20 beste Stellen als compliance officer in eschborn – aktuell auf Personalsuche

COMPLIANCE MANAGER & DEPUTY COMPLIANCE OFFICER EU (f/m/d)
360 Treasury Systems —Frankfurt am Main
- Vollzeit
- Finanzwirtschaft
- Master
- Bachelor
Deputy Money Laundering Reporting Officer - Vice President, Compliance & Control
The Bank of New York Mellon Corporation —Frankfurt am Main
- Vollzeit
- Finanzwirtschaft
- Bachelor
- Wirtschaft
Global Financial Crimes Compliance - Germany AML Investigations - Associate (all genders)
JPMorganChase —Frankfurt am Main
- Vollzeit
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
11 Tage
EMEA Compliance Officer (m/f/d)
Dematic GmbH —Heusenstamm
- Vollzeit
- Englisch
- Analysefähigkeit
- Kommunikationsfähigkeit
- Flexible Arbeitszeiten
Operations Supervisor
Collectors —Frankfurt am Main
- 66.017,03 € – 87.307,53 € pro Jahr
- Vollzeit
- Microsoft Excel
- Personalführung
- Produktion
ESG & LkSG Compliance Officer (f/m/d)
Deutsche Börse —Frankfurt am Main
- Hybrides Arbeiten
- Schreibfähigkeiten
- Kostenloser Parkplatz
- Flexible Arbeitszeiten
10 Tage
Central Compliance Officer (Associate Vice President / Vice President)
Jefferies & Company, Inc. —Frankfurt am Main
- Vollzeit
- Englisch
- Finanzdienstleistungen
Compliance Associate
GE2 Banco Santander, S.A. (Branch Frankfurt) —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- Flexible Arbeitszeiten
- Lebensversicherung
Legal & Compliance Officer / Specialist (m/f/d)
Hennig Arzneimittel GmbH & Co. KG —Flörsheim
- Vollzeit
- Master
Direkt bewerben
Deputy Money Laundering Reporting Officer
Fidelity International —Kronberg
- Vollzeit
- Personalführung
- Erfahrung im Bankwesen
Senior Compliance Officer – Global Markets Advisory (m/f/d)
Société Générale —Frankfurt am Main
- Microsoft Powerpoint
- Microsoft Outlook
- Englisch
AML Compliance Officer (Part Time)
StoneX Group —Frankfurt am Main
- Teilzeit
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
(Senior) MaRisk-Compliance-Officer (m/w/d)
Frankfurter Volksbank eG —Frankfurt am Main
- Teilzeit
- Homeoffice
- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
11 Tage
Compliance Officer – Global Markets Advisory (m/f/d)
Société Générale —Frankfurt am Main
- Microsoft Powerpoint
- Microsoft Outlook
- Englisch
Compliance Officer (m/w/d)
Fisher Investments GmbH —Frankfurt am Main
- Vollzeit
- Englisch
- Microsoft Office
- Kommunikationsfähigkeit
- Reisekostenerstattung
Compliance Officer Swap Dealer and Wholesale Compliance - Vice President
Nomura —Frankfurt am Main
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Compliance Officer – Permanent
Options Group Internal —Frankfurt am Main
- Hybrides Arbeiten
Global Financial Crimes Compliance - KYC Lead - Senior Associate (all genders)
JPMorganChase —Frankfurt am Main
- Vollzeit
- Englisch
- Wirtschaft
- Kommunikationsfähigkeit
Senior Buyer
Collectors —Frankfurt am Main
- 73.792,11 € – 97.590,07 € pro Jahr
- Vollzeit
- Microsoft Excel
- ERP-Systeme
- Bachelor
11 Tage
Procurement Officer
John Paul —Frankfurt am Main
- Vollzeit
- ERP-Systeme
- Microsoft Office
- Mit Reiseanteil
Direkt bewerben

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COMPLIANCE MANAGER & DEPUTY COMPLIANCE OFFICER EU (f/m/d)

360 Treasury Systems
Frankfurt am Main

Jetzt bewerben

Details zur Stelle

Vollzeit

Qualifikationen

Finanzwirtschaft
Master
Bachelor
Pivot-Tabellen
Wirtschaft

Vollständige Stellenbeschreibung

Frankfurt am Main

Full-time

Permanent employee

Your Role

Compliance Manager & Deputy Compliance Officer EU, you will join the growing Compliance team at 360 Treasury Systems AG and play an important role in strengthening our compliance culture. This newly created position will support the expansion of our compliance capabilities, contribute to key strategic initiatives, and help ensure continued regulatory compliance across the organization.

Your Responsibilities

Review and maintenance of 360T AG’s compliance strategy
Supporting in preparation of compliance manuals, policies, guidelines and procedures
Establishment and regular review a compliance related documentations
Monitoring of the development of the legal framework and analysis of the impact
Monitoring of compliance relevant prudential regulations
Information and training of employees about applicable compliance related laws and regulations
Development, coordination and maintenance of 360T AG’s outsourcing oversight function according to the applicable outsourcing policy
Regular reporting to 360T AG’s executive board and supervisory board
Undertake compliance training and develop professional skills and knowledge with a view to become an expert compliance practitioner, e.g. ACAMs / CISI diploma

Your Profile

Master or bachelor’s degree in Law, Business Administration or Finance
3-5 years of experience in the field of compliance; alternatively in risk management, consultancy, auditing, internal audit, or financial supervision
Strong knowledge of German and EU regulatory frameworks (e.g., MaComp, MaRisk,WpHG, MiFID, MiFIR, MAR)
Advanced database skills (pivot tables, advanced database, statistical functions and methods)
Strategic and analytical mindset with resilience under pressure
Fluent in German and English (written and spoken)

Our Offer

Regular Performance Appraisals: Continuous feedback to help you grow and excel
Learning and Development: Access to growth opportunities, including our internal "360T Academy"
Prime Location: A modern Frankfurt office in the heart of the city
Diverse Culture: Work in a multinational, multicultural environment that values collaboration and inclusion
Team Bonding: Enjoy social gatherings and a supportive team atmosphere

We offer an outstanding opportunity for a highly motivated individual to participate in the growth of a successful technology company in the financial sector. The position is based in Frankfurt am Main and is available immediately.

How to Apply

If your background and qualifications meet these specifications, please forward your application, including your salary expectation and earliest starting date, by clicking the “Apply” button.

Contact

Irune Del Buey
People & Culture Manager

Send email
Grüneburgweg 16-18
60322 Frankfurt am Main

About us

360T is one of the globally leading trading platforms for Foreign Exchange (FX). As Deutsche Börse Group’s powerhouse for FX, 360T provides a web-based trading technology for over-the-counter (OTC) instruments, integration solutions and related services. Since its inception in 2000, the company has developed and maintained a state-of-the-art multi-bank portal for foreign exchange, crypto assets, cash and money market products. With over 3,000 Buy-Side customers and more than 200 liquidity providers across 80 different countries, 360T is uniquely positioned to connect the global FX and Crypto industry.

Headquartered in Frankfurt am Main, Germany, 360T maintains subsidiaries in London (360 Trading Networks UK Limited), New York (360 Trading Networks Inc), Singapore (360T Asia Pacific Pte. Ltd.), Mumbai (ThreeSixty Trading Networks (India) Pvt Ltd), Kuala Lumpur (360 Trading Networks Sdn Bhd) and Dubai (360 Trading Networks (DIFC) Limited).

Jetzt bewerben

Erweiterte Suche

compliance officer Jobs in eschborn

COMPLIANCE MANAGER & DEPUTY COMPLIANCE OFFICER EU (f/m/d)

Deputy Money Laundering Reporting Officer - Vice President, Compliance & Control

Global Financial Crimes Compliance - Germany AML Investigations - Associate (all genders)

EMEA Compliance Officer (m/f/d)

Operations Supervisor

ESG & LkSG Compliance Officer (f/m/d)

Central Compliance Officer (Associate Vice President / Vice President)

Compliance Associate

Legal & Compliance Officer / Specialist (m/f/d)

Deputy Money Laundering Reporting Officer

Senior Compliance Officer – Global Markets Advisory (m/f/d)

AML Compliance Officer (Part Time)

(Senior) MaRisk-Compliance-Officer (m/w/d)

Compliance Officer – Global Markets Advisory (m/f/d)

Compliance Officer (m/w/d)

Compliance Officer Swap Dealer and Wholesale Compliance - Vice President

Compliance Officer – Permanent

Global Financial Crimes Compliance - KYC Lead - Senior Associate (all genders)

Senior Buyer

Procurement Officer

Ich möchte aktuelle Job-E-Mails für Stellen als compliance officer in eschborn erhalten

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