Gehälter für die Stelle „Bank Officer“ in Deutschland

In this role, you will set the strategic direction for AML compliance, acting as the key point of contact for the FMA and European supervisory authorities.

The AZ SE unit Group Compliance - German Desk - Anti-Financial Crime is the responsible compliance department covering all German Allianz Entities in the areas…

Du hast ein abgeschlossenes Studium im Bereich Chemie, Biologie, Verfahrenstechnik, Gesundheitsmanagement oder eine vergleichbare Qualifikation.

Other duties • Supervises and monitors the work of the junior human resources officers in undertaking the full range of human resource management policy related…

Minimum 2-5 years of relevant professional experience as an MLRO or Deputy MLRO within a bank. In this role, you collaborate with a team of experts to develop…

This newly created position will support the expansion of our compliance capabilities, contribute to key strategic initiatives, and help ensure continued…