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Compliance analyst • neubiberg

Zuletzt aktualisiert: vor 1 Tag
  • Gesponsert
Expert Trade Compliance / Product Compliance (m / f / d)

Expert Trade Compliance / Product Compliance (m / f / d)

BASF Services Europe GmbHMünchen, DE
In Global Business Services, we support BASF's divisions with a cross-functional network and offer modern solutions tailored to the needs of the business. As a specialized service unit we ensure a h...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
Business Analyst (m / w / d) im Bereich Compliance Management

Business Analyst (m / w / d) im Bereich Compliance Management

SHS ViveonMünchen
Homeoffice
Bist Du ein Change Maker, liebst Kundenkontakt und arbeitest gerne unabhängig an ambitionierten Zielen? Möchtest Du in einem visionären Unternehmen mit einem großartigen Team arbeiten?.Du arbeitest...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Manager (all genders)

Compliance Manager (all genders)

gridXMunich, Bavaria, Germany
20,00 € stündlich
Quick Apply
Wie Du zu gridX beitragen kannst.Du suchst nach einer neuen Herausforderung im Compliance und willst die Energiewende aktiv mitgestalten? Dann bist Du bei gridX genau richtig! Werde Teil unseres Te...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Risk Analyst - Administrative Koordination (m / w / d) - Business Analysis, Risk / Compliance Management, Ingenieur

Risk Analyst - Administrative Koordination (m / w / d) - Business Analysis, Risk / Compliance Management, Ingenieur

DeloitteMünchen, DE
Ob im Business Audit & Assurance, Risk Advisory, Tax & Legal, Financial Advisory oder Consulting : Wir bei Deloitte unterstützen unsere weltweiten Mandanten dabei, sich kontinuierlich w...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
Compliance Officer / MLRO

Compliance Officer / MLRO

VerifoneMünchen, Bavaria, Germany
Verifone is a global leader in payment technology and transaction processing systems.Verifone Payments GmbH, part of the Verifone group, operates as a network provider and service provider across E...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Manager (m / w / d)

Compliance Manager (m / w / d)

DJE Kapital AGPullach im Isartal, DE
Compliance Manager (m / w / d) Festanstellung, Vollzeit • Pullach (Zentrale).Jens Ehrhardt Gruppe ist in den Bereichen Vermögensverwaltung, Fondsmanagement und -vertrieb einer der führenden bankenunabh...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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Compliance Consultant (m / w / d)

Compliance Consultant (m / w / d)

MOLDINO Tool Engineering Europe GmbHMünich, DE
35,00 € stündlich
Als Teil der Mitsubishi Materials Group sind wir auf die Herstellung und den Vertrieb von hochpräzisen Fräswerkzeugen spezialisiert. Dabei legen wir Wert auf eine persönliche Beratung & technisch ex...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
Senior Compliance Analsyt

Senior Compliance Analsyt

Pinsent MasonsMunich, Germany
Vollzeit
This role is part of the Regulatory Team within the GCO and supports its purpose by helping to ensure that the firm complies with its legal and regulatory obligations in respect of AML / KYC, sanctio...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance 0-3

Compliance 0-3

Schollmeyer&SteidlMünchen
Compliance gewinnt auch weiterhin immer mehr an Bedeutung.Daher ist man in dieser renommierten Top-Adresse stets daran interessiert diese etablierte Praxis weiter auszubauen.Modern, innovativ und a...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Business Partner DACH Baltics

Compliance Business Partner DACH Baltics

SantenMunich, Bavaria, Germany
Compliance Business Partners are essential for ensuring that local affiliate operations comply with the complex and stringent regulations of the pharmaceutical industry. These professionals ensure a...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Analyst •in

Compliance Analyst •in

Schulz & Cie. Consulting GmbHMunich, Bavaria, Germany
Quick Apply
S+P Compliance Services ist ein.Dienstleistungen im Bereich Compliance.Full-Service Compliance-Dienstleister.ISO 9001 : 2015 bieten wir unseren Kunden. Aufgabengebiet im S+P Compliance Team.Transactio...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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German Speaking Legal Operations Analyst Relocation to Lisbon

German Speaking Legal Operations Analyst Relocation to Lisbon

Cross Border TalentsMunich, Bavaria, Germany
German Speaking Legal Operations Analyst / Relocation to Lisbon.Position Type : Fulltime (Monday to Friday).Join our dynamic team in Lisbon as a Legal Operations Analyst / Content Moderator.We are c...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Deal Desk Analyst mfd

Deal Desk Analyst mfd

Infotree Global SolutionsMunich, Bavaria, Germany
Are you ready to make an impact in a dynamic fastpaced environment where your financial acumen and strategic thinking will play a crucial role in driving business success We are seeking a talented....Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
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Director - Compliance Risk Environmental Management Compliance Officer

Director - Compliance Risk Environmental Management Compliance Officer

BrainlabMunich, Bavaria, Germany
Lead the global compliance program ensuring development and adherence to legal regulations and ethical standards; manage and promote the Compliance Management System (CMS) and report to Top Managem...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
  • Gesponsert
Contract Compliance Partner mfd

Contract Compliance Partner mfd

Project A VenturesMunich, Bavaria, Germany
Contract & Compliance Partner (m / f / d).In your daytoday work youll focus on ensuring legal and regulatory compliance managing contract processes and supporting the integration of compliance wor...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Teamlead GMP Compliance (gn) (gn)

Teamlead GMP Compliance (gn) (gn)

Vality One Recruitment GmbHMunich, Bavaria, Germany
Quick Apply
Übernahme der fachlichen und disziplinarischen Leitung einer GMP-Compliance-Gruppe in der Produktion.Batch-Dokumentation, SOP- und Change-Control-Management etc. Planung und Durchführung von Schulun...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
Compliance Officer / Syndikusrechtsanwalt – Schwerpunkt aufsichtsrechtliche Compliance (m|w|d)

Compliance Officer / Syndikusrechtsanwalt – Schwerpunkt aufsichtsrechtliche Compliance (m|w|d)

MEAGMunich, Germany
Eigenständige Betreuung des Compliance-Programms „aufsichtsrechtliche Compliance“, insbesondere : .Rechtliche Beratung der verantwortlichen Fachbereiche (insbesondere) zu Fragestellungen zu KAGB, WpH...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
International Compliance Officer (w / m / d)

International Compliance Officer (w / m / d)

HensoldtTaufkirchen, Germany
HENSOLDT - Innovationen für eine sicherere Welt.Unsere Produkte sind einsetzbar in den Bereichen Space, Air, Land, Sea, Security, Cyber & Information Space. HENSOLDT einen Umsatz von 1,85 Milli...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
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Expert Trade Compliance / Product Compliance (m / f / d)

Expert Trade Compliance / Product Compliance (m / f / d)

BASF Services Europe GmbHMünchen, DE
Vor 2 Tagen
Stellenbeschreibung

WELCOME TO BASF

In Global Business Services, we support BASF's divisions with a cross-functional network and offer modern solutions tailored to the needs of the business. As a specialized service unit we ensure a high level of customer orientation and we design our services to be cooperative, efficient and future-oriented.

WHAT YOU CAN EXPECT

In our Supply Chain Excellence team you promote a digitalization and innovation-driven culture in the department and sustain awareness about quality and efficiency impact of AI and automation to ensure the successful development and maintenance of high-quality digital products.

  • In this role you develop, structure and prioritise business requirements in line with the company's trade compliance policy and strategic direction.
  • You are responsible to design functional concepts and identifying models and tools to effectively support the implementation of these business requirements.
  • A further aspect of your daily work is the optimization and further development of tasks in operational trade compliance management.
  • You lead continuous improvement and change management initiatives within the hub-based competence centre in your area of responsibility.
  • In addition, you build up in-depth knowledge of SAP-based concepts and processes and initiate and coordinate user acceptance tests.
  • Leading knowledge management, documentation, and reporting, including the development of real-time dashboards for the associated hub-based centers of excellence, is also part of your responsibilities.

WHAT YOU OFFER

  • Bachelor's / Master's degree in a scientific field (Chemistry,Engineering,Biology) or in Customs and Trade
  • at least five years of professional experience Trade Compliance and / or Product Compliance topics
  • familiar with standard IT applications and a sound knowledge of SAP ERP and SAP GTS in both R / 3 and S / 4
  • strong communication skills in English
  • experience of managing projects in a global matrix organisation, automation and digitalisation desirable
  • WHAT WE OFFER

  • 30 days of paid vacation, special leave and sabbatical options
  • Modern sustainable office building in Berlin-Prenzlauer Berg with flexible working options, rooftop terrace and cafeteria for innovative and team-focused collaboration
  • Location-independent work models with defined days of presence in Berlin and place of residence in Germany
  • Flexible working hours so that you can organize your working and private life according to your needs
  • Gross annual salary (full-time) : 65.000 - 69.000 €, depending on qualification and work experience. In addition, you can expect a bonus dependent on the company's success as well as individual performance
  • HOW TO REACH US

  • Maximilian Mette (Talent Acquisition), [email protected], Tel. : +49 30 2005 56084 will be happy to answer your questions for this position.
  • You can also reach our recruiting team
  • First information about our application process can be found
  • ABOUT US

    As an international service hub, the BASF Services Europe GmbH bundles a wide range of services for the BASF Group throughout Europe. In the heart of Berlin, we combine expertise in the areas of finance, HR, supply chain, procurement, product safety and IT. We focus on digital and customer-focused solutions, to create services for future. Learn more about us and our career opportunities at .

    Diversity is our greatest strength!

    Become a part of our winning formula for success and develop the future with us in a global team that embraces inclusion and equal opportunities irrespective of gender, age, origin, sexual orientation, disability or belief.