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Stellenangebote für: - FINANCIAL DUE DILIGENCE FRANKFURT AM MAIN

1 bis 5 von 5 Angebote für FINANCIAL DUE DILIGENCE FRANKFURT AM MAIN

AML Compliance Officer (m/w/d)

Robert Walters Germany GmbH - Frankfurt Am Main

Here I'm recruiting for a state-owned foreign corporate bank, who has over 30 years experience in German market as well 5 branches in Germany. As the Euro clearing center with a full german banking lisence and supervised by BaFin, its Frankfurt branch is now expanding its legal and compliance team to further strengthen their AML function. Your Responsibilities : Transantion monitoring in both internal inquiries and external inquiries Playing a key role of compliance management, with a concentrat...

Investment Banking Senior Associate

BANKING CONSULT Executive Search - Frankfurt Am Main

Einleitung Our client is one of the leading investment banking boutiques in the DACH-region and has successfully completed a large number of transactions with focus on real estate and infrastructure and a total volume of more than €50 billion since 2013. Due to the growth of their business they are looking to hire a senior associate / VP level banker to strenghten their team. Aufgaben The role: • Act as the day-to-day client point of contact on deals • Create and analyze financial models, help m...

Investment Banking Associate / real estate (all genders)

BANKING CONSULT Executive Search - Frankfurt Am Main

Intro Our client is one of the leading investment banking boutiques in the DACH-region and has successfully completed a large number of transactions with a total volume of more than €50 billion since 2013. In addition, they have raised funds from institutional investors totaling over €3 billion. Tasks Our client`s Investment Banking Associates gain exposure to the firm's business and expand their knowledge of the industry as they develop key analytical, communications, and sales skills. Associat...

VP of Business Development & Partnerships (Crypto / Blockchain)

Caiz - Frankfurt Am Main

Intro Caiz Revolutionizing Islamic Finance with Blockchain Technology Are you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology? Look no further than Caiz - The First Islamic Ecosystem Built on Blockchain At Caiz, our mission is clear: to create a Fiqh compliant financial ecosystem that provides our community with fair and easy access to ethical financial products and services. We believe in empowering individuals to ...

Director of Compliance & AML (Crypto / Blockchain)

Caiz - Frankfurt Am Main

Intro Caiz Revolutionizing Islamic Finance with Blockchain Technology Are you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology? Look no further than Caiz - The First Islamic Ecosystem Built on Blockchain At Caiz, our mission is clear: to create a Fiqh compliant financial ecosystem that provides our community with fair and easy access to ethical financial products and services. We believe in empowering individuals to ...

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