Jobs
>
Frankfurt (Oder)

    Compliance Manager - Frankfurt (Oder), Deutschland - Selby Jennings

    Selby Jennings
    Selby Jennings Frankfurt (Oder), Deutschland

    vor 3 Wochen

    Default job background
    Beschreibung

    Responsibilities:

    • Analyze risks: Create and improve ways to understand company-specific risks.
    • Train and inform: Educate staff on new legal requirements to prevent money laundering and terrorism financing.
    • Set up and update guidelines: Establish and improve rules to follow laws like the Money Laundering Act and prevent terrorist financing.
    • Handle suspicions: Investigate and report potential money laundering cases.
    • Advise on projects: Offer guidance on new plans considering money laundering, sanctions, and fraud.
    • Ensure compliance with laws: Develop and enforce procedures to follow legal rules.
    • Monitor compliance: Keep an eye on following money laundering laws.
    • Help departments: Support teams in preventing money laundering, terrorist financing, and sanctions violations.
    • Address audit findings: Solve issues identified in internal and external audits.
    • Be the contact person: Serve as the go-to for managers, staff, auditors, and regulators, and provide a safe space for internal concerns.
    • Report to management: Provide regular updates and special reports to leaders.

    Requirements:

    • Bachelor's degree in law or business administration.
    • Proficiency in both German and English, verbally and in writing.
    • Extensive experience in money laundering prevention, compliance-related banking laws (such as MaRisk), or auditing.
    • In-depth understanding of the banking industry and regulatory requirements.
    • Familiarity with office and banking software applications.
  • I. K. Hofmann GmbH

    Stellvertretende Pflegedienstleitung

    vor 1 Tag

    I. K. Hofmann GmbH Frankfurt an der Oder, Deutschland

    Stellvertretende Pflegedienstleitung (m/w/d) We care for your medcareer. Als Spezialisten mit eigener Erfahrung im Gesundheitswesen verbinden wir Menschen mit passenden Arbeitgebern. Wir begleiten Führungskräfte in Management und Leitung auf ihrem individuellen Karriereweg im Pfl ...

  • Atir

    Project Manager

    vor 3 Wochen

    Atir Frankfurt an der Oder, Deutschland Ganztags

    Our client, a leading company specialized in facility installations and management solutions in Spain, Germany... · Our projects encompass a wide range of installations, including commercial buildings, industrial complexes, and institutional premises. We are committed to deliveri ...

  • Zoho Corporation B.V.

    IT - Technical Consultant - ManageEngine (Remote role)

    vor 3 Wochen

    Zoho Corporation B.V. Frankfurt an der Oder, Deutschland

    If you are passionate about technology, possess excellent communication skills and thrive in a fast-paced, customer-focused environment, we want to hear from you · ManageEngine (Division of Zoho Corporation) offers enterprise IT management software for your service management, op ...

  • Atir

    Project Manager

    vor 3 Wochen

    Atir Frankfurt an der Oder, Deutschland Ganztags

    We are a leading company specializing in facilities and facility management solutions in Spain, Germany... Our projects cover a wide range of facilities, including commercial buildings, industrial complexes and institutional premises. We are committed to delivering high quality s ...

  • Raisin

    Project Manager

    vor 3 Wochen

    Raisin Frankfurt an der Oder, Deutschland Contract

    Team · We are looking for an ambitious and experienced Project Manager to join our team for an initial period of 12 months. Given our growth trajectory, it is likely this will extend into an unlimited contract · We are Raisin Bank AG, a dynamic and innovative bank with a full ban ...

  • Zoho Corporation B.V.

    IT - Technical Consultant - ManageEngine (Remote role)

    vor 3 Wochen

    Zoho Corporation B.V. Frankfurt an der Oder, Deutschland

    Job Description · If you are passionate about technology, possess excellent communication skills and thrive in a fast-paced, customer-focused environment, we want to hear from you · ManageEngine (Division of Zoho Corporation) offers enterprise IT management software for your serv ...

  • Raisin

    Project Manager

    vor 2 Wochen

    Raisin Frankfurt an der Oder, Deutschland Contract

    Team · We are looking for an ambitious and experienced Project Manager to join our team for an initial period of 12 months. Given our growth trajectory, it is likely this will extend into an unlimited contract · We are Raisin Bank AG, a dynamic and innovative bank with a full ban ...

  • Infosys

    Principal Consultant

    vor 1 Woche

    Infosys Frankfurt (Oder), Deutschland

    English · French · Careers · Explore Opportunities · Explore Life At Infy · Apply now · Recruitment fraud alert · Explore Opportunities · Graduates · Experienced Professionals · Students/Internships · Explore Opportunities by Location · Explore Life At Infy · About U ...

  • Deloitte Germany

    Senior Consultant Corporate Governance, Compliance, Outsourcing

    vor 2 Wochen

    Deloitte Germany Frankfurt (Oder), Deutschland Ganztags

    Du willst im Bereich Audit & Assurance – Financial Services Industry Assurance Kunden bei der klassischen Jahresabschlussprüfung unterstützen? Unser Team bietet ganzheitliche Prüfungs- und Beratungslösungen rund um Compliance, Analytics & Risk Management. Sichere unseren gemeinsa ...

  • Deloitte Germany

    Senior Consultant Corporate Governance, Compliance, Outsourcing

    vor 4 Wochen

    Deloitte Germany Frankfurt (Oder), Deutschland Ganztags

    Du willst im Bereich Audit & Assurance – Financial Services Industry Assurance Kunden bei der klassischen Jahresabschlussprüfung unterstützen? Unser Team bietet ganzheitliche Prüfungs- und Beratungslösungen rund um Compliance, Analytics & Risk Management. Sichere unseren gemeinsa ...

  • Deloitte Germany

    Consultant Risk

    vor 3 Wochen

    Deloitte Germany Frankfurt (Oder), Deutschland Ganztags

    Du willst im Bereich Risk Advisory – Financial Industry Risk & Regulatory Finanzdienstleistern helfen, Risiken besser zu managen? Unser Team unterstützt umfassend in allen Phasen des Geschäftsprozesses und kombiniert gezielte Erfahrung, tiefes technisches Wissen, führendes Branch ...

  • Deloitte Germany

    Senior Consultant Structural Efficiency

    vor 3 Wochen

    Deloitte Germany Frankfurt (Oder), Deutschland Ganztags

    Du willst im Bereich Risk Advisory – Financial Industry Risk & Regulatory Finanzdienstleistern helfen, Risiken besser zu managen? Unser Team unterstützt umfassend in allen Phasen des Geschäftsprozesses und kombiniert gezielte Erfahrung, tiefes technisches Wissen, führendes Branch ...

  • Deloitte Germany

    Senior Consultant Structural Efficiency

    vor 1 Monat

    Deloitte Germany Frankfurt (Oder), Deutschland Ganztags

    Du willst im Bereich Risk Advisory – Financial Industry Risk & Regulatory Finanzdienstleistern helfen, Risiken besser zu managen? Unser Team unterstützt umfassend in allen Phasen des Geschäftsprozesses und kombiniert gezielte Erfahrung, tiefes technisches Wissen, führendes Branch ...

  • Selby Jennings

    IT Auditor

    vor 3 Wochen

    Selby Jennings Frankfurt (Oder), Deutschland

    Responsibilities: · Successfully execute the audit plan and ad-hoc engagements. · Build-up and maintain relationships with the auditees and become a recognized partner to the business. · Plan, lead and manage complex audit assignments, supervise audit projects (IT and integrated ...

  • Selby Jennings

    Information Security Expert

    vor 3 Wochen

    Selby Jennings Frankfurt (Oder), Deutschland

    My client, an International Bank with offices in Frankfurt are looking for an Information Security Officer (M/F/D), to join their team. If you are interested please see below; · Role: · Crafting Security Strategy: Develop a strong plan to keep information secure, aligning it wit ...

  • Selby Jennings

    Relationship Manager

    vor 5 Stunden

    Selby Jennings Frankfurt (Oder), Deutschland Ganztags

    We have been mandated from a prominent US Investment Bank based in Frankfurt, to seek out a German-speaking Relationship Manager (VP) who possesses well-established connections with middle-market companies headquartered in Germany. · The targeted market encompasses a spectrum of ...

  • Selby Jennings

    Senior internal Audit

    vor 2 Wochen

    Selby Jennings Frankfurt (Oder), Deutschland

    We have a current opportunity for a Senior internal Audit on a permanent basis. The position will be based in Frankfurt. · What You Will do in This Role: · Complete comprehensive operational audits at Company's facilities located throughout Europe, the United States and Asia Pac ...

  • Raisin

    Project Manager

    vor 3 Wochen

    Raisin Frankfurt an der Oder, Deutschland Contract

    Team · We are looking for an ambitious and experienced Project Manager to join our team for an initial period of 12 months. Given our growth trajectory, it is likely this will extend into an unlimited contract · We are Raisin Bank AG, a dynamic and innovative bank with a full ban ...

  • Raisin

    Project Manager

    vor 2 Wochen

    Raisin Frankfurt an der Oder, Deutschland Contract

    Team · We are looking for an ambitious and experienced Project Manager to join our team for an initial period of 12 months. Given our growth trajectory, it is likely this will extend into an unlimited contract · We are Raisin Bank AG, a dynamic and innovative bank with a full ban ...

  • I. K. Hofmann GmbH

    Einrichtungsleitung (m/w/d)

    vor 5 Tagen

    I. K. Hofmann GmbH Eisenhüttenstadt, Deutschland

    Einrichtungsleitung (m/w/d) We care for your medcareer. Als Spezialisten mit eigener Erfahrung im Gesundheitswesen verbinden wir Menschen mit passenden Arbeitgebern. Wir begleiten Führungskräfte in Management und Leitung auf ihrem individuellen Karriereweg im Pflege- und Gesundhe ...