Compliance vacatures in München
• 1000+ vacaturesBekijk Compliance vacatures in München van grote vacaturesites en solliciteer in seconden.
Openstaande vacatures
ESG & Compliance Specialist - Germany
Easy ApplySungrow Europe - Welcome traveler!
- Team +15%
Munich, Bavaria, Germany, Amsterdam, North Holland, Netherlands, Madrid, Madrid Community, Spain
Permanent Employee
Salary not specified
2 months ago
ESG complianceEnvironmental legislationRegulatory affairsExtended producer responsibilityEU battery regulationWEEE directivePPWRF-gas regulationCBAMCompliance frameworkRisk assessmentDue diligenceStakeholder managementCommunication skillsLegal analysisSustainability
Senior Compliance Manager
MAM Gruppe
München, Brandenburg, Germany
Full-time
Salary not specified
3 weeks ago
Compliance Management SystemsCompliance Framework DesignRegulatory Change ManagementCompliance Risk AssessmentPolicy DevelopmentInternal ControlsCompliance MonitoringKey Performance IndicatorsPrivacy GovernanceTrade ComplianceAudit CoordinationRegulatory ReviewsCross-Functional CollaborationSenior Management AdvisingData and AI Tools
Junior Compliance Officer
Partners Group AG
Munich, Bavaria, Germany
Type not specified
Salary not specified
2 months ago
Compliance monitoringRegulatory reportingAMLRisk managementPolicy draftingData analysisCommunicationProblem-solvingMS OfficeProcess automationRegulatory complianceAudit support
Compliance Manager (m/w/d)
Easy ApplyArmira
- Team +19%
Munich, Bavaria, Germany
Permanent Employee
Salary not specified
2 days ago
Compliance managementRegulatory complianceCapital investment lawRisk managementDORAData protectionAnti-corruptionAnti-money launderingKYC processesSanctions screeningLegal advisoryInternal auditingStakeholder managementKnowledge managementTraining delivery
Director, Compliance, Germany
Revolution Medicines
Munich, Bavaria, Germany
Type not specified
Salary not specified
3 weeks ago
Compliance program developmentPharmaceutical complianceRisk assessmentRegulatory monitoringStakeholder managementAnti-corruptionTransparency reportingPolicy implementationLegal advisoryCross-functional collaborationInvestigationsTraining developmentThird-party risk managementCritical thinkingCommunication skillsNegotiation
Trade Compliance Manager
CesiumAstro
- Team +53%
Munich, Bavaria, Germany
Full-time
Salary not specified
4 months ago
Export controlsCustoms complianceTrade complianceITAREAROFACBAFAGerman CustomsTariff classificationCustoms valuationFree Trade AgreementsSupply chain managementEU Dual-Use RegulationSAP GTSRisk management
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 AnalysisGerman And EU Regulatory FrameworksCompliance Risk AssessmentCompliance Management SystemsCompliance Concept DevelopmentClient AdvisoryRegulatory Audit SupportRegulatory ReportingSupervisory EngagementFinancial ComplianceRegTechDigital Compliance SolutionsClient CommunicationIndependent WorkingCollaboration
Tax Compliance Manager
AURELIUS
München, Brandenburg, Germany
Full-time
Salary not specified
3 weeks ago
Tax ComplianceCorporate Tax LawTax Return Process ManagementTax Audit ManagementTransfer PricingTransfer Pricing DocumentationCountry-by-Country ReportingDAC6 CompliancePillar Two ComplianceTax Control FrameworkCorporate ReorganizationsPayroll TaxValue-Added TaxAnalytical ThinkingConceptual ThinkingEnglish
Director Compliance (all genders)
BESTSECRET Group
München, Brandenburg, Germany
Full-time
Salary not specified
2 months ago
Compliance StrategyCompliance Management SystemsAnti-CorruptionAnti-BriberyAnti-Money LaunderingWhistleblowingThird-Party IntegrityHuman Rights Due DiligenceCompliance Risk AssessmentRisk MitigationCompliance InvestigationsRegulatory AffairsAuditCompliance TrainingStakeholder ManagementTeam Leadership
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
KYC And Due DiligenceTransaction MonitoringSanctions And Embargo ScreeningRegulatory Compliance ChecksRegulatory MonitoringRegulatory AnalysisRisk AssessmentsRegulatory ImplementationAudit SupportInternal ControlsAnalytical SkillsAttention To DetailTeamwork
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
Anti-Money LaunderingCompliance ReviewsTransaction MonitoringRed-Flag ManagementSuspicious Transaction ReportingMoney Laundering Risk AnalysisRegulatory AnalysisEBA GuidelinesBaFin RegulationsMaRiskDORAClient Relationship ManagementIndependent WorkingDigital ToolsPractical Implementation
Senior Legal & Regulatory Compliance Officer (m/f/d)
S+P Compliance Services | Schulz & Cie. GmbH
München, Brandenburg, Germany
Full-time
EUR70,000 - EUR85,000
3 weeks ago
Regulatory ComplianceLegal AdvisoryGerman And EU Regulatory FrameworksRegulatory MonitoringRegulatory InterpretationRegulatory Impact AssessmentsCompliance Framework DevelopmentAudit PreparationSupervisory CommunicationCompliance DocumentationClient CommunicationAnalytical ThinkingRegTechRegulatory Implementation
Senior Compliance Manager (All Genders)
zooplus SE
Munich, Bavaria, Germany
Full-time
EUR67,900 - EUR93,400
2 weeks ago
Compliance managementRisk managementGovernanceAuditingAnti-corruptionAntitrust lawAnti-money launderingTrade sanctionsSupply chain complianceStakeholder managementChange managementProcess mappingDigitalisationInternal investigationsRegulatory complianceCommunication
Senior Compliance Manager (All Genders)
zooplus SE
Munich, Bavaria, Germany
Full-time
EUR67,900 - EUR93,400
3 days ago
Compliance managementRisk managementGovernanceAuditingAnti-corruptionAntitrust lawAnti-money launderingTrade sanctionsSupply chain complianceStakeholder managementChange managementInternal investigationsRegulatory complianceProcess mappingDigitalisationAutomation
Senior Compliance Manager (All Genders)
zooplus SE
Munich, Bavaria, Germany
Full-time
EUR67,900 - EUR93,400
6 days ago
Compliance managementRisk managementGovernanceAuditingAnti-corruptionAntitrust lawAnti-money launderingTrade sanctionsSupply chain complianceStakeholder managementChange managementInternal investigationsRegulatory complianceDigitalisationProcess mappingCommunication
COO (Chief Operating Officer) - Leading Compliance Service Provider
S+P Compliance Services | Schulz & Cie. GmbH
München, Brandenburg, Germany
Full-time
Salary not specified
4 weeks ago
Operational Service DeliveryCompliance OperationsKey Account ManagementRegulatory MonitoringGap AssessmentsImpact AnalysisRegulatory ImplementationGerman Financial RegulationEU Financial RegulationLeadershipCommunicationClient ManagementStrategic Decision-MakingCross-Functional CollaborationRegTechDigital Compliance Solutions
Compliance Risk & Control Officer
Quintet Private Bank
München, Brandenburg, Germany, Frankfurt, Hesse, Germany
Type not specified
Salary not specified
5 months ago
Compliance risk managementFinancial crime preventionRegulatory complianceRisk assessmentControl frameworkPolicy analysisCommunicationAttention to detailTeamworkTime managementResults orientationAnti-money launderingSanctionsFraud preventionTax evasion risk management
IT Consultant Trade Compliance
CompuSafe Data Systems AG
München, Brandenburg, Germany
Full-time
EUR68,000 - EUR76,000
2 months ago
Software DevelopmentExport Control ManagementSanctions List ScreeningExport Control ClassificationLicense ManagementERP IntegrationSAP IntegrationReal-Time Transaction ScreeningBatch Transaction ScreeningNatural Language ProcessingComputer VisionAudit Trail ManagementRegulatory ComplianceTrade Compliance
Compliance Officer (m/w/d)
KNDS Deutschland
München, Brandenburg, Germany
Full-time
Salary not specified
1 months ago
Compliance Management System DevelopmentCompliance Risk AssessmentAnti-CorruptionBusiness Partner Due DiligenceBusiness EthicsAnti-Bribery and Anti-Corruption (ABAC)Competition LawCompliance Policy DevelopmentCompliance TrainingWhistleblowing System ManagementInternal InvestigationsStakeholder CommunicationMicrosoft OfficeGermanEnglishRisk Mitigation
Compliance Manager (m/w/d)
Easy ApplyArmira
- Team +19%
Munich, Bavaria, Germany
Permanent Employee
Salary not specified
2 days ago
Compliance managementRegulatory complianceCapital managementRisk assessmentDORAData protectionAnti-corruptionInsider trading lawESGAnti-money launderingKYCSanctions screeningLegal advisoryStakeholder managementKnowledge managementTraining
ESG & Compliance Specialist - Germany
• via PersonioSungrow Europe - Welcome traveler!
- Team +15%
Munich, Bavaria, Germany, Amsterdam, North Holland, Netherlands, Madrid, Madrid Community, Spain
Permanent Employee
Salary not specified
2 months ago
On-site
Key Skills
ESG complianceEnvironmental legislationRegulatory affairsExtended producer responsibilityEU battery regulationWEEE directivePPWRF-gas regulationCBAMCompliance frameworkRisk assessmentDue diligenceStakeholder managementCommunication skillsLegal analysisSustainability
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