Aktuelle Jobs im Zusammenhang mit Compliance Officer in Germany - Munich, Bayern - Schulz & Cie. Consulting GmbH
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Compliance Officer in Germany
vor 1 Woche
Munich, Bayern, Deutschland Schulz & Cie. Consulting GmbH VollzeitSchulz & Cie. Consulting GmbH is seeking a highly skilled Compliance Officer to join our team in Germany. As a Compliance Officer, you will be responsible for ensuring that our clients comply with all relevant regulations and laws.Key ResponsibilitiesConducting KYC checks and transaction monitoringManaging red flags and suspicious transaction...
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Compliance Officer in Germany
vor 2 Wochen
Munich, Bayern, Deutschland Schulz & Cie. Consulting GmbH VollzeitJob DescriptionSchulz & Cie. Consulting GmbH is seeking a highly skilled Compliance Officer to join our team in Germany. As a Compliance Officer, you will be responsible for ensuring that our clients comply with all relevant regulations and laws.Key ResponsibilitiesConducting KYC checks and transaction monitoringManaging red flags and suspicious transaction...
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Compliance Officer in Germany
vor 2 Monaten
Munich, Bayern, Deutschland Schulz & Cie. Consulting GmbH VollzeitCompany OverviewSchulz & Cie. Consulting GmbH is a renowned provider of compliance solutions, enabling businesses to focus on their primary operations while we manage all regulatory compliance responsibilities.Key ResponsibilitiesConducting KYC assessments and monitoring transactions,Managing Red Flags and reporting suspicious activities,Performing...
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Compliance Officer in Germany
vor 3 Monaten
Munich, Bayern, Deutschland Schulz & Cie. Consulting GmbH VollzeitCompany OverviewSchulz & Cie. Consulting GmbH is a renowned provider of compliance solutions, enabling businesses to focus on their primary operations while we manage all regulatory compliance responsibilities.Key ResponsibilitiesConducting KYC assessments and monitoring transactions,Managing Red Flags and reporting suspicious activities,Performing...
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Compliance Officer in Germany
vor 4 Wochen
Munich, Bayern, Deutschland Schulz & Cie. Consulting GmbH VollzeitAbout the RoleWe are seeking a highly skilled Compliance Officer to join our team at Schulz & Cie. Consulting GmbH. As a Compliance Officer, you will be responsible for ensuring that our clients comply with all relevant regulatory requirements.Key ResponsibilitiesConducting Know Your Customer (KYC) checks and transaction monitoringManaging Red Flags and...
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Compliance Officer in Germany
vor 4 Wochen
Munich, Bayern, Deutschland Schulz & Cie. Consulting GmbH VollzeitAbout the RoleWe are seeking a highly skilled Compliance Officer to join our team at Schulz & Cie. Consulting GmbH. As a Compliance Officer, you will be responsible for ensuring that our clients comply with all relevant regulatory requirements.Key ResponsibilitiesConducting Know Your Customer (KYC) checks and transaction monitoringManaging Red Flags and...
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Compliance Expert in Germany
Vor 7 Tagen
Munich, Bayern, Deutschland Schulz & Cie. Consulting GmbH VollzeitSchulz & Cie. Consulting GmbH is seeking a Compliance Expert to join our team in Germany. As a Compliance Expert, you will be responsible for ensuring that our customers comply with all relevant regulations and laws. The ideal candidate will have professional experience and skills on EBA guidelines and BaFin requirements. Additionally, you will be...
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Compliance Officer
vor 4 Wochen
Munich, Bayern, Deutschland IONITY VollzeitCompliance Officer Role at IONITYIONITY is seeking a highly skilled Compliance Officer to join our team in Munich, Germany. As a Compliance Officer, you will play a crucial role in ensuring that our company operates ethically, in accordance with the law, and in a manner that protects our reputation and minimizes legal and financial risks.Your MissionDevelop...
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Compliance Officer
vor 4 Wochen
Munich, Bayern, Deutschland IONITY VollzeitCompliance Officer Role at IONITYIONITY is seeking a highly skilled Compliance Officer to join our team in Munich, Germany. As a Compliance Officer, you will play a crucial role in ensuring that our company operates ethically, in accordance with the law, and in a manner that protects our reputation and minimizes legal and financial risks.Your MissionDevelop...
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Compliance Officer
vor 1 Monat
Munich, Bayern, Deutschland IONITY VollzeitCompliance Officer Role at IONITYIONITY is seeking a highly skilled Compliance Officer to join our team in Munich, Germany. As a Compliance Officer, you will play a crucial role in ensuring that our company operates ethically, in accordance with the law, and in a manner that protects our reputation and minimizes legal and financial risks.Your MissionDevelop...
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Compliance Officer
vor 1 Monat
Munich, Bayern, Deutschland IONITY VollzeitCompliance Officer Role at IONITYIONITY is seeking a highly skilled Compliance Officer to join our team in Munich, Germany. As a Compliance Officer, you will play a crucial role in ensuring that our company operates ethically, in accordance with the law, and in a manner that protects our reputation and minimizes legal and financial risks.Your MissionDevelop...
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Compliance Expert in Germany
vor 2 Wochen
Munich, Bayern, Deutschland Schulz & Cie. Consulting GmbH VollzeitJob DescriptionSchulz & Cie. Consulting GmbH is seeking a highly skilled Compliance Expert to join our team in Germany. As a Compliance Expert, you will be responsible for ensuring that our company complies with all relevant laws and regulations.Key ResponsibilitiesConducting KYC checks and transaction monitoringManaging Red Flags and reporting suspicious...
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Compliance Officer
vor 1 Woche
Munich, Bayern, Deutschland IONITY VollzeitCompliance Officer Role OverviewIONITY is seeking a highly skilled Compliance Officer to join our team in Munich, Germany. As a Compliance Officer, you will play a crucial role in ensuring that our company operates ethically and in accordance with the law.Key ResponsibilitiesDevelop and implement compliance programs to ensure adherence to relevant laws and...
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Compliance Officer
vor 2 Wochen
Munich, Bayern, Deutschland IONITY VollzeitCompliance Officer RoleIONITY is seeking a highly skilled Compliance Officer to join our team in Munich, Germany. As a Compliance Officer, you will play a crucial role in ensuring that our company operates ethically and in accordance with the law.Your Key ResponsibilitiesDevelop and implement compliance programs to ensure adherence to relevant laws and...
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Compliance Officer
vor 4 Wochen
Munich, Bayern, Deutschland IONITY VollzeitCompliance Officer Role at IONITYWe are seeking a highly skilled Compliance Officer to join our team at IONITY. As a Compliance Officer, you will play a crucial role in ensuring that our organization operates ethically and in accordance with the law.Your Key ResponsibilitiesDevelop and implement compliance programs to ensure adherence to relevant laws and...
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Compliance Officer
vor 4 Wochen
Munich, Bayern, Deutschland IONITY VollzeitCompliance Officer Role at IONITYWe are seeking a highly skilled Compliance Officer to join our team at IONITY. As a Compliance Officer, you will play a crucial role in ensuring that our organization operates ethically and in accordance with the law.Your Key ResponsibilitiesDevelop and implement compliance programs to ensure adherence to relevant laws and...
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Compliance Officer
vor 3 Wochen
Munich, Bayern, Deutschland Schulz & Cie. Consulting GmbH VollzeitÜberblickSchulz & Cie. Consulting GmbH ist ein führender Anbieter von Compliance-Dienstleistungen. Wir suchen einen erfahrenen Compliance Officer, der unsere Kunden bei der Umsetzung regulatorischer Anforderungen unterstützt.AufgabenAls Compliance Officer werden Sie folgende Aufgaben übernehmen:Aufsichtsrechtliche Anforderungen und Regulatory...
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Compliance Officer
vor 3 Wochen
Munich, Bayern, Deutschland Schulz & Cie. Consulting GmbH VollzeitÜberblickSchulz & Cie. Consulting GmbH ist ein führender Anbieter von Compliance-Dienstleistungen. Wir suchen einen erfahrenen Compliance Officer, der unsere Kunden bei der Umsetzung regulatorischer Anforderungen unterstützt.AufgabenAls Compliance Officer werden Sie folgende Aufgaben übernehmen:Aufsichtsrechtliche Anforderungen und Regulatory...
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Compliance Officer
vor 1 Monat
Munich, Bayern, Deutschland MEAG VollzeitIhre AufgabenAls Compliance Officer sind Sie verantwortlich für die eigenständige Betreuung des Compliance-Programms "aufsichtsrechtliche Compliance". Dazu gehören:Rechtliche Beratung der verantwortlichen Fachbereiche zu Fragestellungen zu KAGB, WpHG und VAGÜberwachung der Einhaltung der relevanten rechtlichen VorgabenStete Überprüfung und inhaltliche...
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Compliance Officer
vor 1 Monat
Munich, Bayern, Deutschland MEAG VollzeitIhre AufgabenAls Compliance Officer sind Sie verantwortlich für die eigenständige Betreuung des Compliance-Programms "aufsichtsrechtliche Compliance". Dazu gehören:Rechtliche Beratung der verantwortlichen Fachbereiche zu Fragestellungen zu KAGB, WpHG und VAGÜberwachung der Einhaltung der relevanten rechtlichen VorgabenStete Überprüfung und inhaltliche...
Compliance Officer in Germany
vor 2 Monaten
- Schulz & Cie. Consulting GmbH is a premier provider of compliance solutions.
- We enable our clients to focus on their primary operations while we manage all regulatory compliance tasks.
- Conducting KYC assessments and monitoring transactions,
- Managing Red Flags and reporting suspicious activities,
- Performing comprehensive risk evaluations,
- Engaging in the development of technical frameworks for implementing regulatory changes, and
- Serving as the Compliance Officer for prominent financial and non-financial entities.
- Professionals (m/f/d) with a keen interest in technology and relevant experience
- Knowledge of EBA guidelines and BaFin regulations
- Familiarity with the German Anti-Money Laundering Act
- Collaboration with international clients from the US and UK
- Diverse and stimulating compliance projects,
- Autonomous and proactive work environment,
- Opportunities for further training with certification for compliance officer roles,
- Career advancement as a Compliance Officer for various sectors.
Schulz & Cie. Consulting: Discover Comprehensive Compliance Solutions. We are a full-service compliance provider, offering tailored solutions to ensure our clients meet their legal obligations.
