Compliance manager Jobs in Otterndorf
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Compliance manager • otterndorf
Senior Compliance Specialist - Remote (m / f / d)
Deep Blue RecruitmentCuxhafen, DE
Territory Manager
Bose ProfessionalNiedersachsen - Westfalen, Remote, DE
Regulatory Affairs Manager (f / m / x) in full-time or part-time
VIVERE GmbHCuxhafen, DE
Trade Compliance Manager
Alchemy Global Talent SolutionsCuxhafen, DE
Key Account Manager (m / w / d) Governance, Risk & Compliance Systeme
Allgeier Cyris GmbHCuxhafen, DE
Senior RA Cybersecurity & AI Manager (m / f / d) - Clinical Business
EVIDENT Europe GmbHCuxhafen, DE
(Junior-) Tax Manager mit Entwicklungsperspektive (m / w / d)
Treuenfels GmbH ProfessionalsCuxhafen, DE
Shop Manager
Rå Hamburg GmbHCuxhafen, DE
Office Manager
Un-ObtaniumCuxhafen, DE
Sales Manager
Nordantech Solutions GmbHCuxhafen, DE
Global Treasury Manager (m / w / d)
Grabowski & Rohmann Personalberatung GmbHCuxhafen, DE
Information Systems Manager für die BU Germany (m / w / d)
digit xperts GmbHCuxhafen, DE
Product Manager (all genders)
secjur GmbHCuxhafen, DE
CAFE & BAR MANAGER
The Baby GoatCuxhafen, DE- Gesponsert
Project Manager as Business Development Manager (m / w / d)
NORDSEE GmbHOtterndorf, DE
Restaurant Manager
Gagawa GmbHCuxhafen, DE- Gesponsert
Finance Manager
Evac GroupCuxhaven, Lower Saxony, Germany
Information Security Manager (f / m / d)
Applike Group GmbHCuxhafen, DE
Sales-Manager
Ambient-TV Sales & Services GmbHCuxhafen, DESenior Compliance Specialist - Remote (m / f / d)
Deep Blue RecruitmentCuxhafen, DE- Homeoffice
Intro At Deep Blue Recruitment, we are hiring a Senior Compliance Specialist for a leading Global Fintech. If you’re passionate about tackling financial crime risks, working with innovative technologies, and collaborating across departments in a remote set-up, this role offers the perfect environment to thrive. Tasks Collaborate with teams to ensure financial crime risks are addressed, staying updated on emerging trends in suspicious activities. Review and validate Suspicious Activity Reports (SARs) for accuracy, ensuring compliance with regulatory standards. Lead quality assurance efforts, identify areas for process improvement, and deliver training to the AML investigation teams. Take part in cross-functional projects, including those exploring AI-driven solutions, ensuring alignment with evolving regulatory requirements. Evaluate investigation quality, verify that SARs are comprehensive, and either approve or escalate them as necessary. Requirements Over 3 years of experience in AML investigations or financial crime compliance, ideally within the fintech, banking, or payments sectors. Strong knowledge of SARs, anti-money laundering regulations, and regulatory expectations in the US, UK, Germany, and Sweden. Proven ability to collaborate across teams and engage effectively with senior stakeholders.Excellent time management skills with the ability to juggle multiple high-priority tasks and meet tight deadlines. Highly detail-oriented with a proactive and autonomous approach, bringing critical thinking and problem-solving capabilities to the table. Closing Interested? Apply today!