Compliance Jobs in Germany
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MLRO (m/w/d)
Location: Cologne, GermanyDepartment: Compliance & RiskEmployment Type: Full-timeRole OverviewAs the MLRO, you will be the primary point of contact for all AML-related matters, both internally and with external regulatory bodies. You will be responsible for developing, implementing, and maintaining the company's AML framework, ensuring compliance w...
Senior Anti-Money-Laundering Manager
Position Overview Are you driven by the challenge of safeguarding financial systems from illicit activity? Do you have a passion for regulatory compliance and a keen eye for detail? Our client is looking for a seasoned compliance professional to lead and evolve their anti-financial crime framework within a dynamic, fast-paced environment. This role...
(S) Legal Counsel Contract Management (m/f/d)
(S) Legal Counse- Contract Managment (m/f/d)Join a global leader in the design, manufacturing, and supply of energy and telecommunications cable systems. We are looking for a highly skilled and motivated (S) Legal Counse- Contract Managmentto strengthen our legal and commercial team. This role is ideal for a Volljurist:in (fully qualified lawyer in...
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WpHG Compliance Referent (m/w/d)
AufgabenprofilUnterstützung bei der Umsetzung neuer gesetzlicher und regulatorischer Vorgaben im FinanzdienstleistungsbereichAnalyse und Bewertung von Abläufen in Abteilungen und Niederlassungen mit Fokus auf das WertpapiergeschäftBeratung interner Teams hinsichtlich organisatorischer Anforderungen und verbraucherschutzrechtlicher FragestellungenEr...
Associate General Counsel (m/f/d)
About the jobAssociate General Counsel - Europe (m/f/d)Location: Stuttgart, Germany (Hybrid - 2-3 days onsite)Full-time | PermanentIndustry: Automotive Technology / Software / AI / IP LawAre you a seasoned legal professional with a passion for cutting-edge automotive technology?We're hiring a strategic and hands-on Legal Counsel to partner with a g...
MLRO Money Laundering Responsible Officer FinTech (M/F/D)
About the CompanyA fast-growing European Fintech firm is redefining access to financial services through a unique, retail-based distribution model. With millions of accounts opened across several countries, the company is committed to financial inclusion and operational excellence. The Berlin office plays a key role in ensuring regulatory complianc...