6 compliance jobs in Frankfurt

We are a global leader in the financial services industry and a FTSE250 company currently recruiting for a Trading Services Analyst with a genuine interest in financial markets and learning more about them. We’ll provide on-the-job training and support to help ensure you quickly pick up the necessary knowledge and understanding. As a Trading Services Analyst, you'll help deliver world-class and industry-leading trading support to our global client base. We're looking for people who have a passion for excellent client service and financial markets, and who have an interest in learning more about this exciting field! This entry-level role is ideal for candidates with strong interpersonal skills, seeking work in an active and team-focused environment. You're also well suited for the role if you have previous client services experience, thrive on interacting and assisting clients with wide range of queries, and if you have a demonstrated interest or prior exposure to financial...

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with over 1,700 employees and 38 offices in more than 25 countries. Senior KYC Onboarding Analyst 4 days a week in the office Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements Comprehensive CDD and EDD checks for corporate clients, including...

About Nasdaq! Nasdaq is a vibrant and daring company where everyone is encouraged to take initiative, challenge the status quo, and take intelligent risks. We want everyone to feel welcome and bring their authentic self to work. Every day, we are building a culture where we all feel connected, supported, and empowered! What will you be doing? You will join our dynamic international sales team, leading the expansion of our market share across Continental Europe. Your focus will be on promoting and selling our comprehensive range of Nasdaq FinTech products. This includes acquiring new customers and enhancing relationships with existing ones through strategic upselling. Who are we looking for? Experienced Sales Professional: Proven track record in sales, with a deep understanding of the sales process. Relationship Builder: Passionate about developing and nurturing client relationships, with a keen eye for detail. Structured and Energetic: Highly organized with a...

So, who are we? Hello, we’re IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto. We are ambitious. Over 340,000 people already use our platforms. We’re global with offices in 18 countries and products in 16 regions. We’re hungry to move faster, ship better product for our customers and grow our user base. We believe in high autonomy, and we want people who are looking to do things differently in order to create better experiences for our customers. We work in cross-functional teams and are laser focused on increasing the number of active clients we serve to drive sustainable growth. Your team Ready to lead in the fast-paced financial markets? Join the IG Group Risk Team as a Senior Risk Analyst and drive our risk strategy for EU Markets with passion and ambition. Leverage your analytical expertise to...

Wer wir sind Als globale Unternehmensberatung mit Fokus auf die Finanzdienstleistungsbranche kombinieren wir bei Capco innovatives Denken mit einzigartigem Know-How. Wir entwickeln Lösungen, die exakt auf die speziellen Anforderungen unserer Kunden abgestimmt sind. Was uns von anderen unterscheidet Unsere „Be Yourself At Work“-Kultur fördert Authentizität und Vielfalt: Jeder wird ermutigt, seine individuelle Perspektive, seine Persönlichkeit und seine Fähigkeiten einzubringen. Du hast jederzeit die Möglichkeit, Dich bei Capco mit Deinen Stärken einzubringen - sei es durch einen Beitrag an einer Initiative zur Entwicklung unserer Organisation, der Teilnahme an unseren Game Nights oder Du machst bei einem unserer zahlreichen Clubs (Sports Club, Music Club, usw.) mit. Bring Dich ein und setze Deine Ideen bei Capco in die Tat um als… (Senior) Manager* - RegTech Deine Capco Benefits Flexible Arbeitsmodelle und...

CMC Markets are hiring a Senior Audit Manager within their Frankfurt office. Within this role you will to be a key interface with external professional services in a co-sourced internal audit model. Key tasks and responsibilities Effectively and efficiently perform the Internal Audit function for CMC Markets Germany GmbH, including all its branches in Europe, covering all business activities across the region Audit planning based on a risk-oriented assessment Execution of audit activities according to the approved audit plan Execution of event- or risk-driven audits as and when needed Audit Reporting Follow-up and tracking of findings and recommendations Management Reporting Coordination of all external audit impacting CMC Markets Germany GmbH (regulatory, statutory, investor protection, tax audit, pension audits and special investigations), including Management and upload of audit requests Continuous dialogue with external audit firms Review of external audit...