Stellenangebote für: - HEAD COMPLIANCE FRANKFURT AM MAIN
1 bis 4 von 4 Angebote für HEAD COMPLIANCE FRANKFURT AM MAINHead of HR Germany (all genders) @CommerzGlobalpay
Einleitung Commerz Globalpay GmbH is a newly formed joint venture between Global Payments and Commerz Bank to provide a comprehensive suite of innovative omnichannel payment and software solutions at scale, providing a one-stop-shop for merchants to run and grow their businesses more efficiently. The joint venture unites two strong brands. Global Payments brings commerce enablement solutions and distinctive payment offerings, while Commerzbank brings the knowledge and customer relationships with...
AML Compliance Officer (m/w/d)
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...
Finance Specialist (Teilzeit)
Einleitung Was macht re-green? re-green Mission ist es, alle deutschen Groß-Büros von ihrem Co2 zu befreien. Die Eigentümer dieser Gebäude fehlt es an Eigenkapital und an Fokus um ihre Gebäude zu ertüchtigen. Das hat schwerwiegende Konsequenzen: Die Immobilienwirtschaft ist für 40 % des deutschen Energieverbrauchs und 36 % aller CO₂-Emissionen verantwortlich. Ohne eine bezahlbare Dekarbonisierung von Gewerbeimmobilien ist ein Erreichen des 2-Grad-Zieles nicht vorstellbar. Also, wie machen wir Na...
Head of AML / Money Laundering Reporting Officer (MLRO) (m/f/d)
Intro Location: Germany based, preferably in Frankfurt am Main About Us AllUnity is an innovative joint venture between DWS Group, Flow Traders, and Galaxy Digital, operating as a BaFin-regulated e-money institution. The company's mission is to create a new infrastructure for Europe's digital financial markets by issuing a regulated euro stablecoin. AllUnity positions itself as a bridge between the traditional financial world and the blockchain economy. Join us in shaping the future of finance, ...