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Compliance assistant • schonefeld

Zuletzt aktualisiert: vor 2 Tagen
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Compliance Trainee

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 18 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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Assistant Manager - In-house Tax Compliance & Advisory

Assistant Manager - In-house Tax Compliance & Advisory

Austin BrightBiesdorf, DE
10,80 € stündlich
As part of their expansion, they are looking for an.In-house Tax Compliance Assistant Manager.Assistant Manager Tax Compliance : Key Responsibilities : . Supervise tax compliance processes.VAT, CIT, a...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
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Expert Trade Compliance / Product Compliance (m / f / d)

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 16 Tagen
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Junior Compliance Analyst (m / f)

Junior 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 über 30 Tagen
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Security Compliance Software Engineer mfd

Security Compliance Software Engineer mfd

Greenbone AGBerlin, Berlin, Germany
The Greenbone vulnerability scanning engine thrives on the latest vulnerability checks which we develop daily in a large team. We are looking for further reinforcement especially with a focus on Mic...Mehr anzeigenZuletzt aktualisiert: vor über 30 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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Grid Code Compliance Engineer mfd

Grid Code Compliance Engineer mfd

FluenceBerlin, Berlin, Germany
Fluence (Nasdaq : FLNC)is a global market leader delivering intelligent energy storage and optimization software for renewables and storage. Our solutions and operational services are helping to crea...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
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Compliance OfficerWpHGmfd

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

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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Compliance Officer (m / f / d)

Compliance Officer (m / f / d)

LandewyckBiesdorf, DE
With the changing times, we have embarked on an innovative journey to develop Next Generation Products that meet the diverse needs of consumers worldwide. As part of the Compliance Team,.Implementin...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Senior Compliance Officer

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

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 17 Tagen
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DPO amp Compliance Officer

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 11 Tagen
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Compliance Specialist - Sunfire

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 6 Tagen
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Compliance Vice President

Compliance Vice President

HR GroupBerlin, Germany
Zu unserem Portfolio gehören derzeit über Hotels in der Nähe von Messen und Flughäfen, sowie zentral gelegene Stadthotels und Hotels & Resorts in beliebten Ferienregionen.Unser Hauptgeschäftsfeld b...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Compliance Operations Specialist

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
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Manager, Compliance Advisory

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 29 Tagen
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Head of Product Compliance wmd

Head of Product Compliance wmd

Enpal B.V.Berlin, Berlin, Germany
Sicherstellung der Produktkonformitt und kontinuierliches Risikomanagement : .Screening von Normen / Gesetzen und nderungen dieser sowie Sicherstellung Konformitt und Management der Risiken aus nation...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Trainee

Compliance Trainee

Advanzia BankBiesdorf, DE
Vor 18 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.