Aktuelle Jobs im Zusammenhang mit Compliance Specialist - Berlin, Berlin - Raisin
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Compliance Specialist
vor 20 Stunden
Berlin, Berlin, Deutschland BTB Blockheizkraftwerks-, Träger- und Betreibergesellschaft mbH Berlin Vollzeit**Über die Rolle**Wir suchen einen Compliance Specialist für unser Team, der sich auf die Einführung und Weiterentwicklung interner Compliance-Regelungen spezialisiert hat. Als Koordinator für Compliance und Risikomanagement ist er verantwortlich für die Sicherstellung der Einhaltung gesetzlicher und unternehmensinterner...
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Compliance Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Moonfare VollzeitCompliance SpecialistMoonfare is seeking a detail-oriented Compliance Specialist to join our global team. This integral role offers the opportunity to shape our compliance framework, ensuring seamless processes to mandatory AML regulations while delivering high-quality client satisfaction. You'll collaborate with a diverse range of investors, impact business...
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Tax Compliance Specialist
vor 3 Wochen
Berlin, Berlin, Deutschland Deloitte Luxembourg VollzeitAbout Deloitte LuxembourgDeloitte Luxembourg is a leading professional services firm with a strong presence in the Grand Duchy. With over 120 partners and 2,300 employees, we offer a wide range of services including audit and assurance, consulting, financial advisory, risk advisory, tax, and related services.Our firm is part of the global Deloitte network,...
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Regulatory Control Specialist/Compliance Manager
vor 3 Wochen
Berlin, Berlin, Deutschland Trenkwalder Deutschland VollzeitÜberblickFür unseren Kunden suchen wir einen Regulatory Control Specialist/Compliance Specialist, der mit seiner Expertise im Bereich Compliance und Kontrollmanagement aktiv dazu beiträgt, regulatorische Anforderungen sicherzustellen und Prozesse im Bereich Finanzkriminalität zu überwachen.Ihre AufgabenKontrollrahmen: Einrichtung, Entwicklung und...
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Tax Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Deloitte Luxembourg VollzeitAbout Deloitte LuxembourgDeloitte Luxembourg is a leading professional services firm with over 120 partners and 2,300 employees. We have been serving clients in various industries for 70 years, delivering high-added-value offerings in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services.We are committed to creating...
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Tax Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Deloitte Luxembourg VollzeitAbout Deloitte LuxembourgDeloitte Luxembourg is a leading professional services firm with over 120 partners and 2,300 employees. We have been serving clients in various industries for 70 years, delivering high-added-value offerings in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services.We are committed to creating...
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Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Greenberg Traurig Germany, LLP VollzeitÜber unsGreenberg Traurig ist eine führende internationale Transaktionskanzlei mit weltweit 2.650 Anwältinnen und Anwälten an 47 Standorten in den USA, Europa, Asien und Lateinamerika.JobbeschreibungWir suchen in Berlin eine/n Compliance Specialist (m/w/d), der/die sich auf die Durchführung von Geldwäsche-Prüfungen und die Unterstützung bei der...
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Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Greenberg Traurig Germany, LLP VollzeitÜber unsGreenberg Traurig ist eine führende internationale Transaktionskanzlei mit weltweit 2.650 Anwältinnen und Anwälten an 47 Standorten in den USA, Europa, Asien und Lateinamerika.JobbeschreibungWir suchen in Berlin eine/n Compliance Specialist (m/w/d), der/die sich auf die Durchführung von Geldwäsche-Prüfungen und die Unterstützung bei der...
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Legal Compliance Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Arendt & Medernach VollzeitArendt & Medernach is a leading business law firm in Luxembourg, with a strong international presence and a team of over 800 professionals. Our firm provides end-to-end specialist advice to clients, covering all legal, regulatory, taxation, and advisory aspects of doing business in Luxembourg.We are seeking a highly skilled Legal Compliance Analyst to join...
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Governance Risk and Compliance Specialist
vor 1 Woche
Berlin, Berlin, Deutschland Technology & Strategy VollzeitWe are looking for a Governance, Risk and Compliance Specialist to join our team at Technology & Strategy. As a specialist in this field, you will be responsible for developing security policies, monitoring compliance with regulations, assessing risks and managing audits.Key Responsibilities:Develop security policies and proceduresMonitor compliance with...
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Payroll Compliance Documentation Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Remote VollzeitAbout the RoleWe are seeking a highly skilled Payroll Compliance Documentation Specialist to join our Payroll team at Remote. As a key member of our team, you will be responsible for analyzing documentation needs, evaluating the effectiveness of current documentation, and providing proactive recommendations to ensure a high-performance culture.Key...
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Payroll Compliance Documentation Specialist
vor 3 Wochen
Berlin, Berlin, Deutschland Remote VollzeitAbout the RoleWe are seeking a highly skilled Payroll Compliance Documentation Specialist to join our Payroll team at Remote. As a key member of our team, you will be responsible for analyzing documentation needs, evaluating the effectiveness of current documentation, and providing proactive recommendations to ensure a high-performance culture.Key...
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Senior Compliance Specialist
vor 3 Wochen
Berlin, Berlin, Deutschland Regpit GmbH VollzeitBeschreibung der AufgabenAls Senior Compliance Specialist bei Regpit GmbH wirst du Teil unseres Teams, das sich auf die Entwicklung von RegTech-Lösungen für den Finanzsektor spezialisiert hat. Deine Aufgaben werden sich auf die Beratung unserer Kunden, darunter international aufgestellte Unternehmen aus dem Finanzsektor, Kanzleien, Immobilienmakler und...
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Legal Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Arendt & Medernach VollzeitJob Title: Legal Compliance AnalystArendt & Medernach, a leading business law firm in Luxembourg, is seeking a skilled Legal Compliance Analyst to join its team. As a key member of our compliance department, you will play a crucial role in ensuring our company's adherence to laws, regulations, and internal policies.Key Responsibilities:Monitor and analyze...
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Legal Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Arendt & Medernach VollzeitJob Title: Legal Compliance AnalystArendt & Medernach, a leading business law firm in Luxembourg, is seeking a skilled Legal Compliance Analyst to join its team. As a key member of our compliance department, you will play a crucial role in ensuring our company's adherence to laws, regulations, and internal policies.Key Responsibilities:Monitor and analyze...
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Tax Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Deloitte Luxembourg Vollzeit{"h1": "Unlock Your Potential in Tax Compliance At Deloitte Luxembourg, we're seeking a talented Junior Tax Compliance Specialist to join our Personal Tax Compliance team. As a key member of our team, you'll play a crucial role in delivering high-quality tax solutions to multinational and large organizations. Your responsibilities will include collecting...
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Tax Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Deloitte Luxembourg Vollzeit{"h1": "Unlock Your Potential in Tax Compliance At Deloitte Luxembourg, we're seeking a talented Junior Tax Compliance Specialist to join our Personal Tax Compliance team. As a key member of our team, you'll play a crucial role in delivering high-quality tax solutions to multinational and large organizations. Your responsibilities will include collecting...
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Sales Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Dow Jones VollzeitJob DescriptionVacancy - Sales Specialist - Risk and Compliance Location - Frankfurt/BerlinBased in Frankfurt/Berlin, with extensive travel across the region and reporting into the Global Head of Sales, Risk & Compliance, the Sales Specialist will manage the complete solutions sales cycle for Dow Jones Risk and Compliance suite or products and services.The...
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Payroll Compliance Documentation Specialist
vor 3 Wochen
Berlin, Berlin, Deutschland Remote VollzeitJob Title: Payroll Compliance Documentation SpecialistWe are seeking a highly skilled Payroll Compliance Documentation Specialist to join our Payroll team at Remote. As a key member of our team, you will be responsible for analyzing documentation needs, evaluating the effectiveness of current documentation, and providing proactive recommendations to ensure a...
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Payroll Compliance Documentation Specialist
vor 3 Wochen
Berlin, Berlin, Deutschland Remote VollzeitJob Title: Payroll Compliance Documentation SpecialistWe are seeking a highly skilled Payroll Compliance Documentation Specialist to join our Payroll team at Remote. As a key member of our team, you will be responsible for analyzing documentation needs, evaluating the effectiveness of current documentation, and providing proactive recommendations to ensure a...
Compliance Specialist
vor 2 Monaten
We are seeking a highly skilled Compliance Officer to join our team at Raisin. As a key member of our Compliance team, you will play a vital role in ensuring we meet regulatory standards and follow best practices within our industry.
Key Responsibilities- Conduct Compliance Risk analysis and assist with maintaining and undertaking Compliance monitoring and control checks.
- Provide Regulatory Compliance support, utilizing Horizon-monitoring tooling, analyzing business impact, and supporting implementation.
- Assist with Raisin Group Policy maintenance and review, including Capital Markets compliance, Directors' disclosures, Outside Interests and Hospitality registers.
- Onboard and monitor B2C and B2B Commercial partners, conducting research, PEP/Sanctions checking and screening, negative media searches, and preparing reports (EU, UK, US).
- Develop and deliver annual Compliance training and reports to company new joiners.
- Assist with the preparation and delivery of reporting to committees, Board, and Annual Reporting, particularly for external audits.
- Background in regulation, risk management, and/or compliance, with experience in the banking or financial services industry, preferably in a larger organization.
- Strong understanding of the European legislative framework, with fluency in English (written/spoken) and German (written/spoken).
- Confident operator able to work with all levels (junior to C-suite), with experience in using Jira/Confluence and prevalent FinTech project management methodologies (Agile, Lean).
- Ability to deliver high-quality insight and reporting in various formats, comfortable with handling data and internal tooling.
Raisin is a dynamic and ambitious company that values diversity and inclusivity. We offer a range of benefits, including an Employee Development Budget, access to Babbel for language learning, and a company pension scheme. Join our team and grow with us
