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Senior Consultant - Financial Crime Compliance jobs at Ey in Germany, Frankfurt

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Germany
Frankfurt
159 jobs found
09.07.2025
EY

EY Senior Consultant - Steuerberatung / Tax Transformation w/m/... Germany, Hesse, Frankfurt

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Description:
Beratung von Unternehmen in steuerlichen Digitalisierungs- und Transformationsprojekten. Entwicklung und Einführung innovativer Steuerlösungen in enger Zusammenarbeit mit unseren Mandant:innen. Unterstützung unserer Mandant:innen bei der Automatisierung steuerlicher Prozesse. Konzeption und Umsetzung...
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09.07.2025
EY

EY Senior Manager / Steuerberater Umsatzsteuer Zoll - Indirect ... Germany, Hesse, Frankfurt

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Description:
Steuerliche Beratung multinational tätiger Unternehmen zu allen Fragen des Zoll-, Verbrauchsteuer- und Außenwirtschaftsrechts als direkter Ansprechpartner, auch in Zusammenarbeit mit dem globalen EY-Netzwerk. Eigenverantwortliche Unterstützung unserer Mandant:innen in der Interaktion...
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09.07.2025
EY

EY Rechtsreferendar Law - Financial Services w/m/d Germany, Hesse, Frankfurt

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Description:
Recherchen im Bereich des Bank- und Kapitalmarktrechts, des Versicherungsaufsichtsrecht, zu Kryptothemen, zu gesellschaftsrechtlichen Transaktionen sowie im Bereich des Datenschutzes. Unterstützung bei juristischen Verträgen, Gutachten und fachspezifischen Publikationen. Mitwirkung bei den...
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09.07.2025
EY

EY Consultant Wirtschaftsprüfung / Audit w/m/d Germany, Hesse, Frankfurt

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Description:
Bachelor's degree (Computer Science, Computer Engineering or Mathematics) or related experience. Having 3 years of Development experience. Humble and hungry engineer. Always curious, always looking for a better way. Highly...
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08.07.2025
EY

EY Consultant Wirtschaftsprüfung / Audit Banken Financial Servi... Germany, Hesse, Frankfurt

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Description:
Prüfung und Beratung nationaler und internationaler Banken und Finanzdienstleistender. Prüfung von Jahres- und Konzernabschlüssen nach HGB, IFRS und US-GAAP mithilfe unserer integrierten Prüfungsmethode „Global Audit Methodology“. Prüfung der Nachhaltigkeitsberichterstattung und...
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08.07.2025
EY

EY Senior Consultant - Business Analyst Financial Germany, Hesse, Frankfurt

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Description:
Support a portfolio of engagements, by leading a team of Assistant Managers, Seniors and Associates. Ensure the team delivers timely and high-quality work, as per EY methodology and in line...
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08.07.2025
EY

EY EY-Parthenon Senior Consultant Restructuring Germany, Hesse, Frankfurt

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Description:
Strategy – in Zusammenarbeit mit dem Management entwickelst und realisierst du Strategien für Finanzinstitute der Zukunft – national sowie international. Execution & Digitalisation – du identifizierst Zukunftstrends, entwickelst innovative Tools...
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Limitless High-tech career opportunities - Expoint
Description:
Beratung von Unternehmen in steuerlichen Digitalisierungs- und Transformationsprojekten. Entwicklung und Einführung innovativer Steuerlösungen in enger Zusammenarbeit mit unseren Mandant:innen. Unterstützung unserer Mandant:innen bei der Automatisierung steuerlicher Prozesse. Konzeption und Umsetzung...
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Are you looking for an exciting and challenging role in Financial Crime Compliance within the tech industry? Our client, EY in Frankfurt, Germany is looking for an experienced Senior Consultant to join their Financial Crime Compliance team. This is an amazing opportunity for someone looking to take their career to the next level. In this role, you will help identify, detect, analyze and report financial crimes within the technology industry. Your ultimate goal will be to mitigate the risk of financial crime in the tech sector and ensure compliance with the appropriate legal and regulatory frameworks. You will have a high degree of autonomy and will be expected to work independently with limited guidance. To be successful in this role, you must have knowledge and experience in the areas of compliance, auditing, financial crime, business, regulatory, consumer, and private law. Your excellent organizational skills and critical thinking abilities will be integral to performing this role effectively and efficiently. You will be given the opportunity to stay ahead of the curve in knowledge and technological advancement in the Financial Crime Compliance field. You will also be expected to provide insights and strategic advice on best practices both internally and to clients. As a Senior Consultant in this team you must display excellent communication, project management, problem solving, and people management skills. Our client wants to develop strong and long-term relationships with its senior consultants and offers a competitive salary as well as a comprehensive benefits package. If you are looking to be part of a successful team and take your career in Financial Crime Compliance to the next level, this is the position for you. Apply now with Expoint for this fantastic opportunity and join the EY team in Frankfurt, Germany!