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Compliance analyst Jobs in Rodgau

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Compliance analyst • rodgau

Zuletzt aktualisiert: vor 2 Tagen
Compliance Manager (Crypto / Blockchain)

Compliance Manager (Crypto / Blockchain)

CaizFrankfurt am Main, Hessen, Germany
Homeoffice
Quick Apply
Revolutionizing Islamic Finance with Blockchain Technology.Are you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology?....Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Customs Compliance Expert(UK, EU)

Customs Compliance Expert(UK, EU)

BYD EuropeFrankfurt, Hessen, .DE
Quick Apply
As the first overseas subsidiary of BYD group, our main focus is to provide European customers with new energy vehicles, rechargeable batteries, solar panels, energy storage systems and other new e...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
Business Functional Analyst

Business Functional Analyst

DabsterFrankfurt
We are seeking a detail-oriented and proactive.The ideal candidate will act as the bridge between business users and technical teams, ensuring smooth onboarding of applications into enterprise envi...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
CONSULTANT COMPLIANCE BANKING

CONSULTANT COMPLIANCE BANKING

Fincon ReplyFrankfurt
Mit Engagement unterstützt und.Als Experte für aufsichtsrechtliche Themen.Schwachstellen, entwickelst Lösungsansätze und begleitest die Umsetzung von Maßnahmen. Du optimierst bestehende Regularien u...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Vice President, Core Compliance

Vice President, Core Compliance

MUFGFrankfurt
Do you want your voice heard and your actions to count?.Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Regulatory Compliance Manager m / f / d

Regulatory Compliance Manager m / f / d

Hirschman AssociatesFrankfurt am Main, Hessen, Germany
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We are partnering exclusively with a leading international financial institution to hire a highly motivated.This is an exciting opportunity for compliance professionals who want to work in a dynami...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
Insight Analyst (m / f / d)

Insight Analyst (m / f / d)

NielsenIQFrankfurt, Hesse, Germany
NielsenIQ Customer Success places our customers at the heart of everything that we do.We strive to offer a consistent customer experience across all our markets by harmonizing our ways of working, ...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
Business Analyst •in Compliance & Integrity

Business Analyst •in Compliance & Integrity

Union Asset Management Holding AGFrankfurt am Main
Dein Weg führt dich in die Abteilung Compliance & Integrity von Union Investment, wo du als Business Analyst •in die Prozesse der Abteilung weiterentwickelst und damit einen wichtigen Beitrag leiste...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance, EMEA Regional Country Compliance, Senior Vice President, Frankfurt

Compliance, EMEA Regional Country Compliance, Senior Vice President, Frankfurt

Goldman SachsFrankfurt, Hessen, Germany
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these thro...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Commercial Finance Analyst (m / f / d)

Commercial Finance Analyst (m / f / d)

SharkNinjaFrankfurt am Main, Germany
SharkNinja is a global product design and technology company, with a diversified portfolio of 5-star rated lifestyle solutions that positively impact people’s lives in homes around the world.Powere...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Manager (m / w / d)

Compliance Manager (m / w / d)

Merz LifecareFrankfurt am Main, Hessen, Deutschland
Quick Apply
Frankfurt am Main | Vollzeit | Mit Berufserfahrung | ab sofort.Merz Spezial®, SOS®, Zirkulin® .Unsere Produkte stehen für Qualität, Wirksamkeit und Vertrauen – und begleiten Menschen täglich ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
CONSULTANT | RISIKOMANAGEMENT UND COMPLIANCE

CONSULTANT | RISIKOMANAGEMENT UND COMPLIANCE

Spike ReplyFrankfurt
Beachtung relevanter Gesetze und Vorschriften wie IT-SIG, BSIG, NIS2 und DORA.Teil deiner Verantwortlichkeiten ist die.Implementierung und Einhaltung von Compliance-Anforderungen und regulatorische...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Junior Compliance Analyst – AML, Sanctions & KYC (Second Line of Defence) (m / w / d)

Junior Compliance Analyst – AML, Sanctions & KYC (Second Line of Defence) (m / w / d)

Misr Bank Europe GmbHFrankfurt am Main, Hessen, DE
Head of Compliance & MLRO / AMLO (or Deputy MLRO / Compliance Officer).Frankfurt am Main, Germany (Hybrid).The Junior Compliance Analyst supports the Compliance function by independently review...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
Business Management Analyst

Business Management Analyst

Urban ScienceFrankfurt am Main, Hessen, Germany
Quick Apply
Sind Sie auf der Suche nach einer neuen Herausforderung im Bereich Business Management in einem internationalen Unternehmen, das Ihnen Flexibilität am Arbeitsplatz und berufliche Entwicklungsmöglic...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
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Compliance Manager (Crypto / Blockchain)

Compliance Manager (Crypto / Blockchain)

CaizFrankfurt am Main, Hessen, Germany
Vor 30+ Tagen
Anstellungsart
  • Homeoffice
  • Quick Apply
Stellenbeschreibung

Revolutionizing Islamic Finance with Blockchain Technology

Are you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology?

Look no further than Caiz – The First Islamic Ecosystem Built on Blockchain .

At Caiz, our mission is clear : to create a Fiqh compliant financial ecosystem that provides our community with fair and easy access to ethical financial products and services. We believe in empowering individuals to build a strong financial future while engaging in long-term economically beneficial behavior.

We are a passionate team reshaping finance, and we are expanding our dynamic workforce. Join us in a collaborative work environment focused on creating a fast and compliant money transfer structure.

Why to Join Caiz?

  • Innovative & Purpose-Driven : At Caiz, we combine advanced blockchain technology with the principles of Islamic finance to create an innovative and modern financial system. Join us to be part of a forward-thinking organization that is reshaping the future of finance.
  • Ethical Impact : As part of Caiz, you'll be working in an Organization that prioritizes ethics and integrity in all its operations, ensuring that every solution we offer aligns with the core values of fairness, transparency, and respect.
  • Growth & Learning Opportunities : At Caiz, we value personal and professional growth. You'll have the opportunity to learn, innovate, and grow within a dynamic, supportive environment, while contributing to the development of ethical financial solutions.
  • Global Vision, Local Impact : Caiz is focused on creating an inclusive, sustainable financial system that empowers individuals globally. You’ll be contributing to a company that has a positive impact on local communities and the global financial landscape.
  • Collaborative Culture : We believe in teamwork and collaboration. You'll work alongside passionate professionals who are committed to driving change in the crypto and blockchain space, working together to create an ethical financial future.
  • Secure & Transparent Environment : We emphasize trust and security in all aspects of our operations. As part of Caiz, you’ll be part of a transparent organization that values customer trust and ensures the highest security standards in the crypto space.crypto business developmen

Tasks

We are seeking an experienced Crypto Compliance Manager to play a crucial role in ensuring our compliance with regulatory requirements.

Responsibilities :

  • Ensure compliance with all relevant national and international regulations in the cryptocurrency sector, including KYC (Know Your Customer), AML (Anti Money Laundering), and CTF (Combating the Financing of Terrorism)
  • Conduct risk assessments related to cryptocurrency activities and identify potential risks for the company
  • Develop, implement, and update internal compliance policies and procedures to ensure the company stays current with evolving regulations
  • Monitor and evaluate changes in cryptocurrency laws and regulations, providing guidance to the company on necessary adjustments to maintain compliance
  • Collaborate with internal teams to integrate compliance measures into business processes and systems
  • Conduct regular audits and reviews to assess the effectiveness of the company's compliance program
  • Stay informed about emerging trends, technologies, and best practices in cryptocurrency compliance
  • Provide training and guidance to employees on compliance-related matters
  • Act as a liaison with regulatory authorities, responding to inquiries and facilitating any necessary reporting
  • Investigate and report any suspicious activities or transactions in accordance with regulatory requirements
  • Participate in the development and implementation of risk management strategies for cryptocurrency activities
  • Collaborate with legal and regulatory affairs teams to address any compliance-related legal matters
  • Requirements

    Experience :

  • 5+ years of work experience in a Crypto Compliance Manager role
  • Knowledge or experience in Finance and / or Decentralized Finance and / or Cryptocurrency / Blockchain
  • In-depth knowledge of KYC, AML, and CTF regulations as they apply to cryptocurrencies
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to stay abreast of regulatory changes and interpret their impact on the business
  • Relevant certifications in compliance or cryptocurrency regulation are a plus
  • Level of studies : Diploma, Bachelor or Master Degree in Law, Finance or similar

    Language Requirements : Fluent in English

    Benefits

    Benefits at Caiz :

  • Competitive Financial Compensation : We offer financial benefits that reflect the value of your work and dedication.
  • Work Flexibility : Enjoy the flexibility to work from home, the office, or even abroad.
  • Annual Holidays : Generous paid time off to help you maintain a healthy work-life balance.
  • Relocation Assistance : We provide relocation support for employees moving to new locations.
  • Professional Development : Opportunities for training, certifications, and career growth.
  • Employee Recognition : Programs to celebrate and reward your achievements and contributions.
  • Inclusive & Collaborative Culture : A supportive and diverse work environment where your voice matters.
  • Diversity, Equality, and Inclusion : We are committed to fostering a workplace that values diversity and promotes equality and inclusion for all employees.
  • Don't miss this opportunity – apply now and be part of the Caiz revolution.

    Caiz is THE FIRST ISLAMIC ECOSYSTEM BUILD ON BLOCKCHAIN : The mission is to create a Fiqh compliant financial ecosystem that provides our community fair and easy access to ethical financial products and services that give them the tools to build a strong financial future and engage in long term economically beneficial behaviour. Caizcoin is the native coin that can be used on the Caizblockchain to make payments, store value and to interact with the ethical financial products that will be built. The Caizapp serves as the centerpiece of the extensive Caizecosystem. With the App, you can maintain complete control over your digital assets and access all the features of the ecosystem.