Compliance assistant Jobs in Berlin
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Our vision is to drive towards a fairer and stronger European electricity market.Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform( e-CAT) for cros...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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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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Legal Compliance Officer
Le Grand & AssociatesBiesdorf, DE Our client, a prestigious and highly respected law firm, is seeking a .This is a unique opportunity to contribute to a dynamic and high-level legal environment.
Ensure compliance with local and inte...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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- Neu!
Compliance Advisor (Corporate Compliance & Entities Oversight) (M / F)
Banque Internationale à Luxembourg (BIL)Biesdorf, DE Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy.From its foundation, the BIL has always played an active role in the development of the Luxe...Mehr anzeigenZuletzt aktualisiert: vor 21 Stunden
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Compliance and AML Officer
Michael Page LuxembourgBiesdorf, DE Leveraging your external client experience, particularly in banking, you will bring a fresh perspective to ensure strict adherence to internal standards and Luxembourg regulations.Our client is a w...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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Senior Compliance Expert mwd
Scalable GmbHBerlin, 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 18 Tagen
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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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Social Compliance Auditor mwd
EurofinsBerlin, Germany Hast du Lust eine sinnstiftende Karriere zu starten die es dir ermglicht unterwegs zu sein und positive Vernderungen zu bewirken Bei Eurofins Consumer Products Assurance suchen wir Social Complianc...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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(Senior) Regulatory Compliance Officer
ING LuxembourgBiesdorf, DE ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team in the domains of.
MiFID, SFDR, IDD, customers’ protection, et...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal Compliance Analyst (m / f)
Arendt & MedernachBiesdorf, DE Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals.The firm’s international team of more than 450 legal experts represents Luxembourg and fore...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer
GentisBiesdorf, DE Our client, a leading company in the insurance sector based in Luxembourg, is seeking an experienced Compliance Officer to join their team.
The Compliance department plays a crucial role in advising...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Officer
JAOBiesdorf, DE50,00 € stündlich
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Compliance-Manager : in
ADVICE ConsultingBerlin, DE Unser Kunde bietet ein Umfeld, in dem du Verantwortung übernehmen und strategische Initiativen aktiv vorantreiben kannst.
Mit einer offenen Unternehmenskultur und einer klaren Vision ermöglicht dir ...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Assistant Manager in VAT Compliance (m / f / d)
Deloitte LuxembourgBiesdorf, DE Get to know more about Deloitte; .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 y...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Group Compliance Manager
MAM GruppeBerlin, DE Leading InsurTech redefining the insurance industry through technology and innovation.We are searching for an experienced.
Develop effective compliance policies and frameworks that meet German and E...Mehr anzeigenZuletzt aktualisiert: vor 18 Tagen
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Compliance Officer
AXIS GroupBiesdorf, DE Are you ready to take on a pivotal role as a Compliance Officer? Join a dynamic team focused on enhancing organizational integrity and compliance culture.
In this position, you will collaborate with...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen
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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+
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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IT Compliance und Risk Manager
BEW Berliner Energie und Wärme GmbHBerlin Wärme und Energie sind unser Beitrag zur Lebensqualität – jeden Tag aufs Neue.In Berlin versorgen wir rund 1,4 Millionen Wohneinheiten zuverlässig und klimaschonend mit Fernwärme.Mit dem Know How u...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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IT Compliance Manager
trg.recruitmentBerlin, Germany, Germany 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
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Compliance Officer
TF BankBerlin, GermanyVor 30+ Tagen
StellenbeschreibungUniversityeducation 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.
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 :
Please submit your CV in English .