Aktuelle Jobs im Zusammenhang mit Senior Compliance Specialist - Düsseldorf, Nordrhein-Westfalen - H&P Executive Search
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Trade Compliance Specialist
vor 2 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Textron Aviation VollzeitJob Title: Trade Compliance SpecialistTextron Aviation is seeking a highly skilled Trade Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our export and import activities are in compliance with all relevant regulations and laws.Key Responsibilities:Develop and implement a comprehensive...
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Senior Compliance Manager
vor 2 Monaten
Düsseldorf, Nordrhein-Westfalen, Deutschland QVC VollzeitSenior Compliance ManagerWir suchen in unserem Bereich Legal in Düsseldorf eine/n Senior Compliance Manager/in (alle Geschlechter) in Vollzeit, unbefristet.Deine Aufgaben:Beratung der Mitarbeiter und des Managements zu compliance-bezogenen Fragen mit Schwerpunkt auf dem Verhaltenskodex und der Ethik; Anti-Korruption und Anti-Bestechung, Interessenkonflikte,...
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Senior Compliance Manager
vor 2 Monaten
Düsseldorf, Nordrhein-Westfalen, Deutschland QVC VollzeitSenior Compliance ManagerWir suchen in unserem Bereich Legal in Düsseldorf eine/n Senior Compliance Manager/in (alle Geschlechter) in Vollzeit, unbefristet.Deine Aufgaben:Beratung der Mitarbeiter und des Managements zu compliance-bezogenen Fragen mit Schwerpunkt auf dem Verhaltenskodex und der Ethik; Anti-Korruption und Anti-Bestechung, Interessenkonflikte,...
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Senior Compliance Manager
vor 1 Monat
Düsseldorf, Nordrhein-Westfalen, Deutschland QVC VollzeitSenior Compliance ManagerWir suchen in unserem Bereich Legal in Düsseldorf eine/n Senior Compliance Manager/in (alle Geschlechter) für eine Vollzeitstelle, unbefristet.Deine Aufgaben:Beratung der Mitarbeiter und des Managements zu compliance-bezogenen Fragen mit Schwerpunkt auf dem Verhaltenskodex und der Ethik; Anti-Korruption und Anti-Bestechung,...
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Senior Compliance Manager
vor 1 Monat
Düsseldorf, Nordrhein-Westfalen, Deutschland QVC VollzeitSenior Compliance ManagerWir suchen in unserem Bereich Legal in Düsseldorf eine/n Senior Compliance Manager/in (alle Geschlechter) für eine Vollzeitstelle, unbefristet.Deine Aufgaben:Beratung der Mitarbeiter und des Managements zu compliance-bezogenen Fragen mit Schwerpunkt auf dem Verhaltenskodex und der Ethik; Anti-Korruption und Anti-Bestechung,...
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Trade Compliance Specialist
vor 2 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Textron Aviation VollzeitJob Title: Trade Compliance SpecialistTextron Aviation is seeking a highly skilled Trade Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our international trade activities are conducted in accordance with all relevant laws and regulations.Key Responsibilities:Develop and implement...
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Trade Compliance Specialist
vor 2 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Textron Aviation VollzeitJob Title: Trade Compliance SpecialistTextron Aviation is seeking a highly skilled Trade Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our international trade activities are conducted in accordance with all relevant laws and regulations.Key Responsibilities:Develop and implement...
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Senior Compliance Specialist
Vor 6 Tagen
Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond VollzeitAt Hunter Bond, we are seeking a Senior KYC Onboarding Analyst to play a key role in our exceptional growth journey.This position involves performing the entire onboarding process to ensure all our KYC requirements are met, while maintaining compliance with relevant legislative and regulatory standards.The ideal candidate will have a strong understanding of...
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Senior Manager Trade Compliance
vor 1 Woche
Düsseldorf, Nordrhein-Westfalen, Deutschland Tatenwerk Frankfurt GmbH VollzeitSenior Manager Trade Compliance - Expert in Compliance ManagementWir suchen zum nächstmöglichen Zeitpunkt einen erfahrenen Senior Manager Trade Compliance, der sich auf die Umsetzung von Compliance-Strategien spezialisiert hat. Der Kandidat wird Teil eines mehrköpfigen Compliance-Teams und berät den weltweiten Handel der Energiesparte des Unternehmens...
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Senior Payroll Specialist
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Picnic VollzeitAbout the RoleWe are seeking a highly skilled Senior Payroll Specialist to join our dynamic team at Picnic. As a key member of our HR department, you will play a crucial role in ensuring the smooth operation of our payroll processes.Key ResponsibilitiesManage the monthly payroll cycle for Shoppers, Runners, and Central Teams, ensuring accuracy and compliance...
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Senior Payroll Specialist
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Picnic VollzeitAbout the RoleWe are seeking a highly skilled Senior Payroll Specialist to join our dynamic team at Picnic. As a key member of our HR department, you will play a crucial role in ensuring the smooth operation of our payroll processes.Key ResponsibilitiesManage the monthly payroll cycle for Shoppers, Runners, and Central Teams, ensuring accuracy and compliance...
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Senior Payroll Specialist
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Picnic VollzeitAbout the RoleWe are seeking a highly skilled Senior Payroll Specialist to join our dynamic team at Picnic. As a key member of our HR department, you will play a crucial role in ensuring the smooth operation of our payroll processes.Key ResponsibilitiesManage the monthly payroll cycle for Shoppers, Runners, and Central Teams, ensuring accuracy and compliance...
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Senior Payroll Specialist
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Picnic VollzeitAbout the RoleWe are seeking a highly skilled Senior Payroll Specialist to join our dynamic team at Picnic. As a key member of our HR department, you will play a crucial role in ensuring the smooth operation of our payroll processes.Key ResponsibilitiesManage the monthly payroll cycle for Shoppers, Runners, and Central Teams, ensuring accuracy and compliance...
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Trade Compliance Specialist
vor 1 Woche
Düsseldorf, Nordrhein-Westfalen, Deutschland GROHE VollzeitJob Summary:We are seeking a highly skilled Trade Compliance Specialist to join our team at GROHE. As a Trade Compliance Specialist, you will be responsible for ensuring that our company complies with all relevant trade regulations and laws.Key Responsibilities:Central point of contact on import, export and trade related issues.Point of contact for third...
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Trade Compliance Specialist
vor 3 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland GROHE VollzeitJob Title: Leader, Trade Compliance, LIXIL EMENAAbout the Role:We are seeking a highly skilled and experienced Trade Compliance Specialist to join our team at GROHE. As a key member of our compliance team, you will be responsible for ensuring that our export and import activities are in compliance with all relevant regulations and laws.Key...
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Trade Compliance Specialist
vor 3 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland GROHE VollzeitJob Title: Leader, Trade Compliance, LIXIL EMENAAbout the Role:We are seeking a highly skilled and experienced Trade Compliance Specialist to join our team at GROHE. As a key member of our compliance team, you will be responsible for ensuring that our export and import activities are in compliance with all relevant regulations and laws.Key...
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Trade Compliance Specialist
vor 2 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland GROHE VollzeitJob Title: Leader, Trade Compliance, LIXIL EMENAAbout the Role:We are seeking a highly skilled and experienced Trade Compliance Specialist to join our team at GROHE. As a key member of our compliance team, you will be responsible for ensuring that our trade activities are conducted in accordance with all relevant laws and regulations.Key...
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Trade Compliance Specialist
vor 3 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland GROHE VollzeitJob Title: Leader, Trade Compliance, LIXIL EMENAAbout the Role:We are seeking a highly skilled and experienced Trade Compliance Specialist to join our team at GROHE. As a key member of our compliance team, you will be responsible for ensuring that our export and import activities are in compliance with all relevant regulations and laws.Key...
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Trade Compliance Specialist
vor 3 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland GROHE VollzeitJob Title: Leader, Trade Compliance, LIXIL EMENAAbout the Role:We are seeking a highly skilled and experienced Trade Compliance Specialist to join our team at GROHE. As a key member of our compliance team, you will be responsible for ensuring that our export and import activities are in compliance with all relevant regulations and laws.Key...
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Trade Compliance Specialist
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland GROHE VollzeitJob Title: Leader, Trade Compliance, LIXIL EMENAAbout the Role:We are seeking a highly skilled and experienced Trade Compliance Specialist to join our team at GROHE. As a key member of our compliance team, you will be responsible for ensuring that our export and import activities are in compliance with all relevant regulations and laws.Key...
Senior Compliance Specialist
vor 2 Monaten
A leading financial institution, known for its expertise in financing the upper middle market and supporting Germany's economic backbone, is seeking a highly skilled Senior Compliance Specialist. The company operates with a dynamic and flexible approach, emphasizing short decision-making paths and flat hierarchies.
**Role Overview:**
As a Senior Compliance Specialist, you will be responsible for advancing the organization's strategies to prevent money laundering, terrorist financing, and other financial crimes. You will update and refine risk analysis, implement control measures, and ensure compliance with relevant regulations. Key tasks include monitoring and evaluating business activities for suspicious transactions, supporting the onboarding of high-risk clients, and providing expert guidance to market units. You will also collaborate closely with auditors, regulators, and law enforcement.
**Key Responsibilities:**
- Develop and enhance anti-money laundering (AML) and financial crime prevention procedures.
- Perform risk assessments and implement effective control actions.
- Monitor and analyze suspicious transactions, initiating reports where necessary.
- Conduct employee training on regulatory and internal compliance requirements.
**Qualifications:**
- Degree in law, business administration, or a related field.
- Relevant experience in AML, fraud prevention, or compliance. 6-8 Years PQE is desirable
- Strong analytical skills and a proactive, independent work style.
- Fluency in German and English; additional languages are a plus.
