Aktuelle Jobs im Zusammenhang mit Global Compliance Analyst - Berlin - HR UNIVERSAL GmbH

  • Global Account Executive

    vor 5 Monaten


    Berlin, Deutschland Sovos Compliance Vollzeit

    **Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...


  • Berlin, Deutschland Sovos Compliance Vollzeit

    **Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...


  • Berlin, Deutschland clients&candidates Vollzeit

    Intro Von ABC, über AML bis hin zu CMS beherrschen das komplette Compliance Alphabet? Sie wollen sich (weiter) entwickeln und den nächsten Schritt in Richtung internationale Verantwortung gehen? Sie wollen sich sichtbar positionieren, gestalten und hands-on einbringen? Dabei wollen Sie die Dynamik eines PE/Start-ups und gleichzeitig ein Setup mit...


  • Berlin, Deutschland clients&candidates GmbH Vollzeit

    **Intro**: Von ABC, über AML bis hin zu CMS beherrschen das komplette Compliance Alphabet? Sie wollen sich (weiter) entwickeln und den nächsten Schritt in Richtung internationale Verantwortung gehen? Sie wollen sich sichtbar positionieren, gestalten und hands-on einbringen? Dabei wollen Sie die Dynamik eines PE/Start-ups und gleichzeitig ein Setup mit...


  • Berlin, Berlin, Deutschland Trade Republic Vollzeit

    About Trade Republic:We are a leading financial platform in Europe, revolutionizing the world of wealth management with a customer base of over one million and assets exceeding €6 billion.Job Summary:We are seeking a highly skilled Regulatory Reporting Analyst to join our team. As a key member of our financial operations, you will be responsible for...


  • Berlin, Berlin, Deutschland Trade Republic Vollzeit

    About Trade Republic:We are a leading financial platform in Europe, revolutionizing the world of wealth management with a customer base of over one million and assets exceeding €6 billion.Job Summary:We are seeking a highly skilled Regulatory Reporting Analyst to join our team. As a key member of our financial operations, you will be responsible for...


  • Berlin, Deutschland Avaloq Vollzeit

    Job DescriptionThe Static Data Object Modelling and Compliance team is a dynamic team of business analysts and software developers spread across development centers in Europe. We follow an agile process, working closely within our own team but also with other related teams and clients to develop new product features and maintain existing ones in live use.The...


  • Berlin, Berlin, Deutschland BDA Global Services Vollzeit

    BDA Global Services is seeking a Compliance AML/KYC Officer to join their Regulatory Services team. As a key member of the team, you will be responsible for ensuring full compliance with AML/KYC requirements. Your duties will include reviewing subscription agreements and KYC documents, performing ongoing monitoring tasks, and preparing responses to client...


  • Berlin, Deutschland Siemens Energy Vollzeit

    **A Snapshot of Your Day** Today's focus is on steering Trench Group's compliance initiatives, a critical component of our operational integrity post-separation from Siemens Energy. The morning is dedicated to strategizing with local compliance ambassadors, enhancing our global framework with a keen eye on Anti-Bribery and Corruption (ABC) and Export...


  • Berlin, Deutschland Trench Vollzeit

    **Organization**: Grid Technologies Products - **Mode of Employment**: Full-Time - **Experience Level**:Experienced Professional - **Job Family**:HQ Management - **Location**: Berlin, Germany **JOB DESCRIPTION****: **LET’S TALK ABOUT YOU**: A SNAPSHOT OF YOUR DAY: Today’s focus is on steering Trench Group’s compliance initiatives, a critical component...


  • Berlin, Berlin, Deutschland Avaloq Vollzeit

    About the RoleWe are seeking a highly motivated Business Analyst Programmer to join our dynamic team at Avaloq. As an Object Modeling and Compliance Specialist, you will play a key role in developing and delivering innovative solutions for the financial services industry.The successful candidate will have a strong background in software engineering, with...


  • Berlin, Berlin, Deutschland Avaloq Vollzeit

    About the RoleWe are seeking a highly motivated Business Analyst Programmer to join our dynamic team at Avaloq. As an Object Modeling and Compliance Specialist, you will play a key role in developing and delivering innovative solutions for the financial services industry.The successful candidate will have a strong background in software engineering, with...


  • Berlin, Deutschland Sovos Compliance Vollzeit

    **Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

  • Compliance Manager

    vor 1 Woche


    Berlin, Berlin, Deutschland Amazon Support Services Germany GmbH - I46 Vollzeit

    Amazon Support Services Germany GmbH - I46 is seeking a highly skilled Compliance Manager to join its Global Engineering Services team. The successful candidate will play a key role in managing regulatory compliance of Amazon EU fulfillment network buildings.This role will involve analyzing and evaluating compliance on site level, defining solutions, and...

  • Compliance Manager

    vor 1 Woche


    Berlin, Berlin, Deutschland Amazon Support Services Germany GmbH - I46 Vollzeit

    Job DescriptionAmazon Support Services Germany GmbH - I46 is seeking a highly skilled Compliance Manager to join our Global Engineering Services team.The successful candidate will be responsible for managing technical regulatory compliance of Amazon fulfillment network buildings, with a focus on building regulations, workplace regulations, fire life safety,...


  • Berlin, Berlin, Deutschland Avaloq Vollzeit

    About the RoleWe are seeking a highly motivated Business Analyst and Software Developer to join our dynamic team at Avaloq. As an Object Modeling and Compliance Expert, you will play a key role in developing and delivering innovative solutions for the financial services industry.The successful candidate will have a strong background in software engineering,...


  • Berlin, Berlin, Deutschland Avaloq Vollzeit

    About the RoleWe are seeking a highly motivated Business Analyst and Software Developer to join our dynamic team at Avaloq. As an Object Modeling and Compliance Expert, you will play a key role in developing and delivering innovative solutions for the financial services industry.The successful candidate will have a strong background in software engineering,...


  • Berlin, Berlin, Deutschland Avaloq Vollzeit

    Job Title: Analyst Programmer-Object Modeling and ComplianceAbout the Role:We are seeking a highly motivated Analyst Programmer to join our dynamic team of business analysts and software developers. As a key member of our team, you will be responsible for elaborating business requirements and designing and developing scalable solutions for the financial...


  • Berlin, Berlin, Deutschland Avaloq Vollzeit

    Job Title: Analyst Programmer-Object Modeling and ComplianceAbout the Role:We are seeking a highly motivated Analyst Programmer to join our dynamic team of business analysts and software developers. As a key member of our team, you will be responsible for elaborating business requirements and designing and developing scalable solutions for the financial...


  • Berlin, Deutschland SIXT Germany Vollzeit

    StellenbeschreibungDu willst etwas bewegen und Teil von etwas sein, das die Zukunft eines Unternehmens verändert? Wir suchen einen Senior Business Analyst (m/w/d) Finance, der an unserem Standort in Berlin Mitte durchstarten möchte! Deine Gedanken und Ideen können entscheidend für den Erfolg von SIXT sein. Als Business Analyst oder Data Performance...

Global Compliance Analyst

vor 3 Monaten


Berlin, Deutschland HR UNIVERSAL GmbH Vollzeit

ist eines der weltweit führenden privatrechtlichen Bankhäuser. Aufgrund seiner Expertise und der Marktdurchdringung ist das Institut in sämtlichen Facetten der Finanzdienstleistungsbranche nachhaltig erfolgreich und global anerkannt, vor allem im Investmentbanking-, Firmen- sowie Privatkundengeschäft. Zur Verstärkung des Teams am Standort in Berlin suchen wir Sie zum nächstmöglichen Zeitpunkt als Analyst Client Onboarding / KYC Bank (m/w/d).

Untersuchung und Bearbeitung von verdächtigen Fällen und Transaktionen im Rahmen der Prävention von Geldwäsche
Erfolgreich abgeschlossene kaufmännische Ausbildung oder Studium, gerne im Bereich Betriebswirtschaftslehre, Wirtschaftsrecht oder zum Bankkaufmann/-frau
Erste relevante Berufserfahrung oder Interesse an den Bereichen Compliance, Anti Money Laundering, Fraud-Prevention, KYC und/oder Finanzkriminalität von Vorteil
Sichere Anwendung der MS-Office-Programme sowie sehr gute Englischkenntnisse in Wort und Schrift
Berufseinstieg bei einem der weltweit führenden privatrechtlichen Bankhäuser
~ Faire und attraktive Vergütung
~ Eine nachhaltige und umfassende Einarbeitung
~39-Stunden-Woche und flexible Arbeitszeiten
~ Moderne Arbeitsplätze und Option auf Home Office