Chief Data Compliance Officer - Berlin - beBeeDataAnalysis

The job of Compliance Officer Corporate Integrity & Prevention is to advise and train employees on the basis of an continuously updated internal guidelines for compliance issues. Heraeus is currently in a comprehensive transformation of its compliance management system. This phas ...

Als globale Technologiegruppe in Familienbesitz unterstützen wir unsere Kunden dabei, stets einen Schritt voraus zu sein. · ...

Gestalten Sie mit uns die Zukunft der Compliance und tragen Sie aktiv dazu bei, Finanzkriminalität zu verhindern. · Bei der Western Union International Bank (WUIB) verbinden wir Menschen und Unternehmen weltweit – sicher, schnell und zuverlässig. · ...

Wir suchen einen AML Compliance Officer mit Erfahrung in der Finanzbranche und guten Kenntnissen in deutschen regulatorischen Anforderungen. Der Kandidat sollte sicher mit MS Office umgehen und ausgeprägte Kommunikations- und Stakeholder-Management-Fähigkeiten besitzen. · Sichere ...

Die OHB SE ist der erste börsennotierte Raumfahrt- und Technologiekonzern Deutschlands. · ...

Wir suchen einen Technical Compliance Officer für unseren Kunden, ein international führendes Unternehmen aus dem Automotive-Sektor. Sie werden Teil des Teams sein und den Aufbau dieses Geschäftsfeldes fachlich und strukturell aktiv mitgestalten. · ...

As Compliance Officer, you will play a central role in upholding and enforcing a high-standard regulatory compliance culture across the organisation. You will ensure that the company adheres to all its obligations under the German and EU laws and regulations. · ...

As a Compliance Officer (Investment Products), you'll play a key role in ensuring our compliance with all applicable regulations. · ...

+You have at least 5 to 7 years of experience in compliance and/or legal, ideally within a payment institution. · You speak French on a native level, at least professional German, and of course our corporate language English · You have an excellent knowledge of French and Europea ...

We are seeking a Compliance Officer to play a central role in upholding and enforcing a high-standard regulatory compliance culture across the organisation. · Develop, implement, and maintain a robust compliance monitoring programme in line with BaFin Rulebooks and regulatory exp ...

We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer. · Extract, cleanse, analyse, and automate risk data from GRC and related platforms to support reporting, escalation, and decision-making. · Administer and maintai ...

In dieser Rolle stellst Du sicher, dass alle qualitätsrelevanten Systeme sowie die zugrunde liegende IT-Infrastruktur gemäß GxP-Vorgaben risikobasiert qualifiziert oder validiert sind. · ...

We're looking for a Compliance Officer to uphold and enforce a high-standard regulatory compliance culture across the organisation. · As Compliance Officer you will ensure that the company adheres to all its obligations under the German and EU laws and regulations, · including KW ...

We're looking for a Compliance Officer (Investment Products) to join our team in Luxembourg. · As a key player in ensuring our compliance with all applicable regulations, · a primary focus on MiFID II across all investment offerings will be required. · You'll work closely with ou ...

Shine exists to help freelancers and small business owners reclaim the joy of working for themselves. Running a business shouldn't mean drowning in financial admin - it should be inspiring and rewarding. · ...

We are looking for an experienced Compliance Officer to join our team at TF Bank. · The ideal candidate will play a pivotal role in ensuring regulatory compliance, providing strategic advice, and supporting the Bank’s journey into the digital space. ...

Für unseren Produktionsstandort in Berlin-Marienfelde gesucht. Wir suchen einen CSV-Compliance Officer Pharma, der sicherstellt, dass alle qualitätsrelevanten Systeme gemäß GxP-Vorgaben risikobasiert qualifiziert oder validiert sind. · Abschließtes Studium der (Wirtschafts-)Infor ...

We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, · we're here to help people trust themselves enough to build their financial freedom — for now and the future. · ...

Job summary · Lunu Pay is seeking a strategic and experienced Chief Compliance Officer to build lead and safeguard its global compliance framework. · Regulatory Strategy & Framework Development · Develop and oversee Lunu Pay's global compliance strategy ensuring adherence to AML ...

We are looking for an experienced AFC/AML professional to strengthen our compliance function and support safe scaling across Europe. · ...

The Bookkeeper & Compliance Officer is a key member of our European finance function. The role combines classic bookkeeping with responsibility for VAT-relevant export documentation and financial compliance related to cross-border transactions. · ...