Compliance jobs in Berlin
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Compliance Officer
Trading212
Berlin, Germany
Full-time
Salary not specified
4 weeks ago
Regulatory ComplianceBaFin RegulationsCompliance Monitoring ProgramFinancial Promotions ReviewPolicy ManagementAnalytical SkillsProblem SolvingStakeholder ManagementEnglish ProficiencyGerman Language Skills
Compliance Manager
MAM Gruppe
Berlin, Germany
Full-time
Salary not specified
3 weeks ago
Compliance ManagementInternal Control FrameworkAnti-Money LaunderingData ProtectionRegulatory ComplianceInternal TrainingResilience PlanningAI Workflow AutomationGerman Language ProficiencyEnglish Language Proficiency
Compliance Manager
Gigs
Berlin, Germany
Full-time
Salary not specified
4 months ago
Business OperationsComplianceRegulatory WorkProcess DesignWorkflow AutomationCross-Functional CoordinationCommunicationAudit ManagementDocumentationMarket ExpansionProduct ComplianceVendor RiskGRC SystemsDatabase ManagementAI Tools
Regulatory Compliance Manager
David Kennedy Recruitment
Sofia, Sofia-City, Bulgaria, Limassol, Cyprus, Cyprus, Tallinn, Estonia, Paris, Ile-de-France, France, Frankfurt, Hesse, Germany, Berlin, Germany, Gibraltar, Gibraltar, Municipality of Athens, Attica, Greece, Saint Julian's, Central Region, Malta, Sliema, Central Region, Malta, Valletta, South Eastern Region, Malta, Amsterdam, North Holland, Netherlands, Lisbon, Portugal, Bucharest, Romania, Madrid, Community of Madrid, Spain, Stockholm, Sweden, London, England, United Kingdom, City of Edinburgh, Scotland, United Kingdom, Darmstadt, Indiana, United States, Capon Bridge, West Virginia, United States
Full-time
Salary not specified
4 months ago
Regulatory ComplianceGGL LicensingiGaming RegulationRegulatory ReportingCompliance AuditingMulti-jurisdictional ComplianceRegulator CommunicationAnalytical SkillsReport WritingOrganizational Skills
Senior Compliance Officer
Trading212
Berlin, Germany
Full-time
Salary not specified
4 weeks ago
Regulatory ComplianceBaFin GuidelinesMiFID RegulationProduct GovernanceFinancial Promotions ReviewRisk ManagementStakeholder ManagementPolicy ImplementationLegal CollaborationOperational Excellence
Senior Compliance Analyst
Migrate Corp
Berlin, Berlin, Germany
Vollzeit
EUR70,000 - EUR85,000
3 months ago
BaFin ComplianceAudit SupportPolicy CreationReactRustGoC++PythonAWSAzureGCPDockerKubernetesGermanEnglish
Senior AFC Compliance Officer
Bitpanda
Berlin, Germany
Type not specified
Salary not specified
14 hours ago
AML/CFT complianceSanctions complianceGerman Money Laundering ActBaFin regulatory requirementsCrypto-asset risk managementBlockchain analyticsTravel RuleMiCARCase managementRegulatory reportingStakeholder managementRisk assessmentEDD assessmentsFinancial crime prevention
Senior AFC Compliance Officer
Bitpanda LA
Berlin, Germany
Full-time
Salary not specified
6 hours ago
AML/CFT ComplianceSanctions ComplianceBlockchain AnalyticsRegulatory ReportingRisk ManagementCase ManagementEnhanced Due DiligenceGerman Money Laundering Act (GwG)BaFin RegulationsFIU ReportingMiCARTravel RuleStakeholder ManagementInternal AuditingEnglish FluencyGerman Fluency
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
Trade Compliance Officer, Germany
Planet
Berlin, Germany
Type not specified
Salary not specified
10 months ago
Trade ComplianceExport ControlAnalytical SkillsCollaborationCommunicationProblem-SolvingAttention to DetailIntercultural ExperienceTechnical ProficiencyBusiness AcumenRegulatory ComplianceTraining DevelopmentRisk ManagementCompliance AuditsLegal KnowledgeStrategic Planning
Backend Engineer - Risk&Compliance
SumUp
Berlin, Germany
Type not specified
Salary not specified
3 days ago
GolangPythonDistributed systemsSystem designKubernetesKafkaMachine learningData scienceFraud preventionRisk managementComplianceAgileBackend developmentAPI developmentSoftware architecture
Senior Commercial & Compliance Lawyer
Compound Law Firm
Berlin, Germany
Full-time
Salary not specified
1 weeks ago
Commercial LawComplianceB2B Contract NegotiationSaaS AgreementsGDPRData Protection LawLegal DraftingLegal TechStrategic ConsultingRisk AssessmentEnglish FluencyGerman Fluency
Consultant Compliance (m/w/d)
Deloitte
Berlin, Germany
Full-time
Salary not specified
3 months ago
Compliance Management SystemCompliance in Supply ChainCapital Market ComplianceAnti-Money LaunderingAnti-FraudAnti-CorruptionAnalytical ThinkingProblem SolvingCommunication SkillsTeamworkMS OfficePowerPointWordExcelRegulatory ComplianceRisk Management
Werkstudent Compliance (m/w/d)
Arrow Global Germany GmbH
Berlin, Germany
Type not specified
Salary not specified
2 months ago
ComplianceEngineeringAdministration
Consultant Forensic, Risk & Compliance (w/m/d) - Schwerpunkt Banken & Versicherungen - Compliance
BDO Germany
Berlin, Germany
Full-time
Salary not specified
4 weeks ago
ComplianceRisk ManagementInternal AuditFinancial Crime PreventionRegulatory RequirementsAnalytical ThinkingStructured WorkCommunication SkillsGerman LanguageEnglish Language
Lead – E-Invoicing & Digital Compliance
Cygnet.One
Berlin, Germany
Full-time
Salary not specified
2 weeks ago
E-InvoicingDigital ComplianceTax TechnologyERP IntegrationEnterprise ConsultingBusiness DevelopmentStakeholder ManagementRegulatory ComplianceGo-To-Market StrategyStrategic PartnershipsSolution ConsultingFinance Transformation
Engineering Compliance and CSV Manager
AMBOSS
Berlin, Germany
Full-time
Salary not specified
3 days ago
Computer system validationProcess validationMDRISO 13485IEC 62304IEC 82304-1Software engineeringReactPythonPHPGoAWSTerraformKubernetesArgoCDRegulatory compliance
Social Compliance Auditor:in (freiberuflich)
Eurofins
Berlin, Germany
Full-time
Salary not specified
6 months ago
Social Compliance AuditsAnalytical SkillsCommunication SkillsReport WritingKnowledge of International StandardsAttention to DetailMS Office ProficiencyIntercultural Sensitivity
Regulatory Compliance Manager - Risk Officer
Cisco
Berlin, Germany
Full-time
Salary not specified
1 weeks ago
Regulatory ComplianceRisk ManagementRisk ReportingKWGMaRiskBAITDORACapital AdequacyInternal AuditQuantitative Risk AssessmentFinancial AnalysisStakeholder ManagementProcess ManagementGerman LanguageEnglish Language
Sales Engineer - Grid Compliance
Trina Solar
Berlin, Germany
Permanent Employee
Salary not specified
2 months ago
Grid ComplianceElectrical EngineeringPower SystemsBESSPCSRenewable EnergyEU Requirements for GeneratorsPSCADDIgSILENT PowerFactoryETAPStakeholder ManagementGrid IntegrationTechnical Due DiligenceGrid-forming TechnologiesAncillary Services
Compliance Officer
• via AshbyTrading212
Berlin, Germany
Full-time
Salary not specified
4 weeks ago
Hybrid
Key Skills
Regulatory ComplianceBaFin RegulationsCompliance Monitoring ProgramFinancial Promotions ReviewPolicy ManagementAnalytical SkillsProblem SolvingStakeholder ManagementEnglish ProficiencyGerman Language Skills