Compliance Jobs

Job Opportunity: Compliance Officer (m/f/d) Location: Frankfurt Salary: Competitive and commensurate with experience Keywords: Collaborative, dependable, supportive leadership, inclusive culture, flexible working, training opportunities, knowledgeable team A prominent global financial services organisation in Frankfurt is seeking a skilled Compliance Officer (m/f/d) to join their dedicated compliance team. This role offers an exciting opportunity to contribute to a strong risk and control framework while ensuring compliance with German and European regulations. You will play a key role in regulatory engagement, providing expert advice across various business areas such as Front Office, Operations, and IT. The position offers exposure to diverse compliance activities, including anti-money laundering (AML), market surveillance, and conduct risk management. With a supportive leadership team and a collaborative work environment, this role provides an excellent platform for professional growth.

Für ein international tätiges Kreditinstitut mit Sitz in Frankfurt am Main suchen wir derzeit eine/-n Teamleiter (m/w/d) im Bereich Geldwäscheprävention. Im Folgenden erhalten Sie weitere Informationen zur ausgeschriebenen Position:

Für ein international tätiges Kreditinstitut in der Umgebung von Frankfurt am Main suchen wir derzeit eine-/n Geldwäschebeauftragte/-n im Bereich Geldwäscheprävention und weiteren strafbaren Handlungen. Nachfolgend finden Sie weitere Details zu dieser Position: