Compliance Officer
Vor 6 Tagen
Cofinity-X GmbH is seeking a highly skilled Compliance Manager to join our team. As a Compliance Manager, you will play a critical role in ensuring that our company operates in accordance with all relevant laws and regulations.
Key Responsibilities- Advise employees and departments on compliance matters, providing guidance on regulatory requirements and best practices.
- Develop, implement, and maintain corporate governance documents, ensuring they are up-to-date and compliant with relevant laws and regulations.
- Identify and manage compliance risks, developing strategies to mitigate potential issues.
- Monitor regulatory and legal requirements that affect the organization, staying up-to-date on changes and updates.
- Lead the development of compliance controls to ensure compliance with external and internal regulations.
- Implement compliance awareness measures and training programs for all employees, promoting a culture of compliance within the organization.
- Develop, implement, and monitor compliance programs, particularly regarding the code of conduct.
- Collaborate closely with the Legal Lead to ensure alignment and effective implementation of compliance strategies.
- First work experience in compliance management, regulatory affairs, or a related field.
- Proficiency in interpreting and applying relevant laws and regulations.
- Knowledge of industry-specific compliance standards, with experience in ISO27001 being a plus.
- Knowledge of data protection law can be an advantage.
- Strong problem-solving and analytical skills.
- Effective communication in English and German.
- A hybrid working model that balances work and personal life.
- A balanced work-life balance with flexible working hours.
- An annual training budget for continuous professional and personal development.
- Free choice of hardware, including private use.
- A monthly lunch subsidy.
- A Deutschland Ticket to Job Bike for environmentally friendly mobility options.
- Workation opportunities to work remotely from different locations within the EU.
- A pensions scheme with company sponsorship.
- Regular team events to foster a positive working atmosphere.
- A modern office with an impressive view of the Cologne Cathedral.
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Compliance Officer
Vor 5 Tagen
Köln, Nordrhein-Westfalen, Deutschland PS Direkt GmbH & Co. KG VollzeitJob Summary:PS Direkt GmbH & Co. KG is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our company operates in accordance with all relevant laws and regulations.Key Responsibilities:Compliance Management: Develop and implement effective compliance management systems to mitigate...
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Compliance Officer
vor 2 Wochen
Köln, Nordrhein-Westfalen, Deutschland PS Direkt GmbH & Co. KG VollzeitJob Summary:PS Direkt GmbH & Co. KG is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our company operates in accordance with all relevant laws and regulations.Key Responsibilities:Compliance Management: Develop and implement effective compliance management systems to mitigate...
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Köln, Nordrhein-Westfalen, Deutschland Compliance Solutions GmbH VollzeitÜber Compliance Solutions GmbHWir sind ein führender Anbieter von digitalen Legal & Compliance Lösungen. Mit unserer leistungsstarken MCS Compliance Plattform bieten wir eine Auswahl von über 20 KI-basierte Compliance Software Lösungen, die alle relevanten Compliance Bereiche abdecken. Durch den modularen Aufbau der Plattform lässt sich ihr...
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Köln, Nordrhein-Westfalen, Deutschland Compliance Solutions GmbH VollzeitÜber Compliance Solutions GmbHWir sind ein führender Anbieter von digitalen Legal & Compliance Lösungen. Mit unserer leistungsstarken MCS Compliance Plattform bieten wir eine Auswahl von über 20 KI-basierte Compliance Software Lösungen, die alle relevanten Compliance Bereiche abdecken. Durch den modularen Aufbau der Plattform lässt sich ihr...
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Compliance Officer
vor 1 Woche
Köln, Nordrhein-Westfalen, Deutschland Cofinity-X GmbH VollzeitAbout the RoleCofinity-X GmbH is seeking a highly skilled Compliance Manager to join our team. As a Compliance Manager, you will play a critical role in ensuring that our company operates in accordance with all relevant laws and regulations.Key ResponsibilitiesAdvise employees and departments on compliance matters, ensuring that all activities are conducted...
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Compliance Officer
Vor 5 Tagen
Köln, Nordrhein-Westfalen, Deutschland Cofinity-X GmbH VollzeitAbout the RoleCofinity-X GmbH is seeking a highly skilled Compliance Manager to join our team. As a Compliance Manager, you will play a critical role in ensuring that our company operates in accordance with all relevant laws and regulations.Key ResponsibilitiesAdvise employees and departments on compliance matters, ensuring that all activities are conducted...
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Senior Compliance Officer
Vor 2 Tagen
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Senior Compliance Officer
Vor 2 Tagen
Köln, Nordrhein-Westfalen, Deutschland TARGOBANK AG VollzeitBeschreibung der PositionWir suchen einen erfahrenen Compliance-Officer, der unsere Compliance-Funktion unterstützt und die MaRisk-Compliance-Funktion bewertet. Der Kandidat sollte analytische Fähigkeiten und ein Verständnis für wirtschaftliche Zusammenhänge besitzen.VerantwortlichkeitenBewertung von Normen im Hinblick auf Relevanz und...
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Senior Compliance Officer
vor 7 Stunden
Köln, Nordrhein-Westfalen, Deutschland TARGOBANK VollzeitAls Teil des starken Teams von TARGOBANK suchen wir nach Menschen, die sich für die Sicherheit und Integrität unserer Geschäftsprozesse einsetzen. Als Senior Compliance Officer sind Sie verantwortlich für die Umsetzung und Überwachung von Compliance-Regeln und -Vorschriften. Ihre Aufgaben umfassen:Die Entwicklung und Umsetzung von Compliance-Strategien...
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Senior Compliance Officer
vor 7 Stunden
Köln, Nordrhein-Westfalen, Deutschland TARGOBANK VollzeitAls Teil des starken Teams von TARGOBANK suchen wir nach Menschen, die sich für die Sicherheit und Integrität unserer Geschäftsprozesse einsetzen. Als Senior Compliance Officer sind Sie verantwortlich für die Umsetzung und Überwachung von Compliance-Regeln und -Vorschriften. Ihre Aufgaben umfassen:Die Entwicklung und Umsetzung von Compliance-Strategien...
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Senior Compliance Officer
Vor 6 Tagen
Köln, Nordrhein-Westfalen, Deutschland Sparkasse KölnBonn VollzeitAbout the RoleWe are seeking a highly motivated and experienced Senior Compliance Officer to join our team at Sparkasse KölnBonn. As a key member of our compliance department, you will be responsible for implementing and maintaining effective anti-money laundering (AML) controls and procedures.Key ResponsibilitiesDevelop and implement AML policies and...
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Senior Compliance Officer
Vor 5 Tagen
Köln, Nordrhein-Westfalen, Deutschland Sparkasse KölnBonn VollzeitAbout the RoleWe are seeking a highly motivated and experienced Senior Compliance Officer to join our team at Sparkasse KölnBonn. As a key member of our compliance department, you will be responsible for implementing and maintaining effective anti-money laundering (AML) controls and procedures.Key ResponsibilitiesDevelop and implement AML policies and...
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Compliance Officer
Vor 7 Tagen
Köln, Nordrhein-Westfalen, Deutschland Carl Remigius Fresenius Education Group VollzeitAbout the RoleWe are seeking a highly skilled Compliance Officer to join our team at Carl Remigius Fresenius Education Group. As a Compliance Officer, you will play a critical role in ensuring that our organization operates in accordance with relevant laws, regulations, and industry standards.Key ResponsibilitiesProvide expert advice and support to...
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Compliance Officer
Vor 5 Tagen
Köln, Nordrhein-Westfalen, Deutschland Carl Remigius Fresenius Education Group VollzeitAbout the RoleWe are seeking a highly skilled Compliance Officer to join our team at Carl Remigius Fresenius Education Group. As a Compliance Officer, you will play a critical role in ensuring that our organization operates in accordance with relevant laws, regulations, and industry standards.Key ResponsibilitiesProvide expert advice and support to...
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Deputy Compliance Officer
Vor 5 Tagen
Köln, Nordrhein-Westfalen, Deutschland GP Payments Acquiring International GmbH VollzeitGP Payments Acquiring International GmbH is a leading company in the payments technology industry, dedicated to facilitating seamless money movement for millions of people worldwide. We are seeking a highly experienced Deputy Compliance Officer to join our team in Germany. In this role, you will collaborate closely with the Head of Compliance to ensure...
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Deputy Compliance Officer
vor 2 Wochen
Köln, Nordrhein-Westfalen, Deutschland GP Payments Acquiring International GmbH VollzeitGP Payments Acquiring International GmbH is a leading company in the payments technology industry, dedicated to facilitating seamless money movement for millions of people worldwide. We are seeking a highly experienced Deputy Compliance Officer to join our team in Germany. In this role, you will collaborate closely with the Head of Compliance to ensure...
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Deputy Compliance Officer
Vor 7 Tagen
Köln, Nordrhein-Westfalen, Deutschland GP Payments Acquiring International GmbH VollzeitAbout GP Payments Acquiring International GmbHGP Payments Acquiring International GmbH is a leading provider of payment solutions for credit, debit, prepaid, and merchant services. Our global team supports over 3 million companies, 1,300 financial institutions, and 600 million cardholders in achieving their financial goals.Job SummaryWe are seeking a highly...
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Deputy Compliance Officer
Vor 5 Tagen
Köln, Nordrhein-Westfalen, Deutschland GP Payments Acquiring International GmbH VollzeitAbout GP Payments Acquiring International GmbHGP Payments Acquiring International GmbH is a leading provider of payment solutions for credit, debit, prepaid, and merchant services. Our global team supports over 3 million companies, 1,300 financial institutions, and 600 million cardholders in achieving their financial goals.Job SummaryWe are seeking a highly...
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Deputy Compliance Officer
Vor 2 Tagen
Köln, Nordrhein-Westfalen, Deutschland GP Payments Acquiring International GmbH VollzeitAbout GP Payments Acquiring International GmbHGP Payments Acquiring International GmbH is a leading provider of payment solutions for credit, debit, prepaid, and merchant services. Our global team supports over 3 million companies, 1,300 financial institutions, and 600 million cardholders in achieving their financial goals.Job SummaryWe are seeking a highly...
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Deputy Compliance Officer
Vor 2 Tagen
Köln, Nordrhein-Westfalen, Deutschland GP Payments Acquiring International GmbH VollzeitAbout GP Payments Acquiring International GmbHGP Payments Acquiring International GmbH is a leading provider of payment solutions for credit, debit, prepaid, and merchant services. Our global team supports over 3 million companies, 1,300 financial institutions, and 600 million cardholders in achieving their financial goals.Job SummaryWe are seeking a highly...