Regulatory Compliance Specialist

ÜberblickFür 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...

Key Responsibilities:As a Regulatory Compliance Officer at Qonto, you will be responsible for navigating and enhancing our compliance framework in the German market, ensuring alignment with local regulations and fostering trust with our Supervisors. You will act as Qonto's Money Laundering Officer for the German market, serving as the main point of contact...

About the Role:We are seeking a highly skilled Regulatory Compliance Officer to join our dynamic Risk and Compliance team at Qonto. As a key member of our team, you will play a crucial role in navigating and enhancing our compliance framework in the German market, ensuring alignment with local regulations and fostering trust with our Supervisors.Your Key...

Role OverviewRaisin, a dynamic fintech company, is seeking an experienced Regulatory Affairs Specialist to support the Compliance team in meeting regulatory standards and ensuring adherence to best practices within the industry.This role involves working closely with various stakeholders across the business to analyze compliance risks, maintain monitoring...

About the RoleAt AWS EMEA SARL (Germany Branch) - H13, we are seeking an experienced leader to join our Amazon Security Assurance team. As a Regulatory Industry Specialist, Regulatory Operations, Regulatory Compliance Lead, you will be responsible for leading across Amazon to meet EU regulatory obligations and oversight expectations. This role requires a...

Role OverviewAs a Regulatory Compliance Officer at Qonto, you will play a crucial role in navigating and enhancing our compliance framework in the German market. This involves ensuring alignment with local regulations and fostering trust with our supervisors. You will be part of our dynamic Risk and Compliance team, where your insights and expertise will...

Your MissionWe are committed to sharing knowledge with talented individuals and fostering their career growth. If you are interested in the Web3 world and want to learn more about the crypto industry, this internship is an excellent opportunity to gain hands-on experience.Key ResponsibilitiesIdentify, analyze, and assess business opportunities in a...

At AWS EMEA SARL (Germany Branch) - H13, we are seeking an experienced leader to join our Amazon Security Assurance team. As a Regulatory Operations Specialist, you will be responsible for leading across Amazon to meet EU regulatory obligations and oversight expectations. Your key responsibilities will include aligning multiple stakeholders on appropriate...

Adyen's Regulatory Compliance RoleAdyen is seeking an experienced Regulatory Compliance Manager to support our business operations in Germany. As the main point of contact, you will be responsible for managing Adyen's internal and external regulatory compliance obligations in Germany.Key ResponsibilitiesLead regulatory engagements and manage relationships...

Your MissionWe're on a mission to share knowledge with talented individuals and kickstart their career journeys. If you're curious about the Web3 world and want to learn more about the crypto industry, you can do your mandatory internship with us. Key ResponsibilitiesIdentify, analyze, and assess business opportunities in a regulatory context, spanning...

Adyen's Regulatory Compliance RoleAdyen is seeking a highly skilled Regulatory Compliance Manager to join our EMEA Regulatory Team in Germany. As the main point of contact for regulatory compliance, you will be responsible for managing Adyen's internal and external regulatory compliance obligations in Germany.Key ResponsibilitiesLead regulatory engagements...

Your MissionWe are constantly seeking talented individuals to share knowledge and kick-start their career journeys. If you are curious about the Web3 world and want to learn more about the crypto industry, this internship is an excellent opportunity to do so.Key ResponsibilitiesIdentify, analyze, and assess business opportunities in a regulatory context,...

Democratizing Wealth with Regulatory ExcellenceAt Trade Republic, we're on a mission to make wealth accessible to all. As a key member of our team, you'll play a crucial role in ensuring our regulatory reports and disclosures are accurate and compliant with the latest requirements.About the RoleResponsible for analyzing and implementing new regulatory...

Ihre AufgabenKonzeption und Implementierung von Kontrollmaßnahmen zur Verwaltung von Regulierungs-, Überwachungs- und KontrollprozessenÜberwachung der Mitarbeiter-Compliance, Transaktionsüberwachung sowie der Prüfung und Kontrolle von KundenSicherstellung der operativen Disziplin und effektiven Ermittlungsfähigkeiten im Hinblick auf regulatorische...

Job 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 crucial role in ensuring that our company meets regulatory standards and follows best practices in the financial services industry.Key ResponsibilitiesConduct compliance risk analysis and monitoring to...

Adyen's Regulatory Compliance VisionAt Adyen, we're committed to delivering innovative and ethical solutions that help businesses achieve their ambitions faster. As a key member of our EMEA Regulatory team, you'll play a vital role in ensuring our operations in Germany comply with all relevant regulatory requirements.Your Key ResponsibilitiesLead regulatory...

Job SummaryWe 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 meet regulatory standards and best practices.Key ResponsibilitiesConduct Compliance risk analysis and monitoring to identify potential risks and ensure compliance...

Arendt & 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...

About the RoleWe are seeking a highly skilled Electrical Compliance Specialist to join our team at JUCR GmbH. As a key member of our Hardware team, you will be responsible for ensuring our charging stations comply with German and European regulations.About Your ResponsibilitiesStay up-to-date with the latest German and European regulations and standards...

Unlock Your Potential at Trade RepublicWe are on a mission to democratize wealth, and we need talented individuals like you to help us achieve this goal. As a Regulatory Reporting Analyst, you will play a crucial role in ensuring our compliance with regulatory requirements.About the RoleResponsible for preparing and submitting regulatory reports and...