Aktuelle Jobs im Zusammenhang mit Compliance Officer - Berlin, Berlin - Raisin GmbH
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Compliance Officer
vor 1 Monat
Berlin, Berlin, Deutschland Johanniter GmbH VollzeitJobbeschreibungWir suchen einen erfahrenen Compliance-Officer, der unsere Compliance-Abteilung unterstützt und unsere Geschäftsprozesse sicher und konform mit den gesetzlichen Vorschriften gestaltet.AufgabenBetreuung und Weiterentwicklung des Compliance-Management-SystemsIdentifizierung und Bewertung von Compliance-Risiken sowie Ableitung von Maßnahmen zu...
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Compliance Officer
vor 1 Monat
Berlin, Berlin, Deutschland Johanniter GmbH VollzeitJobbeschreibungWir suchen einen erfahrenen Compliance-Officer, der unsere Compliance-Abteilung unterstützt und unsere Geschäftsprozesse sicher und konform mit den gesetzlichen Vorschriften gestaltet.AufgabenBetreuung und Weiterentwicklung des Compliance-Management-SystemsIdentifizierung und Bewertung von Compliance-Risiken sowie Ableitung von Maßnahmen zu...
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Compliance Officer
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Berlin, Berlin, Deutschland PROMOS consult Projektmanagement, Organisation und Service GmbH VollzeitWenn du Spaß hast an der Prüfung und Überwachung von Verträgen und der Sicherstellung der Einhaltung interner und externer Richtlinien, dann bist du bei uns genau richtig!Wir suchen nach einem erfahrenen Compliance-Officer, der unsere Verträge auf Einhaltung interner und externer Richtlinien überwacht und prüft.Der Compliance-Officer ist...
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Compliance Officer
vor 4 Wochen
Berlin, Berlin, Deutschland Raisin VollzeitAbout the RoleWe 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.As a Compliance Officer, you will be responsible for:Conducting compliance risk analysis and assisting with...
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Compliance Officer
vor 2 Monaten
Berlin, Berlin, Deutschland Raisin VollzeitAbout the RoleWe 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 that our business operations are in line with regulatory standards and best practices.Key ResponsibilitiesConduct Compliance Risk analysis and assist with maintaining and undertaking...
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Compliance Officer
vor 2 Monaten
Berlin, Berlin, Deutschland Raisin VollzeitAbout the RoleWe 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 that our business operations are in line with regulatory standards and best practices.Key ResponsibilitiesConduct Compliance Risk analysis and assist with maintaining and undertaking...
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Compliance Officer
vor 1 Monat
Berlin, Berlin, Deutschland Raisin VollzeitAbout the RoleWe 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 that we meet regulatory standards and follow best practices within our industry.Your primary responsibilities will include:Conducting Compliance Risk analysis and assisting with...
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Compliance Officer
vor 1 Monat
Berlin, Berlin, Deutschland Raisin VollzeitAbout the RoleWe 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 that we meet regulatory standards and follow best practices within our industry.Your primary responsibilities will include:Conducting Compliance Risk analysis and assisting with...
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Compliance Officer
vor 4 Wochen
Berlin, Berlin, Deutschland Raisin VollzeitAbout the RoleWe 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 ResponsibilitiesConduct Compliance Risk analysis and assist with maintaining and undertaking Compliance...
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Compliance Officer
vor 1 Monat
Berlin, Berlin, Deutschland Raisin GmbH VollzeitAbout the RoleWe are seeking a highly skilled Compliance Officer to join our team at Raisin GmbH. As a key member of our Compliance team, you will play a vital role in ensuring that our company meets regulatory standards and follows best practices in the industry.Key ResponsibilitiesConduct compliance risk analysis and monitoring to identify potential risks...
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Compliance Officer
vor 1 Monat
Berlin, Berlin, Deutschland Raisin GmbH VollzeitAbout the RoleWe are seeking a highly skilled Compliance Officer to join our team at Raisin GmbH. As a key member of our Compliance team, you will play a vital role in ensuring that our company meets regulatory standards and follows best practices in the industry.Key ResponsibilitiesConduct compliance risk analysis and monitoring to identify potential risks...
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Compliance Officer
vor 4 Wochen
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Compliance Officer
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Compliance Officer
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Compliance Officer
vor 3 Wochen
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Compliance Risk Officer
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Berlin, Berlin, Deutschland Finoa VollzeitAbout the RoleWe are seeking a highly skilled Compliance Risk Officer to join our team at Finoa, a leading cryptocurrency management platform. This is an exciting opportunity to be part of a dynamic and growth-oriented organization that is revolutionizing the financial services industry.Job SummaryThe Compliance Risk Officer will be responsible for...
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Chief Ethics und Compliance Officer
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Compliance Officer
vor 4 Wochen
Berlin, Berlin, Deutschland Moonfare VollzeitAbout the Role:Moonfare is seeking a detail-oriented Compliance Manager 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.Key Responsibilities:Ensure Moonfare's compliance with relevant laws and...
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Compliance Officer
vor 4 Wochen
Berlin, Berlin, Deutschland Moonfare VollzeitAbout the Role:Moonfare is seeking a detail-oriented Compliance Manager 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.Key Responsibilities:Ensure Moonfare's compliance with relevant laws and...
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Compliance Officer
vor 3 Wochen
Berlin, Berlin, Deutschland Raisin GmbH VollzeitJob SummaryWe are seeking a highly skilled Compliance Officer to join our team at Raisin GmbH. As a key member of our Compliance team, you will play a vital role in ensuring that our company meets all regulatory standards and follows best practices in the financial services industry.Key ResponsibilitiesConduct thorough risk analysis and monitoring to...
Compliance Officer
vor 2 Monaten
We are seeking a highly skilled Compliance Officer to join our team at Raisin GmbH. As a key member of our Compliance team, you will play a vital role in ensuring that our company meets regulatory standards and follows best practices in the financial services industry.
Key Responsibilities- Conduct compliance risk analysis and monitoring to identify potential risks and ensure compliance with regulatory requirements.
- Provide regulatory compliance support, including analysis of business impact and implementation of compliance measures.
- Assist in maintaining and reviewing company policies, including those related to capital markets, directors' disclosures, and outside interests.
- Onboard and monitor commercial partners, including research, PEP/Sanctions checking, and screening.
- Develop and deliver annual compliance training to new joiners.
- Assist in preparing and delivering reporting to committees, the Board, and external audits.
- Background in regulation, risk management, and/or compliance, with experience in the banking or financial services industry.
- Strong understanding of the European legislative framework and German regulatory environment.
- Confident operator able to work with all levels of the organization.
- Able to deliver high-quality insight and reporting in various formats.
- Fluency in English and German, with ability to communicate effectively in both languages.
Raisin GmbH is a leading fintech company in the savings and investment space. We operate a marketplace for savings products and investment solutions, serving over one million customers in the European Union, the United Kingdom, and the United States. Our company is committed to equal employment opportunity and values diversity in the workplace.
