Compliance Jobs in Berlin

Unterstützte bei Implementierung und Entwicklung der Compliance-Richtlinien und -Standards inkl. Ausbau des AUTO1 Compliance Management Systems.Helfe bei der Erstellung umfassende Compliance-Risikoanalysen für das Management mit.Agiere als Ansprechpartner bei allen Compliance-bezogenen Fragen zum Ta...

About WoltAt Wolt we create technology that brings joy simplicity and earnings to the neighborhoods of the 2014 we started with delivery of restaurant food. Now were building the delivery of (almost) everything and youll find us in over 500 cities in 30 countries around the 2022 we joined forces w...

Deine AufgabenDu arbeitest eng mit unserem Compliance Manager und CFO zusammen und bringst deine Ideen aktiv ein.Du unterstützt bei der Überprüfung und Sicherstellung der Einhaltung unserer Geldwäscherichtlinien im Unternehmen.Du wirkst bei der Konzeption Durchführung und Auswertung von Compliance-R...

Role ResponsibilitiesAs a key member of Western Unions Compliance function in Germany you will serve as the appointed Money Laundering Reporting Officer (MLRO) and play a critical role in ensuring that our German entities fully comply with all legal and regulatory obligationsparticularly in the area...

Willkommen im Team Damit Du von Beginn an voll bei uns durchstarten kannst begleiten wir Dich mit strukturierten Onboarding-Maßnahmen während der gesamten Orientierungsphase. Zudem fördert Deine Führungskraft gezielt Deine fachliche und persönliche Integration ins Team.Vielfältige Karriereperspektiv...

Deutsche Version folgt unten.Your Work EnvironmentAre you currently pursuing a degree in Computer Science Cyber Security IT Management or a comparable field Would you like to apply your knowledge in practice and are looking for an exciting environment Then we should get to know each other!As a worki...

Your tasksPlease note: This a fixed term contract with a duration of 1 yearAt KoRo we are rethinking the food industry by focusing on transparency quality and efficient digital processes. To ensure that only the best products reach our customers we are looking for a detail-oriented Quality Manager t...

DescriptionExcited by the opportunity to build innovative digital retail banking products and services in a start-up environment backed by one of the leading financial service providers worldwideJoin us at JPMorgan & Chase Co. at our newest European hub for Chase bank located in the heart of this e...

Were hiring a hands-on Compliance & Information Security Manager to own and scale our security program. You will replace external advisory support and act as the internal lead for compliance and security governance working closely with Engineering Product Legal and Sales.TasksOwn the ISMS and securi...

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

About the opportunityWe are on the lookout for a Director Head of International Competition Law Compliance to join the Global Antitrust and Trade Law team on our journey to always deliver amazing experiences. Join the team that protects and enables Delivery Heros the Legal Team youll support key i...

About The CompanyGROPYUS is a technology-based construction company focused on building multi-story residential buildings. Thanks to its prefabricated building system with various design options industrial offsite construction and fully digitalized processes the company manufactures aspirational sus...

About The CompanyGROPYUS is a technology-based construction company focused on building multi-story residential buildings. Thanks to its prefabricated building system with various design options industrial offsite construction and fully digitalized processes the company manufactures aspirational sus...

DE - Compliance Team Leader - Deutschsprachig (m/w/d)The companyImagine a world where every small business has the power to thrive. Thats the world were building at iwoca. Small businesses arent just statistics theyre the heartbeat of our communities the character of our high streets and the engin...

OverviewLILT is building a global network of domain experts to support high-quality AI evaluation across training benchmarking red-teaming and ongoing model optimization. We are seeking legal and compliance professionals to contribute expert judgment to human-in-the-loop AI evaluation workflows used...

DE - Head of Compliance - Deutschsprachig (m/w/d)(m/w/d) Berlin oder Frankfurt DeutschlandTeam iwoca GermanyManagement RoleFull time#DE COMPLIANCEUnser UnternehmenStell dir eine Welt vor in der jedes kleine Unternehmen die Möglichkeit hat aufzublühen. Genau diese Welt bauen wir bei iwoca. Kleine Unt...

Are you ready to shape your future with confidenceGemeinsam die Welt jeden Tag ein bisschen besser machen. Für diesen Anspruch setzen wir bei EY alles in Bewegung und gehen als Team all in. Schließlich haben wir ein klares Ziel vor Augen: nachhaltigen Wert und Wachstum zu schaffen für unsere Mandan...

Are you ready to shape your future with confidenceGemeinsam die Welt jeden Tag ein bisschen besser machen. Für diesen Anspruch setzen wir bei EY alles in Bewegung und gehen als Team all in. Schließlich haben wir ein klares Ziel vor Augen: nachhaltigen Wert und Wachstum zu schaffen für unsere Mandan...

About usJoin bonify Germanys leading platform for credit scoring and financial management. We are on a mission to revolutionize the FinTech industry and make the credit score and financial data available and transparent for our users. We are seeking a talented Legal & Compliance Working Student to j...

About usJoin bonify Germanys leading platform for credit scoring and financial management. We are on the mission to revolutionize the FinTech industry and make the credit score and financial data available and transparent for our users.Were looking for a Junior Governance & Compliance Manager who en...