Visa-Sponsoring Compliance Stellen in Berlin

Senior Associate Investments Compliance

N26

Berlin, Germany

Type not specified

Salary not specified

2 weeks ago

MiFID IIRegulatory complianceRisk managementMarket abuse regulationMiCARWpHGMaCompAdvisoryAuditStakeholder managementFinancial servicesCompliance strategyAnalytical mindsetCross-functional collaborationBanking regulations

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided)

Agoda

Berlin, Germany

Full-time

Salary not specified

3 months ago

ComplianceEthicsRisk AssessmentPolicy DevelopmentTraining ProgramsCommunicationAnalysisDigital FluencyMicrosoft 365Google WorkspaceSelf-StarterProblem SolvingCollaborationAttention to DetailIntegrityProactive Thinking

Senior Treasury Specialist (all genders) - Accounting, Tax & Trade Compliance

MOIA GmbH

Hanover, Lower Saxony, Germany, Berlin, Germany, Hamburg, Germany

Type not specified

Salary not specified

3 months ago

Liquidity ManagementFinancingRisk ManagementCash ManagementFinancial ReportingTreasury Management SystemsStrategic ThinkingAnalytical SkillsGermanEnglishFinancial AnalysisStakeholder Communication

Senior Legal Counsel Banking Law

N26

Berlin, Germany

Type not specified

Salary not specified

2 weeks ago

Banking lawLitigationRegulatory complianceFinancial productsTrading lawCrypto regulationLegal architectureStakeholder managementDispute resolutionContract negotiationGerman lawEuropean financial regulation

Senior Consultant Tax Technology SAP DRC (all genders)

MHP – A Porsche Company

Berlin, Germany

Full-time

Salary not specified

2 weeks ago

SAP DRCSAP S/4HANAE-InvoicingStatutory ReportingIndirect TaxTax ComplianceSystem ArchitectureInterface ManagementConsultingSAF-T

(Senior) Manager Tax Technology SAP DRC (all genders)

MHP – A Porsche Company

Berlin, Germany

Full-time

Salary not specified

2 weeks ago

SAP DRCSAP S/4HANATax TechnologyE-InvoicingStatutory ReportingIndirect TaxSystem ArchitectureProject ManagementInternational RolloutsComplianceConsultingLeadership

ICT Risk Assessment Manager

N26

Berlin, Germany

Type not specified

Salary not specified

1 day ago

ICT Risk ManagementICT AuditsInformation SecurityRisk AssessmentComplianceMaRiskDORAThird-party risk managementSecurity impact assessmentKPI developmentKRI developmentStakeholder managementMentoringProcess optimizationAI tools

Senior Finance Tech Specialist

N26

Berlin, Germany

Type not specified

Salary not specified

3 days ago

Workday FinancialsFinancial ManagementExpensesProcurementBusiness process mappingSystem configurationData managementAgileChange managementJiraArchitecture designComplianceReportingStakeholder managementTechnology integration

Senior Legal Counsel Banking Law

N26

Berlin, Germany

Type not specified

Salary not specified

2 weeks ago

Banking lawFinancial lawLitigationRegulatory complianceRisk mitigationLegal architectureCapital markets lawContract negotiationRegulatory auditsDispute resolutionFintechProduct developmentLegal advisoryGerman lawStrategic planning

Senior Executive Associate, Corporate Governance

N26

Berlin, Germany

Type not specified

Salary not specified

2 weeks ago

Corporate governanceRegulatory complianceProject managementStakeholder managementFinancial servicesPolicy developmentDocumentationRisk managementLegal complianceGerman banking regulationMeeting facilitationQuality assuranceStrategic planningAudit supportInterpersonal skills

Product Manager - Product Factory

N26

Berlin, Germany

Type not specified

Salary not specified

6 days ago

Product managementFinTechCore bankingAPI developmentBackend architectureRelational databasesSystem integrationProduct strategyRoadmap executionVendor managementAgile methodologyComplianceData integrityFinancial orchestrationStakeholder management

(Senior) Manager Tax Technology (all genders)

MHP – A Porsche Company

Berlin, Germany

Full-time

Salary not specified

2 weeks ago

Tax technologySAP FinanceS/4HANAE-invoicingStatutory reportingIndirect taxComplianceSAP FISAP SDSAP MMDigital transformationBusiness developmentConsultingProject managementTax strategy

Anti-Financial Crime Expert (m/f/x)

Scalable GmbH

Berlin, Germany

Full-time

Salary not specified

3 weeks ago

Anti-money launderingTransaction monitoringComplianceCase investigationRisk assessmentFinancial crime preventionData analysisReportingAttention to detailCommunication skills

Corporate Governance Administrator

N26

Berlin, Germany

Type not specified

Salary not specified

1 weeks ago

Corporate governanceExecutive administrationBoard operationsMeeting managementDocument managementDigital signature toolsProject managementComplianceStakeholder managementMinute takingProcess managementAudit supportFinancial servicesLegal documentationCommunicationOrganizational skills

Anti-Financial Crime Expert (m/f/x)

Scalable GmbH

Berlin, Germany

Full-time

Salary not specified

2 months ago

Transaction MonitoringAMLAFCCase InvestigationRisk-Based Decision MakingComplianceCase DocumentationEnglish FluencyGerman FluencyPattern Detection

HR Legal Specialist (m/w/d)

MHP – A Porsche Company

Berlin, Germany

Full-time

Salary not specified

8 months ago

Labor LawHR ComplianceCommunication SkillsProcess DevelopmentLegal ExpertiseStrategic Planning

Product Manager - AI Platform (m/f/x)

Scalable GmbH

Berlin, Germany

Full-time

Salary not specified

3 weeks ago

Product managementArtificial intelligencePlatform strategyAPI developmentData scienceMachine learningRegulatory complianceData governanceAgile methodologiesLLMsPrompt designAgent architecturesStrategic planningStakeholder managementBackend servicesAnalytical thinking

Senior Counsel, Privacy (Fintech Area) (Bangkok-based, Relocation Provided)

Agoda

Berlin, Germany

Full-time

Salary not specified

2 months ago

PrivacyCybersecurityArtificial IntelligenceRegulatory ComplianceData ProtectionStakeholder ManagementContract NegotiationProduct CounselingVendor ManagementLegal AdvisoryCommunicationDraftingCollaborationProblem SolvingAdaptabilitySelf-starter

Product Manager - Anti Financial Crime (m/f/x)

Scalable GmbH

Berlin, Germany

Full-time

Salary not specified

3 weeks ago

Product managementAnti-financial crimeAnti-money launderingData engineeringRegulatory complianceRisk mitigationTechnical architectureAgile methodologiesStakeholder managementFraud preventionMachine learningPattern detectionProject managementData lakeFintechStrategic planning

Anti-Financial Crime Expert (m/f/x)

Scalable GmbH

Berlin, Germany

Full-time

Salary not specified

2 months ago

Transaction MonitoringAMLAFCCase InvestigationRisk-Based Decision MakingComplianceCase DocumentationEnglish FluencyGerman FluencyPattern Detection

Visa-Sponsoring Compliance Stellen in Berlin

Offene Stellen

Senior Associate Investments Compliance

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided)

Senior Treasury Specialist (all genders) - Accounting, Tax & Trade Compliance

Senior Legal Counsel Banking Law

Senior Consultant Tax Technology SAP DRC (all genders)

(Senior) Manager Tax Technology SAP DRC (all genders)

ICT Risk Assessment Manager

Senior Finance Tech Specialist

Senior Legal Counsel Banking Law

Senior Executive Associate, Corporate Governance

Product Manager - Product Factory

(Senior) Manager Tax Technology (all genders)

Anti-Financial Crime Expert (m/f/x)

Corporate Governance Administrator

Anti-Financial Crime Expert (m/f/x)

HR Legal Specialist (m/w/d)

Product Manager - AI Platform (m/f/x)

Senior Counsel, Privacy (Fintech Area) (Bangkok-based, Relocation Provided)

Product Manager - Anti Financial Crime (m/f/x)

Anti-Financial Crime Expert (m/f/x)

Senior Associate Investments Compliance

Key Skills