Compliance Specialist (Ratingen, Germany)

Role title: Compliance Specialist Location: Ratingen, Germany You will coordinate the compliance activities within internal and external audits, coordinate CSB security controls activities to ensure risk reduction. Complying to internal and external guidelines, processes and policies you will deliver against the defined KPI’s for SOX compliance, security, privacy, cyber security baseline as well as identify […]

Analyst Compliance Services – Investigations

Become part of our success story. Become part of a qualified team that unites one vision: “We take over processes – reliably and efficiently”. Your tasks Analysis of basic customer data and sales behavior Evaluation of transactions with regard to money laundering and terrorist financing Transmission of suspicious money laundering reports to authorities and instructions […]

(Senior) Specialist / Head of Audit for Markets Compliance in the area of ​​Risk & Compliance

As a (senior) auditor or (senior) head of audit in the Risk & Compliance department, you will analyze and evaluate bank processes with a focus on markets compliance with regard to their appropriateness and effectiveness, identify risks, make recommendations and coordinate them. You always keep an eye on compliance with legal, regulatory and internal requirements. […]

(Senior) Specialist / Head of Audit for Client Lifecycle Management in the area of ​​Risk & Compliance

As a (senior) auditor or (senior) head of audit in the Risk & Compliance department, you will analyze and evaluate bank processes with a focus on client lifecycle management, KYC and people screening with regard to their appropriateness and effectiveness, identify risks, make recommendations and approve them away. You always keep an eye on compliance […]

Senior Compliance Manager (m/f/d) for Vantage Towers (Düsseldorf, DE)

Vantage Towers is one of Europe’s leading tower companies, and our infrastructure and technologies are helping to connect people, businesses, and internet-enabled devices like never before. We combine the scale, stability and quality of our leading tower network with the agility, optimism and energy of a start-up. We’re inspired by our past successes and excited […]

Compliance Review Specialist Markets Compliance

Do you think critically and analytically about risks, question complex processes and develop efficient and effective solutions across teams? Then we look forward to receiving your application as a Compliance Review Specialist Markets Compliance. In your job you are responsible for the planning, execution and documentation as well as the further development of compliance reviews […]

Intern for the qualitative assessment of financial crime risks (Group Compliance)

Commerzbank is the leading bank for SMEs and, with a comprehensive portfolio of financial services, is a strong partner for corporate customer groups as well as private and small business customers in Germany. We are a bank that is characterized by treating each other and our customers fairly and in a spirit of partnership. We […]

(Senior) Business Expert in the Global Markets Compliance & Steering Platform cluster

Together with the team, you will consolidate and optimize the diverse models, schemes and methods of market and communication monitoring, two essential elements of our compliance risk management. You also use modern techniques of “data science” for the strategic further development of the aforementioned objectives while keeping an eye on the regulatory framework. You find […]

Expert Compliance (m/f/d) limited until December 31, 2023

task description Event manager: Analysis and assessment of deviations (e.g. submixes) or independent creation of deviations and coordination of further measures and documentation. Research into the causes of events/deviations and the development of CAPA solutions and their independent processing. CC responsible person/coordinator: Create change control procedures independently. Processing of change controls, coordination of measures in […]

Fully qualified lawyer/in-house lawyer (m/f/d) with a focus on civil law & compliance

The MEDIAN clinics are among the best rehabilitation clinics in Germany with outstanding competence in rehabilitation and participation. In the quality check by the German Pension Insurance 2020, MEDIAN specialist departments were represented 99 times in the top group; 15 times there were 100 out of 100 possible quality points. There are also numerous awards […]