Senior Compliance Officer Jobs und Stellenangebote
61-75 von 89 Jobs und Stellenangebote- Senior Compliance Officer München
- Senior Compliance Officer Sulzburg
- Senior Compliance Officer Düsseldorf
- Senior Compliance Officer Hamburg
- Senior Compliance Officer Berlin
- Senior Compliance Officer Dortmund
- Senior Compliance Officer Stuttgart
- Senior Compliance Officer Köln
- Senior Compliance Officer Essen
- Senior Compliance Officer Leipzig
Chief Operations Officer
As the Chief Operating Officer (COO), you'll play a pivotal role in steering the operational success of our client's business. Reporting directly to the Founders, you'll oversee the strategic and day-to-day land-based operations of our global casino gaming provider activities. Responsibilities: Coll...
Senior Compliance Officer (m/w/d)
Als eines der größten Personalberatungsunternehmen für den juristischen Markt zählt Hays zu den ersten Adressen für Rechtsexperten und Rechtsexpertinnen, die sich hohe Ziele gesteckt haben und in der Lage sind, diese auch zu erreichen. Dies gilt gleichermaßen für...
Wertpapieraffiner Senior Compliance Officer (m/w/d)
Die Baader Bank ist einer der führenden Partner für Wertpapier- und Banking-Dienstleistungen in Europa. Auf einer hochleistungsfähigen Plattform vereinen sich Handel und Banking in einem einzigartigen Setup unter einem Dach und bieten den besten Zugang zum Kapitalmarkt – sicher, automatisiert und sk...
2024 Finance Analyst Off-Cycle Internship - Tax (Frankfurt)
Placement and duration The Finance Division reports to Morgan Stanley's Chief Financial Officer. It is the guardian of the firm's books and records and serves as an advisor to Morgan Stanley's various businesses and senior management team. In addition, the Division is a major contributor to reducing...
Senior Compliance Officer (w/m/d)
BANK.ECHT.ANDERS. Das ist unser Anspruch als Arbeitgeberin. Für unsere Hauptverwaltung suchen wir Menschen, die dafür sorgen, dass sich unsere Kundschaft an jedem Touchpoint verstanden fühlt. Sie entwickeln gemeinsam mit uns Produkte und Dienstleistungen, die den Nutzen unsere Kund*innen im Blick ha...
Trade Surveillance Officer - Associate
Who we are SMBC is the 12th largest bank in the world by assets with over 100,000 employees globally across over 40 countries. More than 2,000 people are located in the EMEA region. As a wholly owned European subsidiary of SMBC, SMBC Bank EU AG is a universal bank with its head office in Frankfurt ́...
Senior Payroll, Remuneration & Benefits
About Anglo-Eastern Are you interested in joining a global leader in ship management and an industry powerhouse with a family feel? Headquartered in the vibrant city of Hong Kong, we've been at the helm of the maritime industry for 50 years, with our comprehensive suite of services encompassing all ...
Senior Compliance Officer (w/m/d) (befristet bis zum 31.12.2025)
Als Teil des Teams Compliance Regulatory und übernehmen Sie Verantwortung und setzen Normen für das Ressort Compliance um Sie sind Ansprechpartner*in für den Vorstand und die Geschäfts- und Fachbereiche bei aufsichts- und geldwäscherechtlichen Fragestellungen Sie unterstützen die Prozesse der MaRisk...
Chief Financial Officer - PE Backed IT services company
A rapidly growing software company based in Lower Saxony, recently acquired by a prestigious private equity firm is looking for a Chief Financial Officer. Committed to innovation and excellence, they provide IT Services that redefine industry standards. As they enter a new phase of growth under priv...
Chief Strategy Officer
As the leading provider of software solutions, technology consulting, portal development and maintenance as well as database-driven web services, it is the endeavor of NGA Group to provide you with solutions that integrate efficiently and seamlessly with your existing system and add value to your se...
Volljurist*in als (Senior) Compliance Officer
Aufgabe Zu Ihren wesentlichen Aufgaben gehören die Ausarbeitung, Gestaltung und Bewertung von internen Compliance-Richtlinien sowie die Kommunikation dieser Richtlinien in die Organisation. Sie treiben aktiv Initiativen zur Entwicklung, Umsetzung, Aufrechterhaltung und ständigen Verbesserung eines r...
Director - Medical Affairs
A Few Words About UsIntegrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most well-respected professional specialty firms. IRI has built its reputation on excellent service and integrity since its inception in 1996. Our mission centers on delivering only the best ...
Chief Information Officer (Germany & Austria)
We are Pluxee, we’re inventing entirely new ways to influence and enrich the lives of employees worldwide. We bring to life benefit platforms and payment solutions to open up a world of opportunities to our 500,000 clients and 36 million of their employees in 31 countries. Context & Challenges Pluxe...
Compliance Officer
We have a fantastic opportunity to join an international law firm as a Senior Compliance Officer. This role will involve working in a small team, providing advice, analysis, and training to staff at all levels on AML and compliance matters. This is a really exciting opportunity to use your initiativ...
Senior Compliance Officer (w/m/d)
Ansprechpartner/in für die Geschäftsbereiche bei sanktionsrechtlichen Fragestellungen Verantwortung für die Koordination der Umsetzung neuer sanktions- und geldwäscherechtlicher Vorgaben und deren Einhaltung Risikoorientierte Analyse von Kunden- und Geschäftsbeziehungen und Transaktionen im Hinblick...