Senior Financial Crime Officer - Niederrad - Larson Maddox

+Job summary · The client is seeking an experienced Senior Financial Crime Officer to join their Frankfurt office. · +Key ResponsibilitiesAct as deputy to the MLRO for the German entity. · Support regulatory obligations under the German AML Act (GwG). · ...

We are seeking an experienced Senior Financial Crime Officer to join our Frankfurt office. · Key Responsibilities:Act as deputy to the MLRO for the German entity, supporting regulatory obligations under the German AML Act (GwG) and BaFin guidance. · Support the preparation and fi ...

We seek an experienced Senior Financial Crime Officer to join our Frankfurt office. · ...

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We are partnering with a Significant Investment Bank who are looking for an Anti-Financial Crime specialist to join their team in their German offices across Frankfurt, Munich, and Hamburg. · This is an exciting opportunity to act in an advisory capacity to the business, · for al ...

Die Position bietet die Möglichkeit, Ihre AML-Expertise in einer international arbeitenden Bank einzubringen und neben dem MLRO eine zentrale Rolle im Financial-Crime-Framework zu übernehmen. · ...

We're seeking someone to join our team as a GFC Program Oversight Director to Act as an advisor to the business in relation to Anti-Money Laundering matters including due diligence,money laundering,sanctions prevention. · In the Legal & Compliance division, we assist the Firm in ...

We're seeking someone to join our team as a GFC Program Oversight Director to Act as an advisor to the business in relation to Anti-Money Laundering matters including due diligence, money laundering, sanctions prevention. · ...

We're seeking someone to join our team as a GFC Program Oversight Director. Interested in joining a team that's eager to create, innovate and make an impact on the world? · Morgan Stanley empowers employees to have greater freedom of choice through flexible working arrangements. ...

· Wir sind FTI Consulting, eine weltweit führende Beratung in Krisen und Transformationen. Wir arbeiten eng mit internationalen Unternehmen zusammen. · Beratung unserer Mandanten bei Präventionsmaßnahmen hinsichtlich Anti-Financial Crime Themen · ...

Für einen Finanzdienstleister suchen wir Verstärkung im Bereich Compliance Advisory. Des Weiteren profitieren Sie von Reisemöglichkeiten, um Ihre Kunden vor Ort unterstützen zu können. · Ihre Aufgaben: · • Beratung von Kunden im Bereich Geldwäscheprävention · • Unterstützung bei ...

We are seeking a motivated Software Engineer to join our multi-cultural development team. As a key member of our Engineering team you will help us strengthen our platform by building high-quality software that strives to comply with coding standards and technical design. · ...

Job summaryMaintaining the integrity of our trading platform and preventing financial crime are essential to our business. · Review and investigate transaction monitoring alerts related to FX trading and order activity · ...

We are seeking an experienced Senior Expert in Financial Crimes Compliance to join our team at State Street Bank International GmbH (SSBI). The successful candidate will drive and shape the future of our policies, procedures, systems and controls to prevent and detect financial c ...

Wir suchen eine Expertin für die Bewertung nicht-finanzieller Risiken mit Schwerpunkt auf FinTechs VASPs und Neobrokern , · zentrale Wachstumssäulen unseres Geschäftsbereichs für Zahlungs- und Finanzlösungen. · Die Stelle wird in Voll- und in Teilzeit angeboten. ...

Becoming part of the Financial Crimes Compliance (FCC) team you will drive and shape the future of the firm's policies procedures systems and controls to prevent and detect financial crimes The role sits within SSBI's FCC function and the role holder will take over responsibiliti ...

We are looking for a Working Student (m/f/d) to join our AFC Governance & Strategy Team in Frankfurt. · ...

We are looking for a Senior AML Transaction Monitoring Analyst to strengthen our first line of financial crime controls. · This role involves leading complex investigations related to FX trading activity on the 360T platform and ensuring consistent decision-making in accordance w ...

Bei Exxeta fordern wir das traditionelle Konzept von Beratung und Tech heraus. Über 1200 Kolleg:innen an verschiedenen Standorten schaffen jeden Tag gemeinsam digitale Lösungen, verändern Märkte und Mindsets – angetrieben von unserer Leidenschaft für Technologie, unserem Teamspir ...

The Financial Crimes Compliance Director will oversee and govern financial crime risk management activities across EMEA region. · ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. · The American Express Global Financial Crimes Compliance function provides seco ...