Aktuelle Jobs im Zusammenhang mit Compliance Specialist - Munich, Bayern - Gibson, Dunn & Crutcher LLP
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Compliance Specialist
Vor 3 Tagen
Munich, Bayern, Deutschland Mutares VollzeitMutares drives growth and value in its portfolio companies through strategic investments and acquisitions.The company leverages its expertise and resources to support the sustainable development of its portfolio companies.Job TitleCompliance and Regulatory Affairs SpecialistJob DescriptionMutares is seeking a highly skilled Compliance and Regulatory Affairs...
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Compliance Specialist
vor 1 Woche
Munich, Bayern, Deutschland Pinsent Masons VollzeitRole Overview:Pinsent Masons is seeking a highly skilled Compliance Specialist to join its Regulatory Team within the Global Compliance Office (GCO). The successful candidate will play a crucial role in ensuring the firm complies with its legal and regulatory obligations in respect of AML/KYC, sanctions, and conflicts of interests.The Regulatory Team...
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IT Compliance Specialist
vor 3 Wochen
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IT Compliance Specialist
vor 3 Wochen
Munich, Bayern, Deutschland Interhyp VollzeitWir suchen dich!Bei Interhyp hast du die Möglichkeit, einen wichtigen Beitrag zur Cyber Sicherheit zu leisten. Als IT Compliance Specialist bist du federführend bei der Gestaltung und Umsetzung von Maßnahmen zur Cyber Risikomanagement beteiligt.Deine Aufgaben:Die Identifizierung und Bewertung von Risiken durch die Einbindung externer ParteienDie...
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Compliance Management Specialist
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Automotive Compliance Specialist
vor 1 Monat
Munich, Bayern, Deutschland AWS EMEA SARL (Germany Branch) - H13 VollzeitAbout the RoleWe are seeking an experienced Automotive Compliance Specialist to join our team at AWS EMEA SARL (Germany Branch) - H13. As a key member of our global AWS Automotive & Manufacturing team, you will be responsible for providing thought leadership in assisting automotive customers with their use cases, including moving data and regulated workloads...
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Automotive Compliance Specialist
vor 1 Monat
Munich, Bayern, Deutschland AWS EMEA SARL (Germany Branch) - H13 VollzeitAbout the RoleWe are seeking an experienced Automotive Compliance Specialist to join our team at AWS EMEA SARL (Germany Branch) - H13. As a key member of our global AWS Automotive & Manufacturing team, you will be responsible for providing thought leadership in assisting automotive customers with their use cases, including moving data and regulated workloads...
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Automotive Compliance Specialist
vor 4 Wochen
Munich, Bayern, Deutschland AWS EMEA SARL (Germany Branch) - H13 VollzeitAbout the RoleAWS EMEA SARL (Germany Branch) - H13 is seeking an experienced Automotive Compliance Specialist to join our team. As a key member of our global Automotive & Manufacturing team, you will be responsible for providing thought leadership and assisting automotive customers with their use cases, including moving data and regulated workloads to the...
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Automotive Compliance Specialist
vor 4 Wochen
Munich, Bayern, Deutschland AWS EMEA SARL (Germany Branch) - H13 VollzeitAbout the RoleAWS EMEA SARL (Germany Branch) - H13 is seeking an experienced Automotive Compliance Specialist to join our team. As a key member of our global Automotive & Manufacturing team, you will be responsible for providing thought leadership and assisting automotive customers with their use cases, including moving data and regulated workloads to the...
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Logistics Compliance Specialist
vor 1 Woche
Munich, Bayern, Deutschland Amazon Deutschland Transport GmbH VollzeitJob SummaryWe are seeking a highly skilled Logistics Compliance Specialist to join our team at Amazon Deutschland Transport GmbH. The successful candidate will be responsible for identifying and mitigating risk in a rapidly growing and complex global environment.Key ResponsibilitiesWork across transportation teams and other business partners to identify and...
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Compliance Specialist
vor 2 Wochen
Munich, Bayern, Deutschland Pinsent Masons VollzeitAt Pinsent Masons, we are seeking a highly skilled Compliance Specialist to join our Regulatory Team within the GCO. This role will play a crucial part in ensuring the firm complies with its legal and regulatory obligations in respect of AML/KYC, sanctions, and conflicts of interests.The Regulatory Team operates on a regional basis, and this role will...
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Compliance Specialist
vor 2 Wochen
Munich, Bayern, Deutschland Pinsent Masons VollzeitAt Pinsent Masons, we are seeking a highly skilled Compliance Specialist to join our Regulatory Team. The successful candidate will play a key role in ensuring the firm complies with its legal and regulatory obligations in respect of AML/KYC, sanctions and conflicts of interests.The Regulatory Team operates on a regional basis, and this role will primarily...
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Regulatory Compliance Specialist
vor 4 Wochen
Munich, Bayern, Deutschland Motel One Munich Headoffice VollzeitIhre Aufgaben In der Funktion als Regulatory Compliance Specialist (m/w/d) innerhalb des Legal Teams der Motel One Gruppe tragen Sie zur Optimierung und zum Betrieb des unternehmensweiten Compliance-Systems bei. Zu Ihren wesentlichen Aufgaben gehören: Kooperation mit den Fachabteilungen sowie deren Schulung Implementierung neuer gesetzlicher...
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Regulatory Compliance Specialist
vor 3 Monaten
Munich, Bayern, Deutschland Motel One Munich Headoffice VollzeitIhre Aufgaben In der Funktion als Regulatory Compliance Specialist (m/w/d) innerhalb des Legal Teams der Motel One Gruppe tragen Sie zur Optimierung und zum Betrieb des unternehmensweiten Compliance-Systems bei. Zu Ihren wesentlichen Aufgaben gehören: Kooperation mit den Fachabteilungen sowie deren Schulung Implementierung neuer gesetzlicher...
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Life Science Compliance Specialist
vor 3 Wochen
Munich, Bayern, Deutschland ARCONDIS VollzeitJob DescriptionAs a Compliance Specialist in our Life Science team, you will be responsible for ensuring that our company's products and processes meet the highest standards of quality and regulatory compliance.Key ResponsibilitiesDevelop and implement qualification and validation plans for laboratory and production-related processesPrepare and review...
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Life Science Compliance Specialist
vor 3 Wochen
Munich, Bayern, Deutschland ARCONDIS VollzeitJob DescriptionAs a Compliance Specialist in our Life Science team, you will be responsible for ensuring that our company's products and processes meet the highest standards of quality and regulatory compliance.Key ResponsibilitiesDevelop and implement qualification and validation plans for laboratory and production-related processesPrepare and review...
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Life Science Compliance Specialist
Vor 2 Tagen
Munich, Bayern, Deutschland ARCONDIS VollzeitKey ResponsibilitiesThe Compliance Specialist for Life Sciences will be responsible for ensuring adherence to Good Manufacturing Practices (GMP) and ensuring compliance with regulatory requirements.Tasks and ResponsibilitiesQualification of equipment, commissioning, and method validationsPreparation of qualification and validation plans for laboratory and...
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IT Compliance Specialist
vor 4 Wochen
Munich, Bayern, Deutschland Interhyp VollzeitWir suchen dich!Bei Interhyp hast du die Möglichkeit, einen wichtigen Beitrag zur Cyber Sicherheit zu leisten. Als IT Compliance Specialist bist du federführend bei der Gestaltung und Umsetzung von Maßnahmen zur Cyber Risikomanagement beteiligt.Deine Aufgaben:Die Identifizierung und Bewertung von Risiken durch die Einbindung externer ParteienDie...
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IT Compliance Specialist
vor 4 Wochen
Munich, Bayern, Deutschland Interhyp VollzeitWir suchen dich!Bei Interhyp hast du die Möglichkeit, einen wichtigen Beitrag zur Cyber Sicherheit zu leisten. Als IT Compliance Specialist bist du federführend bei der Gestaltung und Umsetzung von Maßnahmen zur Cyber Risikomanagement beteiligt.Deine Aufgaben:Die Identifizierung und Bewertung von Risiken durch die Einbindung externer ParteienDie...
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Pharma Compliance Expert
vor 1 Monat
Munich, Bayern, Deutschland FERCHAU GmbH VollzeitDeine HerausforderungWir suchen einen motivierten und engagierten Compliance Specialist, der unsere Leidenschaft für Pharma und Life Science teilt und sich den Herausforderungen der Zukunft stellt.Unsere HerausforderungAls Compliance Specialist unterstützt du unsere Kolleg:innen bei der Umsetzung von Compliance-Projekten und übernimmst Verantwortung für...
Compliance Specialist
vor 2 Monaten
Gibson, Dunn & Crutcher LLP is seeking a highly skilled Compliance Specialist to join our team in Frankfurt or Munich. As a key member of our compliance team, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) and Client Due Diligence (CDD) regulations in Germany.
Key Responsibilities- Onboarding and Compliance: Ensure that the onboarding of new clients and matters complies with the firm's internal AML, CDD, and trade sanctions/export control policies.
- Review and Verification: Review new client, new matter, and CDD forms submitted by firm partners, as well as global screening reports generated through third-party customer screening and risk intelligence tools, to verify compliance with AML, CDD, and trade sanctions/export control policies.
- Documentation and Record-Keeping: Ensure CDD memos and supporting KYC documents are stored in the firm's central repository and maintain adequate records regarding the status of collecting client, beneficial owner, client instructing individual, and third-party payor identity and identity verification documentation for new and existing clients.
- Regulatory Compliance: Monitor for, and ensure compliance with, new developments relating to the German Act against Money Laundering (GwG) and regulatory interpretations and court decisions relating thereto, as well as recommended procedures, guidance, and best practices.
- Policy Development and Training: Assist the firm's Compliance Officer, the Risk and Compliance Counsel, Germany, and the AMLOG with updating/implementing applicable policies and procedures; conduct training for new and existing attorneys and other relevant staff in Germany on the client intake processes, with particular focus on CDD and AML processes and procedures.
- Reporting and Compliance Monitoring: Assist in the submission of AML questionnaires and annual AML returns as and when requested or required by local regulators and contribute as needed or requested to the preparation of the firm's AML risk assessments.
- General Compliance Support: Support the Risk and Compliance Counsel, Germany, and other of the firm's Compliance Specialists, as applicable, providing assistance or coverage, as needed, during other colleagues' annual leave.
- AML and CDD Expertise: Minimum of three (3) years' experience with compliance review and assessment of prospective client onboarding under the GwG, with a proven track record and ideally with assumption of increasing responsibility in this area of work.
- International Law Firm Experience: Experience working in an international or other large law firm or for another DNFBP strongly preferred.
- Strong Analytical and Communication Skills: Strong research, analytical, and problem-solving skills with attention to detail, excellent written and oral communication and interpersonal skills, and ability to interact effectively with a broad range of colleagues in a professional manner.
