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

Deputy Money Laundering Reporting Officer - Vice President, Compliance & Control
The Bank of New York Mellon Corporation —Frankfurt am Main
- Vollzeit
- Finanzwirtschaft
- Bachelor
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Global Financial Crimes Compliance - Germany AML Investigations - Associate (all genders)
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360 Treasury Systems —Frankfurt am Main
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Jefferies & Company, Inc. —Frankfurt am Main
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Deutsche Börse —Frankfurt am Main
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- Microsoft Powerpoint
- Microsoft Outlook
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Société Générale —Frankfurt am Main
- Microsoft Powerpoint
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StoneX Group —Frankfurt am Main
- Teilzeit
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
14 Tage
Compliance Associate
GE2 Banco Santander, S.A. (Branch Frankfurt) —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
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(Senior) MaRisk-Compliance-Officer (m/w/d)
Frankfurter Volksbank eG —Frankfurt am Main
- Teilzeit
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EMEA Compliance Officer (m/f/d)
Dematic GmbH —Heusenstamm
- Vollzeit
- Englisch
- Analysefähigkeit
- Kommunikationsfähigkeit
- Flexible Arbeitszeiten
Global Financial Crimes Compliance - KYC Lead - Senior Associate (all genders)
JPMorganChase —Frankfurt am Main
- Vollzeit
- Englisch
- Wirtschaft
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Compliance Officer Swap Dealer and Wholesale Compliance - Vice President
Nomura —Frankfurt am Main
- Microsoft Powerpoint
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Risk, Regulatory Engagement, Analyst, Frankfurt
Goldman Sachs —Frankfurt am Main
- Vollzeit
- Microsoft Powerpoint
- Microsoft Excel
- Master
- Reisekostenerstattung
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Legal & Compliance Officer / Specialist (m/f/d)
Hennig Arzneimittel GmbH & Co. KG —Flörsheim
- Vollzeit
- Master
Direkt bewerben
AML Compliance Manager - Associate (all genders)
JPMorganChase —Frankfurt am Main
- Vollzeit
- Projektmanagement
- Bachelor
- Kommunikationsfähigkeit
Compliance Manager (m/w/d) Investigations
Heraeus Holding GmbH —Hanau
- Online-Bewerbung
- Spanisch
- Englisch
- Microsoft Office
Compliance Officer (m/w/d)
Fisher Investments GmbH —Frankfurt am Main
- Vollzeit
- Englisch
- Microsoft Office
- Kommunikationsfähigkeit
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JPMSE Data Governance Officer - Associate (all genders)
JPMorganChase —Frankfurt am Main
- Vollzeit
- Englisch
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Procurement Officer
John Paul —Frankfurt am Main
- Vollzeit
- ERP-Systeme
- Microsoft Office
- Mit Reiseanteil
Direkt bewerben

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

The Bank of New York Mellon Corporation -
Frankfurt am Main

Jetzt bewerben

Details zur Stelle

Vollzeit

Qualifikationen

Finanzwirtschaft
Bachelor
Risikomanagement
Wirtschaft

Vollständige Stellenbeschreibung

We’re seeking a future team member for the role of Vice President, Compliance & Control to join our team. This role is located in Frankfurt, Germany.

The position includes the function of deputy MLRO (Money Laundering Reporting Officer / Geldwäschebeauftragter) of BNY Frankfurt Branch. As such, profound knowledge of German and European AML-related laws and regulations is crucial.

The Vice President, Compliance & Control plays a critical role within the Risk & Regulatory Compliance function, specifically within the Compliance & Control job family. This position is integral to maintaining the integrity and compliance of BNY's operations with regulatory standards. By ensuring adherence to internal policies and external regulations, this role supports BNY's commitment to operational excellence and ethical practices, aligning with the organization's strategic pillars of trust and integrity. The position demands a strong understanding of compliance frameworks and regulatory requirements, fostering a culture of accountability and transparency in line with BNY's principles.

In this role, you’ll make an impact in the following ways:

Perform the duties of the MLRO in the absence of the MLRO.
Support the MLRO in all relevant activities associated with the regulatory tasks of the MLRO, which include, but are not limited to, jointly or alone—as necessary and possible—conducting risk assessments, training, reviews and advisory activities, project work, oversight of financial crime-related outsourcing, updating procedures, filing SARs, liaising with internal and external auditors, and preparing reporting as required.
Develop and implement compliance policies and procedures by leveraging extensive knowledge of regulatory requirements to ensure organizational adherence as needed.
Conduct regular compliance assessments to identify potential risks and areas for improvement, demonstrating expertise in risk management.
Collaborate with cross-functional teams to integrate compliance controls into business processes, ensuring alignment with strategic objectives.
Provide guidance and training to employees on compliance-related matters, fostering a culture of compliance and ethical conduct.
Monitor and interpret regulatory changes, advising senior management on implications and necessary adjustments to policies.
Lead investigations into compliance breaches, ensuring thorough analysis and corrective actions are undertaken to mitigate future risks.

To be successful in this role, we’re seeking the following:

Bachelor's degree in Law, Business, Finance, or a related field.
Advanced certifications in compliance or risk management (e.g., CRCM, CAMS) are advantageous.
Typically, 5-10 years of experience in credit or financial institutions in the area of financial crime or compliance.
Strong analytical and problem-solving skills to assess and address compliance issues effectively.
Excellent communication and interpersonal skills to educate and influence stakeholders across the organization.
Proven ability to interpret regulatory changes and implement appropriate compliance strategies.
Fluent in business English and German.

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Erweiterte Suche

compliance officer Jobs in hessen

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

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

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

Central Compliance Officer (Associate Vice President / Vice President)

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

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

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

AML Compliance Officer (Part Time)

Compliance Associate

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

EMEA Compliance Officer (m/f/d)

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

Compliance Officer Swap Dealer and Wholesale Compliance - Vice President

Risk, Regulatory Engagement, Analyst, Frankfurt

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

AML Compliance Manager - Associate (all genders)

Compliance Manager (m/w/d) Investigations

Compliance Officer (m/w/d)

JPMSE Data Governance Officer - Associate (all genders)

Procurement Officer

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

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