All jobs near Germany in the Compliance sector

• Frankfurt am Main
• Negotiable
• Posted 9 minutes ago

Stellenbezeichnung: AML Senior Manager (m/w/d) Standort: Frankfurt Berichtsweg: Direkter Bericht an den Leiter der Abteilung Compliance Überblick: Wir suchen einen erfahrenen und engagierten AML Senior Manager, der unser Team verstärkt. In dieser Rolle sind Sie verantwortlich für die Entwicklung ...

• Frankfurt am Main
• Negotiable
• Posted 14 minutes ago

We have a current opportunity for a BDO AML Director/Consultant on a permanent basis. The position will be based in . For further information about this position please apply.

• Germany
• Negotiable
• Posted 3 days ago

Syndikusrechtsanwalt - Construction Law Specialist (m/f/d) Location: Berlin, Frankfurt, Bremen, Munich Department: Legal About the Company We are a leading international construction group with a significant presence in the construction of infrastructure projects worldwide. Our mission is to deli...

• Berlin
• €80000 - €120000 per annum
• Posted 3 days ago

Labour Relations Expert - HR Governance - Berlin (12 month fixed-term contract) (m/f/d) Location: Berlin Department: Corporate Function / Support - HR About the Company A leading destination for short-form mobile video, our mission is to inspire creativity and bring joy. With global headquarters ...

• Germany
• €75000 - €95000 per annum
• Posted 7 days ago

Über diesen Job: Schließe dich einem dynamischen Team bei einem führenden mobilen Bankunternehmen an. Wir suchen jemanden, der sich für digitale Geschäftsmodelle begeistert und das Wachstum sowie die Innovation im Bankensektor vorantreiben möchte. Aufgaben: Fachliche und disziplinarische Führung ...

• Germany
• Negotiable
• Posted 7 days ago

Legal Counsel Opportunity: Syndikusrechtsanwalt in Bau- und Architektenrecht (m/f/d) Seize the opportunity to become an integral part of a dynamic legal team! We are on the lookout for a highly skilled and dedicated Syndikusrechtsanwalt specializing in Construction and Architectural Law, ready to...

• Ettlingen
• Negotiable
• Posted 8 days ago

We are currently assisting a renowned Fintech company with the search of a new compliance manager to join their growing team! Our client a leading payment service provider in Germany with over 500 employees. With 20 years in the industry, our client processes around 40 billion euros annually. Res...

• Berlin
• Negotiable
• Posted 11 days ago

Role: * In charge of change management in regulatory reporting for LBG in Germany and Netherlands * Analyse and identify upcoming changes by law (CRR, CRD, BCBS 239 and other regulatory guidelines) and LBG initiatives * Develop requirements catalogue for new products and restructuring * Support i...

• Frankfurt am Main
• Negotiable
• Posted 14 days ago

We are collaborating with a renowned international investment bank in Frankfurt to find an exceptional AML/KYC Compliance Officer. With a wealth of expertise, intellectual capital, and an extensive global network, our client offers a unique perspective that positively impacts society. Boasting a ...

• Berlin
• Negotiable
• Posted 22 days ago

Join Our Client's Dynamic Team! Are you ready to be part of a diverse and inclusive team? Our client is a multinational organization with colleagues from over 50 different nationalities, prioritizing their people and customers. If you're passionate about compliance and outsourcing, this opportuni...

• Hamburg
• Bis zu €60000 per annum
• Posted 23 days ago

For our international client in the logistics industry we are looking for a Cost Controller (m/f/d) with the following profile: Your Responsibilities Handling SAP-MM topics in the regional office for associated agencies, including master data management, reporting, analysis, maintaining pricing c...

• Baden-Württemberg
• Negotiable
• Posted about 1 month ago

Legal Counsel - Renewable Energy Projects Location: Baden-Württemberg - Munich About the Company: A leading international company specializing in the development and implementation of renewable energy projects, focusing on innovative energy storage solutions. Operating across multiple countries, ...

• Munich
• Negotiable
• Posted about 1 month ago

Aerospace Finance Transaction Lawyer Location: Munich About the Company: A specialized financial institution operating predominantly in the aerospace and commercial real estate sectors, among others. Part of a global organization, the bank operates out of Munich, offering opportunities in a dynam...

• Berlin
• Negotiable
• Posted about 1 month ago

Labour Relations Specialist - HR Governance (12-Month Fixed-Term Contract) Location: Berlin About the Company: A global technology company with offices in major cities worldwide, focused on innovation and connecting people through creativity and digital solutions. The Role: This position plays a ...

• Baden-Württemberg
• Negotiable
• Posted about 2 months ago

Position: International Legal Counsel Location: Baden-Württemberg, Germany A globally leading supplier of plants, equipment, and services across various industries, including hydropower, metals, pulp & paper, and industrial automation, is seeking an International Legal Counsel to support its inte...

• Germany
• Negotiable
• Posted about 2 months ago

Contract Manager, Germany (m/f/d) Seize the opportunity to advance your career within a dynamic sector! We are seeking an experienced Contract Management Professional to join our team and contribute their expertise towards supporting renewable energy initiatives. This permanent position is based ...