Aktuelle Jobs im Zusammenhang mit Risk & Compliance Manager (m/w/d) - Berlin - CANCOM


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    Wir sind home24 – eine der führenden Home & Living E-Commerce Plattformen in Kontinentaleuropa und Brasilien. Derzeit sind wir in acht Ländern aktiv. Über 1.000 Homies arbeiten gemeinsam an einem Ziel: Happy Homes zu schaffen – für alle Menschen, für jedes Budget! Wie wir das machen? home24 bietet mit über 250.000 Möbeln und Wohnaccessoires von...

  • Vp Risk

    vor 4 Monaten


    Berlin, Deutschland Token.io Vollzeit

    Token.io is the leading account to account (A2A) payment provider in the UK and the EU. Leveraging open banking, Token has built a payments network for "pay by bank" in twenty countries across Europe. Token uses an indirect strategy and provides infrastructure to launch A2A payments for the worlds largest payment companies. Customers of Token include...

  • Transportation Audit

    vor 2 Wochen


    Berlin, Deutschland Amazon Europe Core Vollzeit

    Amazon is the most customer-centric company on earth. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon Transportation Services have built a world-class Middle Mile operation, which rely on an exceptional pool of carriers who work relentlessly to meet our customers' expectations. TRC is...

  • Transportation Audit

    vor 2 Wochen


    Berlin, Deutschland Amazon Europe Core Vollzeit

    Amazon is the most customer-centric company on earth. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon Transportation Services have built a world-class Middle Mile operation, which rely on an exceptional pool of carriers who work relentlessly to meet our customers' expectations. TRC is...


  • Berlin, Berlin, Deutschland Amazon TA Vollzeit

    About the RoleWe are seeking an experienced Financial Performance Manager to join our Transportation Risk and Compliance (TRC) team at Amazon. In this role, you will work closely with our Last Mile transportation businesses to plan, scope, and execute financial reviews to assess carrier financial performance against expectations.Key ResponsibilitiesCollect,...


  • Berlin, Deutschland AmazonSupport Services Germany Vollzeit

    A Bachelor's degree or equivalent. - Audit, Risk and/or Compliance experience - Excellent written and oral German and English communication skills. - Performing analysis of data from a variety of sources to identify possible risk indicators, and partnering with internal stakeholders to drive root cause analysis. - Demonstrable problem-solving, mathematic and...


  • Berlin, Deutschland On AG Vollzeit

    **In short**: As the Governance, Risk, and Compliance Lead, you will play a vital role in ensuring our organization operates within regulatory frameworks and complies with relevant industry standards. You will be responsible for developing and implementing policies, procedures, and controls to mitigate risks and protect sensitive information. Working closely...


  • Berlin, Deutschland Amazon TA Vollzeit

    Want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon’s brand? You will be expected to apply finance and accounting concepts to new and existing business models, clearly and concisely communicate identified findings to carrier partners, and...


  • Berlin, Deutschland Amazon TA Vollzeit

    Want to help Earth’s most customer-centric company design, implement and finance and accounting concepts to new and existing business models, clearly provide carriers with consultative support to properly classify expense also work collaboratively with the business, legal, finance, tech, and human Collect, analyze, and manage quantitative data,...


  • Berlin, Deutschland Amazon TA Vollzeit

    *This is an office-based position with flexible location options across our European hubs in Luxembourg, London, Munich, Berlin, or Madrid.Want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon’s brand?In this role, you will work closely with...


  • Berlin, Deutschland Amazon TA Vollzeit

    *This is an office-based position with flexible location options across our European hubs in Luxembourg, London, Munich, Berlin, or Madrid. Want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon’s brand? In this role, you will work closely with...


  • Berlin, Deutschland Amazon TA Vollzeit

    *This is an office-based position with flexible location options across our European hubs in Luxembourg, London, Munich, Berlin, or Madrid. Want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon’s brand? In this role, you will work closely with...


  • Berlin, Deutschland BEW Berliner Energie und Wärme AG Vollzeit

    Wärme und Energie sind unser Beitrag zur Lebensqualität - jeden Tag aufs Neue. In Berlin versorgen wir rund 1,4 Millionen Wohneinheiten zuverlässig und klimaschonend mit Fernwärme. Mit dem Know How unserer rund 2000 Mitarbeitenden decken wir die gesamte Wertschöpfungskette der Fernwärme ab - von der Erzeugung über den Netzbetrieb und -ausbau bis hin...

  • Project Leaders

    Vor 4 Tagen


    Berlin, Deutschland Boston Consulting Group Vollzeit

    **Who We Are**: Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we work closely with clients to embrace a transformational approach aimed at benefiting all...


  • Berlin, Deutschland Dow Jones Vollzeit

    Sales Specialist - Risk and Compliance Over 4,500 clients globally - both in the financial, corporate and governmental areas - are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally. As part of our investment plan, we are looking for a business development professional to...


  • Berlin, Deutschland Dow Jones Vollzeit

    Sales Specialist - Risk and Compliance Over 4,500 clients globally - both in the financial, corporate and governmental areas - are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally. As part of our investment plan, we are looking for a business development professional to...

  • Project Leader, Risk

    vor 4 Monaten


    Berlin, Deutschland Boston Consulting Group Vollzeit

    **Locations**: Germany | Austria Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling...

  • Project Leader, Risk

    vor 4 Monaten


    Berlin, Deutschland Boston Consulting Group Vollzeit

    **Locations**: Germany | Austria Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling...


  • Berlin, Deutschland Zalando Vollzeit

    Location Berlin Contract Full time Job Category Legal, Compliance & Governance We are looking for an inspiring and talented Head for our Finance Compliance & Risk team based in Berlin. As Head of Finance Compliance & Risk you will hold the oversight role for all financial compliance, governance and risk management processes. Lead a competence center to...

  • Betriebsleitung Aemp

    Vor 6 Tagen


    Berlin, Deutschland Korneli Unger Personalberatung GmbH Vollzeit

    Wir sind eine im Gesundheitsmarkt spezialisierte Personalberatung mit Sitz in Berlin und verstehen uns als Recruitment-Spezialisten, sind fester Bestandteil des bundesweiten Branchennetzwerkes und verfügen über einen qualifizierten Kandidatenpool. Für Deutschlands größten unabhängigen Fachdienstleister für Medizinproduktemanagement und die...

Risk & Compliance Manager (m/w/d)

vor 6 Monaten


Berlin, Deutschland CANCOM Vollzeit
  • Ansprechpartner der Unternehmensleitung, dezentraler Unternehmenseinheiten und zentralen Unternehmensfunktionen (z.B. Risk Management)
  • Sicherstellung der Compliance mit den geltenden gesetzlichen Regelungen zur Vermeidung rechtlicher Risiken in enger Abstimmung mit dem Konzern
  • Entwicklung und Durchsetzung von internen Richtlinien und Unternehmenswerten
  • Überprüfung von Kunden-, Lieferanten- und Mitarbeiterverträgen auf gesetzliche und interne Compliance
  • Abstimmung des IT-Prozess- und Qualitätsmanagements mit der zentralen IT
  • Sicherstellung von IT-Compliance
  • IT-Prozess- und Qualitätsmanagement
  • Durchführung von IT-Audits (Prüfungen im Bereich IT-Kontrollen und IT-Sicherheit)