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Compliance officer Jobs und Stellenangebote

664 Jobs

  • Société Générale-Logo3.7
    Société Générale
    Compliance Officer (m/f/d)
    Frankfurt am Main
    11 Tg.
    Validate new products and services requiring a compliance notice (NPC),. Perform and develop the internal control framework to address the identified compliance……
  • Trade Republic-Logo4.4
    Compliance Officer (m/f/d)
    Berlin
    Schnellbewerbung
    > 30 Tg.
    Arrange and deliver tailored compliance trainings. Escalate compliance issues and potential violations of compliance policies and procedures, laws, regulations……
  • Trade Republic-Logo4.4
    Compliance Officer Spain (m/f/d)
    Berlin
    Schnellbewerbung
    12 Tg.
    Preparing, organizing and conducting customized compliance training sessions. Escalate compliance issues and potential violations of compliance policies and……
  • Trade Republic Bank GmbH-Logo4.4
    Compliance Officer Poland (m/f/d)
    Berlin
    Schnellbewerbung
    9 Tg.
    Escalate compliance issues and potential violations of compliance policies and procedures, laws, regulations and standards of good business practice to the……
  • DECA Games-Logo4.2
    Compliance Officer
    Berlin
    Schnellbewerbung
    > 30 Tg.
    Ensure legal and financial compliance. 2+ years of experience with compliance. Coordinate trainings for compliance and roll out policies.…
  • Avaloq-Logo3.4
    Compliance Officer (f/m/d)
    Berlin
    Schnellbewerbung
    13 Tg.
    Executing key compliance controls to ensure conformity with compliance policies and processes. Avaloq Compliance is safeguarding Avaloq from compliance risks……
  • Trade Republic-Logo4.4
    Compliance Officer Poland (m/f/d)
    Berlin
    Schnellbewerbung
    > 30 Tg.
    Preparing, organizing and conducting customized compliance training sessions. Escalate compliance issues and potential violations of compliance policies and……
  • Allianz Asset Management-Logo4
    Compliance Officer (m/f/d)
    München
    Top-Unternehmen
    > 30 Tg.
    You will be responsible for providing reliable and practical compliance related advice to our business partners and driving key compliance program initiatives……
  • ecx.io germany GmbH-Logo
    Project Operations Officer (f/m/d)
    Düsseldorf
    Schnellbewerbung
    > 30 Tg.
    You control general compliance regulations and conduct comprehensive detail checks so that contract agreements are applied to daily business.…
  • ECMWF-Logo4.4
    Procurement Officer
    Bonn
    €78,035 (Arbeitgeber-Schtz.)
    2 Tg.
    Monitoring compliance with agreed procurement procedures. The Digital Twins will help monitor and predict environmental change and human impact, in order to……
  • Deutsche Bank-Logo3.9
    DWS - AFC & Compliance Officer - Employee Compliance Monitoring (m/f/d)
    Berlin
    2 Tg.
    Darüber hinaus ist es für die Beratung und Unterstützung der DWS in allen Belangen des New Client Adoption / Know Your Client Prozeß inklusive der……
  • Zurich Insurance-Logo4
    Compliance Officer (m/w/d)
    Koln
    4 Tg.
    Du bringst ein abgeschlossenes (wirtschafts-)juristisches Studium mit und überzeugst uns mit deinen ausgeprägten Deutsch- und Englischkenntnissen.…
  • Hitachi Astemo Europe GmbH-Logo3.7
    Regional Compliance Officer and Risk Manager (m/f/d)
    Stuttgart
    2 Tg.
    Lead regional compliance activities and compliance related communication. Responsible for all compliance aspects and oversee the compliance management system……
  • Broadridge-Logo3.8
    Officer Compliance – BISO – TISO - BCM
    Frankfurt am Main
    3 Tg.
    Für die Erfassung, Planung und Umsetzung regulatischer Anforderungen insbesondere für unsere Kunden im Bankenumfeld, brauchen wir Verstärkung.…
  • Airbus-Logo4.3
    Export Compliance Officer (d/m/w)
    Manching
    19 Tg.
    Sie haben ein abgeschlossenes juristisches, technisches oder betriebswirtschaftliches Studium (oder vergleichbar). Airbus Defence and Space GmbH.…
  • Visa-Logo4
    Regional Compliance Officer (f/m/d)
    Frankfurt am Main
    16 Tg.
    Extensive experience in management of compliance programs and controls (including risk and internal audit functions) within the financial services industry,……
  • Lilium-Logo3.9
    Senior Health, Safety & Environment Officer
    Weßling
    > 30 Tg.
    Serve as HSE subject matter expert and provide information to management about HSE related performance, issues and status of the HSE system in regards to……
  • Rheinmetall MAN Military Vehicles GmbH-Logo3.8
    Compliance Officer (m/w/d)
    München
    > 30 Tg.
    Ausbau des bestehenden CMS (v.a. Erstellung u. Verbesserung lokaler RL, Prozessvorgaben und des IKS). Monitoring Compliance-relevanter Gesetze, RL und Best……
  • Invesco-Logo3.7
    Senior Compliance Officer
    Frankfurt am Main
    > 30 Tg.
    Do you have a good knowledge or financial products and services with previous marketing/distribution compliance exposure? 30 days annual leave + bank holidays.…
  • Trade Republic Bank GmbH-Logo4.4
    Compliance Officer (m/f/d)
    Berlin
    Schnellbewerbung
    12 Tg.
    Arrange and deliver tailored compliance trainings. Escalate compliance issues and potential violations of compliance policies and procedures, laws, regulations……
  • KWS Group-Logo3.7
    Senior Compliance Officer (m/f/d)
    Berlin
    > 30 Tg.
    Communicating compliance as the implementation of KWS' corporate values and ethics. International consulting and support for the KWS companies in your area of……
  • Credit Suisse-Logo3.9
    Senior Compliance Officer - Global Markets
    Frankfurt am Main
    > 30 Tg.
    Also, you participate in international Compliance projects and cooperate closely within the international compliance function of Credit Suisse.…
  • Allianz Global Investors-Logo4
    Compliance Officer - Investment Advisory Compliance - Alternatives (f/m/d)
    Frankfurt am Main
    Top-Unternehmen
    > 30 Tg.
    Provide day-to-day compliance advice to illiquid Alternatives Investment teams on all regulation and compliance aspects.…
  • Vitesco Technologies-Logo3.9
    Compliance Officer
    Regensburg
    > 30 Tg.
    Development of compliance communication measures. Developing and revising documents on general compliance topics and advising employees at all hierarchical……
  • Compliance Officer
    Unterföhring
    €48,000 - €90,000 (Arbeitgeber-Schtz.)
    Schnellbewerbung
    > 30 Tg.
    Compliance Checks und Transaktion-Monitoring,. Red Flag-Management und Suspicious Transaction Reporting,. Bestellung als Compliance Officer für führende Finanz-……
  • SAP-Logo4.6
    SAP iXp Praktikant (w/m/d): Unterstützung Compliance Officer
    Walldorf
    Top-Unternehmen
    1 Tg.
    Das Office of Ethics and Compliance (OEC) hat zum Schwerpunkt die Prävention und Investigation möglicher Verstöße in den Bereichen Korruption,……
  • ENERCON-Logo3.7
    (Senior) Compliance Officer (m/w/d)
    Aurich
    > 30 Tg.
    Weiterentwicklung des globalen Compliance-Management-Systems. Identifikation, Analyse, Bewertung und Steuerung Compliance-relevanter Risiken inklusive deren……
  • TE Connectivity-Logo3.8
    TRADE COMPLIANCE OFFICER
    Berlin
    12 Tg.
    Reporting to the Global Trade compliance manager EMEA, the trade compliance officer supports the implementation and application of the trade compliance program……
  • DHL-Logo4
    Digitalization@GBS - Digital Compliance Officer (m/w/x) (Tariff/Non-Tariff)
    Koln
    > 30 Tg.
    Multiple years of experience working with workers councils and data protection officers based on laws and corporate policies.…
  • Hanseatic Bank-Logo4.4
    Compliance Officer (m/w/d)
    Hamburg
    > 30 Tg.
    Du möchtest deine Motivation, deine Ideen und dein abgeschlossenes Studium im juristischen bzw. Dein Können zählt: Du beantwortest Anfragen der Geschäftsführung……

Jobs für

JobtitelArbeitgeberStandortGehalt
Compliance Officer (m/f/d)Société GénéraleFrankfurt am Main
Compliance Officer (m/f/d)Trade RepublicBerlin
Compliance Officer Spain (m/f/d)Trade RepublicBerlin
Compliance Officer Poland (m/f/d)Trade Republic Bank GmbHBerlin
Compliance OfficerDECA GamesBerlin
Compliance Officer (f/m/d)AvaloqBerlin
Compliance Officer Poland (m/f/d)Trade RepublicBerlin
Compliance Officer (m/f/d)Allianz Asset ManagementMünchen
Project Operations Officer (f/m/d)ecx.io germany GmbHDüsseldorf
Procurement OfficerECMWFBonn
DWS - AFC & Compliance Officer - Employee Compliance Monitoring (m/f/d)Deutsche BankBerlin
Compliance Officer (m/w/d)Zurich InsuranceKoln
Regional Compliance Officer and Risk Manager (m/f/d)Hitachi Astemo Europe GmbHStuttgart
Officer Compliance – BISO – TISO - BCMBroadridgeFrankfurt am Main
Export Compliance Officer (d/m/w)AirbusManching
Regional Compliance Officer (f/m/d)VisaFrankfurt am Main
Senior Health, Safety & Environment OfficerLiliumWeßling
Compliance Officer (m/w/d)Rheinmetall MAN Military Vehicles GmbHMünchen
Senior Compliance OfficerInvescoFrankfurt am Main
Compliance Officer (m/f/d)Trade Republic Bank GmbHBerlin
Senior Compliance Officer (m/f/d)KWS GroupBerlin
Senior Compliance Officer - Global MarketsCredit SuisseFrankfurt am Main
Compliance Officer - Investment Advisory Compliance - Alternatives (f/m/d)Allianz Global InvestorsFrankfurt am Main
Compliance OfficerVitesco TechnologiesRegensburg
Compliance OfficerSchulz & Cie. GmbHUnterföhring
SAP iXp Praktikant (w/m/d): Unterstützung Compliance OfficerSAPWalldorf
(Senior) Compliance Officer (m/w/d)ENERCONAurich
TRADE COMPLIANCE OFFICERTE ConnectivityBerlin
Digitalization@GBS - Digital Compliance Officer (m/w/x) (Tariff/Non-Tariff)DHLKoln
Compliance Officer (m/w/d)Hanseatic BankHamburg
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