All jobs near Germany in the Compliance sector

• Frankfurt am Main
• Negotiable
• Posted 5 days ago

We have a current opportunity for a BDO AML Director/Consultant on a permanent basis. The position will be based in . For further information about this position please apply.

• Rüsselsheim am Main
• €70000 - €90000 per annum
• Posted 8 days ago

Die Position umfasst die Vertretung der Compliance-Funktion gemäß AT 4.4.2 MaRisk sowie die Aufgaben des Auslagerungs- und Geldwäschebeauftragten. In diesen Bereichen unterstützen Sie bei der Umsetzung regulatorischer Anforderungen, führen regelmäßige Kontrollmaßnahmen durch, begleiten interne un...

• Düsseldorf
• Negotiable
• Posted 12 days ago

Wir unterstützen derzeit einen unserer Kunden, ein weltweit führendes Logistikunternehmen, bei der Suche nach einem Syndikusrechtsanwalt (m/w/d). Die Position bietet die Möglichkeit, an komplexen und strategischen Projekten mitzuwirken und in einem dynamischen internationalen Umfeld zu arbeiten. ...

• Frankfurt am Main
• Negotiable
• Posted 15 days ago

We have a current opportunity for a BDO AML Director/Consultant on a permanent basis. The position will be based in . For further information about this position please apply.

• Germany
• Up to €120000 per annum
• Posted 17 days ago

Job Description: Legal Counsel (m/f/d) Introduction: Join an international group as they establish their legal footprint in Germany. This remote role within Germany offers the opportunity to work with a diverse team located around the world, covering the group entities in Germany and bridging wit...

• Frankfurt am Main
• Negotiable
• Posted 22 days ago

Position Title: AML Director Location: Frankfurt Germany Join a leading global consultancy firm dedicated to providing expert advisory services to clients across various industries. Our firm is committed to maintaining the highest standards of integrity and compliance, helping businesses navigate...

• Frankfurt am Main
• Negotiable
• Posted 22 days ago

Stellenbezeichnung: AML Senior Manager (m/w/d) Standort: Frankfurt Berichtsweg: Direkter Bericht an den Leiter der Abteilung Compliance Überblick: Wir suchen einen erfahrenen und engagierten AML Senior Manager, der unser Team verstärkt. In dieser Rolle sind Sie verantwortlich für die Entwicklung ...

• Frankfurt am Main
• Negotiable
• Posted 22 days ago

We have a current opportunity for a BDO AML Director/Consultant on a permanent basis. The position will be based in . For further information about this position please apply.

• Germany
• Negotiable
• Posted 25 days ago

Syndikusrechtsanwalt - Construction Law Specialist (m/f/d) Location: Berlin, Frankfurt, Bremen, Munich Department: Legal About the Company We are a leading international construction group with a significant presence in the construction of infrastructure projects worldwide. Our mission is to deli...

• Berlin
• €80000 - €120000 per annum
• Posted 25 days ago

Labour Relations Expert - HR Governance - Berlin (12 month fixed-term contract) (m/f/d) Location: Berlin Department: Corporate Function / Support - HR About the Company A leading destination for short-form mobile video, our mission is to inspire creativity and bring joy. With global headquarters ...