Expert Compliance Management - Berlin

Identifikation, Bewertung und Überwachung von Risiken in einer internationalen Unternehmensgruppe. · ...

Identifikation, Bewertung und Überwachung von Risiken in einer internationalen Unternehmensgruppe · Standort: Berlin Boppstr., Festanstellung Vollzeit. · ...

Wir suchen einen Compliance Manager, der Risiken in einer internationalen Unternehmensgruppe identifiziert und bewertet. · ...

Gemeinsam die Welt jeden Tag ein bisschen besser machen. · Im Risk Management unterstützt du EY und seine Mitarbeitenden dabei, gesetzliche Regelungen und regulatorische Vorgaben einzuhalten. · ...

Auf vielfältigen Projekten berätst du unsere nationalen und internationalen Mandanten in der Ausrichtung ihrer steuerlichen Aufbau- und Ablauforganisation. · ...

We are in the constant process of building and strengthening our governance systems. · In this role you will directly support responsible growth -combining regulatory expertise, support-oriented mindset, · and tech‑driven innovation. · The job requires playing a key role in furth ...

We are in the constant process of building and strengthening our governance systems. This leads to the unique opportunity to be part of this process from an early phase. · You will play a key role in further building, maturing, and operationalizing our compliance ecosystem. · ...

Join a prominent international banking organisation with a strong footprint in retail commercial and corporate banking. · Deliver legal guidance on German financial regulations including MaRisk the German Banking Act (KWG) and EBA standards. · ...

We are looking for a Compliance Manager to play a key role in building and maturing our compliance ecosystem. · Fully qualified lawyer (Volljurist) with a clear compliance-focused legal profile. · At least 7 years of experience in Compliance. · ...

In dieser verantwortungsvollen Position sind Sie maßgeblich an der Gestaltung und Weiterentwicklung unseres internationalen Compliance Management Systems beteiligt. · Bearbeiten Sie eigene Prozessprojekte und setzen globale Lösungen innerhalb unserer Compliance-Elemente um – hier ...

The company is dedicated to upholding rigorous legal and regulatory standards across its European operations.Join a prominent international banking organisation with a strong footprint in retail, commercial, · and corporate banking. · Deliver legal guidance on German financial re ...

We are in the constant process of building and strengthening our governance systems. This leads to the unique opportunity to be part of this process from an early phase. Your work will directly support responsible growth - combining regulatory expertise, support-oriented mindset, ...

+ Compliance Manager Europe · Job Summary: The regional Compliance Manager oversees ATG – Europe's product compliance program, ensuring products meet EU regulations and quality standards by developing and updating policies, monitoring regulatory changes, collaborating with busin ...

We are currently looking for a Compliance Project Manager in Germany. · This role blends strategic oversight with hands-on project management, · offering the opportunity to influence organizational compliance programs · and risk mitigation efforts. ...

We are looking for a Compliance Manager to join our team at GROPYUS. As a young company we are in the constant process of building and strengthening our governance systems. · Level up our Compliance Management System and bring it to full audit readiness while keeping it lean intu ...

Trade Republic is the largest savings platform in Europe - we operate in 18 countries, serving +10 million customers who trusted us with over · 150B in assets. · ...

This role will join the EMEA Legal and Compliance Team working closely with the logistics and customs teams, supporting legal and trade compliance functions globally. · Maintains and evaluates the region's compliance status with various regulatory bodies including customs, export ...

+Job summary · People deserve more from their money. More visibility, more control, and more freedom. · Our powerhouse of products — including spending, saving, investing, exchanging, travelling, · and more — help our 65+ million customers get more from their money every day. · W ...

We are looking for a Business Risk Manager to sit within the first line of defence on the Credit team. The role involves developing sustainable growth strategies that align with operational risk frameworks and taking our risk management procedures to the next level. · We're looki ...

We have a bold mission to empower everyone to build wealth with easy, safe and free access to financial systems. · Partner with product teams in preparing and assessing new product initiatives ensuring Compliance issues are identified and addressed during the product design proce ...