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Our client is seeking a Head of Investigation, including Sanctions and Controls, to manage a team.Responsibilities include AML Investigations, Investigation analytics, SAR filing, sanctions advisory and investigations, Compliance controls, reporting and training.
Reporting to the group CLO, you will lead the expansion of the Legal team in the area of Corporate, M&A/Transactions and Capital Markets, working closely with the Group Finance, Strategy, and Investor Relations teams.
Are you a senior compliance expert (m/f/d) looking for the right opportunity to kick start your managerial career? Do you bring the following mandatory requirements: 1) fluent German and English? 2) You are based in Germany, either living in the Frankfurt area or ready to travel to Frankfurt regularly? 3) You have already been working in Crypto? Then I am looking forward to receiving your application!
Adverse news screening, SOW/SOF corroboration and notably CDB-related documentation, applying the Bank's standards, identifying potential reputational, regulatory, sanction and money laundering related risks through evaluation of client accounts purpose, KYT and KYC completeness, plausibility and accuracy,
- Gérer un portefeuille de clients PME. Analyser et préparer les comptes annuels et les états financiers.- Effectuer des audits financiers et des révisions légales conformément aux normes suisses et internationales.
The Finance Manager will oversee financial activities for a family office (private equity), ensuring financial health, accuracy, and compliance.This role involves liaising local accounting, fiduciary and legal teams, reviewing financial reports, providing projections, and identifying risks. The ideal candidate will play a critical role in guiding financial decisions and monitoring the overall financial strategy.
Our client is looking for a profile to assist the senior compliance officers in their daily tasks. You will have the opportunity to learn and gro within the team.
The Temporary Performance and Quality Control Manager will play a pivotal role in the development, implementation, and oversight of project portfolios funded by major environmental finance mechanisms. The position ensures that projects meet strategic, technical, and compliance standards, while supporting the delivery of high-quality results.
En tant que Coordinateur de Projet Fine Art, vous aurez la responsabilité de superviser et de coordonner les opérations logistiques liées aux œuvres d'art. Vous serez en charge de la planification, de l'organisation et de l'exécution des missions, en veillant à ce que chaque étape soit réalisée avec précision et soin.
We are seeking an IT Support Specialist to manage and support end-user IT environments, including hardware, software, and business applications, in a banking context. The role involves incident management, system deployment, identity and access management, and ensuring compliance with regulatory standards, requiring strong technical expertise and fluency in French and English.
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