Lavori Compliance a Berlino
• 1000+ offerteSfoglia lavori Compliance a Berlino dai principali portali e candidati in pochi secondi.
Posizioni aperte
Regulatory Compliance Manager
Easy ApplyDavid 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
7 months ago
Regulatory ComplianceGGL LicensingiGaming RegulationRegulatory ReportingCompliance AuditingMulti-jurisdictional ComplianceRegulator CommunicationAnalytical SkillsReport WritingOrganizational Skills
Compliance Manager
Lloyds Bank Deutschland
Berlin, Germany
Full-time
Salary not specified
4 weeks ago
Compliance Risk ManagementRegulatory MonitoringCompliance Risk AssessmentsRisk-Based MonitoringThematic ReviewsControl TestingRemediation ManagementRegulatory ReportingRegulatory Change ManagementPolicy ImplementationStakeholder ManagementRegulatory LiaisonProject ManagementCross-Border ComplianceTraining DeliveryGerman and English Communication
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
Regulatory Compliance Manager
Lloyds Bank Deutschland
Berlin, Germany
Full-time
Salary not specified
3 weeks ago
MaRisk ComplianceRegulatory MonitoringRegulatory Change ManagementCompliance Risk AssessmentsRegulatory Gap AnalysisCompliance ReviewsControl Effectiveness AssessmentRemediation ValidationRegulatory ReportingGovernanceStakeholder ManagementRegulatory AnalysisBanking Products and ProcessesCommunicationGermanEnglish
Regulatory Affairs Specialist / Compliance Advisor / Legal Compliance Manager
Peak Technology
Berlin, Germany
Part-time
Salary not specified
4 weeks ago
Regulatory AffairsRegulatory SubmissionsCompliance AdvisoryCompliance Program ManagementRegulatory MonitoringRisk AssessmentPolicy ReviewAudit SupportCompliance InvestigationsRemediation TrackingEmployee TrainingRegulatory ReportingLegal OperationsResearch and AnalysisCross-Functional CollaborationDocumentation
Senior Compliance Officer
Trading212
- Team +13%
Berlin, Germany
Full-time
Salary not specified
2 months ago
ComplianceRegulatory adherenceBaFin guidelinesMiFIDProduct governanceConflict of interestOutsourcingConduct riskFinancial promotions reviewPolicy developmentStakeholder managementRegulatory reportingLegal collaborationOperational excellence
Senior Compliance Analyst
Migrate Corp
- Team +11%
Berlin, Berlin, Germany
Vollzeit
EUR70,000 - EUR85,000
6 months ago
BaFin ComplianceAudit SupportPolicy CreationReactRustGoC++PythonAWSAzureGCPDockerKubernetesGermanEnglish
Vertragsmanager*in KI Compliance
Deutsche Rentenversicherung Bund
Berlin, Germany
Full-time
Salary not specified
2 weeks ago
IT LawTechnology and Digitalization LawAI ComplianceContract DraftingContract NegotiationRisk AnalysisRegulatory ComplianceData ProtectionIT SecurityAI ProcurementVendor ManagementAnalytical SkillsConceptual SkillsNegotiationStakeholder CommunicationGovernance
Vertragsmanager*in KI Compliance
Deutsche Rentenversicherung Bund
Berlin, Germany
Full-time
Salary not specified
2 weeks ago
IT LawContract DraftingContract NegotiationAI ComplianceRisk AnalysisRegulatory ComplianceData ProtectionIT SecurityProcurementVendor ManagementLegal AnalysisGovernanceCommunicationNegotiationAnalytical Skills
Trade Compliance Officer, Germany
Planet
- Team +12%
Berlin, Germany
Type not specified
Salary not specified
13 months ago
Trade ComplianceExport ControlAnalytical SkillsCollaborationCommunicationProblem-SolvingAttention to DetailIntercultural ExperienceTechnical ProficiencyBusiness AcumenRegulatory ComplianceTraining DevelopmentRisk ManagementCompliance AuditsLegal KnowledgeStrategic Planning
Radiation Safety Compliance Coordinator
Louisiana State University
Berlin, Germany
Full-time
Salary not specified
3 months ago
Radiological controlRadiation safetyHazard analysisLaboratory managementRegulatory complianceWaste managementEquipment calibrationEmergency responseDatabase managementSupervisionLaser safetyInventory management
Consultant Compliance (m/w/d)
Deloitte
Berlin, Germany
Full-time
Salary not specified
6 months ago
Compliance Management SystemCompliance in Supply ChainCapital Market ComplianceAnti-Money LaunderingAnti-FraudAnti-CorruptionAnalytical ThinkingProblem SolvingCommunication SkillsTeamworkMS OfficePowerPointWordExcelRegulatory ComplianceRisk Management
Senior Commercial & Compliance Lawyer
Compound Law Firm
Berlin, Germany
Full-time
Salary not specified
4 months ago
Commercial LawComplianceB2B Contract NegotiationSaaS AgreementsGDPRData Protection LawLegal DraftingLegal TechStrategic ConsultingRisk AssessmentEnglish FluencyGerman Fluency
Backend Engineer - Risk&Compliance
SumUp
- Team +20%
Berlin, Germany
Type not specified
Salary not specified
4 months ago
GolangPythonDistributed systemsSystem designKubernetesKafkaMachine learningData scienceFraud preventionRisk managementComplianceAgileBackend developmentAPI developmentSoftware architecture
Product Compliance Manager (all genders)
Sunday Natural
- Team +25%
Berlin, Germany
Full-time
Salary not specified
2 months ago
Product complianceFood supplement developmentQuality assuranceHACCPGMPFormulation scienceRegulatory complianceAnalytical skillsProblem-solvingCommunicationEnglishGermanLaboratory testingRisk assessmentChange control
Compliance Expert (m/w/d)
Bertelsmann-Jobs
Berlin, Berlin, Germany
Vollzeit
Salary not specified
2 months ago
ComplianceRegulatory analysisProduct governanceRisk managementPayment solutionsE-commercePSD3CCD2AMLRStakeholder managementBusiness analysisProcess optimizationAutomationFinancial regulationCompliance technology
Trade Compliance Specialist EMEIA & APAC
Magnera Corporation
Gernsbach, Baden-Württemberg, Germany, Dombühl, Bavaria, Germany, Pritzwalk, Brandenburg, Germany, Steinfurt, Hesse, Germany, Aschersleben, Saxony-Anhalt, Germany, Berlin, Germany, Barcelona, Catalonia, Spain
Full-time
Salary not specified
2 months ago
Customs complianceInternational tradeExport controlSAP ECC6S/4HANATariff classificationSanctions screeningTrade compliance auditsFree Trade AgreementsPreferential origin calculationStakeholder managementAnalytical skillsProblem-solvingForeign trade master dataBinding Tariff Information
Compliance Expert (m/f/d)
Bertelsmann
- 77% recommend
Berlin, Berlin, Germany
Type not specified
Salary not specified
2 months ago
ComplianceProduct GovernanceRegulatory RequirementsRisk ManagementPayment SolutionsFinTechEBA GuidelinesPSD3CCD2AMLRAutomationStakeholder ManagementData AnalysisGovernanceProduct Lifecycle Management
Consultant Compliance (m/w/d)
Deloitte GmbH
Mannheim, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Frankfurt, Hesse, Germany, Cologne, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Leipzig, Saxony, Germany, Berlin, Germany, Hamburg, Germany
Full-time
Salary not specified
5 months ago
Compliance ManagementRegulatory ConsultingRisk IdentificationAMLAnti-FraudAnti-CorruptionMS OfficeAnalytical ThinkingProblem SolvingCommunicationTeamworkGerman LanguageEnglish Language
Compliance Expert (m/w/d)
Bertelsmann
- 77% recommend
Berlin, Berlin, Germany
Type not specified
Salary not specified
2 months ago
ComplianceProduct GovernanceRegulatory analysisRisk managementFinTechPayment solutionsPSD3CCD2AMLRStakeholder managementBusiness analysisProcess automationGovernanceEBA guidelines
Regulatory Compliance Manager
• via TeamtailorDavid 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
7 months ago
Remote OK
Key Skills
Regulatory ComplianceGGL LicensingiGaming RegulationRegulatory ReportingCompliance AuditingMulti-jurisdictional ComplianceRegulator CommunicationAnalytical SkillsReport WritingOrganizational Skills
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