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

Compliance Officer – Permanent
Options Group Internal —Frankfurt am Main
- Hybrides Arbeiten
Compliance, Regional Country Compliance, Analyst / Associate, Frankfurt
Goldman Sachs —Frankfurt am Main
- Vollzeit
- Reisekostenerstattung
- Employee Assistance Program
Internal Audit, Regional Auditor (Anti Money Laundering), Associate, Frankfurt
Goldman Sachs —Frankfurt am Main
- Vollzeit
- Finanzwirtschaft
- Rechnungswesen
- Rechnungswesen
- Reisekostenerstattung
- Employee Assistance Program
Compliance Officer (m/w/d)
Implenia Deutschland GmbH —Frankfurt am Main
- Arbeitgeber anrufen
- Englisch
- Weiterbildungsprogramme
5 Tage
Deputy Money Laundering Reporting Officer
Fidelity International —Kronberg
- Vollzeit
- Personalführung
- Erfahrung im Bankwesen
Junior Corporate Legal Officer (w/m/d)
CSC (Corporation Service Company) —Frankfurt am Main
- 50.000 € – 60.000 € pro Jahr
- Vollzeit
- Hybrides Arbeiten
Bilanzbuchhalter/Finance Officer (Analyst) (m/w/d)
TMF Group —Frankfurt am Main
- Teilzeit
- Microsoft Excel
- Finanzwirtschaft
- Rechnungswesen
- Reisekostenerstattung
Counterparty Credit Risk Manager
Morgan Stanley —Frankfurt am Main
- Vollzeit
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Compliance Officer (w/m/d)
DekaBank Deutsche Girozentrale —Wiesbaden
Operations Supervisor
Collectors —Frankfurt am Main
- 66.017,03 € – 87.307,53 € pro Jahr
- Vollzeit
- Microsoft Excel
- Personalführung
- Produktion
Head of Depositary Services Germany, Vice President (M/F/D)
State Street —Frankfurt am Main
- Vollzeit
- Führungserfahrung
- Erfahrung im Bankwesen
WORKING STUDENT COMPLIANCE & REGULATORY (f/m/d)
360 Treasury Systems —Frankfurt am Main
- Teilzeit
- Microsoft Office
- Master
- Flexible Arbeitszeiten
Associate, Treasury Sales Associate - Large Corporate Sales, Global Payments Solutions, Frankfurt
Bank of America —Frankfurt am Main
- Vollzeit
- Bachelor
- Ohne Hochschulabschluss
- Erfahrung im Bankwesen
Services Global Solution Sales - Vice President - Frankfurt
Citi —Frankfurt am Main
- 89.500 € – 170.000 € pro Jahr
- Vollzeit
- Vertrieb
- Finanzwirtschaft
- Bachelor
Treasury and Trade Solutions Client Executive (Vice President)
Citi —Frankfurt am Main
- 89.500 € – 170.000 € pro Jahr
- Vollzeit
- Vertrieb
- Kundenberatung
- Führungserfahrung
Security Manager
Collectors —Frankfurt am Main
- 91.932,96 € – 105.722,90 € pro Jahr
- Vollzeit
- Projektmanagement
- Bachelor
- Kontinuierlicher Verbesserungsprozess
4 Tage
Sr Help Desk Support Specialist
IAP Worldwide Services, Inc —Wiesbaden
- Azure
- Informatik
- Kundenberatung
Investment Banking Associate/Senior Associate
Citi —Frankfurt am Main
- 135.000 € – 160.000 € pro Jahr
- Vollzeit
- Finanzwirtschaft
- Bachelor
- Ohne Hochschulabschluss
10 Tage
Senior Legal Officer (russian speaking)
TechBiz Global GmbH —Rimbach
- Vollzeit
- Homeoffice
- Master
- Bachelor
Direkt bewerben
Human Resource Manager (Fixed Term)
Collectors —Frankfurt am Main
- Vollzeit
- Englisch
- Marketing

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Compliance Officer – Permanent

Options Group Internal
Frankfurt am Main

Jetzt bewerben

Details zur Stelle

Vollständige Stellenbeschreibung

LEGAL / COMPLIANCE, FRANKFURT

Our client is looking for a Compliance Officer to take ownership of the compliance framework and act as a trusted…

Job description

Our client is looking for a Compliance Officer to take ownership of the compliance framework and act as a trusted advisor to senior stakeholders. This role offers the opportunity to build, shape, and continuously enhance compliance structures in a fast-growing, regulated capital markets environment.

You will work closely with management and operational teams, translating regulatory requirements into practical, scalable solutions that support business growth while maintaining the highest regulatory standards.

Key Responsibilities

Design, implement, and further develop the firm’s internal compliance framework
Ensure adherence to applicable legal, regulatory, and internal requirements (including WpIG, WpDVerOV, MaComp, MAR, GwG)
Develop and maintain a risk-based compliance programme aligned with the business model
Prepare and present the annual compliance report to senior management
Design, deliver, and document internal compliance training initiatives
Option to broaden the scope to include anti-money laundering and data protection
Act as a key point of contact and sparring partner for management, staff, regulators, and external stakeholders

Your Background

Strong expertise in the WpIG framework and related German regulatory requirements
Professional experience within capital markets (e.g. Sales & Trading, Corporate Finance, Equity Research)
Proven ability to implement regulation pragmatically in a commercial environment
Highly structured, analytical mindset with a solutions-driven approach
Confident communicator with strong stakeholder management skills
High level of integrity, discretion, and independence of judgment
Hands-on personality with initiative, precision, and assertiveness
Uncompromising attitude towards conflicts of interest and regulatory standards

What’s on Offer

A rare opportunity to further shape a regulated investment platform
Entrepreneurial working environment with flat hierarchies and short decision-making paths
Close interaction with senior decision-makers and genuine influence on business strategy
Competitive compensation package and clear development opportunities
Hybrid working model with a high degree of flexibility
Innovative, technology-driven setting with significant creative latitude

Jetzt bewerben

Erweiterte Suche

compliance officer Jobs in hessen

Compliance Officer – Permanent

Compliance, Regional Country Compliance, Analyst / Associate, Frankfurt

Internal Audit, Regional Auditor (Anti Money Laundering), Associate, Frankfurt

Compliance Officer (m/w/d)

Deputy Money Laundering Reporting Officer

Junior Corporate Legal Officer (w/m/d)

Bilanzbuchhalter/Finance Officer (Analyst) (m/w/d)

Counterparty Credit Risk Manager

Senior Compliance Officer (w/m/d)

Operations Supervisor

Head of Depositary Services Germany, Vice President (M/F/D)

WORKING STUDENT COMPLIANCE & REGULATORY (f/m/d)

Associate, Treasury Sales Associate - Large Corporate Sales, Global Payments Solutions, Frankfurt

Services Global Solution Sales - Vice President - Frankfurt

Treasury and Trade Solutions Client Executive (Vice President)

Security Manager

Sr Help Desk Support Specialist

Investment Banking Associate/Senior Associate

Senior Legal Officer (russian speaking)

Human Resource Manager (Fixed Term)

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

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