Compliance Jobs in Berlin

OverviewCatholic Housing Services believes everyone deserves the right to a safe affordable place to call home. Inspired by this vision CHS develops owns and manages affordable housing programs for low-income families and individuals; currently including 2100 units of housing in 50 different buildin...

We are seeking a highly skilled and experienced Head of Compliance and Money Laundering Reporting Officer (MLRO) to join our team in Germany. The candidate will be responsible for overseeing and managing the institutions compliance with regulatory and financial crime compliance regulations. This rol...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

Join one of Berlins fastest-growing SaaS/Fintech startups as we scale our global footprint. We arent looking for a paperwork officerwe need a technical engineer who views compliance as a product this role youll be part of a flat hierarchy where your code protects our customers and our reputation. Y...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

About the opportunityWe are seeking a Product Compliance Manager / Senior Analyst to join the PTX (Product Technology and User Experience) Risk & Compliance team within PTX Operations.The PTX Risk and Compliance Team is focused primarily on assisting PMs with risk assessments and implementations for...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

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...

Die LBBW - eine feste Größe im Südwesten Deutschlands und gleichzeitig international erfolgreiche Universalbank. Mit Ihnen wollen wir noch mehr erreichen. Studentinnen und Studenten mit hohem Anspruch an die eigenen Leistungen und großer Motivation bieten wir viel Verantwortung und spannende Aufgabe...

Die LBBW - eine feste Größe im Südwesten Deutschlands und gleichzeitig international erfolgreiche Universalbank. Mit Ihnen wollen wir noch mehr erreichen. Studentinnen und Studenten mit hohem Anspruch an die eigenen Leistungen und großer Motivation bieten wir viel Verantwortung und spannende Aufgabe...

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...

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...