Compliance Specialist

Flick Gocke Schaumburg ist seit über 50 Jahren eine der führenden Kanzleien in Deutschland, die sich auf exzellente steuerrechtliche Beratung spezialisiert hat. Mit über 880 engagierten Mitarbeitenden kombinieren wir Steuer- und Wirtschaftsrecht auf interdisziplinäre Weise und bieten unseren Talenten herausfordernde Aufgaben in komplexen Projekten. Wir...

Deloitte Luxembourg, a prominent player in the professional services sector, boasts a diverse workforce of approximately 2,700 employees representing over 80 nationalities. As a member of Deloitte Touche Tohmatsu Limited, we are recognized globally for our expertise in audit, tax, financial advisory, and consulting services. Situated in the heart of Europe,...

Compliance Specialist (gn) Als Joint Venture der Deutschen Bank und der ManpowerGroup sind wir seit 1998 erfolgreich in der Besetzung von Positionen in der Banken-, Finanz- und Versicherungsbranche tätig. Wir schaffen wertvolle Verbindungen und sind innerhalb dieser spezialisierten Branche hervorragend vernetzt. Wir unterstützen Dich bei Deinem Wunsch nach...

Regulatory Compliance Specialist (m/f/d) Moonfare is in search of a dedicated and meticulous Regulatory Compliance Specialist to enhance our international team. This crucial position provides the chance to influence our compliance structure, ensuring effective adherence to mandatory AML regulations while maintaining exceptional client satisfaction. You...

{"h1": "Regulatory Compliance Specialist", "p": "At Finoa, we are constantly looking to share knowledge with talented individuals and kick off their career journeys on a high note. As a Regulatory Compliance Specialist, you will play a crucial role in identifying, analyzing, and assessing business opportunities in a regulatory context. You will work closely...

{"h1": "Regulatory Compliance Specialist", "p": "At Finoa, we are constantly looking to share knowledge with talented individuals and kick off their career journeys on a high note. As a Regulatory Compliance Specialist, you will play a crucial role in identifying, analyzing, and assessing business opportunities in a regulatory context. You will work closely...

Greenberg Traurig ist eine führende internationale Transaktionskanzlei mit weltweit 2.650 Anwältinnen und Anwälten an 47 Standorten in den USA, Europa, Asien und Lateinamerika. In Deutschland beraten rund 80 Anwältinnen und Anwälte in allen Fragen des Wirtschaftsrechts und schwerpunktmäßig Transaktionen in den Branchen Immobilien, Technologie &...

Zur Verstärkung unseres Governance-Teams suchen wir eine/n Regulatory Compliance Specialist (w/m/div). Wenn Sie Herausforderungen lieben und unser Compliance-Management-System aktiv gestalten und weiterentwickeln möchten, sind Sie bei uns genau richtig.Was sind Ihre Aufgaben?Beratung und Überwachung aller Compliance-Angelegenheiten, insbesondere im...

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...

About the RoleFinoa is seeking a highly motivated and detail-oriented individual to join our team as a Regulatory Compliance Specialist. As a key member of our team, you will play a crucial role in ensuring our company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesRegulatory Analysis: Conduct thorough analysis of...

About the RoleFinoa is seeking a highly motivated and detail-oriented individual to join our team as a Regulatory Compliance Specialist. As a key member of our team, you will play a crucial role in ensuring our company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesRegulatory Analysis: Conduct thorough analysis of...

{"Job Title: Sales Specialist - Risk and ComplianceAbout the Role:We are seeking a highly motivated and experienced Sales Specialist to join our Risk and Compliance team. As a Sales Specialist, you will be responsible for managing the complete solutions sales cycle for our Risk and Compliance suite of products and services.Key Responsibilities:* Grow revenue...

{"Job Title: Sales Specialist - Risk and ComplianceAbout the Role:We are seeking a highly motivated and experienced Sales Specialist to join our Risk and Compliance team. As a Sales Specialist, you will be responsible for managing the complete solutions sales cycle for our Risk and Compliance suite of products and services.Key Responsibilities:* Grow revenue...

About the RoleWe are seeking a highly skilled Environmental Compliance Specialist to join our Amazon Transportation Services (ATS) team in Germany. As a key member of our Environmental Assurance and Protection team, you will be responsible for ensuring environmental compliance at our facilities in Germany.Key ResponsibilitiesImplement and enforce...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our growing Hardware team at JUCR GmbH. As a key member of our team, you will play a critical role in ensuring that our charging stations comply with both German and European regulations.About Your ResponsibilitiesRegulatory Compliance: Stay up-to-date with the latest...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our growing Hardware team at JUCR GmbH. As a key member of our team, you will play a critical role in ensuring that our charging stations comply with both German and European regulations.About Your ResponsibilitiesRegulatory Compliance: Stay up-to-date with the latest...

Role: Financial Compliance SpecialistCompany: Leading Financial InstitutionLocation: Multiple OfficesAbout UsWe are a company within the Sparkassen-Finanzgruppe, setting standards for financial services and security. Our services range from financial solutions to outsourcing in the financial and auditing sectors.What We OfferA secure and forward-looking job...

Role: Financial Compliance SpecialistCompany: Leading Financial InstitutionLocation: Multiple OfficesAbout UsWe are a company within the Sparkassen-Finanzgruppe, setting standards for financial services and security. Our services range from financial solutions to outsourcing in the financial and auditing sectors.What We OfferA secure and forward-looking job...

About BASF Services Europe GmbHIn the realm of Global Business Services, we provide comprehensive support to BASF's divisions through a collaborative network, delivering innovative solutions tailored to the unique requirements of the business. Role OverviewAs a VAT Compliance Specialist, you will play a crucial role in ensuring the precise and timely...

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...