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KYC-Experte (w/m/d) Client Due Diligence at KfW IPEX-Bank GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Advisor (m/f/d) Money Laundering & Sanctions at Creditplus Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Identity & Access Management Spezialist (m/w/d) at Creditplus Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Treasury Management Sales Officer at CTBC Bank Corp USA
Los Angeles, California, United States - Full Time
Skills Needed
Treasury Management, Consultative Selling, Financial Analysis, Client Relationship Management, Payment Processing, Commercial Banking, Negotiation, Needs Analysis, Rfp Bidding, Accounting Principles, Ms Office, Pipeline Reporting
Specialization
Requires a bachelor's degree and over 5 years of experience in treasury management and banking. Candidates should possess strong consultative selling skills and a deep understanding of banking regulations and financial concepts.
Experience Required
Minimum 5 year(s)
Client Logistics Coordinator (Remote) at First Western Bank
San Antonio, Texas, United States - Full Time
Skills Needed
Logistics Coordination, Client Relationship Management, Attention To Detail, Professional Communication, Organization, Discretion, Digital Platform Navigation, Problem Solving, Time Management, Travel Planning
Specialization
Requires exceptional organizational skills, professional communication, and the ability to work independently. No prior industry experience is necessary as comprehensive training is provided.
【 オープニング 】あなたの経験値を正当な価格で買取ります｜週6￤月60万 ｜オイル交換・タイヤ交換等の整備代支給 at First Western Bank
Hiratsuka, , Japan - Full Time
Skills Needed
Driving, Route Delivery, Time Management, Vehicle Maintenance, Package Handling
Specialization
A valid ordinary driver's license is the only mandatory requirement. Candidates with experience in taxi, truck, or bus driving, or those seeking high income, are highly encouraged to apply.
Senior Software Engineer – Integration (12 month contract) at Heartland Bank Ltd
Auckland, Auckland, New Zealand - Full Time
Skills Needed
Openshift, Docker, Spring Boot, Ibm Api Connect, Datapower, Oracle Soa Suite, Oracle Service Bus, Azure Devops, Restful Api Design, Integration Architecture, Agile, Scrum, Kanban, Microservices, Ci/Cd Pipelines, Messaging Queues
Specialization
Requires over 12 years of experience in integration engineering and a Bachelor's degree in Engineering. Proficiency in containerized deployments, microservices, and specific Oracle and IBM integration tools is essential.
Experience Required
Minimum 10 year(s)
Specialist, IFRS Reporting at Standard Bank - UK
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Ifrs, Financial Reporting, Financial Consolidation, Financial Analysis, Gaap, Xbrl, Statutory Reporting, Financial Statement Preparation, Cipc Reporting, Jse Listings Requirements, Companies Act Compliance, Regulatory Reporting
Specialization
Requires a postgraduate degree in Finance and Accounting with 8-10 years of experience in statutory financial reporting for multi-national listed groups. Must have practical experience in preparing annual financial statements and year-end reporting.
Experience Required
Minimum 5 year(s)
Business Service Systems Analyst at Gateway First Bank
, , - Full Time
Skills Needed
Salesforce Administration, Business Analysis, Financial Services Cloud, Sdlc, Agile Methodologies, User Acceptance Testing, Qa Process, Workflow Automation, User Story Writing, Backlog Management, Ms Office, Stakeholder Management
Specialization
Requires 2-4 years of experience as a hybrid Business Analyst and Salesforce Administrator, preferably in banking or fintech. A college degree and Salesforce Administrator Certification are preferred.
Experience Required
Minimum 2 year(s)
DYN7 - Delivery Driver - DOT - XMD Logistics LLC -Weekly Pay at First Western Bank
New York, New York, United States - Full Time
Skills Needed
Driving, Box Truck Operation, Package Delivery, Gps Navigation, Team Leadership, Safety Compliance, Heavy Lifting, Customer Service
Specialization
Must be at least 21 years old with a valid driver's license and the ability to obtain a DOT Medical Card. Candidates must be able to lift up to 50 lbs and possess eligibility to work in the United States.
Executive Protection Specialist at City National Bank
Nashville, Tennessee, United States - Full Time
Skills Needed
Executive Protection, Defensive Driving, Security Surveys, Workplace Violence Resolution, Physical Security, Project Management, Personnel Supervision, Tactical Acumen, Analytical Thinking, Problem Solving, First Aid, Cpr, Communication Skills, Case Preparation, Risk Assessment, Professional Deportment
Specialization
Requires a minimum of 7 years of executive protection experience, a valid CA driver's license, and completion of a professional anti-kidnapping/EP driving school. A background in law enforcement or military is preferred along with certification in First Aid/CPR.
Experience Required
Minimum 5 year(s)
Relationship Manager I at City National Bank
Palo Alto, California, United States - Full Time
Skills Needed
Business Development, Relationship Management, Financial Advising, Cross Selling, Risk Management, Networking, Credit Analysis, Negotiation, Client Centricity, Critical Thinking, Compliance, Sales Strategy
Specialization
Requires a Bachelor's degree and a minimum of 3 years of experience in both direct sales and within a financial institution. Must be registered or eligible for registration under the Safe Act for mortgage licensing.
Experience Required
Minimum 2 year(s)
CUSTOMER CARE CENTER REP at Grand Savings Bank
Bentonville, Arkansas, United States - Full Time
Skills Needed
Communication, Active Listening, Problem Solving, Computer Skills, Attention To Detail, Customer Service, Account Management, Digital Banking Support
Specialization
Preferred experience in banking, call centers, or customer service. Must possess a valid driver's license and a cell phone.
Facility Manager at PATRIOT BANK, N.A.
Stamford, Connecticut, United States - Full Time
Skills Needed
Facilities Management, Vendor Management, Budgeting, Contract Negotiation, Preventive Maintenance, Regulatory Compliance, Project Management, Building Systems Knowledge, Financial Forecasting, Risk Management, Cmms Proficiency, Microsoft Office, Ada Compliance, Safety Regulations, Capital Planning, Interpersonal Communication
Specialization
Requires a minimum of five years of progressive facilities management experience and preferably a bachelor's degree in a related field. Candidates should have a strong understanding of building systems, budgeting, and the ability to manage multiple sites.
Experience Required
Minimum 5 year(s)
Financial Advisor at Wilson Bank Trust
Lebanon, Tennessee, United States - Full Time
Skills Needed
Financial Planning, Investment Advisory, Relationship Management, Business Development, Client Acquisition, Portfolio Management, Compliance, Communication Skills, Problem Solving, Time Management, Microsoft Office, High Net Worth Client Servicing
Specialization
Requires a bachelor's degree and active Series 7, 66, and Life & Health Insurance licenses. Preference is given to candidates with CFP or AIF certifications and experience servicing high net worth clients.
Experience Required
Minimum 2 year(s)
Kreditsachbearbeiter (m/w/d) Markt im Bereich Privat- und Geschäftskunden i at mediserv Bank GmbH
Saarbrücken, Saarland, Germany - Full Time
Skills Needed
Credit Processing, Loan Application Review, Crm Data Management, Ms Office, Customer Communication, Financial Documentation, Risk Assessment, Credit Structuring
Specialization
Requires a banking vocational qualification or a degree in a related field, such as a bank clerk or bank business administrator. Experience in credit business or sales, ideally with medical professionals or corporate clients, is preferred.
Experience Required
Minimum 2 year(s)
Cash Consultant at Standard Bank - UK
Laingsburg, Western Cape, South Africa - Full Time
Skills Needed
Cash Handling, Atm Maintenance, Client Engagement, Risk Management, Compliance, Bulk Cash Processing, Branch Banking, Operational Reporting, Customer Service, Financial Governance
Specialization
Requires an NQF 5 FAIS-recognised qualification and 1 to 2 years of experience in frontline branch banking. Must have proven capability in bulk cash processing and ATM operational support.
Referent für Live-Markeninszenierung (m/w/d) in Vollzeit at mediserv Bank GmbH
Saarbrücken, Saarland, Germany - Full Time
Skills Needed
Branding, Public Relations, Live Communication, Event Management, Social Media Storytelling, Video Editing, Image Editing, Moderation, Relationship Management, Networking, Public Speaking, Content Creation
Specialization
Requires professional experience in branding, PR, or event management, ideally within the banking, insurance, or healthcare sectors. Must possess excellent communication skills, confidence on camera, and a willingness to travel for events.
Experience Required
Minimum 2 year(s)
Geschenkeladen & Bubble Tea Cafe in Augsburg Innenstadt at First Western Bank
Augsburg, Bavaria, Germany - Full Time
Skills Needed
Customer Service, Bubble Tea Preparation, Coffee Preparation, Gift Wrapping, Sales, German Language, English Language, Teamwork, Reliability, Responsibility
Specialization
Candidates must be students with a friendly demeanor and a willingness to take responsibility. Proficiency in German and English is required.
Officer, Third Party Suppliers Management at Standard Bank - UK
Lagos, Lagos State, Nigeria - Full Time
Skills Needed
Vendor Management, Contract Negotiation, Sla Management, Supplier Performance Tracking, Financial Management, Data Analysis, Business Process Improvement, Business Continuity Planning, Disaster Recovery Planning, Regulatory Compliance, Stakeholder Management, Audit Coordination
Specialization
Requires a BSc in Computer Science, Information Technology, or a related field with 4-5 years of experience in vendor management. Professional certifications and exposure to financial management are considered advantageous.
Experience Required
Minimum 2 year(s)
KYC-Experte (w/m/d) Client Due Diligence at KfW IPEX-Bank GmbH
Berlin, Berlin, Germany -
Full Time

Start Date

Immediate

Expiry Date

29 Nov, 26

Salary

0.0

Posted On

31 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Banking & Credit

Description

About the job


Im Auftrag einen Automotive-Konzerns aus der Rhein-Main Region suchen wir, eine erfahrene Führungspersönlichkeit als Teamleiter Compliance (w/m/d).


Ihre Aufgaben

  • Fachliche und disziplinarische Leitung des Compliance-Teams sowie Weiterentwicklung der Mitarbeitenden
  • Aufbau, Pflege und kontinuierliche Weiterentwicklung des unternehmensweiten Compliance-Management-Systems (CMS)
  • Beratung von Vorstand, Geschäftsführung und Fachbereichen zu regulatorischen und gesellschaftsrechtlichen Fragestellungen
  • Identifikation, Bewertung und Steuerung von Compliance-Risiken, insbesondere im Kontext von Kartellrecht, Antikorruption, Exportkontrolle und Datenschutz
  • Konzeption und Durchführung von Schulungen und Kommunikationsmaßnahmen zur Stärkung der Compliance-Kultur im Unternehmen
  • Steuerung interner Untersuchungen sowie Zusammenarbeit mit Behörden, externen Beratern und Wirtschaftsprüfern
  • Reporting an Geschäftsführung und Aufsichtsgremien sowie Weiterentwicklung von Richtlinien und Prozessen
  • Enge Zusammenarbeit mit den Bereichen Recht, Revision, Risikomanagement und Datenschutz


Ihr Profil

  • Abgeschlossenes Studium der Rechtswissenschaften mit beiden Staatsexamina (Volljurist/in) wünschenswert; alternativ vergleichbare Qualifikation mit einschlägiger Compliance-Erfahrung
  • Mehrjährige Berufserfahrung im Compliance-Umfeld, idealerweise in der Automobil- oder produzierenden Industrie
  • Erste Führungserfahrung wünschenswert sowie die Fähigkeit, ein Team zu entwickeln und zu motivieren
  • Fundierte Kenntnisse relevanter regulatorischer Rahmenbedingungen (u. a. Kartellrecht, Antikorruption, Exportkontrolle, DSGVO)
  • Sicheres, überzeugendes Auftreten gegenüber Führungskräften und Gremien sowie ausgeprägte Kommunikationsstärke
  • Analytisches Denkvermögen, hohe Eigenverantwortung und lösungsorientierte Arbeitsweise
  • Verhandlungssichere Deutsch- und Englischkenntnisse


Das Angebot

  • Verantwortungsvolle Führungsposition mit Gestaltungsspielraum in einem zukunftsorientierten Unternehmen
  • Attraktives Vergütungspaket inklusive Dienstwagen
  • Flexible Arbeitszeiten und die Möglichkeit zum mobilen Arbeiten
  • Individuelle Weiterbildungs- und Entwicklungsmöglichkeiten
  • Ein modernes Arbeitsumfeld mit kurzen Entscheidungswegen und kollegialem Miteinander
  • Gute Verkehrsanbindung am Standort in der Rhein-Main-Region
Responsibilities
KYC-Experte (w/m/d) Client Due Diligence at KfW IPEX-Bank GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Advisor (m/f/d) Money Laundering & Sanctions at Creditplus Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Identity & Access Management Spezialist (m/w/d) at Creditplus Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Treasury Management Sales Officer at CTBC Bank Corp USA
Los Angeles, California, United States - Full Time
Skills Needed
Treasury Management, Consultative Selling, Financial Analysis, Client Relationship Management, Payment Processing, Commercial Banking, Negotiation, Needs Analysis, Rfp Bidding, Accounting Principles, Ms Office, Pipeline Reporting
Specialization
Requires a bachelor's degree and over 5 years of experience in treasury management and banking. Candidates should possess strong consultative selling skills and a deep understanding of banking regulations and financial concepts.
Experience Required
Minimum 5 year(s)
Client Logistics Coordinator (Remote) at First Western Bank
San Antonio, Texas, United States - Full Time
Skills Needed
Logistics Coordination, Client Relationship Management, Attention To Detail, Professional Communication, Organization, Discretion, Digital Platform Navigation, Problem Solving, Time Management, Travel Planning
Specialization
Requires exceptional organizational skills, professional communication, and the ability to work independently. No prior industry experience is necessary as comprehensive training is provided.
【 オープニング 】あなたの経験値を正当な価格で買取ります｜週6￤月60万 ｜オイル交換・タイヤ交換等の整備代支給 at First Western Bank
Hiratsuka, , Japan - Full Time
Skills Needed
Driving, Route Delivery, Time Management, Vehicle Maintenance, Package Handling
Specialization
A valid ordinary driver's license is the only mandatory requirement. Candidates with experience in taxi, truck, or bus driving, or those seeking high income, are highly encouraged to apply.
Senior Software Engineer – Integration (12 month contract) at Heartland Bank Ltd
Auckland, Auckland, New Zealand - Full Time
Skills Needed
Openshift, Docker, Spring Boot, Ibm Api Connect, Datapower, Oracle Soa Suite, Oracle Service Bus, Azure Devops, Restful Api Design, Integration Architecture, Agile, Scrum, Kanban, Microservices, Ci/Cd Pipelines, Messaging Queues
Specialization
Requires over 12 years of experience in integration engineering and a Bachelor's degree in Engineering. Proficiency in containerized deployments, microservices, and specific Oracle and IBM integration tools is essential.
Experience Required
Minimum 10 year(s)
Specialist, IFRS Reporting at Standard Bank - UK
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Ifrs, Financial Reporting, Financial Consolidation, Financial Analysis, Gaap, Xbrl, Statutory Reporting, Financial Statement Preparation, Cipc Reporting, Jse Listings Requirements, Companies Act Compliance, Regulatory Reporting
Specialization
Requires a postgraduate degree in Finance and Accounting with 8-10 years of experience in statutory financial reporting for multi-national listed groups. Must have practical experience in preparing annual financial statements and year-end reporting.
Experience Required
Minimum 5 year(s)
Business Service Systems Analyst at Gateway First Bank
, , - Full Time
Skills Needed
Salesforce Administration, Business Analysis, Financial Services Cloud, Sdlc, Agile Methodologies, User Acceptance Testing, Qa Process, Workflow Automation, User Story Writing, Backlog Management, Ms Office, Stakeholder Management
Specialization
Requires 2-4 years of experience as a hybrid Business Analyst and Salesforce Administrator, preferably in banking or fintech. A college degree and Salesforce Administrator Certification are preferred.
Experience Required
Minimum 2 year(s)
DYN7 - Delivery Driver - DOT - XMD Logistics LLC -Weekly Pay at First Western Bank
New York, New York, United States - Full Time
Skills Needed
Driving, Box Truck Operation, Package Delivery, Gps Navigation, Team Leadership, Safety Compliance, Heavy Lifting, Customer Service
Specialization
Must be at least 21 years old with a valid driver's license and the ability to obtain a DOT Medical Card. Candidates must be able to lift up to 50 lbs and possess eligibility to work in the United States.
Executive Protection Specialist at City National Bank
Nashville, Tennessee, United States - Full Time
Skills Needed
Executive Protection, Defensive Driving, Security Surveys, Workplace Violence Resolution, Physical Security, Project Management, Personnel Supervision, Tactical Acumen, Analytical Thinking, Problem Solving, First Aid, Cpr, Communication Skills, Case Preparation, Risk Assessment, Professional Deportment
Specialization
Requires a minimum of 7 years of executive protection experience, a valid CA driver's license, and completion of a professional anti-kidnapping/EP driving school. A background in law enforcement or military is preferred along with certification in First Aid/CPR.
Experience Required
Minimum 5 year(s)
Relationship Manager I at City National Bank
Palo Alto, California, United States - Full Time
Skills Needed
Business Development, Relationship Management, Financial Advising, Cross Selling, Risk Management, Networking, Credit Analysis, Negotiation, Client Centricity, Critical Thinking, Compliance, Sales Strategy
Specialization
Requires a Bachelor's degree and a minimum of 3 years of experience in both direct sales and within a financial institution. Must be registered or eligible for registration under the Safe Act for mortgage licensing.
Experience Required
Minimum 2 year(s)
CUSTOMER CARE CENTER REP at Grand Savings Bank
Bentonville, Arkansas, United States - Full Time
Skills Needed
Communication, Active Listening, Problem Solving, Computer Skills, Attention To Detail, Customer Service, Account Management, Digital Banking Support
Specialization
Preferred experience in banking, call centers, or customer service. Must possess a valid driver's license and a cell phone.
Facility Manager at PATRIOT BANK, N.A.
Stamford, Connecticut, United States - Full Time
Skills Needed
Facilities Management, Vendor Management, Budgeting, Contract Negotiation, Preventive Maintenance, Regulatory Compliance, Project Management, Building Systems Knowledge, Financial Forecasting, Risk Management, Cmms Proficiency, Microsoft Office, Ada Compliance, Safety Regulations, Capital Planning, Interpersonal Communication
Specialization
Requires a minimum of five years of progressive facilities management experience and preferably a bachelor's degree in a related field. Candidates should have a strong understanding of building systems, budgeting, and the ability to manage multiple sites.
Experience Required
Minimum 5 year(s)
Financial Advisor at Wilson Bank Trust
Lebanon, Tennessee, United States - Full Time
Skills Needed
Financial Planning, Investment Advisory, Relationship Management, Business Development, Client Acquisition, Portfolio Management, Compliance, Communication Skills, Problem Solving, Time Management, Microsoft Office, High Net Worth Client Servicing
Specialization
Requires a bachelor's degree and active Series 7, 66, and Life & Health Insurance licenses. Preference is given to candidates with CFP or AIF certifications and experience servicing high net worth clients.
Experience Required
Minimum 2 year(s)
Kreditsachbearbeiter (m/w/d) Markt im Bereich Privat- und Geschäftskunden i at mediserv Bank GmbH
Saarbrücken, Saarland, Germany - Full Time
Skills Needed
Credit Processing, Loan Application Review, Crm Data Management, Ms Office, Customer Communication, Financial Documentation, Risk Assessment, Credit Structuring
Specialization
Requires a banking vocational qualification or a degree in a related field, such as a bank clerk or bank business administrator. Experience in credit business or sales, ideally with medical professionals or corporate clients, is preferred.
Experience Required
Minimum 2 year(s)
Cash Consultant at Standard Bank - UK
Laingsburg, Western Cape, South Africa - Full Time
Skills Needed
Cash Handling, Atm Maintenance, Client Engagement, Risk Management, Compliance, Bulk Cash Processing, Branch Banking, Operational Reporting, Customer Service, Financial Governance
Specialization
Requires an NQF 5 FAIS-recognised qualification and 1 to 2 years of experience in frontline branch banking. Must have proven capability in bulk cash processing and ATM operational support.
Referent für Live-Markeninszenierung (m/w/d) in Vollzeit at mediserv Bank GmbH
Saarbrücken, Saarland, Germany - Full Time
Skills Needed
Branding, Public Relations, Live Communication, Event Management, Social Media Storytelling, Video Editing, Image Editing, Moderation, Relationship Management, Networking, Public Speaking, Content Creation
Specialization
Requires professional experience in branding, PR, or event management, ideally within the banking, insurance, or healthcare sectors. Must possess excellent communication skills, confidence on camera, and a willingness to travel for events.
Experience Required
Minimum 2 year(s)
Geschenkeladen & Bubble Tea Cafe in Augsburg Innenstadt at First Western Bank
Augsburg, Bavaria, Germany - Full Time
Skills Needed
Customer Service, Bubble Tea Preparation, Coffee Preparation, Gift Wrapping, Sales, German Language, English Language, Teamwork, Reliability, Responsibility
Specialization
Candidates must be students with a friendly demeanor and a willingness to take responsibility. Proficiency in German and English is required.
Officer, Third Party Suppliers Management at Standard Bank - UK
Lagos, Lagos State, Nigeria - Full Time
Skills Needed
Vendor Management, Contract Negotiation, Sla Management, Supplier Performance Tracking, Financial Management, Data Analysis, Business Process Improvement, Business Continuity Planning, Disaster Recovery Planning, Regulatory Compliance, Stakeholder Management, Audit Coordination
Specialization
Requires a BSc in Computer Science, Information Technology, or a related field with 4-5 years of experience in vendor management. Professional certifications and exposure to financial management are considered advantageous.
Experience Required
Minimum 2 year(s)