Empleos de Cumplimiento Normativo con patrocinio de visa en Berlín

• 1000+ empleos

Explora empleos de Cumplimiento Normativo con patrocinio de visa en Berlín en los principales portales y postúlate en segundos.

Puestos abiertos

BIT Capital GmbH

Investment Operations & Trading Manager (m/w/d)

Easy Apply

BIT Capital GmbH

  • Team +28%
  • 100% recommend
Berlin, Germany
Festanstellung
Salary not specified
5 months ago
Investment OperationsTrade ProcessingCompliance MonitoringPerformance CalculationQuantitative AnalysisAI AutomationBloombergCTMOMS/PMSMiddle Office ManagementFund AdministrationAsset Management
N26

Compliance Manager

N26

  • Team +22%
Berlin, Germany
Type not specified
Salary not specified
18 hours ago
Compliance managementRegulatory remediationRoot cause analysisBanking operationsAudit remediationRisk managementBaFin complianceMaBeschwerMaCompMaRiskPSD2Internal control systemsStakeholder managementTeam leadershipData qualityProcess optimization
N26

ICT GRC – Risk & Compliance Manager

N26

  • Team +22%
Berlin, Germany
Type not specified
Salary not specified
5 weeks ago
ICT Risk ManagementComplianceDORA ActInformation SecurityRisk AssessmentIT InfrastructureNetwork SecurityApplication SecurityCloud SecurityArtificial IntelligenceProject ManagementOneTrustServiceNow GRCAnalytical SkillsCommunicationReport Writing
BIT Capital GmbH

Investment Operations & Trading Manager (m/w/d)

BIT Capital GmbH

Berlin, Germany
Full-time
Salary not specified
2 days ago
Investment operationsTrade settlementReconciliationBloombergCTMCompliance checksPerformance calculationQuantitative analysisAI automationLLMAsset managementFinancial marketsPortfolio management systemsOrder management systems
Scout24

Team Lead People Operations & Payroll (d/w/m)

Scout24

Berlin, Germany
Type not specified
Salary not specified
1 weeks ago
People OperationsPayroll managementHR processesTeam leadershipGerman labor lawWorkdayHRISAutomationChange managementStakeholder managementComplianceAudit managementProject managementData analysisStrategic planningCommunication
MHP – A Porsche Company

Senior Consultant Tax Technology SAP DRC (all genders)

MHP – A Porsche Company

Berlin, Germany
Full-time
Salary not specified
4 months ago
SAP DRCSAP S/4HANAE-InvoicingStatutory ReportingIndirect TaxTax ComplianceSystem ArchitectureInterface ManagementConsultingSAF-T
N26

Senior Legal Counsel Banking Law

N26

  • Team +22%
Berlin, Germany
Type not specified
Salary not specified
2 months ago
Banking lawLitigationRegulatory complianceFinancial productsTrading lawCrypto lawLegal architectureStakeholder managementDispute resolutionRegulatory communicationContract negotiationLegal advisoryFintech regulationRisk management
MHP – A Porsche Company

HR Legal Specialist (m/w/d)

MHP – A Porsche Company

Berlin, Germany
Full-time
Salary not specified
11 months ago
Labor LawHR ComplianceCommunication SkillsProcess DevelopmentLegal ExpertiseStrategic Planning
N26

Senior Manager Business Audit | French Market

N26

  • Team +22%
Berlin, Germany
Type not specified
Salary not specified
1 months ago
Internal auditAMLAFCKYCRisk managementFrench banking regulationsComplianceData analyticsStakeholder managementFinancial controlsOperational controlsReportingAgile methodologiesBanking IT systems
Trade Republic

Process Operations Associate (AFC)

Trade Republic

  • Team +39%
Berlin, Germany
Full-time
Salary not specified
2 months ago
Anti-financial crimeRegulatory complianceGerman languageWritten communicationQuality assuranceOperational guidanceCase managementAttention to detailStakeholder communicationRisk assessmentProcess optimizationDocumentation

Senior Executive Associate, Corporate Governance

N26

  • Team +22%
Berlin, Germany
Type not specified
Salary not specified
4 months ago
Corporate governanceRegulatory complianceProject managementStakeholder managementFinancial servicesPolicy developmentDocumentationRisk managementLegal complianceGerman banking regulationMeeting facilitationQuality assuranceStrategic planningAudit supportInterpersonal skills
N26

Senior Associate Corporate Finance

N26

  • Team +22%
Berlin, Germany
Type not specified
Salary not specified
3 weeks ago
Funds Transfer PricingTreasury ControllingFinancial PlanningForecastingBalance Sheet ManagementDeposit ModelingCapital PlanningRegulatory ComplianceSQLExcelRisk ManagementData ConsolidationReportingAudit ReadinessFinancial Analysis
MHP – A Porsche Company

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

MHP – A Porsche Company

Berlin, Germany
Full-time
Salary not specified
3 months ago
SAP DRCSAP S/4HANAE-InvoicingStatutory ReportingTax TechnologyIndirect TaxSystem ArchitectureProject ManagementComplianceInternational RolloutsConsultingGermanEnglish
Scout24 SE

Team Lead People Operations & Payroll (d/w/m)

Scout24 SE

Berlin, Germany
Full-time
Salary not specified
1 weeks ago
HR OperationsPayroll CoordinationEmployee Lifecycle ManagementGerman Employment LawPeople ManagementTeam DevelopmentProcess AutomationWorkdayEnterprise HRISArtificial IntelligenceAudit And ComplianceRisk ManagementExecutive Stakeholder ManagementPersonnel Cost ForecastingBonus And Long-Term Incentive CoordinationGerman And English Communication
N26

Senior Legal Counsel Banking Law

N26

  • Team +22%
Berlin, Germany
Type not specified
Salary not specified
2 months ago
Banking lawLitigationRegulatory complianceFinancial productsRisk mitigationTrading lawCrypto lawRegulatory auditsDispute resolutionLegal advisoryContract negotiationCapital markets lawFintechStrategic partnershipProject management
N26

Business Audit Manager

N26

  • Team +22%
Berlin, Germany
Type not specified
Salary not specified
2 months ago
Internal auditingRisk-based audit planningComplianceWPHG requirementsBanking lawsRetail productsData analyticsReporting systemsOperational controlsFinancial controlsProcess optimizationRisk mitigationStakeholder managementAudit quality assuranceCommunication
MHP – A Porsche Company

EU AI Act Lead (all genders)

MHP – A Porsche Company

Berlin, Germany
Full-time
Salary not specified
11 months ago
AI GovernanceRegulatory ExecutionCompliance OperationsStrategic PortfolioStakeholder EngagementInnovationRisk ManagementData GovernanceTechnical UnderstandingConsulting MindsetHuman OversightAudit ProcessesCommunication SkillsGo-to-Market StrategiesModel GovernanceMonitoring
MHP – A Porsche Company

(Senior) Manager Tax Technology (all genders)

MHP – A Porsche Company

Berlin, Germany
Full-time
Salary not specified
4 months ago
Tax technologySAP FinanceS/4HANAE-invoicingStatutory reportingIndirect taxComplianceSAP FISAP SDSAP MMDigital transformationBusiness developmentConsultingProject managementTax strategy
BIT Capital GmbH

Investment Operations & Trading Manager (m/w/d)

Easy Apply

BIT Capital GmbH

  • Team +28%
  • 100% recommend
Berlin, Germany
Festanstellung
Salary not specified
5 months ago
Investment operationsTrade processingComplianceBloombergCTMPerformance calculationQuantitative analysisAI automationLLMAsset managementMiddle officeFinancial marketsData analysisProcess improvementRisk management
N26 Group

Corporate Secretary

N26 Group

  • Team +22%
Berlin, Germany
Full-time
Salary not specified
4 months ago
Corporate GovernanceStakeholder ManagementProject ManagementRegulatory ComplianceMeeting DocumentationPolicy DevelopmentFinancial Services KnowledgeGerman Banking RegulationEnglish FluencyQuality AssuranceInternal AuditingAnnual General Meeting Organization
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