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Compliance assistant Jobs in Berlin

Zuletzt aktualisiert: vor 7 Stunden
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Compliance Officer

Compliance Officer

TF BankBerlin, Germany
We are looking foran experienced.The ideal candidate will play apivotal role in ensuring regulatory compliance providing strategic advice andsupporting the Banks journey into the digital space.The ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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(Senior) Consultant (IT-) Compliance (m / w / d) - Consulting, Risk / Compliance Management, Ingenieur

(Senior) Consultant (IT-) Compliance (m / w / d) - Consulting, 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 3 Tagen
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Compliance & Social Responsiblity Manager

Compliance & Social Responsiblity Manager

Graphic Packaging International - EuropeBerlin, Germany, Germany
At Graphic Packaging International, we produce the paper cup that held your coffee this morning, the basket that transported those bottles of craft beer you enjoyed last weekend, and the microwave ...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
Referent Compliance (m / w / d)

Referent Compliance (m / w / d)

Apax RecruitmentBerlin, Berlin, Deutschland
Quick Apply
Referent Compliance (m / w / d) bei Apax Recruitment | softgarden.Du suchst eine Position, in der du strategisch denken und operativ handeln kannst? Als Referent •in Compliance wirst du zur Schlüsselfi...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Manager

Compliance Manager

KlarnaBerlin, Germany
With over 85 million global active users and 2 million transactions per day Klarna is on the way to becoming the worlds favorite way to shop. To help us get there were assembling an unparalleled glo...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Transportation Audit & Compliance Manager, Transportation Risk & Compliance (m / w / d)

Transportation Audit & Compliance Manager, Transportation Risk & Compliance (m / w / d)

Amazon Europe CoreBerlin, Deutschland
Amazon is the most customer-centric company on earth.We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon Transportation Services ...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Information Technology Compliance Manager

Information Technology Compliance Manager

trg.recruitmentBerlin, DE
Are you passionate about building secure, resilient, and regulatory-compliant systems? Do you thrive in fostering collaboration between engineering and compliance teams in a fast-paced, innovative ...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
Assistenz (m / w / d) - Compliance

Assistenz (m / w / d) - Compliance

MY Humancapital GmbHBerlin, Germany
Quick Apply
Suchen Sie einen zuverlässigen Partner, der Ihnen bei der Stellensuche in München hilft? Dann sind Sie bei der MHC goldrichtig! Profitieren Sie von der langjährigen Erfahrung unserer Experten.Dank ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Manager mwd

Compliance Manager mwd

bonifyBerlin, Germany
Komm zu bonify! Deutschlands fhrender Plattform rund um Bonitt und Finanzmanagement! Wir haben die Mission die FinTechBranche zu revolutionieren und unseren Nutzern ihre Bonitt zugnglich transparen...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance 4+

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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Administrative Assistant im Bereich Legal & Compliance (w / m / d)

Administrative Assistant im Bereich Legal & Compliance (w / m / d)

knoell Germany GmbHMannheim, Leverkusen, Berlin
Dienstleister, der seinen Kunden Unterstützung bei der behördlichen Registrierung, klinischen Entwicklung und Produktentwicklung bietet. Ein Team aus wissenschaftlichen und regulatorischen Experten ...Mehr anzeigenZuletzt aktualisiert: vor 7 Stunden
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Werkstudent (w / m / d) Compliance

Werkstudent (w / m / d) Compliance

Die Autobahn GmbH des BundesBerlin
Die Autobahn GmbH des Bundes ist seit dem 01.Betreiberin einer der größten und vielfältigsten Infrastruktur für rund 13.Autobahnkilometer verantwortlich. Jeder Autobahnkilometer muss am Schreibtisch...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
Compliance Outsourcing Manager

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
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Manager Umsatzsteuerberatung für den Bereich Compliance (m / w / d) - Standort Luxemburg

Manager Umsatzsteuerberatung für den Bereich Compliance (m / w / d) - Standort Luxemburg

Deloitte LuxembourgBiesdorf, DE
With more than 150 partners and 2,600 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer

Compliance Officer

TF BankBerlin, Germany
Vor 30+ Tagen
Stellenbeschreibung

We are looking foran experienced Compliance Officer (m / f / d) to join our team at TF Bank.The ideal candidate will play apivotal role in ensuring regulatory compliance providing strategic advice andsupporting the Banks journey into the digital space.

The candidate will report directly to the Chief of Compliance.

Locations : This position is available for several locations. Please specify which location you would like to applyfor : BergenBerlin Bors Gdask or Szczecin .

Key Responsibilities :

  • Plandevelop and execute compliance risk assessments testing control activitiesand audits of the Banks compliance with relevant internal and externalpolicies procedures regulations etc.
  • Provide advice and issue recommendations to relevant stakeholders based on internal andexternal regulatory requirements.
  • Assist indrafting and development of the Compliance functions regular reporting annualplans and risk mapping.
  • Draftrevise and review training material of relevance to the function and the Bank.
  • Liaising andfollowingup with relevant stakeholders on agreed actions remediationactivities etc.
  • Hosting orparticipating in regular intragroup complianceforums with other relevantstakeholders in the TF Bank Group.
  • Performingregular horizon scanning on regulatory changes new initiatives oropinions / analyses issued by relevant external bodies and escalating these forfurther review.
  • Assistingthe CCO with providing input to the Banks NPAPprocess.
  • Assistingwith keeping the regulatory log uptodate.
  • Assistingwith keeping the Groups governance documents archive uptodate andreplacing expired documents when necessary.
  • Participatein external audits where relevant.

Qualifications and Experience :

  • Universityeducation in Law Economics STEM or other relevant subject.
  • Extensiveknowledge of regulations of relevance to Banking.
  • At least 3years of previous experience working in a Compliance department.
  • Previousexperience of planning developing and executing on compliance testing andaudits includingissuing reports and recommendations.
  • Comfortablein absorbing and understanding regulatory documentation and to prepareexecutive summaries.
  • Previousexperience in presenting reports and recommendations provide training tostakeholders at all levels.
  • Extensiveexperience in writing formal documents such as reports policies andprocedures risk assessments etc.
  • Goodattention to detail ability to see abstract patterns and linkages.
  • Strongability to consume extensive documentation on complex regulatory and / or legalmatters understand and summarize their impact and relevance.
  • Ability towork independently whilst part of a team.
  • Selfstarterand highly efficient when planning and executing on duties.
  • Maintains aninterest in digital transformation and automation and has a curious mindsetwith a desire to understand and for continuous learning.
  • Please submit your CV in English .