Compliance officer Jobs in Wei%C3%9Fwasser
Zuletzt aktualisiert: vor 16 Stunden
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
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 26 Tagen
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 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
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
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
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
- Gesponsert
Senior Tax Compliance Officer (CIT)
TMF Group LuxembourgSarrburg, 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 19 Tagen
- Gesponsert
- Neu!
Compliance Officer (w / m / d)
Asklepios Kliniken GmbH & Co. KGaAHamburg, Hamburg, Germany ASKLEPIOS Als einer der größten privaten Klinikbetreiber in Deutschland verstehen wir uns als Begleiter unserer Patient : innen – und als Partner unserer Mitarbeitenden.
Wir bringen zusammen, was zus...Mehr anzeigenZuletzt aktualisiert: vor 16 Stunden
- Gesponsert
Chief Compliance Officer - International FinTech
Austin BrightBollendorf, DE Our client, an innovative company in the fast-growing FinTech sector, is looking for a Chief Compliance Officer to join its Luxembourg-based office.
In a constantly evolving environment, this compan...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
- Gesponsert
Compliance Officer
AXIS GroupDahnen, 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 über 30 Tagen
- Gesponsert
- Neu!
Compliance Officer (m / w / d)
Iqony GmbHEssen Iqony macht grüne Energie machbar.Mit 85 Jahren Erfahrung in Planung, Bau und Betrieb energietechnischer Anlagen bietet das Unternehmen ganzheitliche Lösungen für die Dekarbonisierung, Dezentralisi...Mehr anzeigenZuletzt aktualisiert: vor 16 Stunden
- Gesponsert
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
Compliance Officer
CWSDreieichVollzeit
- Gesponsert
Compliance Officer (m / w / d) Kapitalmarkt-Compliance
Hauck Aufhäuser Lampe Privatbank AGFrankfurt am Main, Germany CHALLENGE YOURSELF : Du möchtest Deine persönliche Entwicklung und berufliche Laufbahn aktiv mitgestalten? Dann bist Du bei uns richtig! Hauck Aufhäuser Lampe ist eine innovative und unabhängige Pri...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
Compliance Officer (d / w / m)
PaymenttoolsCologne, North Rhine-Westphalia, GermanyQuick Apply
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
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
- Gesponsert
Leiter : in Datenschutz / Compliance Officer
Lechwerke AGAugsburg, DEVollzeit
- Gesponsert
Junior Compliance Officer (all genders)
BioSpring GmbHFrankfurt am Main, Deutschland Join us in moving the elements of life.Hersteller von synthetischen Nukleinsäuren für den Einsatz in den Bereichen Therapie, Diagnostik sowie Forschung und Entwicklung.
Junior Compliance Manager (al...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
- Gesponsert
Senior Compliance Officer
JAOMettlach, DE50,00 € stündlich
IT Compliance Officer •in
Schulz & Cie. Consulting GmbHMunich, Bavaria, GermanyQuick Apply
- Gesponsert
Chief Compliance Officer
Taylor RootStuttgart, Baden-Württemberg, Germany 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 1 Tag
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 über 30 Tagen
Diese Stelle ist in deinem Land nicht verfügbar.
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.