Empleos visa patrocinada Cumplimiento Normativo en Berlin

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Puestos abiertos

Agoda

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

Agoda

Berlin, Germany
Full-time
Salary not specified
4 months ago
ComplianceEthicsRisk AssessmentPolicy DevelopmentTraining ProgramsCommunicationAnalysisDigital FluencyMicrosoft 365Google WorkspaceSelf-StarterProblem SolvingCollaborationAttention to DetailIntegrityProactive Thinking
N26

AFC Compliance Controls and Reviews - Associate

N26

Berlin, Germany
Type not specified
Salary not specified
2 weeks ago
Anti-financial crimeCompliance testingRisk assessmentAML regulationsCTF regulationsAuditRisk assuranceControl frameworkData analysisStakeholder managementCommunicationProblem solvingStrategic thinkingGermanEnglish
N26

ICT GRC – Risk & Compliance Manager

N26

Berlin, Germany
Type not specified
Salary not specified
4 weeks ago
ICT Risk ManagementComplianceDORA actInformation SecurityRisk AssessmentIT InfrastructureNetwork SecurityApplication SecurityCloud SecurityArtificial IntelligenceProject ManagementOneTrustServiceNow GRCAnalytical skillsCommunication skills

Business Risk Manager – Growth

N26

Berlin, Germany
Type not specified
Salary not specified
2 months ago
Process managementInternal auditRisk managementMarketing complianceWorkflow managementRegulatory complianceStakeholder managementDocumentationTraining deliveryAnalytical thinkingGovernanceGDPRKWGMaRiskWpHG
N26

Senior Legal Counsel Banking Law

N26

Berlin, Germany
Type not specified
Salary not specified
2 weeks ago
Banking lawLitigationRegulatory complianceFinancial productsTrading lawCrypto lawLegal architectureStakeholder managementDispute resolutionRegulatory communicationContract negotiationLegal advisoryFintech regulationRisk management
Trade Republic

Process Operations Associate (AFC)

Trade Republic

Berlin, Germany
Full-time
Salary not specified
2 weeks ago
Anti-financial crimeRegulatory complianceGerman languageWritten communicationQuality assuranceOperational guidanceCase managementAttention to detailStakeholder communicationRisk assessmentProcess optimizationDocumentation
SoundCloud

Director - Accounting

SoundCloud

Berlin, Germany
Type not specified
Salary not specified
2 days ago
IFRSHGBFinancial consolidationStatutory reportingTechnical accountingAudit managementTeam leadershipOracle FusionIntercompany accountingFinancial reportingTax complianceProcurement operationsVAT reconciliationStrategic planningStakeholder management
MHP – A Porsche Company

Senior Consultant Tax Technology SAP DRC (all genders)

MHP – A Porsche Company

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

Senior Legal Counsel Banking Law

N26

Berlin, Germany
Type not specified
Salary not specified
2 weeks ago
Banking lawLitigationRegulatory complianceFinancial productsRisk mitigationTrading lawCrypto lawRegulatory auditsDispute resolutionLegal advisoryContract negotiationCapital markets lawFintechStrategic partnershipProject management
N26

Product Manager - Investments

N26

Berlin, Germany, Barcelona, Catalonia, Spain
Type not specified
Salary not specified
5 days ago
Product managementFintechInvestmentsUX designProduct strategyFinancial engineeringRoadmap developmentStakeholder managementData analysisMarket researchRegulatory complianceGo-to-market strategyCross-functional leadershipUser empathyAgile methodology
MHP – A Porsche Company

HR Legal Specialist (m/w/d)

MHP – A Porsche Company

Berlin, Germany
Full-time
Salary not specified
10 months ago
Labor LawHR ComplianceCommunication SkillsProcess DevelopmentLegal ExpertiseStrategic Planning
MHP – A Porsche Company

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

MHP – A Porsche Company

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

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

Agoda

Berlin, Germany
Full-time
Salary not specified
4 months ago
PrivacyCybersecurityArtificial IntelligenceRegulatory ComplianceData ProtectionStakeholder ManagementContract NegotiationProduct CounselingVendor ManagementLegal AdvisoryCommunicationDraftingCollaborationProblem SolvingAdaptabilitySelf-starter
N26

Legal Counsel Corporate & Regulatory

N26

Berlin, Germany
Type not specified
Salary not specified
2 weeks ago
Corporate lawBanking regulatory lawCorporate governanceM&ACorporate financingCapital markets lawRisk assessmentStakeholder managementLegal advisoryTransaction supportEmployee participation programsRegulatory complianceProject coordinationAnalytical thinkingCommunication skills

Senior Site Reliability Engineer - Access Team

N26

Berlin, Germany
Type not specified
Salary not specified
4 weeks ago
Amazon Web ServicesIAMTeleportTerraformLinuxNetworkingGoPythonDockerKubernetesRBACSecurityInfrastructure-as-CodeCompliancePrivileged Access Management
N26

Senior Lifecycle Specialist

N26

Berlin, Germany
Type not specified
Salary not specified
3 weeks ago
CRM strategyCampaign executionHTMLA/B testingProject managementData-driven insightsCommunicationCross-functional collaborationOperational excellenceAutomated workflowsStrategic planningCustomer segmentationProblem-solvingComplianceSecurity education

Senior Executive Associate, Corporate Governance

N26

Berlin, Germany
Type not specified
Salary not specified
2 months ago
Corporate governanceRegulatory complianceProject managementStakeholder managementFinancial servicesPolicy developmentDocumentationRisk managementLegal complianceGerman banking regulationMeeting facilitationQuality assuranceStrategic planningAudit supportInterpersonal skills
Scalable GmbH

Team Lead Anti-Financial Crime Operations (m/f/x)

Scalable GmbH

Berlin, Germany
Full-time
Salary not specified
3 weeks ago
Anti-Money LaunderingAnti-Financial CrimeTeam LeadershipRisk ManagementQuality AssuranceStakeholder ManagementProcess AutomationTransaction MonitoringComplianceFintechBankingData AnalysisStrategic PlanningMentoringSLA Management

Senior Finance Tech Specialist

N26

Berlin, Germany
Type not specified
Salary not specified
2 months ago
Workday FinancialsFinancial ManagementExpensesProcurementBusiness process mappingSystem configurationData managementAgileChange managementJiraArchitecture designComplianceReportingStakeholder managementTechnology integration

Senior People Operations Manager (f/m/d)

BEAT81

Berlin, Germany
Type not specified
Salary not specified
2 months ago
People OperationsHR AdministrationGerman labor lawVisa and work permit processingPayroll managementProcess automationHRIS managementLeapsomeAsanaIntercomPeople analyticsStakeholder managementComplianceProject managementCommunicationProblem solving
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