All jobs near Frankfurt am Main in the Compliance sector
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- Frankfurt am Main
- ยฃ100 - ยฃ101 per annum
- Posted 3 days ago
Stellenanzeige: Senior Group Controller (m/w/d) Unternehmen: Eine groรe deutsche Landesbank Standort: Frankfurt am Main Aufgaben: Analyse betriebswirtschaftlicher Entwicklungen und Zusammenhรคnge von Geschรคftseinheiten, Produkten und Kunden Bereitstellung fundierter Analysen und Steuerungsimpulse ...
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- 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...
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- 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...