100 legal English-speaking jobs in Frankfurt

for several different legal entities. ... YOUR IMPACT A Legal Entity Controller within the Financial Reporting department will be responsible

your own career and scientific independence High level of motivation and communication skills Due to legal

Deep understanding of anti-money laundering regulations and other relevant legal frameworks. ... Conduct legal evaluations of compliance violations and recommend appropriate remedial measures. ... Provide strategic compliance advice to senior management and collaborate closely with Legal, Finance,

Candidate Profile Strong academic background; compliance or legal qualifications are a plus.

Infrastructure: Ready-to-use legal, finance, organization and AI-supported workflows. ... Our platform provides the full digital infrastructure: marketing, finance, legal, organization – plus

related information is shared with the different stakeholders (Management, Teams heads, Compliance, Legal ... to the execution of KYC files Permanent vigilance and watch on all KYC compliance subjects (incl. legal

Partner with Client Service, Compliance, Credit, Legal, Operations, Product, Risk and other functions

regulatory uplift program for JPMSE OGO Coordinate cross-functional teams, including compliance, legal

leveraged finance, and capital markets deals, and coordinate with internal teams, including credit, legal

invoices for third parties and liaising with regional teams to ensure accuracy and compliance with legal

You will collaborate with senior stakeholders across Risk, Legal, Product, and Operations, acting as

Collaborate with ICT, Legal, and Compliance teams to ensure systems meet internal security and regulatory

Knowledge of general legal and regulatory frameworks in the financial industry, for example EBA Guidelines

Legal Entity

as with other divisions, including Asset & Wealth Management, Global Banking & Markets, Controllers, Legal

Our digital platform provides legal, organizational, and transactional tech which enables collaboration

Hyperscalers and System Integrators.Work closely with Internal stakeholders – Product Management, Engineering, Legal

genders), engineers (all genders) and technicians (all genders) and ensure compliance with safety, legal

RMF review report Support execution of the firm’s Operational Resilience framework for the European legal

Policies Regularly monitor and audit HR files to maintain compliance with Korn Ferry policies and legal