and Annual Reports, engaging and supporting AML Officers, drafting blocking...

von: stepstone.de - Vor 11 Tagen

Frankfurt, Hesse, Germany

plan, execute, and document monitoring and control activities related to the implemented processes and provisions in compliance with the Act on Corporate Due Diligence Obligations in Supply Chains as well...

von: jobleads.de - Vor mehr als 30 Tagen

Frankfurt, Hesse, Germany

Manage regulatory notifications for specific DBG legal entities to supervisory authorities and provide advisory support on dedicated regulatory topics Support the assessment and identification of potential...

von: jobleads.de - Vor mehr als 30 Tagen

S&P Global - Frankfurt, Germany

Effective communication is crucial, both within the Structured Finance Analytical team and as an ambassador for S&P Global Ratings with market participants, including issuers and key clients, as well as... Competitive

von: eFinancialCareers.de - Vor 11 Tagen

Frankfurt, Hesse, Germany

Manage regulatory notifications for specific DBG legal entities to supervisory authorities and provide advisory support on dedicated regulatory topics Support the assessment and identification of potential...

von: jobleads.de - Vor mehr als 30 Tagen

Frankfurt, Hesse, Germany

Wir sind FDM, eine preisgekrönte globale Unternehmens- und Technologieberatung. Seit über 30 Jahren unterstützen wir die Menschen hinter Technologie und Innovation. Wir arbeiten mit weltweit führenden...

von: jobleads.de - Vor 2 Tagen

SHEIN - Frankfurt, Germany

Fulfilment of company and customs requirements in terms of simplified customs clearance of goods, reporting, reconciliation of specific procedures Support the development of an import compliance training... Competitive

von: eFinancialCareers.de - Vor 23 Tagen