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Regulatorik & Compliance jobs

Explore Regulatorik & Compliance roles on Startup Insider and apply today.

35 jobs
Mercor logoME

Regulatory Compliance Attorney - Specialist

Mercor

Worldwide (Remote)

85 $ – 120 $ pro Stundevor 12 Std.
Rechtsanwalt für regulatorische Compliance
Compliance-Recht
AML
BSA
Mercor logoME

Regulatory Counsel

Mercor

Worldwide (Remote)

85 $ – 120 $ pro Stundevor 12 Std.
Regulatorische Compliance
AML-Compliance
AML/SAR-Vorbereitung
OFAC-Sanktionsscreening
Mercor logoME

Regulatory Counsel

Mercor

Worldwide (Remote)

85 $ – 120 $ pro Stundevor 12 Std.
Regulatorische Compliance
Juristischer Experte
AML/BSA
OFAC-Sanktionsscreening
Goldman Sachs AG MesseTurm logoGS

Compliance - Vice President - Regulatory Audit Management for GSBE Divisional Compliance - Frankfurt

Goldman Sachs AG MesseTurm

Frankfurt am Main, Hesse, Deutschland (Vor Ort)

vor 3 Wo.
Regulatorische Compliance
Compliance-Beauftragte/r
BaFin-Prüfungen
Regulatorische Konformität
Mercor logoME

Compliance Legal Expert - Fully Remote

Mercor

Worldwide (Remote)

85 $ – 120 $ pro Stundevor 12 Std.
Compliance-Recht
Regulatorische Compliance
AML/BSA
OFAC-Sanktionsscreening
Goldman Sachs AG MesseTurm logoGS

Compliance, Regional Country Compliance, Analyst / Associate, Frankfurt

Goldman Sachs AG MesseTurm

Frankfurt am Main, Hesse, Deutschland (Vor Ort)

vor 3 Wo.
Compliance
Regulatorische Compliance
WpHG (Wertpapierhandelsgesetz)
MiFID II/MiFIR
Mercor logoME

Compliance Legal Expert - Fully Remote

Mercor

Worldwide (Remote)

85 $ – 120 $ pro Stundevor 12 Std.
Compliance-Recht
Regulatorische Compliance
AML/BSA
OFAC-Sanktionen
Goldman Sachs AG MesseTurm logoGS

Office of Regulatory Relations, Regulatory Compliance, Analyst, Frankfurt

Goldman Sachs AG MesseTurm

Frankfurt am Main, Hesse, Deutschland (Vor Ort)

vor 3 Wo.
Regulatorische Compliance
Behördenbeziehungen
Microsoft PowerPoint
Microsoft Word
Goldman Sachs AG MesseTurm logoGS

Office of Regulatory Relations, Regulatory Compliance, Vice President/Associate - Frankfurt

Goldman Sachs AG MesseTurm

Frankfurt am Main, Hesse, Deutschland (Vor Ort)

vor 3 Wo.
Regulatorische Compliance
Behördenbeziehungen
Microsoft PowerPoint
Microsoft Word
Mercor logoME

Regulatory Compliance Expert - Risk Specialist

Mercor

Worldwide (Remote)

1150 $ – 1450 $vor 12 Std.
Regulatorische Compliance
Risikomanagement
FINRA
OCC
Goldman Sachs AG MesseTurm logoGS

Compliance, Global Banking & Markets Compliance Advisory & Regulatory Audit Management for GSBE, Vice President, Frankfurt

Goldman Sachs AG MesseTurm

Frankfurt am Main, Hesse, Deutschland (Vor Ort)

vor 3 Wo.
Compliance
Regulatorische Compliance
Compliance
Audit-Management
Beyond Potentials logoBP

Legal & Compliance Officer - Capital markets

Beyond Potentials

Geneva, Schweiz (Vor Ort)

vor 3 Wo.
Recht & Compliance
Kapitalmarktkonformität
Rechtskonformität
Regulatorische Konformität
Mercor logoME

Regulatory Compliance Specialist - Remote | Upto $120/hr

Mercor

Worldwide (Remote)

80 $ – 120 $ pro Stundevor 12 Std.
Regulatorische Compliance
Datenschutz-Compliance
Microsoft Office
Google Workspace
Upvest logoUP

Regulatory Reporting Specialist (f/m/d)

Upvest

Berlin, Deutschland (Hybrid)

vor 4 Wo.
Regulatory Reporting
Compliance
Regulatory Reporting
AWV
Mercor logoME

Senior Legal Consultant | Upto $120/hr

Mercor

Worldwide (Remote)

85 $ – 120 $ pro Stundevor 12 Std.
Compliance-Recht
Regulatorische Compliance
AML/BSA
OFAC-Sanktionsscreening
Goldman Sachs AG MesseTurm logoGS

Risk, Regulatory Engagement, Analyst, Frankfurt

Goldman Sachs AG MesseTurm

Frankfurt am Main, Hesse, Deutschland (Vor Ort)

vor 3 Wo.
Regulatorische Compliance
Risikoanalyse
Kreditrisiko
Marktrisiko