Compliance manager Jobs in Berlin
Jobalert für diese Suche erstellen
Compliance manager • berlin
Zuletzt aktualisiert: vor 3 Tagen
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
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
Manager Compliance / RC - Digitalized PFS, International Team.We are pleased to present an excellent opportunity to join a well-established PFS recognized for its expertise in fund and corporate se...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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
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 7 Tagen
- Gesponsert
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 4 Tagen
- Gesponsert
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 11 Tagen
Compliance Manager (m / w / d)
bonifyBerlin, GermanyHomeoffice
Quick Apply
- Gesponsert
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 20 Tagen
- Gesponsert
Tax Compliance Assistant Manager - In house - 80K
Austin BrightBiesdorf, DE10,80 €–30,00 € stündlich
- Gesponsert
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 28 Tagen
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)
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
- Gesponsert
Manager Compliance / RC - Digitalized PFS, International Team
AbiomisBiesdorf, DE10,80 € stündlich
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)
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
- Gesponsert
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 28 Tagen
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
- Gesponsert
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
- Gesponsert
Manager / Senior Manager - Direct Tax Compliance (m / f)
BDO LuxembourgBiesdorf, DE BDO in Luxembourg is offering an outstanding opportunity for a.Manager / Senior Manager in Direct Tax Compliance.BDO is present in over 166 countries, and we offer an extensive range of services in t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
COMPLIANCE MANAGER (M / W / D) DEUTSCHLANDWEIT
GRENKE UKBerlin, DE WAS WIR TUN UND WIE WIR ARBEITEN.Mitarbeiter : innen in mehr als 30 Ländern „Möglichmacher“ für kleine und mittelständische Unternehmen.
Wir schaffen schnelle und einfache Finanzierungslösungen, die u...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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 Outsourcing Manager
Selby JenningsBerlinUnbefristet
- Gesponsert
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 28 Tagen
Diese Stelle ist in deinem Land nicht verfügbar.
Manager, Compliance Advisory
OgierBiesdorf, DEVor 7 Tagen
StellenbeschreibungMonitoring and reporting on regulatory developments applicable to the Luxembourg Legal business and supporting in responding appropriately supporting the local implementation and adoption of the Ogier Group risk management and compliance frameworks at local level Ensuring that the overall regulatory compliance of the firm is monitored and reported to the Partners Overseeing, and responding to the output of, Compliance Monitoring Programme (CMP) activity conducted by the Group R&C CMP team Ensuring that the scope of CMP and other Compliance monitoring & surveillance activity covers all relevant regulatory obligations, including AML, Data Protection, Market Abuse, Fitness & Probity and any other relevant regulations or codes Acting as a key point of contact with the Luxembourg Bar Council and other competent authorities including escalation of all relevant correspondence received and that all supervisory reporting deadlines are met in good time Oversee any Internal Audit activity and outcomes As MLRO, ensure that a comprehensive AML monitoring programme for the business established and all staff are trained with the current mandatory AML and CJA regulatory requirements Ensure that where any instance of non compliance is identified within the form, it is escalated to the Partners, and externally to relevant authorities as appropriate Oversee and support the successful application of Ogier's Enterprise Risk Management (ERM) framework and processes to the Ogier business in Luxembourg Assisting the partners in ensuring Ogier Legal Luxembourg remains compliant with its statutory, regulatory and compliance obligations Working with appropriate partners and directors to provide input into compliance and risk management strategy and processes Ensuring that legal and regulatory risk and compliance issues are identified, monitored and addressed and continuous monitoring and review of risk and compliance policies and procedures Reporting to partners on risk and compliance issues Managing risks that have the potential to expose the firm, clients and employees Implementing local risk and compliance training programmes for all staff Managing and maintaining risk and compliance registers Providing compliance oversight and support for the firm's onboarding process Supporting the firm's CPD arrangements and Managing client requests for files and related, GDPR and Data Protection issues Work closely with business and Group R&C colleagues on a cross-jurisdictional basis, as part of Ogier's global R&C function Support Ogier's One Best Way ethos across the team through rigorous process analysis to drive alignment, consistency and continuous improvement Excellent written and verbal communication skills, including ability to influence and inform and to challenge constructively where necessary Strong analytical and organisational skills and ability to prioritise work load and meet tight deadlines A self-starter with ability to make decisions and use own initiative within the scope of regulatory requirements, policy and procedures Proven ability to create operational capability within a dynamic and fast-paced environment Strong business acumen with a pragmatic approach to problem-solving A strong and clear communicator who is able to develop and maintain strong and collaborative working relationships with key stakeholders at all levels A logical and analytical approach to complex problems seeking to simplify solutions Resilient yet flexible and approachable to encompass multiple competing demands
Manager, Compliance Advisory
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 forefront of regulatory excellence across the business, ensuring our operations meet the highest standards, while driving impactful changes across our global network.
The overall goal of the Ogier Risk & Compliance function is to support the successful execution of Ogier's business strategy through the delivery of an integrated risk and compliance culture and programme. R&C aims to support the Boards and senior management in discharging their statutory and regulatory obligations, by helping to ensure compliance with the laws, regulations, codes and guidance established by our regulators, and by providing leadership and technical excellence in the strategic management of risk and compliance across the business. The principal objectives of the R&C function are :
- To partner effectively with all areas of the Group in the development and ongoing maintenance of a robust but proportionate and consistently-applied Group-wide risk & compliance management framework in support of controlled, focused and sustainable growth
- To provide independent and objective challenge and oversight with respect to the management of regulatory risk arising in the context of the Group's activities and operations; and
- To promote and support an effective risk & compliance culture and conduct across the Group
Key Responsibilities :
Working as part of the Group R&C function and reporting to the Head of Compliance, EMEA, you will assume the Compliance Officer and MLRO roles for the Ogier Legal business in Luxembourg.
As designated R&C Manager for the Ogier businesses Luxembourg, you will be responsible for overseeing all aspects of regulatory compliance for Ogier Legal with the aim of ensuring that Ogier meets its regulatory obligations and conforms to industry best practices and professional standards.
You will be providing proactive advice and support to the business on all regulatory compliance matters, whether arising in the ordinary course of business, in the context of a specific project or initiative, or as a result of a regulatory event (inspection visit etc.). You will be formulating and reviewing business risk assessments in conjunction with the business areas and ensuring that they are monitored, regularly re-assessed, kept up to date and approved by the Partners. You will also be assessing, and recommending enhancements to, internal systems and controls as well as policies, procedures and guidance to facilitate ongoing compliance with the regulatory framework.
More generally :
Skills, Knowledge & Expertise :
You will hold a minimum of 5 years industry experience, alongside a relevant professional qualification and a track record of acting or deputising as CO / MLRO and you will have a solid working knowledge of the regulatory framework and AML standards applicable for a Luxembourg Law firm, and have substantial experience providing Compliance oversight and support.
Personal Attributes :