Regulatory Jobs
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IT Data Protection Consultant
IT Data Protection Consultant (m/w/d) Frankfurt / Hybrid Unser Mandant ist eine familiengeführte, global tätige Technologiegruppe mit Hauptsitz in Deutschland, die in mehreren hochregulierten, technologiegetriebenen Industriebranchen tätig ist. Mit einer starken internationalen Präsenz und einer langjährigen Innovationskultur übernimmt das Unterne...
AML Consultant Private Equity Berlin (m/w/d)
About the jobOur client, an expanding compliance consultancy firm supporting private equity funds, is seeking an experienced AML professional to strengthen its advisory and monitoring function. Key ResponsibilitiesAML Advisory, Governance & Client ManagementAct as key account manager for assigned VC/PE fund clients, serving as their primary AML/CFT...
Card Operations Manager (m/f/d)
Card Operations Manager (m/f/d)Germany | Stuttgart | Full‑time | HybridAbout the RoleA well‑established retail banking institution is expanding its card product offering and is looking to strengthen its Operations function with an experienced (Senior) Card Operations Manager based in Stuttgart.This role is central to the smooth, compliant and effic...
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Customer Onboarding Manager (m/f/d)
Customer Onboarding Manager (m/f/d) Germany | Stuttgart | Full‑time | HybridAbout the RoleA well‑established retail banking institution is continuing to expand its customer and product offering and is looking to strengthen its Banking Operations function with an experienced (Senior) Customer Onboarding Manager based in Stuttgart.This role sits at ...
AML Consultant Private Equity Berlin (m/w/d)
About the jobOur client, an expanding compliance consultancy firm supporting private equity funds, is seeking an experienced AML professional to strengthen its advisory and monitoring function. Key ResponsibilitiesAML Advisory, Governance & Client ManagementAct as key account manager for assigned VC/PE fund clients, serving as their primary AML/CFT...
Fraud Specialist Retail Banking (m/f/d)
Fraud Specialist - Retail Banking - Stuttgart / Hybrid (m/f/d) Our client is an established financial services provider is expanding its Financial Security function and is seeking an Anti Fraud expert. The role focuses on developing and optimising fraud prevention processes within retail banking, particularly around real‑time transaction monitorin...