BNP Paribas - Frankfurt am Main, Hessen
Coordination of regulatory / KYC onboardings or recertifications with regards to regulatory / KYC compliance Ensuring consistent...
January 30
Acceptance Test Officer - Data Warehouse (f/m/d)
Deutsche Börse - Frankfurt am Main, Hessen
Learn. Develop. Grow. But always: Share value Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow – personally and professionally. With us, yo...
January 26
Senior Legal Counsel Trade Compliance (m/f/d)
Fresenius Kabi - Bad Homburg vor der Höhe, Hessen - Frankfurt am Main, Hessen
a difference with your career – and to become part of our impressive growth story. As Senior Legal Counsel Trade Compliance..., you will play a critical role in ensuring Fresenius operates in compliance with trade regulations across global markets. Supporting...
January 25
AML/KYC Compliance Officer - 12 Months FTC (m/w/d)
Selby Jennings - Frankfurt am Main, Hessen
Compliance Officer. With a wealth of expertise, intellectual capital, and an extensive global network, our client offers a unique... take-on process with the AML Officer and deal teams. Create information profiles and conduct background checks. Review...
January 19
Office of the General Counsel (OGC) Lawyer - Compliance (m/w/d)
Latham & Watkins - Frankfurt am Main, Hessen
, innovation, and collaboration. About the Role: The OGC Lawyer – Compliance is an integral part of Latham’s Office of the... General Counsel team. This exciting new role will support the German Anti-Money Laundering Officer and will serve as a leader...
February 16