Regulatory Compliance Officer Stellenangebote


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39 Jobs für Regulatory Compliance Officer


Stellenangebote Regulatory Compliance Officer Jobs


Neu Job vor 2 Std. bei StepStone gefunden Inno Nature GmbH

VP Product (all genders)

• Hamburg Homeoffice möglich Jobticket [. .. ] model: structured co-creation, consumer feedback, and closed-loop insight from the target audience Operational You drive the full product launch lifecycle from initial brief through formulation, supplier selection, [...]
MEHR INFOS ZUM STELLENANGEBOT[...] and regulatory clearance, You speed up our the development cycle without compromising quality You continuously analyse and optimise the existing product portfolio for margin, velocity, and relevance You ensure rigorous product quality, testing protocols, and full legal compliance in product and communications You partner closely with Marketing on go-to-market planning, positioning, and launch execution across both D2C and the expanding retail channel You work closely with procurement to avoid out-of-stock situations and optimise for margin without compromising quality Profil Proven product development and product [. .. ] consumer health or an adjacent category (functional food, OTC health, cosmeceuticals, or supplements) 3+ years of team leadership experience, including managing people managers-e. g. as VP Product, Chief Product Officer, Head of Product, or similar. A strong track record of launching consumer products successfully and at speed A background in nutrition, health sciences, or a related field Strong consumer insight instincts and the ability to translate them into product decisions Experience with or a strong affinity for D2C and digital-[. .. ]

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Job gestern bei StepStone gefunden European Semiconductor Manufacturing Company EHS Engineer (m/f/d) • Dresden [. .. ] we are building one of Europes most advanced semiconductor manufacturing facilities. As an ESH Engineer, you will help establish and continuously improve our Environmental, Safety Health management [...]
MEHR INFOS ZUM STELLENANGEBOT[...] system while ensuring compliance with German and European regulations. In this role, you will do more than interpret legislation-you will translate legal requirements into practical solutions that enable safe day-to-day operations across our manufacturing environment. Working closely with managers, technical teams and external authorities, you will help build a strong safety [. .. ] site. Translate legal requirements into practical processes and support departments in implementing compliant solutions. Advise managers and employees on environmental, occupational safety and health topics. Perform environmental and occupational safety officer responsibilities within your area of expertise. Conduct workplace inspections, audits and risk assessments to identify potential hazards. Provide expert guidance to operational departments by translating legal and regulatory requirements into practical ESH standards and procedures. Collaborate with authorities, external partners and internal stakeholders on compliance and sustainability initiatives. Support ESG initiatives and continuously improve ESH performance across the site. Profil Bachelors degree or higher in Occupational Safety, Environmental Management, Industrial Hygiene, Chemical Engineering or a related discipline. At [. .. ]

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Job gestern bei StepStone gefunden Golding Capital Partners GmbH

Senior AML/ KYC/ KYA Specialist (m/f/d)

• Luxemburg Homeoffice möglich [. .. ] for regulators, auditors, and external stakeholders. Take the lead for an implementation and integration project for an Onboarding and AML/ KYC technology solution, drive subsequently enhancement of [...]
MEHR INFOS ZUM STELLENANGEBOT[...] this solution. Monitor regulatory developments and ensure timely implementation of new AML/ KYC/ KYA requirements. Support the assumption of AML governance responsibilities, including the potential to take on RC functions. Collaborate with business, legal, risk, and operations teams to ensure efficient transaction execution while maintaining compliance standards. Act as coach and partner for colleagues and business teams. Support the Compliance Officer in Non-AML related matters. Profil University degree in Law, Finance, Economics, Business, or a related field and multiple years of professional experience in relevant fields; compliance/ AML certifications are a plus. Minimum 6 years of experience in AML/ KYC/ KYA and Compliance ideally within an AIFM or Luxembourg financial [. .. ]

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Job gestern bei Mindmatch.ai gefunden Riverty Identity Governance Integration Expert (Entra ID Omada) (m/f/d) • Berlin, BE [. .. ] Verl) or Estonia (Tallinn) - flexible working conditions available Backgrounds outside traditional IT are welcome. This role is particularly well-suited for professionals with experience in IT audit, [...]
MEHR INFOS ZUM STELLENANGEBOT[...] risk, or compliance who have already gained initial hands-on exposure to Identity and Access Management (IAM) or Identity Governance (IGA) and are looking to deepen their technical expertise. Your understanding of regulatory frameworks (e. g. DORA, ISO 27001) and control design will be highly valuable when translating compliance requirements into scalable identity governance solutions. This role bridges the gap between compliance and technology, giving you the opportunity to actively implement the controls you previously assessed. What will be your challenge: Build on [. .. ] determined by the statutory time limits applicable in the respective country, beginning upon completion of the recruitment process. You can find these here. You can contact the companys Data Protection Officer at the above-mentioned postal address. Further information on data protection and your rights can be found here. Recruiting-Platform powered by Smart Recruiters. 00904311 [. .. ]

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Job gestern bei Neuvoo.com gefunden Riverty

Identity Governance Integration Expert (Entra ID Omada) (m/f/d)

• North Rhine- Westphalia Verl [. .. ] Verl) or Estonia (Tallinn) - flexible working conditions available Backgrounds outside traditional IT are welcome. This role is particularly well-suited for professionals with experience in IT audit, [...]
MEHR INFOS ZUM STELLENANGEBOT[...] risk, or compliance who have already gained initial hands-on exposure to Identity and Access Management (IAM) or Identity Governance (IGA) and are looking to deepen their technical expertise. Your understanding of regulatory frameworks (e. g. DORA, ISO 27001) and control design will be highly valuable when translating compliance requirements into scalable identity governance solutions. This role bridges the gap between compliance and technology, giving you the opportunity to actively implement the controls you previously assessed. What will be your challenge:Build on your [. .. ] determined by the statutory time limits applicable in the respective country, beginning upon completion of the recruitment process. You can find these here. You can contact the companys Data Protection Officer at the above-mentioned postal address. Further information on data protection and your rights can be found here. Recruiting-Platform powered by Smart Recruiters. 00928643 [. .. ]

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Job gestern bei Neuvoo.com gefunden Riverty Identity Governance Integration Expert (Entra ID Omada) (m/f/d) • Baden- Württemberg [. .. ] Verl) or Estonia (Tallinn) - flexible working conditions available Backgrounds outside traditional IT are welcome. This role is particularly well-suited for professionals with experience in IT audit, [...]
MEHR INFOS ZUM STELLENANGEBOT[...] risk, or compliance who have already gained initial hands-on exposure to Identity and Access Management (IAM) or Identity Governance (IGA) and are looking to deepen their technical expertise. Your understanding of regulatory frameworks (e. g. DORA, ISO 27001) and control design will be highly valuable when translating compliance requirements into scalable identity governance solutions. This role bridges the gap between compliance and technology, giving you the opportunity to actively implement the controls you previously assessed. What will be your challenge:Build on your [. .. ] determined by the statutory time limits applicable in the respective country, beginning upon completion of the recruitment process. You can find these here. You can contact the companys Data Protection Officer at the above-mentioned postal address. Further information on data protection and your rights can be found here. Recruiting-Platform powered by Smart Recruiters. 00938732 [. .. ]

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Job vor 9 Tagen bei Neuvoo.com gefunden J T Express Germany GmbH

(Senior) Privacy Data Protection Counsel (m/w/d)

• Hessen Kelsterbach [. .. ] for professionals who want to make a real impact from day one. Join J T Express as a (Senior) Privacy Data Protection Counsel and become part of [...]
MEHR INFOS ZUM STELLENANGEBOT[...] our growing Legal Compliance team. In this role, you will help shape and continuously develop our European privacy framework, advise the business on complex data protection matters, and support the implementation of best-in-class compliance standards across multiple countries. The role is currently based in Kelsterbach. As part of our continued growth, we [. .. ] Privacy Act as the primary legal advisor on all aspects of European and German data protection law, particularly the GDPR and BDSG, including data subject requests, personal data breaches, and regulatory inquiries Shape, implement, and continuously enhance the companys Privacy Management System Prepare, review, and maintain privacy policies, notices, guidelines, and internal procedures Drive Privacy by Design and Privacy by Default initiatives across business projects and new technologies Conduct Data Protection Impact Assessments (DPIAs) Oversee the Record of Processing Activities (Ro PA) [. .. ] Work closely with Operations, IT, Information Security, HR, and other key stakeholders to embed privacy requirements into day-to-day business Liaise with external legal advisors and the Data Protection Officer where required Your Profile Fully qualified lawyer (Germany) or an equivalent European legal qualification; alternatively, a law degree with relevant professional experience in data protection and privacy law At least 3 years of professional experience in data protection and privacy law Strong knowledge of the GDPR, the BDSG, and other [. .. ]

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Job gestern bei Mindmatch.ai gefunden Bybit MiFID Compliance Officer Europe • AT- 9 Wien Bybit is seeking a Mi FID Compliance Officer based in Vienna to lead regulatory efforts for investment services across the European operations. You will translate complex rules into practical [...]
MEHR INFOS ZUM STELLENANGEBOT[...] internal policies and guide leadership on regulatory developments. Ideal candidates bring a law degree, 5 years in compliance, and fluent German and English with strong communication skills. The role offers a front-line position in [. .. ]

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Job vor 2 Tagen bei Mindmatch.ai gefunden Crypto Finance AG

Senior Compliance Officer

• AT- 2 Schweiz [. .. ] providers in the EU. Crypto Finance AG is a SIX-approved crypto custodian for ETP issuers. For more information, please visit our website at About us-Crypto Finance As [...]
MEHR INFOS ZUM STELLENANGEBOT[...] an Officer in a small team, this position offers a wide range of topics and numerous opportunities for involvement. The starting date is as soon as possible at our office on the 24th floor of the Prime Tower in Zurich. Responsibilities Act as a subject matter expert Conduct onboarding and client file [. .. ] Conduct and oversee advanced transaction monitoring, incl. blockchain forensics reviews and sanction alerts Prepare and file Suspicious Activity Reports (SARs) , where required Drive the interpretation and implementation of evolving regulatory requirements and ensure their effective integration into processes, documentation, controls, and business initiatives Coordinate and collaborate with legal first line and operational risk teams Develop and maintain the compliance framework, including risk assessments, policies, processes, and controls Conduct and monitor second line controls Conduct compliance training and internal workshops Support during internal and external audits within the compliance area Independent implementation of compliance projects Requirements Strong technical understanding of Swiss AML regulations, the CDB framework, KYC obligations, cross-border [. .. ]

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Job vor 2 Tagen bei Mindmatch.ai gefunden Crypto Finance AG Senior Crypto Compliance Lead Swiss AML DLT • AT- 2 Schweiz Führungs-/ Leitungspositionen Crypto Finance AG, part of Deutsche Börse Group, is seeking an Officer in a small team to handle a wide range of compliance tasks at our Zurich office [...]
MEHR INFOS ZUM STELLENANGEBOT[...] on the 24th floor of Prime Tower. You will lead onboarding, client file reviews, and advanced transaction monitoring including blockchain forensics and sanctions alerts. The role involves developing the compliance framework, coordinating with legal and risk teams, and driving evolving regulatory requirements. J-18808-Ljbffr 00885699 [. .. ]

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Job vor 2 Tagen bei Mindmatch.ai gefunden Bybit

MiFID Compliance Officer

• AT- 9 Wien [. .. ] platform, underpinned by industry-leading security measures and 24/ 7 customer support. In 2025, Bybit established its European headquarters in Vienna, Austria, reinforcing its commitment to the European [...]
MEHR INFOS ZUM STELLENANGEBOT[...] market and regulatory compliance. As first international exchange, we managed to secure the Mi CAR license in Austria in May 2025 and have started operations under the fully regulated EU website bybit. eu in July 2025. This strategic move positions Bybit at the heart of Europe, enabling closer collaboration with regulatory bodies and providing enhanced [. .. ] a fully integrated financial platform, offering a diverse multitude of services across the EEA. About the role and the job scope Based in our Vienna, Austria headquarters, the Mi FID Compliance Officer is a critical regulatory role within our expanding European operations. You will act as the primary legal and compliance expert for investment services, ensuring our platform adheres strictly to European and Austrian capital markets regulations. Your efforts will directly shape and safeguard our regulatory framework as we expand our service [. .. ]

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Job vor 3 Tagen bei Mindmatch.ai gefunden Swissquote Junior Business Risk Onboarding Analyst • AT- 2 Schweiz Absolventen, Einsteiger, Trainees Swissquote in Switzerland is seeking a Junior Business Risk Officer for a 4-month temporary contract. You will join the BRM Department, interfacing with front-office and control functions to assess [...]
MEHR INFOS ZUM STELLENANGEBOT[...] client relationships and ensure regulatory obligations are met. Responsibilities include reviewing account openings for institutional clients, providing risk-based guidance to Sales, conducting tax compliance checks (FATCA/ CRS/ QI) , performing periodic reviews, and improving onboarding risk controls. J-18808-Ljbffr 00762213 [. .. ]

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Job vor 3 Tagen bei Mindmatch.ai gefunden Swissquote

Junior Business Risk Officer (Temporary contract)

• AT- 2 Schweiz Absolventen, Einsteiger, Trainees Junior Business Risk Officer (4 months-temporary contract) Contract Managerial role: No Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, [...]
MEHR INFOS ZUM STELLENANGEBOT[...] develop, test, learn and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online [. .. ] the Business Risk Management (BRM) Department, a key first line of defense function working at the interface between the business and control functions. Partnering closely with the Institutional Sales and Compliance teams, you will help facilitate sustainable business growth by ensuring that client relationships are assessed through a pragmatic, risk-based lens while meeting the Banks regulatory obligations. This role sits at the intersection of business and risk. You will work directly with front-office teams, providing practical guidance throughout the client onboarding and lifecycle, balancing commercial objectives with sound risk management. Key Responsibilities Review and assess account opening requests for institutional clients, primarily for operating companies, [. .. ]

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Job vor 4 Tagen bei Mindmatch.ai gefunden International Bio Logix, Inc. Safety Systems/ Compliance Expert • AT- 3 Mödling Core Regulatory and Technical Requirements Legal Frameworks: Deep understanding of Austrian Labor Law, the Austrian Banking Act (BWG) , EU directives, and sector-specific regulations such as Mi FID, MAR, [...]
MEHR INFOS ZUM STELLENANGEBOT[...] WAG, and DORA (Digital Operational Resilience Act) . Standards: Proficiency in ISO 27001 (Information Security) , NIS2, GMP/ GLP (pharmaceuticals) , and IEC standards for functional safety. Experience: 5+ years in compliance, capital markets, law, audit, or regulatory environments. Familiarity with foreign requirements is beneficial. Certifications: Certification as a Compliance Officer by Austrian Standards (requiring 40+ hours of training or two years experience) required. Recognition from the AUVA or WIFI beneficial. Key Responsibilities Monitoring and Auditing: Implementing comprehensive monitoring plans for regulatory compliance (e. g. , 69 (1) BWG) , conducting audits, and assessing compliance with ISO standards and local legal [. .. ]

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Job vor 5 Tagen bei Mindmatch.ai gefunden Cryptonow

Chief Operating Officer (COO) - Cryptonow (AT)

• AT- 9 Wien Führungs-/ Leitungspositionen [. .. ] as pioneers in the industry since 2017. Cryptonow Austria will operate as a financial institute-currently in active licensing proceedings overseen by the FMA (Financial Market Authority) - [...]
MEHR INFOS ZUM STELLENANGEBOT[...] , ensuring compliance with the highest EU regulatory standards. As we embark on an exciting expansion across Europe, we are looking for a hands-on and experienced COO to lead our ambitious growth journey. Role Overview As the COO, you will be responsible for the overall operational management of Cryptonow Austria. You will ensure the seamless execution of [. .. ]

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Job vor 5 Tagen bei Mindmatch.ai gefunden bankkarriere. at Senior Compliance Officer (f/m/x) • AT- 9 Wien Senior Compliance Officer Raiffeisen Kapitalanlage Gmb H (RKAG) , one of Austrias leading asset management companies, is seeking an experienced Senior Compliance Officer to join the Compliance Team. The role [...]
MEHR INFOS ZUM STELLENANGEBOT[...] focuses on strategic compliance steering, regulatory analysis, internal guidelines, audits, reporting and stakeholder management in an international RBI Group environment. University degree in law, economics or a related field-or equivalent professional experience in the financial industry Minumum 5 years experience in compliance, consultancy, or at a regulatory authority Solid knowledge and hands-on experience with [. .. ]

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Job vor 5 Tagen bei Mindmatch.ai gefunden Cryptonow

Regulatory Compliance Affairs Manager

• AT- 9 Wien About The Role We are looking for an experienced Regulatory Compliance Affairs Manager to own our Mi CA license end-to-end, lead our AML function, and help mature our governance framework [...]
MEHR INFOS ZUM STELLENANGEBOT[...] as we scale. This is a hands-on role for someone who is equally comfortable in a regulatory meeting, drafting a policy, and managing a team. Key Responsibilities Mi CA License [. .. ] framework is effective and up to date Ensure ongoing compliance with AML obligations (KYC, transaction monitoring, suspicious activity reporting, risk assessments) Act as or work closely with the Money Laundering Officer (AMLO and Deputy AMLO) Liaise with the FMA and other authorities on AML-related matters Governance Drive improvements to the companys governance structure, policies, and internal control framework Support the design and implementation of committees, reporting lines, and escalation processes appropriate for a regulated entity Ensure documentation (policies, procedures, org [. .. ]

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Job vor 7 Tagen bei Mindmatch.ai gefunden Bristol- Myers Squibb Vice President, External Manufacturing Boudry-CH + 1 more R1604895 Posted 18 hours ago • AT- 2 Schweiz Führungs-/ Leitungspositionen [. .. ] the-loop governance at critical decision gates. Establish an AI governance framework for the external manufacturing ecosystem defining standards for model validation, data sharing agreements, IP protection, algorithmic [...]
MEHR INFOS ZUM STELLENANGEBOT[...] transparency, and regulatory acceptability of AI-augmented decisions in GMP environments. Build the digital infrastructure and data architecture required to scale AI capabilities across 75+ external partners with varying levels of digital maturity. # # # CMO/ CDMO Network Management Provide comprehensive business, relationship, and operational oversight of 75+ external partners globally across Product Development and Supply. Build and sustain a world-class, flexible, and agile external manufacturing network with a relentless focus on quality, reliable supply, digital integration, compliance, and operational excellence. Lead Supplier Relationship Management (SRM) models, including virtual plant team structures, to ensure appropriate oversight, controls, and partner accountability. Develop, negotiate, implement, and enforce supply contracts with external parties in collaboration with Business Development, Procurement, Finance, and Legal. # # # Compliance Quality Hold ultimate accountability [. .. ] Finance to deliver optimal outcomes from strategy through execution. Serve as the primary enterprise voice for External Manufacturing at the senior leadership level, advising the EVP, Chief Supply Chain Operations Officer. Collaborate with and participate on matrix leadership teams as a trusted and proactive partner. # # Required Qualifications Experience 15+ years of biopharmaceutical manufacturing/ operations experience in a complex, global environment with a demonstrated track record of building productive internal and external relationships. Proven External Manufacturing experience working with [. .. ]

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Job vor 8 Tagen bei Mindmatch.ai gefunden Wolf Vision GmbH

Regulatory Compliance Engineer Product Security Officer w/m/d

• AT- 8 Gemeinde Klaus [. .. ] Anforderungen Verantwortung für die Durchführung der Produktkonformitätsbewertungen unserer Systeme (CE-Konformität) Planung, Koordination und Begleitung externer Zertifizierungsstellen bei der Zulassung unserer Produkte (EMV-Prüfungen, Produktsicherheit, Funkzulassungen) Verantwortung als Product [...]
MEHR INFOS ZUM STELLENANGEBOT[...] Security Officer für die IT-Sicherheit unserer Produkte über den gesamten Produktlebenszyklus, einschließlich der Entwicklung und Umsetzung von Security-by-Design-Konzepten in Zusammenarbeit mit den Entwicklungsteams Durchführung von Threat-Analysen und Risikobewertungen im Hinblick auf Cybersecurity und Einleitung geeigneter Schutzmaßnahmen Planung und Koordination von Sicherheitsprüfungen (z. B. Penetrationstests) unserer Produkte sowie [. .. ]

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Job vor 8 Tagen bei Mindmatch.ai gefunden Cryptonow Compliance Regulatory Affairs Manager • AT- 9 Wien About the Role We are looking for an experienced Regulatory Compliance Affairs Manager to own our Mi CA license end-to-end, lead our AML function, and help mature our governance framework [...]
MEHR INFOS ZUM STELLENANGEBOT[...] as we scale. This is a hands-on role for someone who is equally comfortable in a regulatory meeting, drafting a policy, and managing a team. Key Responsibilities Mi CA License [. .. ] framework is effective and up to date Ensure ongoing compliance with AML obligations (KYC, transaction monitoring, suspicious activity reporting, risk assessments) Act as or work closely with the Money Laundering Officer (AMLO and Deputy AMLO) Liaise with the FMA and other authorities on AML-related matters Governance Drive improvements to the companys governance structure, policies, and internal control framework Support the design and implementation of committees, reporting lines, and escalation processes appropriate for a regulated entity Ensure documentation (policies, procedures, org [. .. ]

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Job vor 8 Tagen bei Mindmatch.ai gefunden PT Talenta Eksekutif Asia Eastern Europe Insurance Strategy Leader • AT- 9 Wien Führungs-/ Leitungspositionen PT Talenta Eksekutif Asia is seeking a Chief Insurance Officer (CINSO) to lead insurance strategy, underwriting governance, product development, and regional operations across Eastern Europe. You will collaborate with [...]
MEHR INFOS ZUM STELLENANGEBOT[...] regional leadership and Group headquarters to optimize underwriting performance, develop scalable insurance solutions, and ensure regulatory compliance while driving profitable growth. J-18808-Ljbffr 00041544 [. .. ]

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Job vor 8 Tagen bei Mindmatch.ai gefunden PT Talenta Eksekutif Asia Chief Insurance Officer • AT- 9 Wien Führungs-/ Leitungspositionen [. .. ] solutions, and risk management services across multiple markets. Operating through an extensive regional network, the company delivers innovative insurance solutions for both local and international clients while [...]
MEHR INFOS ZUM STELLENANGEBOT[...] maintaining strong governance, regulatory compliance, and operational excellence. With a strong focus on sustainable growth and profitability, the organization continuously enhances its underwriting capabilities, pricing methodologies, product development initiatives, and digital transformation programs. The company works closely with global stakeholders to deliver competitive insurance solutions that align with evolving market demands and regulatory requirements across the Eastern European region. Job Role The Chief Insurance Officer (CINSO) is a senior executive leadership role responsible for leading the organizations insurance strategy, underwriting governance, product development, portfolio management, and regional insurance operations across Eastern Europe. This position plays a critical role in strengthening insurance governance, driving profitable growth, and building scalable insurance solutions through technical excellence, standardized underwriting [. .. ]

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Job vor 10 Tagen bei Mindmatch.ai gefunden Matcha Talent Chief Insurance Officer • AT- 9 Wien Führungs-/ Leitungspositionen [. .. ] solutions, and risk management services across multiple markets. Operating through an extensive regional network, the company delivers innovative insurance solutions for both local and international clients while [...]
MEHR INFOS ZUM STELLENANGEBOT[...] maintaining strong governance, regulatory compliance, and operational excellence. With a strong focus on sustainable growth and profitability, the organization continuously enhances its underwriting capabilities, pricing methodologies, product development initiatives, and digital transformation programs. The company works closely with global stakeholders to deliver competitive insurance solutions that align with evolving market demands and regulatory requirements across the Eastern European region. Job Role The Chief Insurance Officer (CINSO) is a senior executive leadership role responsible for leading the organizations insurance strategy, underwriting governance, product development, portfolio management, and regional insurance operations across Eastern Europe. This position plays a critical role in strengthening insurance governance, driving profitable growth, and building scalable insurance solutions through technical excellence, standardized underwriting [. .. ]

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Job vor 10 Tagen bei Mindmatch.ai gefunden Atome Deputy Anti-Money Laundering Officer (DAMLO) Posted on 2026-06-04 Legal Compliance Legal . . . • AT- 9 Wien Deputy Anti-Money Laundering Officer (DAMLO) Internal referrals sharing Legal Compliance Full-time Posted on 2026-06-04 Responsibilities Regulatory Oversight: Support the AML Officer in ensuring all business activities comply [...]
MEHR INFOS ZUM STELLENANGEBOT[...] with the Austrian Financial Markets Anti-Money Laundering Act (FM-Gw G) and Mi CAR requirements. SAR/ STR Management: Analyze suspicious activity alerts and prepare draft Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) for submission to the Austrian Financial [. .. ]

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Job vor 10 Tagen bei Mindmatch.ai gefunden Atome Compliance Officer (AML/ Market surveillance) Posted on 2026-06-04 Legal Compliance Legal . . . • AT- 9 Wien Internal referrals sharing Legal Compliance Full-time Posted on 2026-06-04 Responsibilities Utilize advanced automated surveillance tools to monitor 24/ 7 trading activity for patterns of market abuse, including wash trading, [...]
MEHR INFOS ZUM STELLENANGEBOT[...] spoofing, layering, pump-and-dump schemes, and insider dealing. Conduct deep-dive investigations into automated alerts, perform forensic analysis of order books and [. .. ] (STORs) to the Regulator in a timely and confidential manner. Maintain comprehensive audit trails of all investigations, findings, and remedial actions taken, ensuring the platform is always audit-ready for regulatory inspections. Lead the end-to-end lifecycle of market abuse cases, from initial detection to final escalation or closure. Collaborate with the Engineering and Data teams to calibrate and fine-tune surveillance parameters and thresholds to minimize false positives while ensuring no genuine threats are missed. Perform regular Market Abuse [. .. ]

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Häufig gestellte Fragen

Wieviel verdient man als Regulatory Compliance Officer pro Jahr?

Als Regulatory Compliance Officer verdient man zwischen EUR 50.000,- bis EUR 80.000,- im Jahr.


Wieviele offene Stellenangebote gibt es für Regulatory Compliance Officer Jobs bei unserer Jobsuche?

Aktuell gibt es auf JobRobot 39 offene Stellenanzeigen für Regulatory Compliance Officer Jobs.


Wieviele Unternehmen suchen nach Bewerbern für Regulatory Compliance Officer Jobs?

Aktuell suchen 27 Unternehmen nach Bewerbern für Regulatory Compliance Officer Jobs.


Welche Unternehmen suchen nach Bewerbern für Regulatory Compliance Officer Stellenangebote?

Aktuell suchen zum Beispiel folgende Unternehmen nach Bewerbern für Regulatory Compliance Officer Stellenangebote:


  • Riverty (3 Jobs)
  • Cryptonow (3 Jobs)
  • Bybit Limited (3 Jobs)
  • Bybit (2 Jobs)
  • Crypto Finance AG (2 Jobs)
  • Swissquote (2 Jobs)
  • PT Talenta Eksekutif Asia (2 Jobs)


In welchen Bundesländern werden die meisten Regulatory Compliance Officer Jobs angeboten?

Die meisten Stellenanzeigen für Regulatory Compliance Officer Jobs werden derzeit in Hamburg (2 Jobs), Schleswig-Holstein (1 Jobs) und Thüringen (1 Jobs) angeboten.


Zu welchem Berufsfeld gehören Regulatory Compliance Officer Jobs?

Regulatory Compliance Officer Jobs gehören zum Berufsfeld Regulatory Affairs & Management.


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