Compliance officer Jobs in Deutschland
Zuletzt aktualisiert: vor 3 Tagen
Compliance Officer / Syndikusrechtsanwalt (m / w / d).Deshalb lohnt sich dein Einstieg bei CWS.Eigenständiges Arbeiten bei spannenden und abwechslungsreichen Aufgaben .
Langfristige Perspektive in einem ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Our client is a leading company in the manufacturing industry.With locations all over the world, the company develops forward-looking products for a wide range of industries.Due to continuous growt...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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
Unter der Marke ”Paymenttools” haben wir uns gemeinsam mit unserer Schwestercompany in Deutschland das Ziel gesetzt, die Zahlungslandschaft für Einzelhändler in Europa besser zu machen.Mit mehr als...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
S+P Compliance Services ist ein.Dienstleistungen im Bereich Compliance.Full-Service Compliance-Dienstleister.ISO 9001 : 2015 bieten wir unseren Kunden.
Aufgabengebiet im S+P Compliance Team.Kontrollen...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
We are collaborating with a renowned international investment bank in Frankfurt to find an exceptional AML / KYC Compliance Officer.
With a wealth of expertise, intellectual capital, and an extensive ...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
Flex Suisse ist ein alternativer Rechtsdienstleister und führender Anbieter von Legal & Compliance Services in Deutschland, Schweiz und Liechtenstein.
Zu unseren Partnern gehören Wirtschaftskan...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
- Gesponsert
Compliance Officer
AXIS GroupMenningen, DE Are you ready to take on a pivotal role as a Compliance Officer? Join a dynamic team focused on enhancing organizational integrity and compliance culture.
In this position, you will collaborate with...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
- Gesponsert
Compliance Officer
NSB Niederelbe Schiffahrtsgesellschaft mbH & Co. KGBuxtehude, Germany Als Engineering-Dienstleister und Technologiepartner unterstützt die NSB Group ihre Kunden im Shipmanagement sowie bei der Umsetzung wegweisender, innovativer Projekte.
Unser Anspruch : Herausragende...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
- Gesponsert
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
Compliance Officer
CWSDuisburgVollzeit
Compliance Officer / MLRO
VerifoneMünchen, Bavaria, Germany Verifone is a global leader in payment technology and transaction processing systems.Verifone Payments GmbH, part of the Verifone group, operates as a network provider and service provider across E...Mehr anzeigenZuletzt aktualisiert: vor 18 Tagen
Chief Compliance Officer
Taylor RootStuttgartUnbefristet
- Gesponsert
Compliance Officer
GentisDaleiden, 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
- Gesponsert
Senior Compliance Officer
JAOBollendorf, DE50,00 € stündlich
- Gesponsert
Officer Compliance (Trainings and Communication)
Cargolux Airlines International SAGentingen, DE This is a 12 month fixed term contract with Cargolux.Assist the Compliance & Ethics Department in developing an effective compliance training program, including appropriate introductory training fo...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
- Gesponsert
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
Compliance Officer (d / w / m)
PaymenttoolsCologne, North Rhine-Westphalia, GermanyQuick Apply
Compliance Officer
JCW Search LtdFrankfurt, Hessen, Germany Wir suchen für einen internationalen Finanzdienstleister einen Compliance-Officer (m / w / d) in Frankfurt.Das Unternehmen hat sich auf strukturierte Anlageprodukte im Fintech-Bereich spezialisiert.Unt...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Officer
Moody'sFrankfurt Moody’s is a developmental culture where we value candidates who are willing to grow.So, if you are excited about this opportunity but don’t meet every single requirement, please apply! You may be ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
- Gesponsert
Senior Regulatory Compliance Officer
Michael Page LuxembourgDaleiden, 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 18 Tagen
- Gesponsert
(Senior) Regulatory Compliance Officer
ING LuxembourgMenningen, 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
- Gesponsert
Leiter : in Datenschutz / Compliance Officer
Lechwerke AGAugsburg, DE Die LEW-Gruppe steht für nachhaltige und sichere Energieversorgung.Im sich rasant verändernden Umfeld setzen wir Akzente – mit innovativen Lösungen, neuen Geschäftsmodellen und kulturellem Wandel.W...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
IT Compliance Officer •in
Schulz & Cie. Consulting GmbHMunich, Bavaria, GermanyQuick Apply
- Gesponsert
KYC Compliance Officer
Selby JenningsEschborn, GermanyVollzeit
Compliance | Compliance Officer (m / w / d)
Flex Suisse GmbHWiesbaden, Hessen, GermanyQuick Apply
- Gesponsert
Compliance Officer (m / w / d)
Pierburg GmbHNeuss, Deutschland Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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Compliance Officer
AXIS GroupMenningen, DEVor 10 Tagen
StellenbeschreibungHolds a Master’s degree (BAC+5) in law or a closely related field, such as criminology, emphasizing compliance expertise. Possesses exceptional proficiency in English and French, both in writing and speaking; knowledge of Dutch is an asset. Demonstrates the ability to work collaboratively within a team environment while being a self-motivated individual. Has a solid understanding of applicable laws and regulations relevant to the industry. Shows a strong interest in compliance and integrity, alongside an understanding of the related ethics, cultural values, and operational processes. Exhibits flexibility and a focus on client outcomes, characterized by determination and persistence to achieve successful results. Displays keen research, analytical, and synthesis skills to effectively connect various information and processes. Has experience in managing change initiatives within an organizational setting. Brings relevant professional experience, ideally with 2 to 4 years in a comparable position. A comprehensive salary package that reflects your experience and expertise. Access to continuous educational opportunities and professional development, with training provided by our team of 10 specialists located in Amsterdam, Brussels, and Luxembourg. An engaging and supportive workplace atmosphere. A competitive compensation structure that rewards your contributions. A multicultural working environment that allows for international collaboration.
Are you ready to take on a pivotal role as a Compliance Officer? Join a dynamic team focused on enhancing organizational integrity and compliance culture. In this position, you will collaborate with colleagues to develop policies, execute training programs, and ensure adherence to laws and regulations. Ideal candidates hold a Master’s degree and possess strong analytical skills. With a competitive salary and continuous educational opportunities, this is your chance to make a meaningful impact in a supportive, multicultural environment.
Description
- Collaborate closely with colleagues in the Compliance Office to address compliance-related matters across the organization.
- Engage in the development of policies and assist in the execution and optimization of training programs, workflows, and systems related to various areas, including the acceptance of new business and data protection.
- Analyze pertinent laws and regulations to pinpoint opportunities and risks that align with the firm's strategic objectives.
- Contribute to raising awareness, shaping organizational culture, and fostering behavior that supports compliance initiatives, while advocating for the implementation of additional measures.
- Ensure the thorough and efficient organization of client and case files, especially in preparation for internal and external audits.
- Execute a range of tasks involving monitoring, analysis, and advisory support in relation to the annual priorities of the Compliance Office.
Profile
The ideal candidate :
Offer
Our client offers you :