Compliance officer Jobs in Kleinmachnow
Zuletzt aktualisiert: vor 1 Tag
As part of the Raisin family, Raisin Bank combines the best of both worlds : the experience and security of a bank, with the flexibility and innovation of a start-up.
Our team is just as diverse as o...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
As part of the Raisin family, Raisin Bank combines the best of both worlds : the experience and security of a bank, with the flexibility and innovation of a start-up.
Our team is just as diverse as o...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
Referent Compliance (m / w / d) bei Apax Recruitment | softgarden.Du suchst eine Position, in der du strategisch denken und operativ handeln kannst? Als Referent •in Compliance wirst du zur Schlüsselfi...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Berlink ETN GmbH organisiert und begleitet mehrere europäische Austauschprojekte und Berufspraktika in Berlin für Studenten und Schüler aus ganz Europa.
Berlink ist Teil des Education and Training N...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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
Baldmöglichst, Unbefristet, In Festanstellung | 30 bis 40 Stunden pro Woche | Berlin | Wirtschaftsberatung | Berufseinsteiger, Berufserfahrener | 40000 bis 50000 € im Jahr | Projekt-ID P202447748_6...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
Teamleiterin oder Teamleiter Compliance Solutions bei Bitkom e.Teamleiterin oder Teamleiter Compliance Solutions.Die Bitkom Servicegesellschaft mbH ist ein Unternehmen des Bitkom e.Verband der Dig...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
A multinational Consumer Bank with a growing office in Berlin is seeking a Compliance Outsourcing Manager, who will oversee and manage compliance-related activities outsourced to external business ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Officer(WpHG)(m / f / d)
RaisinBerlin, Germany25,00 € stündlich
Quick Apply
Compliance Officer(WpHG)(m / f / d)
Raisin GmbHBerlin, DE25,00 € stündlich
- Gesponsert
Compliance-Managerin / Compliance-Manager (m / w / d)
GKV-SpitzenverbandPotsdam 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 16 Tagen
- Gesponsert
Security Compliance Software Engineer mfd
Greenbone AGBerlin, Germany The Greenbone vulnerability scanning engine thrives on the latest vulnerability checks which we develop daily in a large team.
We are looking for further reinforcement especially with a focus on Mic...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen
- Gesponsert
(Senior) Consultant (IT-) Compliance (m / w / d) - Consulting, Risk / Compliance Management, Ingenieur
DeloitteBerlin, DE Ob im Business Audit & Assurance, Risk Advisory, Tax & Legal, Financial Advisory oder Consulting : Wir bei Deloitte unterstützen unsere weltweiten Mandanten dabei, sich kontinuierlich w...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
- Gesponsert
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
- Gesponsert
Compliance Manager (m / w / d)
bonifyBerlin Komm zu bonify! Deutschlands führender Plattform rund um Bonität und Finanzmanagement! Wir haben die Mission, die FinTech-Branche zu revolutionieren und unseren Nutzern ihre Bonität zugänglich, tra...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
Referent Compliance (m / w / d)
Apax RecruitmentBerlin, Berlin, DeutschlandQuick Apply
Accomodation Officer
Berlink ETN GmbHBerlin, GermanyQuick Apply
- Gesponsert
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 10 Tagen
- Gesponsert
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 28 Tagen
Data Compliance Coordinator
Thermo Fisher ScientificBerlin, GermanyVollzeit
- Gesponsert
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 9 Tagen
Assistenz (m / w / d) Compliance
univativ GmbHBerlin, GermanyQuick Apply
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
- Gesponsert
Compliance Operations Specialist
WoltBerlin, Germany Wolt is seeking a Compliance Operations Specialist with a strong analytical mindset keen attention to detail and a proactive approach to regulatory compliance.
This role requires full ownership of c...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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
Teamleiterin oder Teamleiter Compliance Solutions
Bitkom e.V.Berlin, Berlin, DeutschlandQuick Apply
Compliance Outsourcing Manager
Selby JenningsBerlinUnbefristet
Diese Stelle ist in deinem Land nicht verfügbar.
Compliance Officer(WpHG)(m / f / d)
RaisinBerlin, GermanyVor 2 Tagen
Gehalt
25,00 € stündlich
Anstellungsart
- Quick Apply
StellenbeschreibungUniversity degree in Business Administration or law or another relevant discipline Proficiency with the relevant laws / regulations for this position (§§ 3, 4 Nr. 4, 6 WpHGMaAnzV; BT 1.3.1.3 MaComp) Strong communication and interpersonal skills to collaborate effectively with internal and external stakeholders European and German legal provisions to be complied with by the Bank when providing investment services and ancillary investment services Administrative regulations issued by the Federal Financial Supervisory Authority BaFin as well as knowledge of the relevant ESMA guidelines and standards All types of investment services and ancillary investment services provided by the Bank and the risks they entail The functioning and risks of the types of financial instruments in which the Bank provides investment services or ancillary investment services Requirements and design of appropriate processes of investment service providers to prevent and detect violations of regulatory requirements Tasks, responsibilities and powers of the WpHG compliance function and the WpHG compliance officer Organizational structure of supervisory authorities, about the identification of conflicts of interest and their causes, different possibilities to design sales organisations, and the organizational setup of securities service providers in general Employee Development Budget of €2,000 and access to Babbel for continuous learning. Exciting cooperation partners and projects in the banking and Start-Up environment. A fully cloud-based Banking-as-a-Service Platform. Company-wide use of industry-leading tools for analysis, development, communication and collaboration such as AWS Stack, Splunk, GSUITE, Slack, Atlassian Suite (Jira, Confluence, Trello) and many more. Dynamic environment, a hands-on mentality and agile ways of working. Flexible working hours and 30 days holiday plus Christmas Eve and New Year's Eve off. Collegiality and a supportive learning environment. Promotion of company pension schemes and capital-forming payments (vermögenswirksame Leistungen). We subsidize the Deutschland Ticket with €25 per month. Love cycling? With JobRad, lease the bike of your choice and enjoy tax savings, plus Raisin covers your monthly insurance costs A diverse team of experts to learn from and to inspire each other.
About Raisin Bank
As part of the Raisin family, Raisin Bank combines the best of both worlds : the experience and security of a bank, with the flexibility and innovation of a start-up. Our team is just as diverse as our partners. If you are looking for a dynamic environment in which you can play to your strengths and develop further, then you have come to the right place!
Founded in 1973, our dynamic and innovative service bank has a full banking license and brings the decades of experience of an established German credit institution to the table. In processing both loan portfolios and receivables of selected borrowers, it combines performance strength and competent advice with efficient solutions. Since 2019, the bank has been a wholly-owned subsidiary of Raisin and has been operating under the name Raisin Bank AG since August 2019.
Your Responsibilities
- Assumption of the WpHG-Comliance Officer function of the bank
- Excercise oversight and monitoring of the governance, policies and processes as well as the overall quality of the investment services business of the bank
- Provide advice to the bank including support for staff training, day-to-day assistance for staff and participating in the establishment of new policies and procedures within the investment services business
- Setup, maintenance and execution of the risk analysis and the control plan with investment services business
- Interaction with internal and external auditors as well as supervisory authorities (BaFin)
- Ensure that conflicts of interest are prevented or that unavoidable conflicts of interest are adequately safeguarded
- Supervision of training and suitability of personnel within the custody and digital wealth management business of the bank
- Reporting to the management and supervisory board
- Ensure compliance with requirements for the WpHG compliance function according to Art. 22 (2) MiFID-2, BT 1 MaComp and other relevant laws and regulations
Your Profile
Knowledge & Experience :
Join our mission, join our team - and grow with us!
As part of the strong Raisin family, Raisin Bank combines the best of both worlds : The experience and security of a bank with the flexibility and innovation of a Start-up.
Our employees are just as diverse as our partners. If you are looking for a dynamic environment in which you can play to your strengths and develop further, then you have come to the right place! In our agile FinTech environment, you have the opportunity to work in an international team and gain new experience. We provide :
We are Raisin, a dynamic and fast-growing fintech company that is a trailblazer for open banking in the savings and investments space.