Compliance manager Jobs in Oberhaching
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Compliance manager • oberhaching
Zuletzt aktualisiert: vor 12 Stunden
S+P Compliance Services ist ein.Dienstleistungen im Bereich Compliance.Full-Service Compliance-Dienstleister.ISO 9001 : 2015 bieten wir unseren Kunden.
Transaction-Monitoring mit Sanktionen und Embarg...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
At Ruby, your personality really matters, your time really matters, and we strongly believe we groove way better.At Ruby, we keep breaking new ground.
Planung und Magie hinter den Kulissen.Du findes...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Wie Du zu gridX beitragen kannst Make your mark - Du suchst nach einer neuen Herausforderung im Compliance und willst die Energiewende aktiv mitgestalten? Dann bist Du bei gridX genau richtig! Werd...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Manager
PCNMunich , DE Senior Compliance Officer (Freelance) – Germany.PCN is representing an innovative fintech client in need of a Senior Compliance Officer to join their team on a freelance basis for 6 months!.Our cli...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Manager IT Compliance, Risk & Security
XcedeMunich , DE Übernahme von Verantwortung und Leitung von großen Projekten.Führung bei der strategischen Entwicklung von Beratungsprodukten im Bereich IT-Compliance und Sicherheit.
Fachliche und prozessuale Berat...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Senior EU Transport Compliance Manager, EU Fleet Compliance Team
Amazon Deutschland E1 Transport GmbHMunich, Bavaria, DEU At Amazon, we're working to be the earth’s most customer-centric company.One customer experience that we’re constantly looking to take to a new level is how we fulfil and deliver their orders.Our g...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Expert Trade Compliance / Product Compliance (m / f / d)
BASF Services Europe GmbHMünchen, 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 über 30 Tagen
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Compliance Specialist
JCWMunich, Bavaria, Germany Wir arbeiten aktuell im Auftrag einer Wertpapierbank im Großraum München, die sich mit einem Compliance Experten (m / w / d) verstärken möchte.
Die Bank sucht eine aufstrebende Person, die eng mit dem C...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Compliance Officer
Carlyle Kingswood GlobalMunich, Bavaria, Germany We’re proud to be partnering with a fast-scaling fintech that’s redefining how small businesses access funding.With a presence across multiple global markets and a cutting-edge embedded finance pla...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
Subscription and Compliance Analytics Manager
ServiceNowMunich, Germany ServiceNow is currently seeking an exceptional Subscription and Compliance Analytics Manager to join our Subscription & Compliance Analytics team in Amsterdam / Dublin / Munich offices.This role is...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
Compliance Manager - Third Party Management
McKinsey & CompanyMunich You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact.In return for your drive,...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
Compliance Manager •in
Schulz & Cie. Consulting GmbHMunich, Bavaria, GermanyQuick Apply
Compliance & Risk Manager
Ruby GmbHMunich, Bavaria, GermanyQuick Apply
- Gesponsert
- Neu!
Regional Compliance Manager (m / w / d)
Danos GroupMunich, Bavaria, Germany Regional Compliance Manager – Continental Europe.We’re working exclusively with an innovative, BaFin-regulated FinTech in Munich, currently scaling its operations across Continental Europe.With rap...Mehr anzeigenZuletzt aktualisiert: vor 12 Stunden
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Medical Information & Compliance Manager (6483)
CTC Resourcing SolutionsMunich, Bavaria, Germany The Life Science Career Network.CTC are specialised industry experts who can help companies source the best talent and provide reliable HR and consulting services, support varied candidates in find...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Manager (m / f / d)
Changan EuropeMunich, Bavaria, Germany Assist in establishing a legal & compliance framework / structure to ensure that the company operations comply with relevant laws and regulations.
Evaluate the business and compliance process and prov...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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Product Compliance Manager
NunaMunich, Bavaria, Germany We are a leading global brand dedicated to creating Smart, Helpful, and Bold baby gear since 2007.Our business has continued to grow exponentially, and we are seeking an experienced and analytical....Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
Compliance-Manager Geldwäscheprävention
JCW Search LtdMünchen, Bayern, Germany Wir arbeiten aktuell im Auftrag eines Finanzinstituts im Raum München, welches nach einem Compliance-Manager im Bereich Anti Money Laundering (m / w / d) sucht.
Diese Position bietet die Möglichkeit, ti...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
Product Compliance Manager (all genders)
zooplus SEMünchen, Bavaria, Germany We are seeking a dedicated and detail-oriented Product Compliance Manager to oversee the compliance and quality assurance of our non-food pet products.
The ideal candidate will ensure that all produ...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
Compliance Manager (all genders)
gridXMünchen, Bayern, DEQuick Apply
- Gesponsert
Compliance Manager / Sicherheitsbeauftragter (m / w / d)
XitingMunich , DE Gestalte die Zukunft unserer IT-Sicherheit!.Dabei arbeitest Du eng mit unserem CISO zusammen, um unsere Sicherheitsziele zu erreichen und Prozesse nach ISO 27001 zu etablieren.Außerdem unterstützt ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Manager(A201600)
EcoFlowMunich , DE EcoFlow was born out of the dream of a group of battery engineers in 2017.Amid the global transition towards renewable energy, we lead the way forward with industry-leading portable power products,...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
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Compliance Analyst
Apera Asset ManagementMunich, Bavaria, Germany Apera is a pan-European mid-market private debt investor operating in DACH, the UK, Nordics, France and Benelux.It develops long-term partnerships with sponsors, companies, and advisors by providin...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
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Compliance Manager
PCNMunich , DEVor einem Tag
Stellenbeschreibung5+ years experience in compliance within a financial institution, ideally fintech or similarly dynamic sectors Strong knowledge of German banking regulations and payments landscape Fluent in German and English, with excellent communication and writing skills Analytical, resourceful, and solution-oriented mindset Able to work independently while collaborating effectively across functions Comfortable operating in a multi-disciplinary, cross-functional team environment
Senior Compliance Officer (Freelance) – Germany
PCN is representing an innovative fintech client in need of a Senior Compliance Officer to join their team on a freelance basis for 6 months!
About the Client
Our client is a leading embedded banking technology company, enabling software providers to seamlessly integrate banking services such as accounts, cards, and payments into their platforms. Trusted by numerous fast-growing businesses, they process billions in transactions monthly and operate under strict regulatory oversight as a licensed financial institution in Europe.
The Opportunity
This is a key compliance role within a fast-paced fintech environment where you’ll ensure regulatory adherence and help shape compliance frameworks aligned with evolving legal requirements in Germany.
What You’ll Do
- Monitor, interpret, and implement regulatory changes impacting operations in Germany
- Act as the primary liaison with German regulatory authorities, including BaFin
- Lead preparation and submission of regulatory documentation and reports
- Support compliance investigations and escalations
- Provide regulatory insights and risk assessments on new business initiatives and products
- Oversee local compliance controls including suspicious activity monitoring and reporting
- Maintain and update compliance documentation and procedures
- Conduct regulatory watch to keep the business informed and compliant with German banking supervision
Your Profile
Why Work With PCN?
By partnering with PCN, you gain access to exclusive fintech projects with market-leading companies that value compliance expertise and proactive risk management. This freelance role offers a chance to influence compliance strategy in a high-growth environment, collaborating with diverse teams including Legal, FinCrime, Product, and Sales.
Interested?
If you’re ready to take on a challenging compliance role with a trailblazing embedded banking leader, apply now through PCN. We welcome professionals who are passionate about fintech compliance and keen to make a tangible impact.