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Compliance specialist • schonefeld

Zuletzt aktualisiert: vor 2 Tagen
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Expert Trade Compliance / Product Compliance (m / f / d)

Expert Trade Compliance / Product Compliance (m / f / d)

BASF Services Europe GmbHBerlin, DE
In Global Business Services, we support BASF's divisions with a cross-functional network and offer modern solutions tailored to the needs of the business. As a specialized service unit we ensure a h...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
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Compliance Specialist - Sunfire

Compliance Specialist - Sunfire

SunfireBerlin, Germany
Wir brennen für das, was wir tun.Unsere Vision : Die Welt von fossilen Brennstoffen befreien.Seit unserer Gründung im Jahr 2010 haben wir an das enorme Potenzial von grünem Wasserstoff geglaubt.Abwe...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
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Compliance Operations Specialist

Compliance Operations Specialist

WoltBerlin, Berlin, 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 über 30 Tagen
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German Language Content Compliance Specialist Relocation to Lisbon

German Language Content Compliance Specialist Relocation to Lisbon

Cross Border TalentsBerlin, Berlin, Germany
German Language Content Compliance Specialist / Relocation to Lisbon.Position Type : Fulltime (Monday to Friday).Join our dynamic team in Lisbon as a German Language Content Compliance Specialist.We...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Vice President

Compliance Vice President

HR GroupBerlin, Germany
Zu unserem Portfolio gehören derzeit über Hotels in der Nähe von Messen und Flughäfen, sowie zentral gelegene Stadthotels und Hotels & Resorts in beliebten Ferienregionen.Unser Hauptgeschäftsfeld b...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Manager, Compliance Advisory

Manager, Compliance Advisory

OgierBiesdorf, DE
Our open and progressive work environment is something to shout about and our latest opportunity is for a Manager to lead and innovate within our dynamic risk and compliance team.You'll be at the f...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Officer - FinTech / Crypto

Senior Compliance Officer - FinTech / Crypto

Austin BrightBiesdorf, DE
Our client, a fast-growing and innovative player in the FinTech and crypto sector, is looking to strengthen its compliance team by hiring a Senior Compliance Officer. Based in Luxembourg, this role ...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
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Legal Advisor : Strategic Contracts and Compliance Specialist

Legal Advisor : Strategic Contracts and Compliance Specialist

Université du LuxembourgBiesdorf, DE
Luxembourg Centre for Contemporary and Digital History.C2DH) at the University of Luxembourg is an interdisciplinary research centre committed to high-quality research and public dissemination in t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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DPO amp Compliance Officer

DPO amp Compliance Officer

TF BankBerlin, Berlin, Germany
We are seeking a highly skilled and experienced.Data Protection Officer (DPO) and Compliance Officer.The role is placed in our second line Compliance function and your responsibilities will also in...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesBiesdorf, DE
A leading fintech company operating in the digital assets and electronic money sector, fully regulated in Luxembourg and across Europe. The firm is committed to upholding the highest standards of co...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Senior Crypto Compliance Officer

Senior Crypto Compliance Officer

OnHiresBerlin, Berlin, .DE
Quick Apply
Job Title : Senior Crypto Compliance Officer.The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere o...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Compliance Trainee

Compliance Trainee

Advanzia BankBiesdorf, DE
Kickstart your career in our Legal & Compliance Department!.Are you ready to launch your career at an unconventional digital bank in the heart of Luxembourg? This is your chance! .As the Compliance...Mehr anzeigenZuletzt aktualisiert: vor 18 Tagen
Compliance 4+

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
Payroll Compliance Documentation Specialist

Payroll Compliance Documentation Specialist

RemoteBerlin, Germany
Homeoffice
Vollzeit
All of our positions are fully remote.You do not have to relocate to join us!.We love and this means you get to do your own schedule. We empower ownership and proactivity and when in doubt default t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance OfficerWpHGmfd

Compliance OfficerWpHGmfd

RaisinBerlin, Berlin, Germany
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 startup. Our team is just as diverse as our ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Expert mwd

Senior Compliance Expert mwd

Scalable GmbHBerlin, Berlin, 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
(Senior) Information Security and Compliance Specialist (w / m / d)

(Senior) Information Security and Compliance Specialist (w / m / d)

virtualQ GmbHBerlin, Berlin, Deutschland
Quick Apply
Senior) Information Security and Compliance Specialist (w / m / d) bei virtualQ GmbH | softgarden.Senior) Information Security and Compliance Specialist (w / m / d). Senior) Information Security And Complia...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Outsourcing Manager

Compliance Outsourcing Manager

Selby JenningsBerlin
Unbefristet
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
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Grid Code Compliance Engineer mfd

Grid Code Compliance Engineer mfd

FluenceBerlin, Berlin, Germany
Fluence (Nasdaq : FLNC)is a global market leader delivering intelligent energy storage and optimization software for renewables and storage. Our solutions and operational services are helping to crea...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
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Expert Trade Compliance / Product Compliance (m / f / d)

Expert Trade Compliance / Product Compliance (m / f / d)

BASF Services Europe GmbHBerlin, DE
Vor 16 Tagen
Stellenbeschreibung

WELCOME TO BASF

In Global Business Services, we support BASF's divisions with a cross-functional network and offer modern solutions tailored to the needs of the business. As a specialized service unit we ensure a high level of customer orientation and we design our services to be cooperative, efficient and future-oriented.

WHAT YOU CAN EXPECT

In our Supply Chain Excellence team you promote a digitalization and innovation-driven culture in the department and sustain awareness about quality and efficiency impact of AI and automation to ensure the successful development and maintenance of high-quality digital products.

  • In this role you develop, structure and prioritise business requirements in line with the company's trade compliance policy and strategic direction.
  • You are responsible to design functional concepts and identifying models and tools to effectively support the implementation of these business requirements.
  • A further aspect of your daily work is the optimization and further development of tasks in operational trade compliance management.
  • You lead continuous improvement and change management initiatives within the hub-based competence centre in your area of responsibility.
  • In addition, you build up in-depth knowledge of SAP-based concepts and processes and initiate and coordinate user acceptance tests.
  • Leading knowledge management, documentation, and reporting, including the development of real-time dashboards for the associated hub-based centers of excellence, is also part of your responsibilities.

WHAT YOU OFFER

  • Bachelor's / Master's degree in a scientific field (Chemistry,Engineering,Biology) or in Customs and Trade
  • at least five years of professional experience Trade Compliance and / or Product Compliance topics
  • familiar with standard IT applications and a sound knowledge of SAP ERP and SAP GTS in both R / 3 and S / 4
  • strong communication skills in English
  • experience of managing projects in a global matrix organisation, automation and digitalisation desirable
  • WHAT WE OFFER

  • 30 days of paid vacation, special leave and sabbatical options
  • Modern sustainable office building in Berlin-Prenzlauer Berg with flexible working options, rooftop terrace and cafeteria for innovative and team-focused collaboration
  • Location-independent work models with defined days of presence in Berlin and place of residence in Germany
  • Flexible working hours so that you can organize your working and private life according to your needs
  • Gross annual salary (full-time) : 65.000 - 69.000 €, depending on qualification and work experience. In addition, you can expect a bonus dependent on the company's success as well as individual performance
  • HOW TO REACH US

  • Maximilian Mette (Talent Acquisition), [email protected], Tel. : +49 30 2005 56084 will be happy to answer your questions for this position.
  • You can also reach our recruiting team
  • First information about our application process can be found
  • ABOUT US

    As an international service hub, the BASF Services Europe GmbH bundles a wide range of services for the BASF Group throughout Europe. In the heart of Berlin, we combine expertise in the areas of finance, HR, supply chain, procurement, product safety and IT. We focus on digital and customer-focused solutions, to create services for future. Learn more about us and our career opportunities at .

    Diversity is our greatest strength!

    Become a part of our winning formula for success and develop the future with us in a global team that embraces inclusion and equal opportunities irrespective of gender, age, origin, sexual orientation, disability or belief.