Compliance officer Jobs in Berlin
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Our vision is to drive towards a fairer and stronger European electricity market.Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform( e-CAT) for cros...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer
TF BankBerlin, Germany We are looking foran experienced.The ideal candidate will play apivotal role in ensuring regulatory compliance providing strategic advice andsupporting the Banks journey into the digital space.The ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Tax Compliance Officer (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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Compliance-Managerin / Compliance-Manager (m / w / d)
GKV-Spitzenverband - BerlinBerlin, Germany Als GKV-Spitzenverband übernehmen wir alle nicht-wettbewerblichen Aufgaben in der Kranken- und Pflegeversicherung auf Bundesebene.
Sind Sie bereit für Neues und wollen im deutschen Gesundheitswesen ...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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Referent compliance, referent steuern
Charité – Universitätsmedizin BerlinBerlin, Berlin, Germany Die Charité – Universitätsmedizin Berlin ist eine gemeinsame Einrichtung der Freien Universität Berlin und der Humboldt-Universität zu Berlin.
Sie hat als eines der größten Universitätsklinika Europ...Mehr anzeigenZuletzt aktualisiert: vor 22 Stunden
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Compliance Advisor (Corporate Compliance & Entities Oversight) (M / F)
Banque Internationale à Luxembourg (BIL)Biesdorf, DE Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy.From its foundation, the BIL has always played an active role in the development of the Luxe...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
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Senior Compliance Expert mwd
Scalable GmbHBerlin, 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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Senior Regulatory Compliance Officer
Michael Page LuxembourgBiesdorf, DE Senior Regulatory Compliance Officer.You will drive key compliance initiatives, ensure adherence to the highest standards, and play a pivotal role in shaping the bank's compliance framework in Luxe...Mehr anzeigenZuletzt aktualisiert: vor 27 Tagen
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(Snr) Compliance Officer - 30 holidays, Evolution Perspectives
AbiomisBiesdorf, DE Senior) Compliance Officer – 30 holidays, Evolution Perspectives.It is a pleasure to introduce you to a new opportunity within a fiduciary located in the city center.
Created 10 years ago, our clien...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
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Compliance Manager
KlarnaBerlin, Germany With over 85 million global active users and 2 million transactions per day Klarna is on the way to becoming the worlds favorite way to shop.
To help us get there were assembling an unparalleled glo...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Social Compliance Auditor mwd
EurofinsBerlin, Germany Hast du Lust eine sinnstiftende Karriere zu starten die es dir ermglicht unterwegs zu sein und positive Vernderungen zu bewirken Bei Eurofins Consumer Products Assurance suchen wir Social Complianc...Mehr anzeigenZuletzt aktualisiert: vor 18 Tagen
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Compliance Officer
GentisBiesdorf, DE Our client, a leading company in the insurance sector based in Luxembourg, is seeking an experienced Compliance Officer to join their team.
The Compliance department plays a crucial role in advising...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Officer
JAOBiesdorf, DE50,00 € stündlich
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Senior Tax Compliance Officer (CIT)
TMF Group LuxembourgBiesdorf, DE We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms.
If you are approached for payment, this is likely to be fraudule...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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Senior AML / Compliance Officer-Human-sized PSF
Austin BrightBiesdorf, DE This position offers a variety of responsibilities, ensuring a stimulating and rewarding work experience.The company is committed to supporting.
Senior AML / Compliance Officer : The Function.Overseei...Mehr anzeigenZuletzt aktualisiert: vor 22 Tagen
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Compliance Officer
AXIS GroupBiesdorf, DE Implement Group policies and procedures, paying particular attention to anti-money laundering and combating the financing of terrorism (AML / CFT).
Ensure compliance with the rules established by the ...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
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Compliance Manager (Compliance-Manager / in)
GKV-SpitzenverbandBerlin, Berlin, Germany Als GKV-Spitzenverband übernehmen wir alle nicht-wettbewerblichen Aufgaben in der Kranken- und Pflegeversicherung auf Bundesebene.
Dann unterstützen Sie uns alsCompliance-Managerin / Compliance-Mana...Mehr anzeigenZuletzt aktualisiert: vor 22 Stunden
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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Process officer
Deloitte LuxembourgBiesdorf, DE With more than 120 partners and 2,300 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms.
For 70 years, our talented teams have been...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
Regulatory Compliance Officer - German Speaker 🇩🇪
QontoBerlin Our mission? Making daytoday banking easier for SMEs and freelancers thanks to an online business account thats combined with invoicing bookkeeping and spend management tools Thanks to its innovati...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer für ein early stage FinTech-Startup in Berlin
Kooku Recruiting GmbHBerlin Mein Kunde ist ein innovatives WealthTech-Startup mit Sitz in Berlin, das sich der Revolutionierung der Finanzbranche verschrieben hat.
Mit ihrem Wachstum suchen sie einen hochqualifizierten Complia...Mehr anzeigenZuletzt aktualisiert: vor 29 Tagen
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Compliance Officer
TF BankBerlin, GermanyVor 30+ Tagen
StellenbeschreibungUniversityeducation in Law Economics STEM or other relevant subject. Extensiveknowledge of regulations of relevance to Banking. At least 3years of previous experience working in a Compliance department. Previousexperience of planning developing and executing on compliance testing andaudits includingissuing reports and recommendations. Comfortablein absorbing and understanding regulatory documentation and to prepareexecutive summaries. Previousexperience in presenting reports and recommendations provide training tostakeholders at all levels. Extensiveexperience in writing formal documents such as reports policies andprocedures risk assessments etc. Goodattention to detail ability to see abstract patterns and linkages. Strongability to consume extensive documentation on complex regulatory and / or legalmatters understand and summarize their impact and relevance. Ability towork independently whilst part of a team. Selfstarterand highly efficient when planning and executing on duties. Maintains aninterest in digital transformation and automation and has a curious mindsetwith a desire to understand and for continuous learning.
We are looking foran experienced Compliance Officer (m / f / d) to join our team at TF Bank.The ideal candidate will play apivotal role in ensuring regulatory compliance providing strategic advice andsupporting the Banks journey into the digital space.
The candidate will report directly to the Chief of Compliance.
Locations : This position is available for several locations. Please specify which location you would like to applyfor : BergenBerlin Bors Gdask or Szczecin .
Key Responsibilities :
- Plandevelop and execute compliance risk assessments testing control activitiesand audits of the Banks compliance with relevant internal and externalpolicies procedures regulations etc.
- Provide advice and issue recommendations to relevant stakeholders based on internal andexternal regulatory requirements.
- Assist indrafting and development of the Compliance functions regular reporting annualplans and risk mapping.
- Draftrevise and review training material of relevance to the function and the Bank.
- Liaising andfollowingup with relevant stakeholders on agreed actions remediationactivities etc.
- Hosting orparticipating in regular intragroup complianceforums with other relevantstakeholders in the TF Bank Group.
- Performingregular horizon scanning on regulatory changes new initiatives oropinions / analyses issued by relevant external bodies and escalating these forfurther review.
- Assistingthe CCO with providing input to the Banks NPAPprocess.
- Assistingwith keeping the regulatory log uptodate.
- Assistingwith keeping the Groups governance documents archive uptodate andreplacing expired documents when necessary.
- Participatein external audits where relevant.
Qualifications and Experience :
Please submit your CV in English .