Offres Conformite a Berlin

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

Offres Conformite a Berlin

Offres ouvertes

Compliance Officer

Compliance Manager

Compliance Manager

Regulatory Compliance Manager

Senior Compliance Officer

Senior Compliance Analyst

Senior AFC Compliance Officer

Senior AFC Compliance Officer

Senior Associate Investments Compliance

Trade Compliance Officer, Germany

Backend Engineer - Risk&Compliance

Senior Commercial & Compliance Lawyer

Consultant Compliance (m/w/d)

Werkstudent Compliance (m/w/d)

Consultant Forensic, Risk & Compliance (w/m/d) - Schwerpunkt Banken & Versicherungen - Compliance

Lead – E-Invoicing & Digital Compliance

Engineering Compliance and CSV Manager

Social Compliance Auditor:in (freiberuflich)

Regulatory Compliance Manager - Risk Officer

Sales Engineer - Grid Compliance

Compliance Officer

Key Skills