Compliance Officer

vor 5 Stunden

Berlin, Deutschland Barclay Simpson Vollzeit

My client is an established European Fintech business who are now expanding their operations across Germany. With an existing office in Frankfurt and expansion to Berlin we are seeking a Compliance Officer to be responsible for Germany and to lead the existing compliance team of 3. This role can be office based, or remote but you must be based in Germany and willing to travel to Frankfurt and Berlin when required.
Duties will include, oversight of the monitoring programme (including Data Protection requirements GDPR, Financial Crime, Fraud, Transaction Monitoring etc), evaluation of current policies and procedures and making improvements, providing advice to the business on regulatory changes, delivering regulatory training, attending industry events and workshops and producing regular reporting for senior management. The role has a dual reporting line to the General Manager in Germany and the Chief Compliance Officer, UK based.

  • Compliance Officer

    Vor 2 Tagen

    Berlin, Berlin, Deutschland Home Excelitas Noblelight Vollzeit

    Compliance Officer (m/w/d) Reaction & Remediation UnbefristetÜber HeraeusDisplays faltbar machen? Herzen mit Mikro-Teilchen beim Schlagen helfen? Oder Edelmetallen neues Leben einhauchen? Als globale Technologiegruppe in Familienbesitz unterstützen wir unsere Kunden dabei, stets einen Schritt voraus zu sein. Ob Produktion, Forschung, Vertrieb oder...

  • Compliance Officer

    vor 1 Woche

    Berlin, Berlin, Deutschland Home Excelitas Noblelight Vollzeit

    Compliance Officer (m/w/d) Business & Operations UnbefristetÜber HeraeusDisplays faltbar machen? Herzen mit Mikro-Teilchen beim Schlagen helfen? Oder Edelmetallen neues Leben einhauchen? Als globale Technologiegruppe in Familienbesitz unterstützen wir unsere Kunden dabei, stets einen Schritt voraus zu sein. Ob Produktion, Forschung, Vertrieb oder...

  • Compliance Officer

    Vor 2 Tagen

    Berlin, Berlin, Deutschland Home Excelitas Noblelight Vollzeit

    Compliance Officer (m/w/d) Business & Operations UnbefristetÜber HeraeusDisplays faltbar machen? Herzen mit Mikro-Teilchen beim Schlagen helfen? Oder Edelmetallen neues Leben einhauchen? Als globale Technologiegruppe in Familienbesitz unterstützen wir unsere Kunden dabei, stets einen Schritt voraus zu sein. Ob Produktion, Forschung, Vertrieb oder...

  • Regulatory Liaison Counsel

    vor 2 Wochen

    Berlin, Deutschland Sovos Compliance Vollzeit

    **Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

  • Compliance Officer

    Vor 2 Tagen

    Berlin, Berlin, Deutschland Home Excelitas Noblelight Vollzeit

    Compliance Officer (m/w/d) Corporate Integrity & Prevention UnbefristetÜber HeraeusDisplays faltbar machen? Herzen mit Mikro-Teilchen beim Schlagen helfen? Oder Edelmetallen neues Leben einhauchen? Als globale Technologiegruppe in Familienbesitz unterstützen wir unsere Kunden dabei, stets einen Schritt voraus zu sein. Ob Produktion, Forschung, Vertrieb...

  • Compliance Officer

    vor 5 Stunden

    Berlin, Deutschland Avaloq Vollzeit

    **Company Description** Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 160 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks...

  • Compliance Officer

    vor 2 Wochen

    Berlin, Deutschland Scale IT Up Vollzeit

    **Role**:Compliance Officer (Mid)** **Company**: international bank (saving deposits and loans for individual customers) **Location**: Berlin (Mitte) **Type of contract**:perm,** directly with the company. Additional perks: 30 holiday days, free public transportation. **Key Responsibilities**: - Monitor and ensure compliance with local legislation and...

  • Eu Compliance Officer

    Vor 7 Tagen

    Berlin, Deutschland TrailStone Group Vollzeit

    **EU Compliance Officer** **Location: Berlin | Full-Time Permanent Role** **About the role** We are looking for an EU Compliance Officer to join our growing Berlin office. As the EU Compliance Officer you will be part of a global team of professionals working to create a best in class compliance department and compliance culture in the energy industry. In...

  • Compliance Officer Dach

    vor 2 Wochen

    Berlin, Deutschland Minddistrict Vollzeit

    Is Digital Health your passion? Want to work on the future of health and help us to continuously provide our platform in a compliant way to our clients? Then this job might be something for you! Minddistrict is looking for a Compliance Officer who will help our organization meet all national and international laws and regulations regarding privacy, security...

  • Junior Compliance Officer

    Vor 5 Tagen

    Berlin, Deutschland Trading212 Vollzeit

    **Our mission is to enable everyone to build wealth** We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 4.5 million clients, with more than €30 billion in assets under management - a testament to the scale and trust...