92 Jobs for Compliance worldwide

Mitarbeiter (m/w/d) Interne Revision

PSD Bank Berlin Brandenburg eG • Berlin, DE • On-site

50,000 - 70,000 EUR (est.)

•Full-Time•Permanent

Internal AuditCompliance

Abteilungsleitung Kreditprozesse Firmenkunden (m/w/d)

Finanz Informatik GmbH Co. KG • Münster, DE • Hybrid

70,000 - 95,000 EUR (est.)

•Full-Time•Permanent

ComplianceCredit ProcessesTeam DevelopmentBudget Management

Head of Risk - Jersey

Apex Group Fiduciary Services Limited • Saint Helier, JE • On-site

80,000 - 120,000 GBP (est.)

•Full-Time•Temporary

ComplianceGovernanceInternal AuditRisk Assessment

Stellvertretender Geldwäschebeauftragter (m/w/d)

MLP Banking AG • Wiesloch, DE • Hybrid

50,000 - 70,000 EUR (est.)

•Full-Time•Permanent

ComplianceFraud PreventionAnti-Money Laundering (AML)Banking and supervisory law

Account Manager

Apex Fund Services (Malta) Ltd • Birkirkara, MT • On-site

35,000 - 55,000 EUR (est.)

•Full-Time•Permanent

ExcelNAV CalculationAudit PreparationFund Administration

Verbindungsperson Geldwäsche (m/w/d) in Vollzeit

Sparkasse an der Lippe • Lünen, DE • Hybrid

45,000 - 65,000 EUR (est.)

•Full-Time•Permanent

ComplianceMoney Laundering PreventionSparkassenfachwirt QualificationAutomated Account Retrieval Procedure

Account Manager

Apex Fund Services (Malta) Ltd • Birkirkara, MT • On-site

35,000 - 50,000 EUR (est.)

•Full-Time•Permanent

MS ExcelNAV CalculationAudit PreparationInvestor Reporting

Assistant Private Banking 80%-100% (w/m/d)

LGT Bank AG, Zweigniederlassung Deutschland • Frankfurt am Main, DE • On-site

50,000 - 70,000 EUR (est.)

•Part-Time / Full-Time•Permanent

Private customer businessSystem and IT knowledgeComplianceSecurities

Spezialist Geldwäsche- & Betrugsprävention / AML-Analyst (m/w/d)

MLP Banking AG • Wiesloch, DE • Hybrid

50,000 - 70,000 EUR (est.)

•Full-Time•Permanent

ComplianceFraud PreventionKYC (Know Your Customer)AML (Anti-Money Laundering)

Finance Manager

Apex Financial Services (Jersey) Limited • Saint Helier, JE • On-site

60,000 - 85,000 GBP (est.)

•Full-Time•Permanent

IFRSUK GAAPComplianceClient Service

Deputy Head of Manager Research

Mediolanum International Life Designated Activity Company • Dublin 1, IE • On-site

60,000 - 90,000 EUR (est.)

•Full-Time•Permanent

Fund ResearchEquity ResearchPortfolio ManagementFixed Income Research

Duales Studium Digital Business Management

Taunus Sparkasse • Bad Homburg vor der Höhe, DE • Hybrid

15,216 - 16,524 EUR (est.)

•Full-Time•Training and internships

ConsultationCredit BusinessAccount ManagementInvestment Advisory