Compliance Jobs in Germany

1. Compliance monitoring and managementSupport the design and facilitation of trainings for due diligence plans for Restore Africa staff and partners in consideration of donors requirements and partners systems and procedures. Work closely with HR and Internal Audit to operation More...

kaiserkraft a strong brand of TAKKT Groupis seeking motivated individuals to join their team in Stuttgart asManager IT Compliance (gn)to shape the future of work! Tasks: Consulting management and employees in all IT compliance relevant areas Conducting IT compliance audits Prepar More...

Our client is a leading international investment bank committed to delivering exceptional financial services to their clients. With a global presence they strive to uphold the highest standards of integrity transparency and compliance.We are seeking a highly skilled and motivated Regu More...

Our client an international bank is seeking a highly motivated and experienced Markets Compliance Officer to join their compliance team in Frankfurt. The ideal candidate will have extensive knowledge of German and EU regulatory requirements with a strong background in financial servic More...

TeamThe compliance function combines the knowledge of legal regulations with coaching/ auditing/ ensuring adherence regarding implementation in bank wide processes. It is responsible for conducting independent compliance and risk monitoring activities related to the performance of the More...

Our international client is active in project development financing realization and operation of solar parks and offering the most comprehensive product ranges across the whole industrial chain. As a pioneer in exploring the Renewable Energy Industry as a Clean Energy Solution Provide More...

kaiserkraft a strong brand of TAKKT Groupis seeking motivated individuals to join their team in Stuttgart asManager IT Compliance (gn)to shape the future of work! Tasks: Consulting management and employees in all IT compliance relevant areas Conducting IT compliance audits Prepar More...

Unser Kunde ist ist ein fhrendes Unternehmen im Bereich Vermgensverwaltung das sich durch innovative Anlagestrategien und exzellenten Kundenservice auszeichnet. Das Institut ist bestrebt deren Kunden nachhaltige und profitable Anlagemglichkeiten zu bieten und gleichzeitig die hchsten More...

CONCAPE is a specialized recruitment agency (direct placement) for the Eastern Switzerland Liechtenstein and Southern Germany region. In this vacancy we are supporting a company that is deeply technical and a global leader in the hightech sector.Job framework dataWork location: Rhine More...

Unser Kunde ist ein fhrendes Finanzinstitut mit starkem internationalem Netzwerk und lokaler Prsenz. Das Institut bietet umfassende Finanzlsungen und erstklassigen Service fr deren Kunden. Zur Verstrkung des Teams suchen wir einen erfahrenen Leiter fr AntiGeldwsche (AML) und Money Lau More...

Your ResponsibilitiesAre you looking for an opportunity to gain invaluable professional experience while studying German Law at a German university Then we have the perfect opportunity for you!As a Working Student in our Legal & Compliance Department you will help us to strengthe More...

CONCAPE is a specialized recruitment agency (direct placement) for the Eastern Switzerland Liechtenstein and Southern Germany region. In this vacancy we are supporting a company that is deeply technical and a global leader in the hightech sector.Job framework dataWork location: Rhine More...

CONCAPE is a specialized recruitment agency (direct placement) for the Eastern Switzerland Liechtenstein and Southern Germany region. In this vacancy we are supporting a company that is deeply technical and a global leader in the hightech sector.Job framework dataWork location: Rhine More...

coni partner established 1993 is a consultancy company with headquarter in Zurich and subsidiaries in Dsseldorf and Shanghai. We are specialised in customfit staffing in tune with the corporate culture by ensuring a perfect match of professional skills references and personal as well More...

CONCAPE is a specialized recruitment agency (direct placement) for the Eastern Switzerland Liechtenstein and Southern Germany region. In this vacancy we are supporting a company that is deeply technical and a global leader in the hightech sector.Job framework dataWork location: Rhine More...

Welcome to tozero Europes leading deeptech startup specializing in the recycling of lithiumion batteries. Committed to accelerating decarbonization and transforming the material lifecycle were actively crafting sustainable recycling solutions for a cleaner and more innovative future. More...

About Raisin BankAs part of the Raisin family Raisin Bank combines the best of both worlds: the experience and security of a bank with the flexibility and innovation of a startup. Our team is just as diverse as our partners. If you are looking for a dynamic environment in which you ca More...

CONCAPE is a specialized recruitment agency (direct placement) for the Eastern Switzerland Liechtenstein and Southern Germany region. In this vacancy we are supporting a company that is deeply technical and a global leader in the hightech sector.Job framework dataWork location: Rhine More...

Headquarters near Munich in Aying from 20 hours a week to full time Start: as soon as possible Are you up for a challenge in an international and dynamic environmentJoin us as a Head of Legal and Compliance and become a part of our closeknit team with your passion for ensuring bestin More...

Our client is an international financial institution committed to maintaining the highest standards of compliance and integrity. As part of their continuous effort to combat financial crime we are seeking a dedicated and experienced Manager (m/f/d) for their Anti Financial Crime team. More...