Regulatory Matters Jobs in Germany

TasksConduct investigations into potential financial crime activities including money laundering fraud bribery and corruption.Perform detailed analysis of transactions customer profiles and behavior to detect suspicious activities.Prepare and submit Suspicious Activity Reports (SARs) More...

TasksConduct investigations into potential financial crime activities including money laundering fraud bribery and corruption.Perform detailed analysis of transactions customer profiles and behavior to detect suspicious activities.Prepare and submit Suspicious Activity Reports (SARs) More...

TasksConduct investigations into potential financial crime activities including money laundering fraud bribery and corruption.Perform detailed analysis of transactions customer profiles and behavior to detect suspicious activities.Prepare and submit Suspicious Activity Reports (SARs) More...

For a project we are looking for a Product & Solution Security Expert (m/f/d).Tasks1.Conduct Cyber Regulation Analysisa) Review and analyze relevant cyber regulations with a focus on NIS 2 compliance requirementsb) Document gaps and areas requiring alignment2. Perform Risk Assess More...

At smartvokat we assist clients in optimising their legal risk and compliance service delivery and contracts management powered by ServiceNows stateoftheart digital process management applications. We strive to be at the forefront of realising the untapped potential of making digital More...

We are on the lookout for an Associate Legal Counsel to join the M&A Legal Team on our journey to always deliver amazing experiences. Join the team that protects and enables Delivery Heros growth. In the Legal Team youll support key initiatives by providing proactive legal gu More...

Our client a leading international financial services company is seeking a suitably qualified Compliance Manager to support its European Compliance & Anti Financial Crime function in the Frankfurt office.TasksAssist in developing documentation including policies procedures and fr More...

We are on the lookout for a Senior Director Head of Employment Law to lead our Employment Law team in Berlin on our journey to always deliver amazing experiences.Join the team that protects and enables Delivery Heros growth. In the Legal Team youll support key initiatives by More...

Job DescriptionWe are looking for an experienced Freelance Pharmaceutical Research Specialist who will conduct indepth research and analysis in the pharmaceutical field. This role offers the flexibility to work remotely allowing you to manage your schedule while delivering valuable in More...

We are on the lookout for a Senior Director Head of Employment Law to lead our Employment Law team in Berlin on our journey to always deliver amazing experiences.Join the team that protects and enables Delivery Heros growth. In the Legal Team youll support key initiatives by More...

We are on the lookout for a Senior Director Head of Employment Law to lead our Employment Law team in Berlin on our journey to always deliver amazing experiences.Join the team that protects and enables Delivery Heros growth. In the Legal Team youll support key initiatives by More...

We are on the lookout for a Senior Director Head of Employment Law to lead our Employment Law team in Berlin on our journey to always deliver amazing experiences.Join the team that protects and enables Delivery Heros growth. In the Legal Team youll support key initiatives by More...

We are on the lookout for a Senior Director Head of Employment Law to lead our Employment Law team in Berlin on our journey to always deliver amazing experiences.Join the team that protects and enables Delivery Heros growth. In the Legal Team youll support key initiatives by More...

We are on the lookout for a Senior Director Head of Employment Law to lead our Employment Law team in Berlin on our journey to always deliver amazing experiences.Join the team that protects and enables Delivery Heros growth. In the Legal Team youll support key initiatives by More...

We are looking foran experienced Compliance Officer (m/f/d) to join our team at TF Bank.The ideal candidate will play apivotal role in ensuring regulatory compliance providing strategic advice andsupporting the Banks journey into the digital space.The candidate will report directly to More...

You will be supporting local and corporate QA teams in all matters QA! This means being the primary point of contact for QA matters in your designated area. This will include Supply Chain Marketplace Food Service Distribution (FSD) operations and 12 FSD Companies.You provide support w More...

Dein AufgabengebietPrimary point of contact for all IFRSrelated accounting matters within the 20FTEaccountingteam including supporting management and the Executive Board (Audit Committee included).Prepare technical position papers related to IFRS (accounting memos) to address complex More...

Our client is a leading international financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate institutional and individual clients. Therefore we are seeking an experience More...

At TFS HealthScience we are dedicated to advancing clinical research through innovative solutions and a commitment to quality. We provide tailored services across the clinical development lifecycle to deliver impactful results for our clients and the healthcare industry.Role Overview: More...

About UsWith over 85 million global active users and 2 million transactions per day Klarna is on the way to becoming the worlds favorite way to shop. To help us get there were assembling an unparalleled global talent teamaccelerating individual careers and disrupting entire industries More...