Compliance analyst Jobs in Schönefeld

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Compliance analyst • schonefeld

Zuletzt aktualisiert: vor 21 Stunden

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Compliance Trainee

Advanzia BankBiesdorf, DE

Kickstart your career in our Legal & Compliance Department!.Are you ready to launch your career at an unconventional digital bank in the heart of Luxembourg? This is your chance! .As the Compliance...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen

Compliance 4+

Schollmeyer&SteidlBerlin

Diese international hoch angesehene Kanzlei sucht in der Hauptstadt einen Spezialisten (w / m / d) im Bereich Compliance. Wenn Sie bereits über einschlägige Erfahrung in diesem Bereich verfügen und Vera...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

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Senior Compliance Officer

Le Grand & AssociatesBiesdorf, DE

A leading fintech company operating in the digital assets and electronic money sector, fully regulated in Luxembourg and across Europe. The firm is committed to upholding the highest standards of co...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

Senior Crypto Compliance Officer

OnHiresBerlin, Berlin, .DE

Quick Apply

Job Title : Senior Crypto Compliance Officer.The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere o...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen

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

DeloitteBerlin, 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 13 Tagen

German Speaking Legal Operations Analyst / Relocation to Lisbon

Cross Border TalentsBerlin, Germany

Vollzeit

Quick Apply

German Speaking Legal Operations Analyst / Relocation to Lisbon.Position Type : Full-time (Monday to Friday).Join our dynamic team in Lisbon as a Legal Operations Analyst / Content Moderator.We are ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

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Senior Business Analyst - Object Modeling and Compliance

AvaloqBerlin, Berlin, Germany

The Static Data Object Modelling and Compliance team is a dynamic team of business analysts and software developers spread across development centers in Europe. We follow an agile process working cl...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

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DPO amp Compliance Officer

TF BankBerlin, Berlin, Germany

We are seeking a highly skilled and experienced.Data Protection Officer (DPO) and Compliance Officer.The role is placed in our second line Compliance function and your responsibilities will also in...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen

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Neu!

Senior Compliance Analyst (m / f)

Arendt Investor ServicesBiesdorf, DE

Arendt Investor Services (AIS) is the investor services’ arm of Arendt.We help clients to efficiently run the operational side of their business, bringing peace of mind to investors.Equipped with t...Mehr anzeigenZuletzt aktualisiert: vor 21 Stunden

Compliance Outsourcing Manager

Selby JenningsBerlin

Unbefristet

A multinational Consumer Bank with a growing office in Berlin is seeking a Compliance Outsourcing Manager, who will oversee and manage compliance-related activities outsourced to external business ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

Gesponsert

Compliance OfficerWpHGmfd

RaisinBerlin, Berlin, Germany

As part of the Raisin family Raisin Bank combines the best of both worlds : the experience and security of a bank with the flexibility and innovation of a startup. Our team is just as diverse as our ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

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Senior Compliance Expert mwd

Scalable GmbHBerlin, Berlin, Germany

Du verstrkst unser ComplianceTeam im laufenden Geschftsbetrieb bei der Umsetzung neuer Projekte sowie der Durchfhrung von internen Prfungen und der laufenden berwachung. Du vertrittst das Compliance...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

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Analyst WpHG-Compliance (m / w / d)

DZ CompliancePartnerBerlin, DE, Deutschland

Homeoffice

Analyst WpHG-Compliance (m / w / d).Die DZ CompliancePartner GmbH ist der größte Outsourcing-Dienstleister für das Beauftragtenwesen in der Genossenschaftlichen FinanzGruppe. Unsere Kunden schätzen unse...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen

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Compliance Specialist - Sunfire

SunfireBerlin, Germany

Wir brennen für das, was wir tun.Unsere Vision : Die Welt von fossilen Brennstoffen befreien.Seit unserer Gründung im Jahr 2010 haben wir an das enorme Potenzial von grünem Wasserstoff geglaubt.Abwe...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen

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Manager, Compliance Advisory

OgierBiesdorf, DE

Our open and progressive work environment is something to shout about and our latest opportunity is for a Manager to lead and innovate within our dynamic risk and compliance team.You'll be at the f...Mehr anzeigenZuletzt aktualisiert: vor 27 Tagen

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Compliance Operations Specialist

WoltBerlin, Berlin, Germany

Wolt is seeking a Compliance Operations Specialist with a strong analytical mindset keen attention to detail and a proactive approach to regulatory compliance. This role requires full ownership of c...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

Compliance Manager (m / w / d)

bonifyBerlin, Germany

Quick Apply

Komm zu bonify! Deutschlands führender Plattform rund um Bonität und Finanzmanagement! Wir haben die Mission, die FinTech-Branche zu revolutionieren und unseren Nutzern ihre Bonität zugänglich, tra...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

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AML / KYC Analyst - Onboarding & Compliance

Austin BrightBiesdorf, DE

13,00 € stündlich

Our client, a fiduciary firm with around thirty employees, is looking for an AML / KYC Analyst to join its Corporate department. The company operates in a modern and prestigious environment, with open...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen

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

BASF Services Europe GmbHBerlin, 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 14 Tagen

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Compliance Trainee

Advanzia BankBiesdorf, DE

Vor 15 Tagen

Stellenbeschreibung

COMPLIANCE TRAINEE

Kickstart your career in our Legal & Compliance Department!

Are you ready to launch your career at an unconventional digital bank in the heart of Luxembourg? This is your chance!

As the Compliance Trainee, you will play a key role in supporting the Legal and Compliance department in their day-to-day tasks and controls while contributing to ongoing compliance-related projects.

This opportunity is a full-time internship for up to 6 months . A student visa or authorisation to work in Luxembourg is required.

ABOUT THE JOB | Your responsibilities

Support compliance checks – Provide support to day-to-day compliance tasks related to anti-money laundering (AML), counter-terrorist financing (CTF) and sanctions.
Contribute to controlling activities – Assist in the monitoring and reporting of AML / CTF and sanctions-related activities.
Assist with due diligence – Support compliance due diligence, controls and ad-hoc tasks.
Update internal records – Contribute to maintaining and updating internal compliance records. Participate in monitoring – Assist in implementing the compliance monitoring plan.
Support projects – Assist the Compliance team with various projects.

ABOUT YOU | Your background, skills and personality

Fresh grad, student or degree in hand? You either are enrolled or recently graduated with a master’s degree in law, business management, economics or in a similar field.

Tech-savvy & adaptable – You have a solid command of Word, Excel and PowerPoint, and you learn new programs quickly.

Confidential & responsible – You are capable of handling sensitive and confidential issues with care.

Interest in compliance & legal matters – You have some knowledge of or are eager to learn about compliance, regulatory or legal matters.

Open-minded – You’re curious, adaptable and culturally aware.

Language lover : Fluent in English? Perfect, it’s our corporate language! If you also speak French, German, or any other languages, that’s a bonus.

ABOUT ADVANZIA | The European digital bank

Advanzia Bank’s mission is to make finance easier and more inclusive by offering simple, smart and user-friendly payment and credit solutions that provide financial flexibility and deliver added value for our customers. Our way of working is guided by responsible lending, open communication and teamwork in cooperation with employees, business partners and customers.

At Advanzia, we are committed to equal opportunities and embrace diversity as a driving force behind our success. We offer challenging projects in a dynamic, fast-paced environment, along with numerous opportunities for training and development. Our zero-carbon Emerald building is designed to support employee health and wellbeing with various health programmes and after-work sports & social events available to all members of #TeamAdvanzia.