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Compliance officer Jobs in Berlin

Zuletzt aktualisiert: vor 2 Tagen
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Compliance Officer

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)

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)

Compliance-Managerin / Compliance-Manager (m / w / d)

GKV-Spitzenverband - BerlinBerlin
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 8 Tagen
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Compliance Advisor (Corporate Compliance & Entities Oversight) (M / F)

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 20 Tagen
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Senior Compliance Expert mwd

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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Compliance Manager

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 für ein early stage FinTech-Startup in Berlin

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 4 Tagen
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Referent / in Compliance - Compliance Management (m / w / d)

Referent / in Compliance - Compliance Management (m / w / d)

Vivantes Netzwerk für Gesundheit GmbHKol. Freizeit, Berlin, Germany
Gemeinsam mit angesehenen Expertinnen und Experten.Wir sind der größte kommunale Klinikbetreiber Deutschlands mit über 100 Fachkliniken, Pflegeeinrichtungen und Instituten. Referent / in Compliance - ...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Social Compliance Auditor mwd

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 22 Tagen
Data Compliance Coordinator

Data Compliance Coordinator

Thermo Fisher ScientificBerlin, Germany
At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale.Join our colleagues in bringing our Mission to life – To enable our customers to make the...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer

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

Senior Compliance Officer

JAOBiesdorf, DE
50,00 € stündlich
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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Senior Tax Compliance Officer (CIT)

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 9 Tagen
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Compliance Manager / Officer (m / f / d)

Compliance Manager / Officer (m / f / d)

expertum GmbHBerlin, Berlin, Germany
Compliance Manager / Officer (m / f / d) Aus der Industrie.Unser Leitbild fußt auf unserer umfassenden Erfahrung im europäischen Arbeitsmarkt. Nicht nur deshalb vertrauen namhafte und...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Compliance-Managerin / Compliance-Manager (m / w / d)

Compliance-Managerin / Compliance-Manager (m / w / d)

GKV-SpitzenverbandBerlin
Als GKV-Spitzenverband übernehmen wir alle nicht-wettbewerblichen Aufgaben in der Kranken- und Pflegeversicherung auf Bundesebene. Unsere Benefits für Sie : Sie erwartet ab sofort ein unbefristetes Ar...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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Compliance Officer for Leading PSF in Luxembourg

Compliance Officer for Leading PSF in Luxembourg

Austin BrightBiesdorf, DE
We are currently seeking a proactive Compliance Officer to join an esteemed PSF located in the Gare district of Luxembourg. This role presents an exciting opportunity to play a pivotal part in ensur...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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(Sr) Compliance Officer - International Law Firm, Stable Environment

(Sr) Compliance Officer - International Law Firm, Stable Environment

AbiomisBiesdorf, DE
10,80 € stündlich
Sr) Compliance Officer – International Law Firm, Stable Environment.This internationally recognized law firm is currently seeking its next Compliance Officer. If you are looking for a stable positio...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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Compliance Officer

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 24 Tagen
Compliance 4+

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
Regulatory Compliance Officer - German Speaker 🇩🇪

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

Compliance Officer

TF BankBerlin, Germany
Vor 30+ Tagen
Stellenbeschreibung

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 :

  • Universityeducation 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.
  • Please submit your CV in English .