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Keywords: Head of Compliance , Location: Frankfurt am Main, Hessen

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Head of Strategic Finance & Controlling (m/w/d

, North America, and India. The company employs around 3 300 people and have a turnover of approximately 8 billion SEK. Head... management. This role ensures accurate financial reporting, cost control, and compliance while acting as a key business partner...

Posted Date: 19 Feb 2025

Head of Master Data Governance (m/f/d)

, optimized, and aligned with our transformation goals. As Head of Master Data Governance, you will drive global harmonization... and ensure compliance. Exceptional stakeholder management and communication skills to engage diverse teams and influence...

Posted Date: 07 Feb 2025

Head of Data Compliance (m/f/diverse)

range of products and services. Job Description Your tasks will include the following activities: Leading the data compliance... department Responsible for Data Protection and Artificial Intelligence compliance, its continuous development and improvement...

Posted Date: 15 Jan 2025

Private Banking Compliance Vice President (all genders)

to advise on core compliance obligations within the European regulatory framework. You will report to the head of J.P. Morgan...Job Description: Join the prestigious J.P. Morgan SE Private Bank Compliance team and play a pivotal role in shaping...

Posted Date: 06 Feb 2025

Deputy Compliance Senior Manager (m/w/d)

Support Compliance Officer and Management Board to ensure compliance with applicable regulatory requirements... and internal policies. Develop, draft, and implement required compliance policies, procedures, systems and controls...

Posted Date: 15 Jan 2025
Salary: €90000 - 120000 per year

Global Delivery Country Head Germany, Senior Vice President

Role Summary This is a key leadership role in Germany dually reporting to the Head of Global Delivery for SSBI... and the State Street Germany Country Head. The position oversees all GD activity in Germany across multiple functions working...

Posted Date: 21 Feb 2025

Head of Consolidation (m/f/d) - Executive REF77234S

range of products and services. Job Description As Head of Consolidation (m/f/diverse) you are part of our General Accounting Team... Ensuring development and compliance of consolidation system (currently SAP BCS) while ensuring IFRS compliance of provided data...

Posted Date: 20 Feb 2025

Head of Law Corporate and M&A Automotive (m/f/d) - REF72461V - Executive

and collaborative environment? If so, we have an exciting opportunity for you! We are seeking a dedicated and innovative "Head of Law... Advice on capital market requirements, including its compliance, as well as on corporate governance and finance activities...

Posted Date: 20 Feb 2025

Head of Accounting Principles & External Reporting (m/f/d) - REF76669A - Executive

range of products and services. Job Description As Head of Accounting Principles & External Reporting (m/f/diverse) you will be the...: Advise and direct internal stakeholders to act in compliance with International Financial Reporting Standards (IFRS...

Posted Date: 16 Feb 2025

Head of Germany

and as such, we are looking to grow our Sales & Distribution team with a Germany-based Head of Region. As a strategic leader, you will be responsible... a sales plan focused on delivering AUM at scale. Ensure compliance with all relevant regulations and work closely with the...

Company: Titanbay
Posted Date: 13 Feb 2025

Head of Product / Leiter Produkt (m/w/d)

, come make a difference at Fiserv. Job Title Head of Product / Leiter Produkt (m/w/d) Vert bietet Lösungen für bargeldlose... internen und externen Stakeholdern (Product, Legal, Compliance, Marketing, Operations und Sales) Neu- und Weiterentwicklung...

Company: Fiserv
Posted Date: 07 Feb 2025

Sourcing Head - Category Manager Mechanical and Electrical

. Their primary focus is the automotive industry, working with both new energy and traditional fuel vehicles. As a Sourcing Head... range of business operations including but not limited to branch office setup, HR solutions, finance management, compliance management...

Posted Date: 06 Feb 2025

Head of BCBS 239 2LOD Validation Function - Vice President (all genders)

Job Description: Join us to lead a critical function that ensures our compliance with BCBS 239 standards and enhances... SE, you will be reporting into the Head of JPMSE Operational Risk Management (ORM). You will lead efforts to ensure robust oversight in line...

Posted Date: 31 Jan 2025

Head of Finance

Head of Finance. You will report to the Managing Director of Crypto Finance Deutschland. The Head of Finance will play... and strategy Ensure accurate and timely financial accounting and reporting in compliance with regulatory standards Develop...

Posted Date: 23 Jan 2025

Head of Finance, Private Equity Fund, with Remote Work Options, Frankfurt or Berlin, Germany

management teams, they have achieved remarkable growth. Currently, they are seeking a Head of Finance with a hands-on mentality... statements of all entities in cooperation with tax consultants Risk management, Bafin reporting and GWG compliance Overseeing...

Posted Date: 17 Jan 2025

Head of Germany Depositary Bank Operations, Managing Director (m/f/d)

International (SSBI), the Head of the Depositary Bank Operations is responsible for all aspects of the depositary bank activity... Compliance for both Model 1 and Model 2 structures. The managed team is composed of 90 HCs based in Germany across Munich...

Posted Date: 12 Jan 2025

Head of R&D - Electrical Engineering & Cable Accessories | Industrie- und Fertigungsbranche | Raum Aargau, Nordschweiz

developments, technical standards, and regulatory guidelines to ensure both compliance and innovation. Foster a culture...

Company: Concape
Posted Date: 16 Feb 2025

Head of Finance (all genders) - bis zu 100% REMOTE möglich

and developing team members Ensuring compliance, optimizing, and further developing all financial processes Preparing liquidity...

Company: 21X
Posted Date: 12 Dec 2024
Salary: €80000 - 100000 per year

Head of Compliance & AML (m/w/d)

, die Experten auf ihrem jeweiligen Gebiet sind und gemeinsam mit uns etwas erreichen wollen. Als Head of Compliance & AML (m.../w/d) bist du verantwortlich für die Entwicklung, Implementierung und Überwachung unserer Compliance- und AML-Organisation sowie...

Posted Date: 23 Feb 2025

Financial Crime Compliance Manager – Expertise Compliance Quality Assurance (w/m/d)

. Financial Crime Compliance Manager – Expertise Compliance Quality Assurance (w/m/d) am Standort Frankfurt „Vertrauen ist gut... darauf, dass alles seine Richtigkeit hat? Perfekt! Bereichere unser Compliance-Team mit Teamgeist und den entscheidenden...

Company: ING
Posted Date: 14 Feb 2025