Permanent Associate Jobs in Hessen

Key ResponsibilitiesConduct and oversee complex AML investigations, transaction monitoring reviews, and suspicious activity assessments.Review and approve KYC, CDD, and EDD cases, including higher-risk customers, sanctions screening, and PEP assessments.Support the enhancement of AML policies, procedures, controls, and quality assurance processes.P...

Senior Manager Global Trade Compliance (m/w/d) | Großraum Frankfurt Unser Mandant, ein führendes internationales Industrie- und Technologieunternehmen, sucht einen Senior Manager Global Trade Compliance (m/w/d) zur Verstärkung der globalen Compliance-Funktion. In dieser strategisch wichtigen Position arbeiten Sie in einem internationalen Umfeld, un...