Compliance Officer Jobs in Germany

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Fraud And Fincrime Operations Process Analyst (all...

Jpmorganchase

profile Berlin - Germany

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 our digital consumer banking offer Chase at our new JPMorganChase office in the heart of this excit...

2 days ago
Full Time

Product Engineering And Compliance Officer (mwdiv)

Bosch Group

profile Frankfurt am Main - Germany

Sie sind verantwortlich für die Product Compliance Product Engineering und Product Cybersecurity innerhalb von Bosch SO.Sie übernehmen die strategische Beratung als Experte/Expertin für unsere Entwicklungsteams das Produktmanagement und das Management unseres Geschäftsbereichs in allen Fragen der Pr...

5 days ago
Full Time

Compliance Manager (mfd)

Mabanaft & Co

profile Hamburg - Germany

MB Energy founded in 1947 and headquartered in Hamburg is an independent and integrated energy company with operations in Europe the United States and Singapore. The company is active in the import storage distribution and marketing of petroleum products liquefied petroleum gas (LPG) chemicals and b...

11 days ago
Full Time

Senior Compliance Analyst, Emea (frankfurt Or Lond...

Wellington Management

profile Frankfurt - Germany

About UsWellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions tailored to the unique return and risk objectives of institutional clients in more than 60 countries draw on a robust body of pr...

16 days ago
Full Time

Compliance Officer (mwd)

Worldline Global

profile Ettlingen - Germany

Dein Verantwortungsbereich:Verantwortungsübernahme im Aufbau des Regulatory Office im Rahmen der AT 4.4.2 ZAG-MaRisk UmsetzungUnterstützung der Fachbereiche bei der Auslegung und Umsetzung wesentlicher rechtlicher Regelungen und VorgabenUnterstützung bei der Erstellung des Rechtskatasters (Legal Inv...

20 days ago
Full Time

Compliance Officer Senior Associate (all Genders)

Jpmorganchase

profile Berlin - Germany

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 our digital consumer banking offer Chase at our new JPMorganChase office in the heart of this excit...

26 days ago
Full Time

Compliance, Emea Regional Country Compliance, Seni...

Goldman Sachs

profile Frankfurt - Germany

DescriptionOUR IMPACT Our division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an independen...

30+ days ago
Full Time

Internal Audit, Regional Auditor (anti Money Laund...

Goldman Sachs

profile Frankfurt - Germany

DescriptionINTERNAL AUDITThe primary role of Internal Audit is to help protect the assets reputation and sustainability of the organization. We ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports monitoring the firms compliance with laws and regul...

30+ days ago
Full Time

Jpmse Deputy Chief Compliance Officer, Md (all Gen...

Jpmorganchase

profile Frankfurt - Germany

DescriptionJPMSE Deputy Chief Compliance Officer MD (all genders)This senior JPMSE Compliance role will have responsibility for several key elements of JPMSEs Compliance programme reporting into the JPMSE Chief Compliance Officer who is a member of the JPMSE Management Board. As part of the firms Ri...

30+ days ago
Full Time

Compliance Officer Investment Products (mifid Ii) ...

Satispay

profile Berlin - Germany

Compliance Officer (Investment Products)Please note that this opportunity requires relocation to our Luxembourg office.About Satispay Satispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the fut...

30+ days ago
Full Time

Compliance Officer Investment Products (mifid Ii) ...

Satispay

profile Berlin - Germany

Compliance Officer (Investment Products)Please note that this opportunity requires relocation to our Luxembourg office.About Satispay Satispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the fut...

30+ days ago
Full Time

Compliance Officer (mfd)

Tf Bank

profile Berlin - Germany

We are looking for an experienced Compliance Officer (m/f/d) to join our team at TF Bank. The ideal candidate will play a pivotal role in ensuring regulatory compliance providing strategic advice and supporting the Banks journey into the digital space. The candidate will report directly to the Chief...

30+ days ago
Full Time

Emea Compliance And Data Protection Leader (mfd)

Kion

profile Offenbach - Germany

Dematic has an exciting opportunity for an experienced Compliance and Data Protection Leader to lead our EMEA region through support and implement the KION Corporate Compliance/Data Protection programs. This role is critical to ensuring our operations align with regional laws global standards and et...

30+ days ago
Full Time

Compliance Officer (mwd)

Studio Hamburg

profile Hamburg - Germany

Die Studio Hamburg Gruppe mit ca. 300 Mio. Umsatz steht national wie international für Produktion und Dienstleistung rund um Film und Fernsehen. Mit unseren namhaften Tochterfirmen sind wir einer der führenden Anbieter von Kino- und TV-Produktionen Dokumentationen und Unterhaltungsshows und betreibe...

30+ days ago
Part-Time

Legal Counsel (commercial & Data Privacy) Germany ...

Qdrant

profile Berlin - Germany

As our first in-house Legal Counsel you will work closely with founders leadership sales product and engineering teams. You will take ownership of our day-to-day legal work while helping to establish scalable legal processes templates and tools.We are now looking to hire our first in-house lawyer to...

30+ days ago
Employee

Ecosystem Lead Dermatology (mfd) Bavaria And Baden...

Ucb

profile Mettmann - Germany

Make your mark for patientsTo strengthen ourPatient Impact Team Germany we are looking for a talented individual to fill the position around Bavaria and Baden-Württemberg Germany.About the RoleAs anEcosystem Lead Dermatology(m/f/d) you will play a pivotal role in driving strategic objectives and ens...

30+ days ago
Full Time

Regional Compliance Officer (fmd)

Heidelberg Materials

profile Heidelberg - Germany

For our Group Compliance & Data Protection department we are looking for a Regional Compliance Officer (f/m/d) for the geographic regions of Eastern Europe Western Europe or Africa.The position is based at our Headquarters in Heidelberg Germany and report directly to the Head of Compliance & Data P...

30+ days ago
Full Time

Compliance Officer International Private Bank Vice...

Jpmorganchase

profile Frankfurt - Germany

DescriptionJoin the dynamic team of J.P. Morgan SE as a Private Banking Compliance Vice President where youll be at theforefront of shaping and executing the compliance program withinthe JPMSE Private this pivotal role youll navigate the intricate European regulatory landscape providing expertguida...

30+ days ago
Full Time

Data Protection Specialist

Mitel

profile Berlin - Germany

At Mitel you will have the opportunity to help businesses connect collaborate and provide better experiences for our customers. You will deliver valuable contributions in creating business success within our global organization utilizing your unique attributes skills and experience.Please take a mom...

30+ days ago
Full Time