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Compliance specialist • frankfurt

Zuletzt aktualisiert: vor 23 Stunden
Specialist Trade Compliance & Orders

Specialist Trade Compliance & Orders

Dover CorporationFrankfurt, HE, DE
Systech provides trusted identification and traceability solutions that establish essential product data, ensure digital connectivity and enable real-time insights—on the packaging line and through...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
Specialist - Tax Compliance (f / m / d)

Specialist - Tax Compliance (f / m / d)

Gruppe Deutsche BörseFrankfurt am Main
Group Tax is responsible for all tax related matters within Deutsche Börse Group, supported by the local tax compliance teams. As a member of our Indirect Tax team, you will contribute to the VAT co...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal Compliance Manager

Legal Compliance Manager

HCLTechFrankfurt, Hesse, Germany
Job Role- Legal Compliance Manager.Fixed Term Contract -1 Year (Can be extended basis on performance and business requirement). Seeking an experienced legal counsel for its litigation and compliance...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Financial Crime Compliance / Compliance Manager – Expertise Compliance Quality Assurance (w / m / d) - ING Deutschland

Financial Crime Compliance / Compliance Manager – Expertise Compliance Quality Assurance (w / m / d) - ING Deutschland

ING DeutschlandFrankfurt am Main, Germany
Vertrauen ist gut, Kontrolle ist besser“, ist Dein Leitspruch? Du verbindest fachliches Know-how mit proaktivem Mindset und achtest sehr genau darauf, dass alles seine Richtigkeit hat? Perfekt! Ber...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
Anwendungsentwickler für Compliance

Anwendungsentwickler für Compliance

Finanz Informatik GmbH & Co. KGFrankfurt, DE
Für den Geschäftsbereich Kernbankanwendungen / Bereich Spezialanwendungen ZV und Kredit / Abteilung ZV-Risikosteuerung, suchen wir zum nächstmöglichen Termin für den Standort Münster, Hannover oder F...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior AFC Compliance Specialist – Investment Banking (w / m / d)

Senior AFC Compliance Specialist – Investment Banking (w / m / d)

FRED Executive SearchFrankfurt Rhine-Main Metropolitan Area, Germany
Für unseren Kunden, eine deutsche Privatbank, suchen wir aktuell einen Senior Anti-Financial-Crime Compliance Specialist (w / m / d) mit besonderem Fokus auf die Investment Banking Abteilung.Identifika...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Spezialist / -in Compliance - Schwerpunkt WpHG-Compliance (m / w / d)

Spezialist / -in Compliance - Schwerpunkt WpHG-Compliance (m / w / d)

Fürstlich Castell'sche Bank, Credit-Casse AGFrankfurt am Main, Deutschland
Sinnhaftes Banking mit Fürstlich Castell'schen Finanzlösungen und einer Beratung, die individuell auf die Bedürfnisse unserer Kundinnen und Kunden zugeschnitten ist, ist die Passion unserer Mitarbe...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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Information Technology Support Specialist

Information Technology Support Specialist

Excis ComplianceFrankfurt, Hesse, Germany
Wir stehen für Professionalität, Innovation und exzellenten Kundenservice.Unsere Mission : Eine reibungslose IT-Erfahrung für alle Nutzer weltweit. Deine Rolle : Onsite IT Support Specialist.Du hast S...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
Deputy Head Compliance

Deputy Head Compliance

Scope SE & Co. KGaAFrankfurt, Hesse, DE
Scope Ratings GmbH is looking for a motivated Deputy Head of Compliance to be based in Frankfurt, able to multi-task in a fast-paced environment. The Deputy Head of Compliance will be responsible fo...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Antitrust Compliance Specialist (m / f / diverse) - REF81903F

Antitrust Compliance Specialist (m / f / diverse) - REF81903F

ContinentalFrankfurt am Main, Hesse, Germany
Are you interested in shaping the future of ContiTech together with a great team.Please join us and contribute to our goals with your new role asAntitrust Compliance Specialist (m / f / diverse) a...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
Environmental Compliance / Sustainability Program Specialist

Environmental Compliance / Sustainability Program Specialist

Celanese CorporationFrankfurt, Germany
Environmental Compliance / Sustainability Program Specialist (m / w / d).Unterstützung der Standorte und Produktionsbetriebe im rechtskonformen und umweltgerechten Betrieb. Durchführen von internen Audi...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Spezialist : in Compliance

Spezialist : in Compliance

Flex SuisseFrankfurt Rhine-Main Metropolitan Area, Germany
Flex Suisse ist ein alternativer Rechtsdienstleister und führender Anbieter von Legal & Compliance Services in Deutschland, Schweiz und Liechtenstein. Zu unseren Partnern gehören Wirtschaftskanzleie...Mehr anzeigenZuletzt aktualisiert: vor 23 Stunden
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Senior Compliance Manager(A201600)

Senior Compliance Manager(A201600)

EcoFlowFrankfurt, DE
EcoFlow was born out of the dream of a group of battery engineers in 2017.Amid the global transition towards renewable energy, we lead the way forward with industry-leading portable power products,...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
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Compliance & AML Specialist

Compliance & AML Specialist

AEWFrankfurt, Hesse, Germany
AEW repräsentiert die Immobilien-Asset-Management-Plattform von Natixis Investment Managers.Wir sind einer der weltweit größten Immobilien-Asset-Manager mit einem verwalteten Vermögen von 79,1 Mrd....Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
Compliance Officer | Part-Time

Compliance Officer | Part-Time

FE fundinfoFrankfurt, HE, DE
Quick Apply
Are you an experienced Compliance professional looking for a dynamic and impactful role? As a.Dericon, you will play a key role in ensuring regulatory compliance, overseeing risk management process...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Consultant (m / w / d)

Compliance Consultant (m / w / d)

MOLDINO Tool Engineering Europe GmbHFrankfurt, DE
Als Teil der Mitsubishi Materials Group sind wir auf die Herstellung und den Vertrieb von hochpräzisen Fräswerkzeugen spezialisiert. Dabei legen wir Wert auf eine persönliche Beratung & technisch ex...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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Compliance Manager

Compliance Manager

PCNFrankfurt, DE
Senior Compliance Officer (Freelance) – Germany.PCN is representing an innovative fintech client in need of a Senior Compliance Officer to join their team on a freelance basis for 6 months!.Our cli...Mehr anzeigenZuletzt aktualisiert: vor 23 Stunden
(International) Tax Compliance Specialist (all genders)

(International) Tax Compliance Specialist (all genders)

21XFrankfurt am Main, DE
We only accept applicants who are resident in Germany or Austria and currently hold a work permit for Germany or Austria. Salary : € 70,000 - € 100,000 gross per year with willingness to overpay.Up t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT Compliance Manager (f / m / d) - Risk / Compliance Management, Ingenieur

IT Compliance Manager (f / m / d) - Risk / Compliance Management, Ingenieur

Allianz in DeutschlandFrankfurt am Main, DE
At Allianz Global Investors we foster a culture of professionalism, fulfilment, and an inclusive working environment.Do you want to be part of a leading active asset management company? Then join u...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
Compliance Mitarbeiter (m / w / d)

Compliance Mitarbeiter (m / w / d)

Amadeus Fire AGFrankfurt am Main, Hessen, DE
Quick Apply
Compliance Mitarbeiter (m / w / d) Referenz 12-212648 Unser Kunde, eines der größten internationalen Finanzinstitute , sucht zum nächstmöglichen Zeitpunkt einen engagierten und qualifizierten Complianc...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Specialist Trade Compliance & Orders

Specialist Trade Compliance & Orders

Dover CorporationFrankfurt, HE, DE
Vor 10 Tagen
Stellenbeschreibung

Systech provides trusted identification and traceability solutions that establish essential product data, ensure digital connectivity and enable real-time insights—on the packaging line and throughout the supply chain. With decades of experience as the pioneer of pharmaceutical serialization, and further strengthened through our recent acquisition of Pharmacontrol Electronic GmbH (PCE), a prominent European pharmaceutical track & trace solutions provider, Systech offers comprehensive, easily configured, turnkey software solutions with reliable implementation and expert support. Global brands across industries rely on Systech's platform to help them achieve their objectives in compliance, resiliency, sustainability, and digital transformation. Systech is a leading brand of Markem-Imaje®, a global product identification, packaging intelligence, and connected product solutions provider and a part of Dover Corporation.

Specialist Trade Compliance & Order Handling – Heppenheim, DE

Summary and Scope :

As a Trade Compliance Specialist, you are primarily in charge of all customs procedures. You will be responsible for checking and professionally processing all import and export processes in the company, preference checks and assigning customs and tax codes to our products. This role will enable our business to comply with relevant export, import and customs compliance laws and regulations under the jurisdictions of the countries where these companies operate with a focus on Germany.  You work closely with all relevant stakeholders within the company, regionally and internationally. In addition, you will support the order handling team in their daily work.

Core Responsibilities :

Develop, maintain, and implement comprehensive export compliance documentation and processes

Ensure strict adherence to all applicable domestic and international trade regulations, including implementation of specific directives from regulatory authorities

Continuously monitor and analyze global trade regulation changes, assessing potential business impact and coordinating cross-functional compliance initiatives

Provide expert guidance and support to internal departments on all export control and customs matters

Oversee and manage all export control-related business transactions with meticulous attention to detail

Maintain record keeping of all export and import shipment documentation to stay within customs compliance requirements and audit readiness.

Oversee HS (Harmonized System) code management at the SKU level, ensuring accurate product classification for customs and export compliance purposes

Cross collaboration with other departments within the organization to meet import and export shipping requirements Communicate compliance risks, opportunities, regulatory updates, and strategic recommendations to both internal and external stakeholders

Regulatory Interface & Compliance Management :

Serve as primary liaison with the Federal Office of Economics and Export Control (BAFA), addressing processing inquiries, legal questions, preliminary consultations, license applications, zero notices, goods classification inquiries, and other foreign trade matters, utilizing ELAN-K2 platform when appropriate

Manage export licensing processes, including comprehensive oversight and monitoring of all export activities

Act as the designated point of contact for customs and export control matters with business partners and government authorities (including customs, BMWi, BMVg, BKA, IHK)

Conduct pre-offer compliance reviews for transactions involving parties from embargoed countries or related to countries under (arms) embargo restrictions

Support and facilitate foreign trade audits, ensuring organizational readiness and compliance

Process Improvement & Training :

Identify opportunities to define and enhance export control-related processes

Deliver comprehensive instruction and training to employees across all organizational levels

Establish and maintain systematic documentation and archiving protocols for all export control-related business transactions

We offer you a job with individual development opportunities in a fast-growing market segment. You can expect an international environment, flat hierarchies in a dynamically growing company with a good working atmosphere. In addition to other benefits, we offer for example free in-house German and English courses and possibilites for Mobile Working with flexible working times.

We consider several job-related, non-discriminatory factors when determining the pay rate for a position, including, but not limited to, the position’s responsibilities, a candidate’s work experience, a candidate’s education / training, the position’s location, and the key skills needed for the position.  Pay is one of the Total Rewards that we provide to compensate and recognize employees for their work.

All qualified applicants will receive consideration for employment without discrimination on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability, age, genetic information, or any other factors prohibited by law.