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
Chief Ethics & Compliance Officer (m / w / d)
ENGIEBerlin, DE ACT NOW! ENGIE arbeitet in Deutschland an der Entwicklung eines diversifizierten Energiemixes, bei dem der Anteil der erneuerbaren Energien deutlich steigen soll.
Mitarbeiter : innen an 50 Standorten ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer (H / F)
BNP PARIBASBiesdorf, DE BNP Paribas group, is one of Europe’s leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients high value-added services ext...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Compliance executive M / F
Hays LuxembourgBiesdorf, DE Our client is a specialist fund management company that takes pride in having a distinct culture and approach to running money.
The company launched in 1995 and listed on the London Stock Exchange i...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
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(Senior) Regulatory Compliance Officer
ING LuxembourgBiesdorf, DE ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team in the domains of.
MiFID, SFDR, IDD, customers’ protection, et...Mehr anzeigenZuletzt aktualisiert: vor über 30 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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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
Le Grand & AssociatesBiesdorf, DE Our client, a prestigious and highly respected law firm, is seeking a.This is a unique opportunity to contribute to a dynamic and high-level legal environment.
Ensure compliance with local and inter...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Officer
Michael Page LuxembourgBiesdorf, DE The Senior Compliance Officer enhances awareness, integrity, and protection, supporting both legal and support professionals and clients in achieving strategic business goals.Our client is a leadin...Mehr anzeigenZuletzt aktualisiert: vor 5 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 TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world.
Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Group Compliance Manager
MAM GruppeBerlin, DE Leading InsurTech redefining the insurance industry through technology and innovation.We are searching for an experienced.
Develop effective compliance policies and frameworks that meet German and E...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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IT Compliance Manager
trg.recruitmentBerlin, DE Are you passionate about building secure, resilient, and regulatory-compliant systems? Do you thrive in fostering collaboration between engineering and compliance teams in a fast-paced, innovative ...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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Compliance Manager mwd
bonifyBerlin, Germany Komm zu bonify! Deutschlands fhrender Plattform rund um Bonitt und Finanzmanagement! Wir haben die Mission die FinTechBranche zu revolutionieren und unseren Nutzern ihre Bonitt zugnglich transparen...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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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Senior Compliance Officer RC-Growing AIFM
Austin BrightBiesdorf, DE Are you ready to elevate your compliance career ? We are looking for an experienced.Senior Compliance Officer / RC.This is a unique opportunity to thrive within a collaborative and supportive envir...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
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Senior Compliance Officer – AML / CTF (M / F)
Advanzia BankBiesdorf, DE Senior Compliance Officer – AML / CTF.You are an expert in AML / CTF and passionate about sharing your knowledge?.If you want to dive into the world of credit cards and payments, we have the perfect op...Mehr anzeigenZuletzt aktualisiert: vor 19 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 7 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 .