Compliance, Financial Crime Controls, Transaction Banking Analyst, Frankfurt
Goldman Sachs - Frankfurt am Main, Hessen
OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm... and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide...
April 18
(Senior) Planning & Analysis Officer (M/F/D)
Pictet - Frankfurt am Main, Hessen
Main, Pictet & Cie (Europe) AG is seeking to hire a (Senior) Financial Planning & Analysis Officer (M/F/D) to strengthen its German... and developing a European Financial Planning & Analysis Officer function. Working in the Finance Department, you will be part of the...
April 6
Trade Surveillance Officer - Associate
SMBC Bank EU AG - Frankfurt am Main, Hessen
. Job description Office: SMBC Bank EU AG Frankfurt or Düsseldorf Department: Compliance Group: Monitoring & Trade Surveillance Corporate... Title: Associate Position: Trade Surveillance Officer Description of Duties Execute assigned SMP reviews (i.e. review...
March 28
Compliance & Data Privacy Director EMEA (m/f/d)
Merz Aesthetics - Frankfurt am Main, Hessen
! As an integral part of the Legal & Compliance EMEA Team with a direct reporting line to the General Counsel & Compliance Officer EMEA... you are responsible for the compliance duties and obligations of Merz Aesthetics GmbH and support its affiliates in the EMEA region in...
April 14
Head of Information Security Compliance Evaluations (m/f/d)
ODDO BHF - Frankfurt am Main, Hessen
, security objectives and requirements based on the risk profile Examine compliance with cybersecurity-related laws...
April 12