Compliance Lead Specialist

Circle K in Deutschland Circle K ist neu auf dem deutschen Markt, aber Teil des weltweiten Konzerns Alimentation Couche-Tard. Wir sind damit Teil eines führenden Unternehmens im Convenience- und Kraftstoffeinzelhandel, das in 30 Ländern und Regionen mit mehr 16.000 Filialen tätig ist, von denen etwa 11.000 Kraftstoffe anbieten. Couche-Tard beschäftigt...

Die ING ist mit über 9 Millionen Kunden die drittgrößte Privatkundenbank in Deutschland. Product Area Lead – Kundendaten (w/m/d) am Standort Frankfurt Du verstehst es, den Bogen zwischen Fach- und Führungskompetenz zu spannen? Hast Du Lust auf die Herausforderung, die Bedürfnisse unserer Kund*innen genauso wie die Deines Teams ins Zentrum Deines...

Wir bei Power Conversion entwickeln maßgeschneiderte Lösungen der elektrischen Antriebs- und Automatisierungstechnik und setzen unsere fortschrittlichen, zukunftsweisenden Motor-, Antriebs- und Steuerungstechnologien ein, um die industriellen Prozesse von heute für eine sauberere und produktivere Zukunft weiterzuentwickeln. Damit unterstützen wir die...

Menschen und Technologien verbinden. Den Perfect Match gestalten - das ist unser Anspruch bei FERCHAU und dabei zählen wir vor allem auf Menschen wie dich, die unser Team im Recruiting mit Leidenschaft und Teamspirit unterstützen. Bist du bereit für dein nächstes Karriere-Upgrade und hast ein Gespür für innovative Trends im Recruiting? Dann willkommen...

KWS is one of the world's leading plant breeding companies. Over 5,000 employees in more than 70 countries generated net sales of around €1.8 billion in the fiscal year 2022/2023. A company with a tradition of family ownership, KWS has operated independently for 165 years. It focuses on plant breeding and the production and sale of seed for corn, sugar...

KWS is one of the world's leading plant breeding companies. Over 5,000 employees in more than 70 countries generated net sales of around €1.8 billion in the fiscal year 2022/2023. A company with a tradition of family ownership, KWS has operated independently for 165 years. It focuses on plant breeding and the production and sale of seed for corn, sugar...

They are seeking a talented Germany-based Corporate Accounting Director with proven international experience to take ownership of the G/L accounting work done across the global organisation. In this role you will report directly to the Global Controller and be responsible for a globally distributed team handling all relevant topics across our country...

They are seeking a talented Germany-based Corporate Accounting Director with proven international experience to take ownership of the G/L accounting work done across the global organisation. In this role you will report directly to the Global Controller and be responsible for a globally distributed team handling all relevant topics across our country...

DU WILLST WIRKLICH ETWAS BEWEGEN? DANN BIST DU BEI UNS RICHTIG! Egal, ob vom Fach oder als Quereinsteiger, aus unserem Büro im Herzen Berlins oder aus einem unserer über 70 Business Parks. Wir bieten Dir vielfältige Entwicklungsmöglichkeiten und die Sicherheit eines internationalen Unternehmens mit solidem Wachstum. Sirius steht als börsennotierte...

GCP is a rapidly expanding company in the real estate sector. We are experienced in renting and managing apartments throughout Germany for over a decade. According to our guiding principle "With us in good walls", we improve the living space and the living environment step by step, ensure that good, affordable living space is created and maintained and thus...

As a leading industrial player in hydrogen production and distribution equipment (electrolyzers & hydrogen refueling stations), McPhy contributes to the global development of low-carbon hydrogen as a solution for the energy transition. At the heart of our project: our #OneMcPhy Team! At McPhy, our team consists of over 265 dedicated employees, and we're...

Why Oviva? To build a healthier future for all, our mission is to provide the most accessible and effective care to people living with weight-related conditions. By blending behaviour change therapy with our unique technology and an incredible team of passionate employees, we are creating affordable and accessible app-based healthcare programs to tackle...

GCP is a rapidly expanding company in the real estate sector.We are experienced in renting and managing apartments throughout Germany for over a decade. According to our guiding principle "With us in good walls", we improve the living space and the living environment step by step, ensure that good, affordable living space is created and maintained and thus...

At Otis, we’re dedicated to reinventing the way people move. As cities reach impossible heights and the digital revolution transforms daily life, our customers are looking to Otis for new ways to keep their world moving. As always, we're ready – with a bold vision of the future and the groundbreaking technology to make it happen. We’re looking for...

At Otis, we’re dedicated to reinventing the way people move. As cities reach impossible heights and the digital revolution transforms daily life, our customers are looking to Otis for new ways to keep their world moving. As always, we're ready – with a bold vision of the future and the groundbreaking technology to make it happen. We’re looking for...

A career at Pfizer offers opportunity, ownership and impact. All over the world, Pfizer colleagues work together to positively impact health for everyone, everywhere. Our colleagues have the opportunity to grow and develop a career that offers both individual and company success; be part of an ownership culture that values diversity and where all colleagues...

Bausch + Lomb Corporation, (NYSE/TSX: BLCO), is solely dedicated to protecting and enhancing the gift of sight for millions of people around the world from the moment of birth through every phase of life. Our mission is simple yet powerful: Helping you see better to live better. The company is one of the best-known and most respected healthcare brands in the...

Job Description: About the job Deutsche Bank Technology in Berlin DB Technology is a global team of tech specialists, spread across multiple trading hubs and tech centres. We have a strong focus on promoting technical excellence - our engineers work at the forefront of financial services innovation using cutting-edge technologies. Our Berlin location...

FORVIA HELLA is a listed, international automotive supplier. Coming together with Faurecia in the FORVIA Group, we build the world's seventh-largest supplier of automotive technologies. As a global market leader in high-growth areas, FORVIA employs 157,000 people worldwide. FORVIA HELLA therein stands for high-performance lighting technology and...

Company Background Iberdrola is a global energy leader, the number one producer of wind power, and one of the world's biggest electricity utilities in terms of market capitalisation. The group supplies energy to almost 100 million people in dozens of countries including Spain, the United Kingdom (ScottishPower), the United States (AVANGRID), Brazil...

Für unsere Standorte in **Ravensburg** und **München** suchen wir einen erfahrenen **Tax Accounting & Compliance Specialist** AniCura ist eine Familie von renommierten Tierkliniken, die sich auf die tierärztliche Versorgung von Haustieren spezialisiert hat. AniCura bietet an über 500 Standorten in Europa eine moderne und qualitativ hochwertige...

Für unsere Standorte in **Ravensburg** und **München** suchen wir einen erfahrenen **Tax Accounting & Compliance Specialist** AniCura ist eine Familie von renommierten Tierkliniken, die sich auf die tierärztliche Versorgung von Haustieren spezialisiert hat. AniCura bietet an über 500 Standorten in Europa eine moderne und qualitativ hochwertige...

Wir suchen eine*n deutschsprachige*n Compliance Team Lead als Führungskraft für unser Team in Deutschland (Frankfurt oder Berlin).**Über Iwoca**:Schnelle, flexible Finanzierung ermöglicht es kleinen Unternehmen, ihren Cashflow besser zu verwalten und Chancen zu nutzen - was ihr Geschäft und die Wirtschaft als Ganzes stärkt. Bei iwoca tun wir genau das....

The Electrical Safety Engineering Specialist/VEFK- will report directly to the H&S Compliance Manager. With the growing portfolio of projects, it has become clear that there is a need to centrally support the HV Safety Teams deploying the Safety Rules in Projects and Operational Sites. The Electrical Safety Engineering Specialist/VEFK is required in order...

Sales Specialist - Risk and Compliance Over 4,500 clients globally - both in the financial, corporate and governmental areas - are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally. As part of our investment plan, we are looking for a business development professional to...

Sales Specialist - Risk and Compliance Over 4,500 clients globally - both in the financial, corporate and governmental areas - are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally. As part of our investment plan, we are looking for a business development professional to...

Solaris is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners can access and integrate a wide range of solutions such as digital banking, payments, cards, identification and lending services. As a market leader we are driven...

We are hiring for a leading European bank, that is looking for someone to leverage their experience and expertise to lead the German Compliance function through a significant transformation programme and beyond.As Head of Compliance - Germany, you will drive change while leading a team of 9 FTE's.Tasks Designing and implementing a compliance framework to...

Lust auf eine besondere Herausforderung?bravobike wird größer Um rechtskonform, stark und sicher zu wachsen, suchen wir einen versierten Compliance Specialist / Legal Counsel (d/w/m): Bist du bereit, mit deinem juristischen Fachwissen und deinem Gespür für Compliance den rechtlichen Rahmen für ein innovatives und schnell wachsendes Unternehmen zu...

Lust auf eine besondere Herausforderung?bravobike wird größer Um rechtskonform, stark und sicher zu wachsen, suchen wir einen versierten Compliance Specialist / Legal Counsel (d/w/m): Bist du bereit, mit deinem juristischen Fachwissen und deinem Gespür für Compliance den rechtlichen Rahmen für ein innovatives und schnell wachsendes Unternehmen zu...

Job Description : Sales Specialist - Risk and Compliance Over 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally. As part of our investment plan, we are looking for a business...

We are hiring for a leading European bank that is looking for someone to leverage their experience and expertise to lead the German Compliance function through a significant transformation programme and beyond. As Head of Compliance - Germany, you will drive change while leading a medium-sized team. Tasks - Designing and implementing a compliance framework...

We are hiring for a leading European bank that is looking for someone to leverage their experience and expertise to lead the German Compliance function through a significant transformation programme and beyond. As Head of Compliance - Germany, you will drive change while leading a team of 9 FTE's. Tasks - Designing and implementing a compliance framework...

We are hiring for a leading European bank, that is looking for someone to leverage their experience and expertise to lead the German Compliance function through a significant transformation programme and beyond. As Head of Compliance - Germany, you will drive change while leading a team of 9 FTE's. Tasks - Designing and implementing a compliance framework...

Job Description: Sales Specialist - Risk and Compliance Over 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally. As part of our investment plan, we are looking for a business...

Wir suchen eine*n deutschsprachige*n Compliance Team Lead als Führungskraft für unser Team in Deutschland (Frankfurt oder Berlin). **Über Iwoca**: Schnelle, flexible Finanzierung ermöglicht es kleinen Unternehmen, ihren Cashflow besser zu verwalten und Chancen zu nutzen - was ihr Geschäft und die Wirtschaft als Ganzes stärkt. Bei iwoca tun wir genau...

Compliance Specialist (m/w/d)- Für den Standort: - Berlin, Frankfurt, Hamburg, Köln, München, Stuttgart- Suchen Sie vielfältige, interessante Aufgaben und Perspektiven, die Ihnen attraktive Möglichkeiten für eine erfolgreiche Karriere eröffnen? Dann sind Sie im "Corporate Compliance Management" als Teil der gruppenweiten Compliance Organisation der...

Company Description MANGOPAY’s vision is to fuel the success of the platform economy. We empower the platform economy with our platform-specific payment infrastructure. Since 2013, we have supported 2,500+ clients in e-commerce, retail, and cutting-edge platforms. MANGOPAY has developed a payment solution that aims to fuel the success of the platform...

Land **:Deutschland** Bundesland **:Berlin** Stadt **:BERLIN** Berufsfelder **:Einzelhandel** Vertragsform **:Festanstellung** Arbeitszeit **:Vollzeit** **Stellenbeschreibung**: In short As the Governance, Risk, and Compliance Lead, you will play a vital role in ensuring our organization operates within regulatory frameworks and complies with relevant...