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Compliance Specialist
Fricke Finance & Legal
Hanau, Hesse, Germany
Part-time
EUR65,000 - EUR70,000
2 hours ago
Business Partner Due DiligenceCompliance Risk AssessmentCompliance Case ManagementInternal InvestigationsCompliance DocumentationStakeholder CommunicationCompliance StandardsPolicy ImplementationControl ProcessesCompliance TrainingBusiness AcumenEntrepreneurial ThinkingEnglish CommunicationTeamwork
Compliance-Manager:in
Flex Suisse
Germany
Contractor
EUR80,000 - EUR110,000
4 days ago
Compliance ManagementInternational Export ControlsTrade ComplianceExport Control Laws and RegulationsCompliance Policy DevelopmentProcess HarmonizationOperational Compliance SupportGerman LanguageEnglish Language
Compliance Manager
Clayton Davies
United Kingdom
Full-time
Salary not specified
3 days ago
Financial Advice ComplianceWealth Management ComplianceRegulatory Due DiligenceCompliance MonitoringRegulatory ReviewsAdvice File AssessmentAuditRisk AssessmentFCA Regulatory KnowledgeManagement Information AnalysisClient Data AnalysisAdvice Risk IdentificationRemediation PlanningStakeholder EngagementAcquisition Due DiligenceFinancial Planning
Compliance Manager
Affirm
United Kingdom
Type not specified
GBP101,000 - GBP149,000
4 weeks ago
Regulatory compliancePrivacy complianceData Protection OfficerUK GDPRRisk managementGovernanceAuditConsumer protectionConduct riskDPIAControl oversightRegulatory reportingStakeholder managementFinancial servicesPolicy development
Compliance Officer
Douro Labs
East Riding of Yorkshire, England, United Kingdom
Full-time
Salary not specified
3 weeks ago
AMLKYCComplianceRegulatory complianceRisk managementFinancial infrastructureDeFiPolicy developmentAuditingSumsubInstitutional onboardingFinancial controlsData privacyOperations managementLegal research
Compliance Advisor
Police Mutual
Liverpool, England, United Kingdom
Full-time
GBP43,000 - GBP46,000
2 weeks ago
Compliance MonitoringRegulatory ReportingConsumer DutyRisk ManagementFCA RegulationsAMLFinancial CrimeData ProtectionStakeholder ManagementAnalytical SkillsInsurance DistributionCommunication Skills
Compliance-Assistent:in
ZYTOMICS
Germany
Part-time
Salary not specified
3 days ago
Compliance ManagementData ProtectionGDPRInformation SecurityQuality ManagementISO 13485IVDRNIS2 DirectiveDocument ManagementAudit PreparationTraining CoordinationManagement ReviewsReportingAction TrackingMicrosoft WordMicrosoft Excel
International Compliance Manager
Rise Resourcing
England, United Kingdom
Full-time
Salary not specified
5 days ago
Product complianceToy safety legislationRisk assessmentTechnical filesBOM managementAge-gradingLabelling requirementsTesting programmesEthical sourcingFactory auditsPackaging complianceWaste complianceRegulatory standardsSupply chain management
Compliance Officer
The OneLife Company
Mamer, Luxembourg
Full-time
Salary not specified
3 months ago
ComplianceAMLKYCOrganizational SkillsCommunicationInterpersonal SkillsAttention to DetailFrenchEnglish
Compliance Officer (m/w/d)
S+P Compliance Services | Schulz & Cie. GmbH
Unterföhring, Bavaria, Germany
Full-time
EUR60,000 - EUR80,000
2 weeks ago
Compliance ChecksTransaction MonitoringRed-Flag ManagementSuspicious Transaction Reports (STR)Risk AssessmentsRegulatory ImplementationAudit SupportCustomer OrientationDiscretionAnalytical Thinking
Compliance Administrator
iConsultera
United Kingdom
Full-time
Salary not specified
10 months ago
Compliance MonitoringPolicy ManagementAudit SupportRegulatory ComplianceTraining CoordinationRisk ManagementDocument ManagementAnalytical SkillsCommunication SkillsAttention to DetailMicrosoft OfficeSharePointGDPRFCAAMLISO Standards
Compliance Analyst
Helic & Co.
United Kingdom
Full-time
Salary not specified
8 months ago
Compliance FrameworkMonitoringReviewingRisk AssessmentInternal AuditsRegulatory AdherenceInvestigationsRecord KeepingRegulatory TrackingPolicy ImplementationReportingTrainingGRC Platforms
Trust & Compliance Manager – Datenschutz & IT-Compliance
Lecturio Weiterbildung & Trainings
Germany
Type not specified
Salary not specified
1 months ago
IT ComplianceGDPRGRCInformation SecurityData Protection OperationsThird-Party Risk ManagementAI ActSOC 2HECVATAutomation ToolsEnglish ProficiencyGerman ProficiencySaaSRisk AssessmentContract ManagementTechnical Understanding
Compliance Assurance Manager
Sumer
Stoke-on-Trent, England, United Kingdom
Other
Salary not specified
3 days ago
ComplianceRisk ManagementQuality AssuranceAuditRegulatory ComplianceInternal ControlsReportingStakeholder ManagementTraining DeliveryAnti-Money LaunderingPractice AssuranceData AnalysisProcess ImprovementProfessional StandardsDocumentation
Product Compliance Counsel
Jobgether
United Kingdom
Full-time
Salary not specified
2 months ago
Product ComplianceConsumer Protection LawAI GovernanceRegulatory AnalysisMarketing ComplianceRisk MitigationLegal DraftingCross-functional CollaborationDigital LegislationSanctions ComplianceResponsible AIPlatform Policy Compliance
Product Compliance Counsel
Jobgether
United Kingdom
Full-time
Salary not specified
2 months ago
Product complianceConsumer protection lawAI governanceRegulatory complianceDigital legislationRisk assessmentMarketing complianceAdvertising regulationsLegal researchCross-functional collaborationPlatform policyIncident responseSanctions complianceContract reviewBusiness judgment
Privacy&Compliance Specialist
Kirey Group
Milan, Lombardy, Italy
Full-time
EUR35,000 - EUR40,000
3 weeks ago
Privacy LawComplianceCompliance by DesignRisk MitigationLegal AnalysisBusiness EnglishDocument DraftingProblem SolvingOrganizational SkillsRelational Skills
Compliance Coordinator (Temporary)
Relief International
City of London, England, United Kingdom
Full-time
Salary not specified
14 hours ago
Incident managementCompliance monitoringRisk managementData analysisReportingPolicy implementationCase managementTriageEthicsAccountabilityMicrosoft OfficeNavex EthicspointCommunicationOrganizational skillsAttention to detail
Product Compliance Counsel
Jobgether
Belgium
Full-time
Salary not specified
2 months ago
Product complianceRegulatory complianceConsumer protection lawAI governanceDigital product regulationRisk assessmentLegal researchMarketing complianceAdvertising lawSanctions compliancePolicy developmentIncident responseCross-functional collaborationStakeholder managementLegal draftingTechnology law
Compliance Governance Coordinator
The Adecco Group
Italy
Type not specified
EUR50,000 - EUR55,000
4 days ago
Compliance GovernanceCompliance Risk AssessmentRisk ManagementInternal ControlInternal AuditCorporate GovernanceControl Framework DesignControl Library ManagementAudit and Remediation MonitoringKPI and KRI ReportingGRC ToolsProject ManagementGenerative Artificial IntelligenceMicrosoft ExcelMicrosoft PowerPointEnglish Communication
Compliance Specialist
• via LinkedinFricke Finance & Legal
Hanau, Hesse, Germany
Part-time
EUR65,000 - EUR70,000
2 hours ago
Remote OK
Key Skills
Business Partner Due DiligenceCompliance Risk AssessmentCompliance Case ManagementInternal InvestigationsCompliance DocumentationStakeholder CommunicationCompliance StandardsPolicy ImplementationControl ProcessesCompliance TrainingBusiness AcumenEntrepreneurial ThinkingEnglish CommunicationTeamwork