Jobs 61 bis 70 von 136 (dupliziert 128)

Senior Compliance/AML Officer (PR/249857) Hamburg, G...

Aplitrak - Hamburg
A German bank which specializes in Marketplace & Transaction Banking is looking to add Senior Compliance /AML Officer to their team in Hamburg. The preferred bank of many FinTech companies, particularly lending platforms, as
Vor 60+ Tage

Compliance Officer (w/m/d)

Aplitrak - Bühl
Ihre Aufgaben: Durchführung von Risikoanalysen Beratung im Bezug auf die relevanten Compliance -Themen Entwicklung und Anwendung von Compliance -Richtlinien Mitarbeiter über relevante Compliance -Themen
Vor 60+ Tage - Preview

Senior Legal & Compliance Officer (DUS or LUX)

Aplitrak - Düsseldorf
An international commercial and industrial insurance firm is looking for a dedicated Senior Legal & Compliance Officer (Germany) to be based in Düsseldorf or Luxembourg and travel frequently to its other European offices. As
Vor 60+ Tage

Compliance Officer (DM/527583) Germany

Aplitrak - Berlin
A global financial services and bank holding company is looking for Compliance Specialist in Berlin, Frankfurt and Munich. They are based in 100 countries worldwide, with more than 30,000 employees. Come join the
Vor 60+ Tage

Jr. Compliance Officer (m/w/d)

Aplitrak - Frankfurt
Gehalt: VB Für unseren Kunden in der Finanzmetropole Frankfurt sind wir derzeit auf der Suche nach einem Junior Compliance Officer (m/w/d) zur Verstärkung des Compliance Teams zum nächstmöglichen Zeitpunkt
Vor 60+ Tage - Preview

Compliance Officer (w/m/d)

Aplitrak - Bank
Gehalt: Homeoffice, VWL, Sodexo Compliance Officer (w/m/d) Sie möchten in einem internationalen Umfeld arbeiten? Compliance , insbesondere Themen wie Geldwäsche, Anti-Financial-Crime und Terrorismusfinanzierung
Vor 60+ Tage - Preview

Compliance Officer (PR/265487) Stuttgart, Germany

Aplitrak - Stuttgart
Compliance Officer to work within the business of 13,00 people. This position will give you the responsibility of participating numerous projects, internally and externally as a Compliance Officer . As a Compliance Officer , you will
Vor 60+ Tage

Deputy Compliance/AML Officer

Aplitrak - Frankfurt
Role: Deputy Compliance Officer Location: Frankfurt Salary: Up to 120k An award-winning FinTech is continuing its global expansion and looking for a Deputy Compliance Officer with AML experience to join its growing
Vor 60+ Tage

Senior Compliance Officer

Aplitrak - Frankfurt
A renowned, international asset management firm is growing its Frankfurt branch and looking for a Senior Compliance Officer . As Senior Compliance Officer you will cover all aspects of compliance and report directly to the
Vor 60+ Tage

Your Responsibilities

Umantis - Weil am Rhein
Ensuring compliance with legal (IT) security requirements Execution of internal and external security audits Further development of the ISMS (Information Security Management System) Regular reporting on IT
Vor 60+ Tage
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