Empleos de Cumplimiento Normativo en Munich
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Governance & Compliance Manager
Constellr GmbH
Munich, Bavaria, Germany
Type not specified
Salary not specified
2 weeks ago
Corporate GovernanceCompliance ManagementPolicy WritingRegulatory TrackingRisk AssessmentInternal InvestigationsCross-functional CollaborationGerman FluencyEnglish Fluency
Governance & Compliance Manager
constellr
München, Brandenburg, Germany
Full-time
Salary not specified
3 weeks ago
Corporate GovernanceCompliance ManagementPolicy WritingRegulatory TrackingInternal InvestigationsRisk AssessmentCross-functional CollaborationGerman FluencyEnglish Fluency
Trade Compliance Manager
CesiumAstro
Munich, Bavaria, Germany
Full-time
Salary not specified
3 months ago
Export controlsCustoms complianceTrade complianceITAREAROFACBAFAGerman CustomsTariff classificationCustoms valuationFree Trade AgreementsSupply chain managementEU Dual-Use RegulationSAP GTSRisk management
Compliance Analyst*in (m/w/d)
S+P Compliance Services | Schulz & Cie. GmbH
München, Brandenburg, Germany
Full-time
EUR54,000 - EUR70,000
2 weeks ago
KYCDue DiligenceTransaction MonitoringSanctions ScreeningRegulatory MonitoringRisk AssessmentCompliance AuditingRegulatory AnalysisEBA GuidelinesBaFin RegulationsMaRiskDORAESMA GuidelinesWpIGWpHGMaComp
Geldwäsche & Compliance Officer:in (m/w/d)
S+P Compliance Services | Schulz & Cie. GmbH
München, Brandenburg, Germany
Full-time
EUR65,000 - EUR85,000
2 weeks ago
Anti-Money Laundering (AML)Compliance MonitoringTransaction MonitoringRed-Flag ManagementSuspicious Transaction Reporting (STR)Risk AnalysisRegulatory ComplianceClient ManagementDigital ToolsEBA GuidelinesBaFin RegulationsMaRiskDORA
Working Student - Compliance
Cambridge Associates
Munich, Bavaria, Germany
Part-time
Salary not specified
6 days ago
Regulatory complianceRisk managementFinancial regulationGovernanceData analysisMicrosoft 365AI applicationsDue diligenceDocumentationResearchCommunicationTeamworkAttention to detailVendor monitoringPolicy drafting
COO (Chief Operating Officer) - Leading Compliance Service Provider
S+P Compliance Services | Schulz & Cie. GmbH
München, Brandenburg, Germany
Full-time
Salary not specified
2 weeks ago
Compliance managementRegulatory complianceRisk managementGovernanceKey account managementRegulatory monitoringGap assessmentImpact analysisKWGWpIGMaCompStrategic leadershipClient managementRegTechDigital compliance
Legal Expert Compliance Management
CompuSafe Data Systems AG
München, Brandenburg, Germany
Full-time
EUR82,000 - EUR90,000
2 weeks ago
Compliance managementLegal advisoryESGSupply chainArtificial intelligenceAnti-corruptionAMLProject managementRegulatory complianceLegal researchStakeholder managementGerman lawEnglish languageProcess optimization
ESG & Compliance Specialist - Germany
Sungrow Europe - Welcome traveler!
Munich, Bavaria, Germany, Amsterdam, North Holland, Netherlands, Madrid, Madrid Community, Spain
Permanent Employee
Salary not specified
2 weeks ago
ESG complianceEnvironmental legislationRegulatory affairsExtended producer responsibilityEU battery regulationWEEE directivePPWRF-gas regulationCBAMCompliance frameworkRisk assessmentDue diligenceStakeholder managementCommunication skillsLegal analysisSustainability
IT Consultant Trade Compliance
CompuSafe Data Systems AG
München, Brandenburg, Germany
Full-time
EUR68,000 - EUR76,000
4 days ago
Software DevelopmentExport Control ManagementSanctions List ScreeningExport Control ClassificationLicense ManagementERP IntegrationSAP IntegrationReal-Time Transaction ScreeningBatch Transaction ScreeningNatural Language ProcessingComputer VisionAudit Trail ManagementRegulatory ComplianceTrade Compliance
Senior Legal & Regulatory Compliance Officer (m/f/d)
S+P Compliance Services | Schulz & Cie. GmbH
München, Brandenburg, Germany
Full-time
EUR70,000 - EUR85,000
5 days ago
Regulatory complianceLegal advisoryRegulatory riskBaFinEBAESMAWpIGWpHGMaCompMaRiskDORARegulatory impact assessmentCompliance frameworksAudit preparationRegTech
Solution Consultant Compliance & Ethics
THE TALENTS LAB group
München, Brandenburg, Germany
Full-time
Salary not specified
1 weeks ago
ComplianceEthicsSaaSSolution consultingProduct demonstrationTechnical discoveryStakeholder managementRFP responseSecurity reviewsAPIData integrationEnterprise ITGerman languageEnglish language
Legal Compliance Manager*in (m/w/d)
S+P Compliance Services | Schulz & Cie. GmbH
München, Brandenburg, Germany
Full-time
EUR72,000 - EUR85,000
2 weeks ago
Regulatory MonitoringLegal AssessmentCompliance Management SystemsRisk AssessmentRegulatory AdvisoryClient InteractionSupervisory ReportingRegTechGerman Regulatory FrameworksEU Regulatory FrameworksCommunication SkillsAnalytical Thinking
Compliance Risk & Control Officer
Quintet Private Bank
München, Brandenburg, Germany, Frankfurt, Hesse, Germany
Type not specified
Salary not specified
3 months ago
Compliance risk managementFinancial crime preventionRegulatory complianceRisk assessmentControl frameworkPolicy analysisCommunicationAttention to detailTeamworkTime managementResults orientationAnti-money launderingSanctionsFraud preventionTax evasion risk management
Compliance Risk & Control Officer
Merck Finck | A Quintet Private Bank
München, Brandenburg, Germany
Full-time
Salary not specified
3 months ago
Financial Crime ComplianceRegulatory ComplianceRisk ManagementControl FrameworksAnti-Money LaunderingCounter-Terrorist FinancingSanctions MonitoringAnti-Bribery and CorruptionFraud PreventionTax Evasion Risk ManagementPolicy AnalysisStakeholder ManagementInternal AuditGerman LanguageEnglish Language
Compliance Manager (Export Controls & Sanctions)
JetBrains
Prague, Prague, Czechia, Munich, Bavaria, Germany, Amsterdam, North Holland, Netherlands, Warsaw, Masovian Voivodeship, Poland
Type not specified
Salary not specified
4 months ago
EU Export ControlsUS Export ControlsSanctions ComplianceEARFDPRExport ClassificationTrade ComplianceRisk ManagementTechnology TransferRegulatory ComplianceAI ComplianceCross-border Compliance
REGULATORY & COMPLIANCE LEAD (FOUNDING TEAM)
Zahln
Heidelberg, Baden-Württemberg, Germany, Stuttgart, Baden-Württemberg, Germany, Augsburg, Bavaria, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Frankfurt, Hesse, Germany, Bonn, North Rhine-Westphalia, Germany, Cologne, North Rhine-Westphalia, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Münster, North Rhine-Westphalia, Germany, Mainz, Rhineland-Palatinate, Germany, Leipzig, Saxony, Germany, Berlin, Germany, Hamburg, Germany
Full-time
EUR30,000 - EUR60,000
2 weeks ago
Regulatory compliancePSD2ZAGAMLKYCGDPRDSGVOContract negotiationCorporate lawTax complianceRisk assessmentLegal draftingPayment systemsPublic procurementData protection
Manager Risk Management & Compliance FDS
The Hershey Company
Munich, Bavaria, Germany
Type not specified
Salary not specified
6 days ago
Risk managementComplianceAuditingGovernanceInvestigationsRisk assessmentRegulatory complianceRoot cause analysisInternal controlsRisk analysisAdvisory supportPolicy developmentStakeholder managementRegulatory reportingProcess improvement
Compliance Officer (m/w/d)
KNDS Deutschland
München, Brandenburg, Germany
Full-time
Salary not specified
7 months ago
Compliance ManagementRisk AssessmentAnti-CorruptionBusiness EthicsLegal KnowledgeCommunication SkillsTeamworkProblem SolvingMS OfficeTraining DevelopmentRegulatory ComplianceInternal InvestigationsCompliance PoliciesStakeholder EngagementGerman LanguageEnglish Language
Werkstudent Compliance (m/w/d)
Scalable GmbH
Munich, Bavaria, Germany
Teilzeit
Salary not specified
3 weeks ago
ComplianceCapital market complianceSecurities complianceMAR monitoringData analysisRegulatory researchProcess documentationSoftware evaluationFinancial servicesLegal research
Governance & Compliance Manager
• via GreenhouseConstellr GmbH
Munich, Bavaria, Germany
Type not specified
Salary not specified
2 weeks ago
Hybrid
Key Skills
Corporate GovernanceCompliance ManagementPolicy WritingRegulatory TrackingRisk AssessmentInternal InvestigationsCross-functional CollaborationGerman FluencyEnglish Fluency
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