Compliance-Officer Jobs in Germany
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Compliance-Officer • Germany
Zuletzt aktualisiert: vor 9 Stunden
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 über 30 Tagen
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 über 30 Tagen
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
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.Aufsichtsr...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Export Compliance Officer
Micro IT GlobalMunich, Bavaria, Germany Export Compliance Officer Breman / Germany Excellent Salary and Benefits.Our customer is looking for an Export Compliance Officer to join their Legal & Compliance department.You will be joining...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
- Gesponsert
Tax Compliance Officer (gn)
HAGER Executive Consulting GmbHUlm, Baden-Württemberg, Germany Wir sind ein führendes Executive-Search-Unternehmen und suchen im Auftrag eines weltweit bekannten Technologiekonzerns nach einem erfahrenen Tax Compliance Officer.
Unser Kunde steht für Innovation ...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
- Gesponsert
- Neu!
Compliance Officer (m / w / d)
Universitätsmedizin der Johannes Gutenberg-Universität MainzHeidesheim am Rhein Die Stabsstelle Datenschutz, Compliance und Risikomanagement sucht zum nächstmöglichen Zeitpunkt : Compliance Officer (m / w / d) Wir bieten Ihnen : Vergütung g...Mehr anzeigenZuletzt aktualisiert: vor 9 Stunden
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
LiberisMunich, Bavaria, Germany At Liberis we are on a mission to unleash the power of small businesses all over the world delivering the financial products they need to grow through a network of global partners.At its core Libe...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
Chief Compliance Officer
Taylor RootBaden-WürttembergUnbefristet
Compliance Officer fmd
Aleph AlphaBerlin, Berlin, Germany As a Compliance Officer at Aleph Alpha you will play a key role in supporting the Compliance Team in developing and maintaining robust governance risk management and compliance frameworks.Your work...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
Compliance Officer
CWSKölnVollzeit
- Gesponsert
Senior Compliance Officer (M / F)
Fundamentals SAMerzig, DE This is your chance to join an organization driven by innovation, collaboration, and a shared commitment to excellence in the fast-evolving financial sector.
As an independent, specialized professio...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
- Gesponsert
Compliance Officer (m / w / d)
REWE GroupKöln, Deutschland Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
Compliance Officer (d / w / m)
PaymenttoolsCologne, North Rhine-Westphalia, GermanyQuick Apply
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
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 | Part-Time
FE fundinfoFrankfurt, HE, DETeilzeit
Quick Apply
- Gesponsert
Compliance Officer - Regulatory Focus
Michael PageSaarbrucken, Saarland, DE Ce poste est basé au Luxembourg.Build a career in regulatory complianceAlign group policies with European and local regulations.
À propos de notre clientOur client is a.Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
Legal Compliance Officer •in
Schulz & Cie. Consulting GmbHMunich, Bavaria, GermanyQuick Apply
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Export Compliance Officer
Micro IT GlobalMunich, Bavaria, GermanyVor 20 Tagen
StellenbeschreibungStudy in the field of business administration or training in the field of logistics or comparable qualification. Several years of experience in the area of export control / export compliance. Experience in US (RE) export control. Communicative team player. Proactively identify and manage export control risks. Ability to translate regulations and policies into practical operational processes and solutions. Experience in analyzing existing processes and developing optimization measures. Structured way of working that is characterized by selfmotivation and goal orientation. Fluent German and English.
Export Compliance Officer Breman / Germany Excellent Salary and Benefits
Our customer is looking for an Export Compliance Officer to join their Legal & Compliance department. You will be joining this amazing Company which is pivotal in providing hightech space solutions to European space programs. Ideally you will speak English and have a good level of German.
On offer is a competitive salary bonus and comprehensive benefits package. You will be required to work from the premises 23 days a week. Our customer will provide relocation support.
Responsibilities
- Carrying out the necessary export control activities nationally (preliminary inquiries individual license applications submitting and processing collective export license applications) as well as internationally (USITAR / EAR).
- Identify training needs participate in export control training.
- Responsible for the implementation of legal and internal export control requirements in the organisation.
- Analysis of the processes with regard to export control regulations (national EU USITAR / EAR) as well as the introduction of specifications into the processes with the local process owners.
- Creation and maintenance of process instructions and manuals
- Support with export classification of goods and documents according to DE / EU / US guidelines in collaboration with the specialist departments.
- Creation of end user documents.
- Determining relevant requirements for the project and specialist departments reviewing contracts with regard to export control issues in collaboration with the contract department.
- Foreign trade law examination of the approval requirement for technology transfer exports transfers and services in accordance with the applicable legal regulations for foreign trade.
Skills & Experience
Required Experience :
Unclear Seniority
Key Skills
Compliance Management,Risk Management,Financial Services,PCI,Banking,Cost Accounting Standards,Quality Systems,Research Experience,NIST Standards,Securities Law,SOX,ISO 27000
Employment Type : Full Time
Experience : years
Vacancy : 1