All jobs near Frankfurt am Main in the Compliance sector

Found 3 jobs
    • Frankfurt am Main
    • ยฃ100 - ยฃ101 per annum
    • Posted 3 days ago

    Stellenanzeige: Senior Group Controller (m/w/d) Unternehmen: Eine groรŸe deutsche Landesbank Standort: Frankfurt am Main Aufgaben: Analyse betriebswirtschaftlicher Entwicklungen und Zusammenhรคnge von Geschรคftseinheiten, Produkten und Kunden Bereitstellung fundierter Analysen und Steuerungsimpulse ...

    • Frankfurt am Main
    • Negotiable
    • Posted 8 days ago

    Responsibilities: Understand and ensure compliance with relevant banking laws like the German Banking Act, MaRisk, and Anti-Money Laundering legislation. Stay updated on regulatory changes and developments. Evaluate Suspicious Activity Reports (SARs) and liaise with authorities like the NCA. Inve...

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

    Role: AML Analyst Location: Frankfurt Salary: Competitive and Candidate Dependent We are currently representing a trailblazer in the digital asset space and has stands as a paragon of security and scalability. Our client Pioneered the multi-signature wallet in the early days of crypto and has con...

Get new jobs for this search by email