Compliance officer Jobs in Unterföhring
Zuletzt aktualisiert: vor 1 Tag
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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 ...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Aufgabengebiet im S+P Compliance Team.Kontrollen...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Applied Materials is the world market leader for special systems and manufacturing processes for semiconductor technology, electronics and display technology.
We provide the technology to manufactur...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Übernahme der fachlichen und disziplinarischen Leitung einer GMP-Compliance-Gruppe in der Produktion.Batch-Dokumentation, SOP- und Change-Control-Management etc.
Planung und Durchführung von Schulun...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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 über 30 Tagen
Compliance Officer (d / w / m) in München
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- Gesponsert
Compliance Manager Investments •
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Compliance Manager (all genders)
gridXMunich, Bavaria, Germany20,00 € stündlich
Quick Apply
- Gesponsert
Compliance Officer / MLRO (m / w / d)
Verifone InterCardMünchen, Germany Verifone is a global leader in payment technology andtransaction processing systems.Verifone Payments GmbH, part of theVerifone group, operates as a network provider and service provideracross Euro...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
- Gesponsert
Regional Compliance Officer / Senior Legal CounselCompliance (m / w / d)
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Volljurist •in als (Senior) Compliance Officer Schwerpunkt Exportkontrolle / Sanktionen
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Compliance Officer / Syndikusrechtsanwalt – Schwerpunkt aufsichtsrechtliche Compliance (m|w|d)
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Compliance Officer(WpHG)(m / f / d)
RaisinMunich25,00 € stündlich
- Gesponsert
Compliance Specialist
V-BankMunich, Germany Wir sind ein 2008 gegründetes deutsches Kreditinstitut mit Sitz in München und bieten Depot-, Kontoführung und Wertpapierabwicklung für unabhängige Vermögensverwalter und Family Offices an.Einblick...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
Compliance Officer (f / m / x)
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Product Compliance Officer (m / w / d)
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IT Compliance Officer •in
Schulz & Cie. Consulting GmbHMunich, Bavaria, GermanyQuick Apply
Director, Regional Compliance Officer - Europe
Applied MaterialsFeldkirchen,DEUVollzeit
(Senior) Compliance Officer (m / w / d)
BestSecretMünchen, Deutschland Entwicklung, Implementierung und Beratung zu Compliance-Richtlinien, Verfahren und Kontrollen, um die Einhaltung geltender Gesetze, Vorschriften und Branchenstandards sicherzustellen.Durchführung v...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Teamlead GMP Compliance (gn)
Vality One Recruitment GmbHMunich, Bavaria, GermanyQuick Apply
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Compliance Officer / MLRO
VerifoneMünchen, Bavaria, GermanyVor 30+ Tagen
StellenbeschreibungMinimum of 4 years’ experience in Financial compliance Bachelor’s degree in law or compliance, along with relevant AML certification / experience Fluent English & German language Experience with regulated (Payment) services and acquiring Proven knowledge of and familiarity with EU and German regulatory frameworks for combating money laundering, terrorism financing, sanctions, ABAC, whistleblowing, dawn raids, scheme compliance, etc. Demonstrated knowledge and experience with financial sector laws and regulations Strong analytical thinking with attention to detail Ability to prioritize and meet deadlines without compromising work quality Capability to work both independently and collaboratively, depending on the situation Effective at training and presenting information to Verifone Group leadership and / or supervisory authorities Governance and strategic expertise Be part of a forward-thinking organization that values innovation and growth Work with a collaborative and passionate team in a dynamic and evolving industry Enjoy competitive compensation, growth opportunities, and a supportive work environment.
Why Verifone
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 Europe. It supports renowned companies in retail and wholesale from various industries in enabling cashless payment methods at the point of sale and online in e- and m-commerce.
What's exciting about the role
Verifone Payments GmbH is looking to strengthen its expert team in Germany with a professional from the payments and financial services sector for the role of Compliance Officer .
We are seeking the ideal mix of compliance, governance, and strategic oversight, combined with an action-oriented and motivated approach to further develop and shape the payment and financial services strategy of a prestigious and established company with global operations and a strong presence in the German payment market.
Main responsibilities
- Ensuring regulatory compliance and overseeing outsourced compliance and risk activities
- Acting as a contact person alongside the compliance team for BaFin, Bundesbank, and other supervisory authorities
- Advising the company on relevant regulatory matters
- Training and coaching employees in Romania and within the Verifone Group on compliance and AML best practices under German regulations
- Maintaining the integrity risk analysis and other company-relevant risk registers
- Managing Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs – acting as the company’s MLRO (Money Laundering Reporting Officer)
- Overseeing Anti-Bribery & Anti-Corruption (ABAC), whistleblowing, dawn raids, data protection, and scheme compliance
- Supervising customer due diligence requirements and second-line KYC monitoring
- Conducting AML transaction monitoring and reporting.
- Screening financial and economic sanctions
- Implementing the compliance framework and calendar
- Regularly updating the company’s policy repository
Skills and Experience we desire
Why join us?
Our commitment
Verifone is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. Verifone is also committed to compliance with all fair employment practices regarding citizenship and immigration status.