Compliance & Due Diligence Specialist (m/w/d) - Berlin, Berlin
vor 1 Woche

Job summary
Wir suchen einen Compliance-Spezialisten (m/w/d) für eine temporäre Position in Berlin.
Benefits
- Eine spannende und anspruchsvolle Tätigkeit mit der Möglichkeit, Ihre Fähigkeiten unter Beweis zu stellen.
Stellenbeschreibung
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Zugang zu allen hochrangigen Positionen und den Job Ihrer Träume erhalten.
Ähnliche Jobs
Compliance & Due Diligence Specialist (m/w/d)
vor 1 Woche
+Job summary · Wir suchen einen Compliance-Experten zum Einsatz in einem dynamischen Umfeld. · +Due-Diligence-Prüfungen durchführenSicherstellung der Einhaltung von regulatorischen Anforderungen Risikobewertungen vornehmenKommunikationsfähigkeit unter Beweis stellen+ ...
Post Merger Integration Specialist
vor 3 Wochen
Willkommen bei B&O Service – Hier gestaltest du aktiv die Zukunft des Unternehmens und setzt strategische Impulse in die Tat um. · ...
Freelancer AML Analyst
vor 1 Monat
We are looking for a capable, diligent and proactive Know Your Customer (KYC) Analyst. This mission demands a strong operational mindset with the ability to make fast accurate decisions within a fast-paced environment. · Conduct detailed customer due diligence perform risk assess ...
Freelancer AML Analyst
vor 2 Wochen
We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst. This mission demands a strong operational mindset with the ability to make fast, accurate decisions within a fast-paced environment. · Conduct detailed customer due diligence, perform risk ass ...
Solution Specialist
vor 4 Tagen
A Solution Specialist will have a strong sales acumen and proven B2B/SaaS sales experience to leverage their expertise to enable our account management teams to cross sell Kaseya's products to our existing customer base. · ...
Data Center Technician, DCO
vor 5 Tagen
Are you a technical professional interested in joining an elite team and learning the skills necessary to maintain one of the world's largest information system infrastructures? · We are currently expanding our infrastructure team and are looking for IT Specialists/IT Electronics ...
Native Speaker English
vor 1 Monat
We seek an English native speaker to join our bilingual daycare center in Berlin. · Language development: age-appropriate teaching of English through songs, games and interactions. · Integration into everyday life: Use of English in day-to-day life at the daycare center. · ...
Compliance and procurement specialist
vor 1 Monat
We are looking for a Compliance and procurement specialist to join our Compliance team. The role offers a unique opportunity to build a versatile profile across financial crime, data privacy, and corporate ethics. · We practice a hybrid working model - you can choose when to work ...
Compliance and Procurement Specialist
vor 5 Stunden
We are looking for a Compliance and Procurement Specialist to join our Compliance team. · Manage the daily execution of the KYC and AML due diligence pipeline. · Resolve complex "Red Flag" alerts independently by investigating sanctions, PEPs, and adverse media. · ...
Enterprise Sales Executive DACH
vor 1 Monat
The Enterprise Sales Executive DACH is responsible for acquiring and growing Enterprise accounts by leading complex sales cycles across Travel and Spend. · ...
Customer Success Manager
vor 5 Tagen
The Customer Success Manager (Mid-Market) is responsible for building effective relationships with customers and for maximizing the customer lifetime value within the assigned portfolio. This will be accomplished by delivering a great customer experience and maximizing the use of ...
Electrical Shift Engineer
vor 1 Monat
We are looking to recruit for a Electrical Shift Engineer Duties of the Electrical Shift Engineer As the post holder you will be expected to have extensive understanding of Critical Facilities/Data Centre infrastructure Mechanical Electrical Plumbing & associated assets As an int ...
Patent Attorneys Doing Litigation
vor 1 Woche
EIP is looking for a new patent attorney with experience in patent litigation to join our Dusseldorf office. · ...
Data Center Technician, DCO
vor 1 Monat
Are you a technical professional interested in joining an elite team and learning the skills necessary to maintain one of the world's largest information system infrastructures? We are currently expanding our infrastructure team and are looking for IT Specialists/IT Electronics E ...
Customer Relations Expert
vor 2 Wochen
+As a Customer Relations Expert, you'll go beyond frontline support to own the resolution of our most complex and sensitive customer cases. · +Meticulously reviewing case histories, conducting thorough investigations (often with cross-functional input), and driving high-quality r ...
Customer Relations Expert
vor 2 Wochen
As a Customer Relations Expert, you'll go beyond frontline support to own the resolution of our most complex and sensitive customer cases. · ...
Customer Relations Expert
vor 2 Wochen
This role goes beyond frontline support to own the resolution of complex and sensitive customer cases. · ...
Customer Relations Expert
vor 1 Woche
As a Customer Relations Expert you'll go beyond frontline support to own the resolution of our most complex and sensitive customer cases. · ...
Customer Relations Expert
vor 2 Wochen
As a Customer Relations Expert at Zalando, you'll own complex customer cases and drive quality across operations. · Master of Resolution Take ownership of complex and escalated customer contacts by meticulously reviewing case histories... · ...
EPIC_Centralv2 Test
vor 1 Woche
We are looking for a SAP Developer to strengthen our product team Receivables Management. You will develop IT projects for the entire REWE Group using ABAP/ -OO programming and RESTful Application Programming Model (RAP). As a SCRUM team member, you will work closely with stakeho ...