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Compliance manager Jobs in Berlin

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Compliance manager • berlin

Zuletzt aktualisiert: vor 4 Tagen
Compliance Manager (m / f / d)

Compliance Manager (m / f / d)

MoonfareBerlin
Moonfare is seeking a passionate and detail-oriented Compliance Manager to join our global team.This integral role offers the opportunity to shape our compliance framework, ensuring seamless proces...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Manager / MLRO Germany

Compliance Manager / MLRO Germany

AdyenBerlin
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice.At Adyen, everyt...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
IT GRC Manager (IT Governance, Risk and Compliance)

IT GRC Manager (IT Governance, Risk and Compliance)

lux-AirportBiesdorf, DE
Airport - Société de l’Aéroport de Luxembourg SA.Your next professional destination.Do you know Luxembourg airport as a passenger? . Would you like to join our team?.Airport is the company that oper...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Commercial Compliance Manager for a Sustainability SaaS

Commercial Compliance Manager for a Sustainability SaaS

One Click LCABerlin, Berlin, Germany
Do you want to be part of a global fastgrowing SaaS company that drives the decarbonization of the construction industry which represents half of the global carbon emissions Are you a clientfocused...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Manager (w / m / d)

Compliance Manager (w / m / d)

EUROPACE AGBerlin
Menschen, seit über 10 Jahren, ihre finanziellen Entscheidungen selbstbestimmt treffen zu können und haben damit den Finanzierungsmarkt revolutioniert. Damit sich Wünsche schnell erfüllen lassen, is...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Assistant Manager in VAT Compliance (m / f / d)

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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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 11 Tagen
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Compliance & Risk Manager

Compliance & Risk Manager

Le Grand & AssociatesBiesdorf, DE
The firm specializes in providing.With a reputation for excellence, the firm is committed to.Your Role as a Compliance & Risk Manager. Luxembourg office, ensuring adherence to.AML, data protection, ...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
Compliance Manager (m / w / d)

Compliance Manager (m / w / d)

bonifyBerlin, Germany
Homeoffice
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
  • Gesponsert
Justiziar / Compliance Manager (m / w / d)

Justiziar / Compliance Manager (m / w / d)

Iden Großhandelshaus Berlin e.K.Berlin, Deutschland
Die Geschäftsfelder sind vielfältig und zukunftsorientiert.Mit seinen Kernkompetenzen agiert das Handelshaus als Kooperationspartner des stationären Handels, Systemdienstleister der Filialisten und...Mehr anzeigenZuletzt aktualisiert: vor 23 Tagen
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Manager / Senior Manager in Compliance advisory (m / f)

Manager / Senior Manager in Compliance advisory (m / f)

BDO LuxembourgBiesdorf, DE
BDO in Luxembourg is looking for a.Manager / Senior Manager in Compliance advisory.BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Adviso...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Tax Compliance Assistant Manager - In house - 80K

Tax Compliance Assistant Manager - In house - 80K

Austin BrightBiesdorf, DE
10,80 €–30,00 € stündlich
Are you an experienced tax professional looking for your next career move? Do you want to work for a well-established company in the real estate and financial sector?. Our client, a renowned player ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
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
Compliance Manager Auslagerung (m / w / d)

Compliance Manager Auslagerung (m / w / d)

HaysBerlin
Compliance Manager Auslagerung.Festanstellung durch unseren Kunden Berlin Startdatum : sofort Referenznummer : 758926 / 1. Diesen Job teilen oder drucken.Unser Kunde ist ein international tätiger Finanz...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
  • Gesponsert
Information Security Compliance Manager mfd

Information Security Compliance Manager mfd

RaisinBerlin, Berlin, Germany
The Information Security Team at Raisin is a central dedicated unit that supports all entities within the organization.This team is integral in navigating and complying with diverse regulatory requ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT Compliance und Risk Manager

IT Compliance und Risk Manager

BEW Berliner Energie und Wärme GmbHBerlin, Berlin, DE
Wärme und Energie sind unser Beitrag zur Lebensqualität – jeden Tag aufs Neue.Alle potenziellen Bewerber sollten die folgenden Angaben zu dieser Stelle sorgfältig lesen, bevor sie sich bewerben.In ...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen
IT Compliance Manager (m / w / d)

IT Compliance Manager (m / w / d)

ProSiebenSat.1 Tech & Services GmbHBerlin
Das Team IT Compliance & Risk Management der ProSiebenSat.Wir gestalten mit Stakeholdern im P7S1 Konzern einen sicheren Aufbau und Betrieb moderner Technologien und Prozesse in Hinblick auf die akt...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Manager (Mensch) Unternehmenskommunikation

Compliance Manager (Mensch) Unternehmenskommunikation

F&R Future Recruiting GmbHBerlin, Berlin, DE
Unser Mandant ist eines der wachstumsstärksten Unternehmen in der Region, lebt von internationalen Teams und einer hohen Expertise in der Pharmawelt.Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Manager (m / w / d)

Compliance Manager (m / w / d)

Dussmann GroupBerlin
Herzlich Willkommen bei der Dussmann Group! Wir sind ein Familienunternehmen aus Berlin in den Bereichen Facility Management, Pflege & Betreuung sowie Medienhandel. Großartige Teams bestehen aus Ind...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Manager (m / f / d)

Compliance Manager (m / f / d)

MoonfareBerlin
Vor 30+ Tagen
Stellenbeschreibung

Compliance Manager (m / f / d)

Moonfare is seeking a passionate and detail-oriented Compliance Manager to join our global team. This integral role offers the opportunity to shape our compliance framework, ensuring seamless processes to mandatory AML regulations while delivering high- quality client satisfaction. You'll collaborate with a diverse range of investors, impact business success and work across various facets of our organisation.

You will :

  • Ensure that Moonfare is compliant with relevant laws and regulations with focus on financial crimes such as money laundering, terrorist financing, fraud, bribery, corruption and other criminal activities.
  • Mitigate the risks associated with financial crimes protecting Moonfare’s reputation and assets whilst maintaining the integrity of financial systems.
  • Manage and coordinate compliance queries from operational departments
  • You will support the implementation of framework and processes to ensure a seamless onboarding experience for clients.
  • Be responsible for keeping up to date with market practices, including attending conferences / events.

The Next Moonfarian :

  • You will have 3-5 years of experience in AML / KYC Compliance (Experience within fund industry is a plus, but not necessary)
  • Previous experience or knowledge of CSSF / BAFIN
  • Experience of working with AIFMD / UCITS
  • Excellent verbal and written communication in both German and English
  • Strong stakeholder management skills
  • Attention to Detail
  • Able to challenge the status quo when necessary

    • Invest in yourself :

  • Ownership : All team members are empowered to bring ideas, make decisions and have impact. Participate in our equity program and share in our success.
  • Transparency : Everyone at Moonfare is regularly updated on strategic progress, KPI tracking, product updates and changes.
  • Growth : Not only will you grow in your role, you also have access to an individual growth budget of €1,500 or 2% of base salary (whichever is higher).
  • Community : We are passionate about the impact that Moonfare has in the world, we set ambitious goals and focus on fast execution. We calibrate our work on output and impact. We understand that company impact comes from putting team over personal gain.