Lavori Compliance a Munich
• 1000+ offerteEsplora ruoli Compliance attivi a Munich.
Posizioni aperte

Compliance Manager
Hypersonica
Munich, Bavaria, Germany
Full-time
Salary not specified
3 weeks ago
Compliance managementExport controlSanctions complianceRegulatory affairsLegal operationsAudit readinessRisk assessmentData protectionTrade complianceInternal investigationsPolicy developmentStakeholder managementGerman lawEU regulationsTechnical documentationSecurity screening
Compliance managementExport controlSanctions complianceRegulatory affairsLegal operationsAudit readinessRisk assessmentData protectionTrade complianceInternal investigationsPolicy developmentStakeholder managementGerman lawEU regulationsTechnical documentationSecurity screening

Compliance Manager
Manning Global
Munich, Bavaria, Germany
Permanent
EUR80,000 - EUR100,000
2 months ago
GDPR ComplianceData ProtectionWorkers Council ManagementRisk AssessmentStakeholder ManagementMicrosoft 365 EcosystemDPIAROPACybersecurity ComplianceLabor LawAudit ReadinessGovernance FrameworksPrivacy-by-DesignSecurity-by-DesignRegulatory ManagementReporting
GDPR ComplianceData ProtectionWorkers Council ManagementRisk AssessmentStakeholder ManagementMicrosoft 365 EcosystemDPIAROPACybersecurity ComplianceLabor LawAudit ReadinessGovernance FrameworksPrivacy-by-DesignSecurity-by-DesignRegulatory ManagementReporting
Compliance Manager DACH
Sobi
Munich, Bavaria, Germany
Full-time
Salary not specified
3 weeks ago
Healthcare ComplianceRisk ManagementGDPRCAPAInternal AuditingStakeholder ManagementProject ManagementTransparency ReportingCompliance TrainingRegulatory AnalysisGerman LanguageEnglish Language
Healthcare ComplianceRisk ManagementGDPRCAPAInternal AuditingStakeholder ManagementProject ManagementTransparency ReportingCompliance TrainingRegulatory AnalysisGerman LanguageEnglish Language
Compliance Manager DACH
Sobi
Munich, Bavaria, Germany
Full-time
Salary not specified
3 weeks ago
Healthcare ComplianceRisk ManagementGDPRCAPA ManagementInternal AuditingStakeholder ManagementProject ManagementTransparency ReportingCompliance TrainingGerman LanguageEnglish LanguageRegulatory Compliance
Healthcare ComplianceRisk ManagementGDPRCAPA ManagementInternal AuditingStakeholder ManagementProject ManagementTransparency ReportingCompliance TrainingGerman LanguageEnglish LanguageRegulatory Compliance

Trade Compliance Manager
CesiumAstro
Munich, Bavaria, Germany
Full-time
Salary not specified
3 weeks ago
Export controlsCustoms complianceTrade complianceITAREAROFACBAFAGerman CustomsTariff classificationCustoms valuationFree Trade AgreementsSupply chain managementEU Dual-Use RegulationSAP GTSRisk management
Export controlsCustoms complianceTrade complianceITAREAROFACBAFAGerman CustomsTariff classificationCustoms valuationFree Trade AgreementsSupply chain managementEU Dual-Use RegulationSAP GTSRisk management

Compliance Specialist - Europe
Sungrow EMEA
Munich, Bavaria, Germany, Amsterdam, North Holland, Netherlands, Madrid, Madrid Community, Spain
Full-time
Salary not specified
6 months ago
Compliance Program ImplementationRisk AssessmentCompliance TrainingEU SanctionsExport ControlTrade ComplianceAnti-CorruptionForeign Subsidies Regulation (FSR)International Procurement Instrument (IPI/IAA)ESG InitiativesSupply Chain Due DiligenceThird Party Due DiligenceLegal AnalysisRisk MitigationPragmatic MindsetSolution-Oriented
Compliance Program ImplementationRisk AssessmentCompliance TrainingEU SanctionsExport ControlTrade ComplianceAnti-CorruptionForeign Subsidies Regulation (FSR)International Procurement Instrument (IPI/IAA)ESG InitiativesSupply Chain Due DiligenceThird Party Due DiligenceLegal AnalysisRisk MitigationPragmatic MindsetSolution-Oriented
Legal Compliance Manager*in (m/w/d)
S+P Compliance Services | Schulz & Cie. GmbH
München, Brandenburg, Germany
Full-time
EUR72,000 - EUR85,000
4 weeks ago
Regulatory MonitoringLegal AssessmentRisk AssessmentCompliance ManagementClient AdvisoryRegulatory FrameworksCommunication SkillsDigital Compliance SolutionsRegTechIndependent WorkingCollaborative MindsetProfessional Attitude
Regulatory MonitoringLegal AssessmentRisk AssessmentCompliance ManagementClient AdvisoryRegulatory FrameworksCommunication SkillsDigital Compliance SolutionsRegTechIndependent WorkingCollaborative MindsetProfessional Attitude
Geldwäsche & Compliance Officer:in (m/w/d)
S+P Compliance Services | Schulz & Cie. GmbH
München, Brandenburg, Germany
Full-time
EUR65,000 - EUR85,000
4 weeks ago
ComplianceTransaction MonitoringRisk AnalysisRegulatory RequirementsCustomer OrientationSelf-ManagementDigital ToolsAMLFinancial ServicesFinTechKYCSTR ManagementCommunicationProblem SolvingTeam CollaborationAnalytical Skills
ComplianceTransaction MonitoringRisk AnalysisRegulatory RequirementsCustomer OrientationSelf-ManagementDigital ToolsAMLFinancial ServicesFinTechKYCSTR ManagementCommunicationProblem SolvingTeam CollaborationAnalytical Skills
Compliance Analyst*in (m/w/d)
S+P Compliance Services | Schulz & Cie. GmbH
München, Brandenburg, Germany
Full-time
EUR54,000 - EUR70,000
4 weeks ago
KYCDue DiligenceTransaction MonitoringCompliance ChecksRegulatory MonitoringRisk AssessmentsTeamworkAnalytical SkillsAttention to DetailRegulatory RequirementsFinancial ServicesOperational AnalysisAudit SupportInternal ControlsRegulatory Implementation
KYCDue DiligenceTransaction MonitoringCompliance ChecksRegulatory MonitoringRisk AssessmentsTeamworkAnalytical SkillsAttention to DetailRegulatory RequirementsFinancial ServicesOperational AnalysisAudit SupportInternal ControlsRegulatory Implementation
Product Compliance Manager
Nuna
München, Brandenburg, Germany
Full-time
Salary not specified
1 months ago
Product ComplianceRegulatory AffairsPost-Market SurveillanceIncident ManagementQuality ManagementProblem-SolvingEU RegulationsEN StandardsCustomer ComplaintsField FeedbackRoot Cause AnalysisTrainingCollaborationDocumentationAttention to DetailAnalytical Skills
Product ComplianceRegulatory AffairsPost-Market SurveillanceIncident ManagementQuality ManagementProblem-SolvingEU RegulationsEN StandardsCustomer ComplaintsField FeedbackRoot Cause AnalysisTrainingCollaborationDocumentationAttention to DetailAnalytical Skills

Compliance Specialist - Europe
Sungrow Europe - Welcome traveler!
Munich, Bavaria, Germany, Amsterdam, North Holland, Netherlands, Madrid, Madrid Community, Spain
Type not specified
Salary not specified
6 months ago
ComplianceRisk AssessmentTraining ProgramsEU RegulationsExport ControlAnti-CorruptionESG InitiativesLegal AnalysisAnalytical SkillsBusiness GuidanceIntegrityProfessional EthicsSolution-Oriented MindsetRenewable EnergyLanguage ProficiencyStakeholder Engagement
ComplianceRisk AssessmentTraining ProgramsEU RegulationsExport ControlAnti-CorruptionESG InitiativesLegal AnalysisAnalytical SkillsBusiness GuidanceIntegrityProfessional EthicsSolution-Oriented MindsetRenewable EnergyLanguage ProficiencyStakeholder Engagement
Compliance Risk & Control Officer
Quintet Private Bank
München, Brandenburg, Germany, Frankfurt, Hesse, Germany
Type not specified
Salary not specified
2 months ago
Compliance risk managementFinancial crime preventionRegulatory complianceRisk assessmentControl frameworkPolicy analysisCommunicationAttention to detailTeamworkTime managementResults orientationAnti-money launderingSanctionsFraud preventionTax evasion risk management
Compliance risk managementFinancial crime preventionRegulatory complianceRisk assessmentControl frameworkPolicy analysisCommunicationAttention to detailTeamworkTime managementResults orientationAnti-money launderingSanctionsFraud preventionTax evasion risk management
Compliance Risk & Control Officer
Merck Finck | A Quintet Private Bank
München, Brandenburg, Germany
Full-time
Salary not specified
4 weeks ago
Financial Crime ComplianceRegulatory ComplianceRisk ManagementControl FrameworksAnti-Money LaunderingCounter-Terrorist FinancingSanctions MonitoringAnti-Bribery and CorruptionFraud PreventionTax Evasion Risk ManagementPolicy AnalysisStakeholder ManagementInternal AuditGerman LanguageEnglish Language
Financial Crime ComplianceRegulatory ComplianceRisk ManagementControl FrameworksAnti-Money LaunderingCounter-Terrorist FinancingSanctions MonitoringAnti-Bribery and CorruptionFraud PreventionTax Evasion Risk ManagementPolicy AnalysisStakeholder ManagementInternal AuditGerman LanguageEnglish Language

ESG & Compliance Specialist - Germany
Sungrow Europe - Welcome traveler!
Munich, Bavaria, Germany, Amsterdam, North Holland, Netherlands, Madrid, Madrid Community, Spain
Permanent Employee
Salary not specified
5 months ago
ESG complianceEnvironmental complianceRegulatory affairsEU Battery RegulationWEEE DirectiveExtended Producer ResponsibilitySustainabilityProduct complianceSupply chain due diligenceStakeholder managementRisk assessmentCompliance frameworkLegal analysisCommunication skillsProject management
ESG complianceEnvironmental complianceRegulatory affairsEU Battery RegulationWEEE DirectiveExtended Producer ResponsibilitySustainabilityProduct complianceSupply chain due diligenceStakeholder managementRisk assessmentCompliance frameworkLegal analysisCommunication skillsProject management

Senior Compliance Manager (Export Control) / Compliance Officer (m/f/d)
OroraTech GmbH
Munich, Bavaria, Germany
Permanent Employee
Salary not specified
2 months ago
Export ControlRegulatory ComplianceEU Dual-Use RegulationBAFAEARITARGovernanceRisk ManagementProject ManagementStakeholder ManagementGerman LanguageEnglish LanguageTechnology Transfer ControlsCompliance Framework DesignDue DiligenceInternal Controls
Export ControlRegulatory ComplianceEU Dual-Use RegulationBAFAEARITARGovernanceRisk ManagementProject ManagementStakeholder ManagementGerman LanguageEnglish LanguageTechnology Transfer ControlsCompliance Framework DesignDue DiligenceInternal Controls
Compliance Manager (Export Controls & Sanctions)
JetBrains
Prague, Prague, Czechia, Munich, Bavaria, Germany, Amsterdam, North Holland, Netherlands, Warsaw, Masovian Voivodeship, Poland
Type not specified
Salary not specified
2 months ago
EU Export ControlsUS Export ControlsSanctions ComplianceEARFDPRExport ClassificationTrade ComplianceRisk ManagementTechnology TransferRegulatory ComplianceAI ComplianceCross-border Compliance
EU Export ControlsUS Export ControlsSanctions ComplianceEARFDPRExport ClassificationTrade ComplianceRisk ManagementTechnology TransferRegulatory ComplianceAI ComplianceCross-border Compliance
Werkstudent (m/w/d) Compliance
KNDS Deutschland
München, Brandenburg, Germany
Full-time
Salary not specified
2 weeks ago
ComplianceReportingPresentation SkillsBusiness Partner ScreeningSustainability ComplianceResearchMS OfficeGerman LanguageEnglish LanguageAnalytical ThinkingStructured Working Method
ComplianceReportingPresentation SkillsBusiness Partner ScreeningSustainability ComplianceResearchMS OfficeGerman LanguageEnglish LanguageAnalytical ThinkingStructured Working Method

Mitarbeiter (mensch) Geldwäscheprävention & Compliance
GKK PARTNERS PartG mbB
Munich, Bavaria, Germany
Festanstellung
Salary not specified
4 weeks ago
Anti-Money Laundering (AML)Know Your Customer (KYC)ComplianceRegulatory AnalysisInternal AuditingTransaction MonitoringProcess DevelopmentCommunicationAnalytical ThinkingGerman LanguageEnglish Language
Anti-Money Laundering (AML)Know Your Customer (KYC)ComplianceRegulatory AnalysisInternal AuditingTransaction MonitoringProcess DevelopmentCommunicationAnalytical ThinkingGerman LanguageEnglish Language
Werkstudent (all genders) Compliance
valantic
München, Brandenburg, Germany
Full-time
Salary not specified
1 months ago
ComplianceData ProtectionIT LawArtificial IntelligenceResearchMS OfficeCommunicationProcess Development
ComplianceData ProtectionIT LawArtificial IntelligenceResearchMS OfficeCommunicationProcess Development
Compliance Manager (all genders)
MTU Aero Engines
München, Brandenburg, Germany
Full-time
Salary not specified
3 months ago
ComplianceLegal KnowledgeAnalytical ThinkingProject ManagementCommunication SkillsTeamworkProcess ImprovementTraining DevelopmentInternal InvestigationsRisk AssessmentDocument ManagementPolicy DevelopmentEnglish ProficiencyGerman ProficiencyMS Office ProficiencyInternational Business Processes
ComplianceLegal KnowledgeAnalytical ThinkingProject ManagementCommunication SkillsTeamworkProcess ImprovementTraining DevelopmentInternal InvestigationsRisk AssessmentDocument ManagementPolicy DevelopmentEnglish ProficiencyGerman ProficiencyMS Office ProficiencyInternational Business Processes
Compliance Manager
• via lever.co
Hypersonica
Munich, Bavaria, Germany
Full-time
Salary not specified
3 weeks ago
On-site
Key Skills
Compliance managementExport controlSanctions complianceRegulatory affairsLegal operationsAudit readinessRisk assessmentData protectionTrade complianceInternal investigationsPolicy developmentStakeholder managementGerman lawEU regulationsTechnical documentationSecurity screening