378 Jobs für Regulatory Compliance Officer
Stellenangebote Regulatory Compliance Officer Jobs
Job am 08.11.2025 bei Jobleads gefunden
• Zürich
Beratungs-/ Consultingtätigkeiten
[. .. ] risk management initiatives meet statutory regulations and internal policies. Represent the organization in all external compliance functions. Liaise with external compliance entities to ensure adherence to licensing [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] requirements. Act as regulatory compliance officer (excluding Isle of Man) , MLRO, and potentially DPO, overseeing regulatory codes, AML/ CFT, GDPR, FATCA/ CRS. Manage the compliance function, keep regulatory registers, maintain policies procedures, and complete regulatory reporting. Supervise a compliance deputy for technical and administrative support. Conduct business risk and client entity risk assessments. Ensure robust [. .. ]
Job am 08.11.2025 bei Jobleads gefunden
Compliance Officer (60-80 basis) , Trust, Zurich
• Zürich
Beratungs-/ Consultingtätigkeiten
[. .. ] risk management initiatives meet statutory regulations and internal policies. Represent the organization in all external compliance functions. Liaise with external compliance entities to ensure adherence to licensing [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] requirements. Act as regulatory compliance officer (excluding Isle of Man) , MLRO, and potentially DPO, overseeing regulatory codes, AML/ CFT, GDPR, FATCA/ CRS. Manage the compliance function, keep regulatory registers, maintain policies procedures, and complete regulatory reporting. Supervise a compliance deputy for technical and administrative support. Conduct business risk and client entity risk assessments. Ensure robust [. .. ]
Neu Job vor 4 Std. bei StepStone gefunden
Positive Group Deutschland GmbH
• Berlin, Chemnitz
[. .. ] motivated and collaborative Group Impact Sustainability Manager to coordinate and execute key social, societal, and environmental initiatives across our European operations and value chain. Reporting to the [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Chief People Impact Officer and within the People Impact Department, this role is a crucial coordinator and driver of change. The successful candidate will be responsible for implementing and measuring impact projects, mobilising stakeholders, and integrating sustainability objectives into business activities. 1. Group strategy execution analysis Execute Positives CSR roadmap, ensuring strict compliance with key EU directives and regulations (e. g. , CSRD, EU Taxonomy, CSDDD readiness support) . Continue to audit, analyse and report on all existing Group initiatives to establish a continuous baseline and provide data-driven input for the Impact Strategy. Oversee the collection, analysis, and reporting of non-financial [. .. ] Officer. Assist in identifying and supporting strategic external partnerships. Experience knowledge: Proven experience (3+ years) in a dedicated CSR, Sustainability, or Impact role, ideally within an EU-based organisation. EU regulatory awareness: Good working knowledge and understanding of EU regulations and CSR standards (e. g. , CSRD, EU Taxonomy) . Execution coordination: Demonstrated ability to manage and coordinate complex, cross-functional projects, with a focus on hitting targets through influence and collaboration rather than direct authority. Strong analytical mind, capable of [. .. ]
Job am 22.10.2025 bei Jobware gefunden
HK2 Comtection GmbH
Senior Consultant im Datenschutz (w/m/d)
• Berlin
Beratungs-/ Consultingtätigkeiten Teilzeit
[. .. ] Du bist ambitioniert, für Kunden praktikable Ergebnisse zu erzielen. Engagement: Dein Commitment ist uns wichtig. Offenheit für Neues: Du möchtest Dich in einem dynamischen Umfeld weiterentwickeln. . [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] DSGVO/ GDPR Datenschutz-Compliance Datenschutz-Folgenabschätzung (DPIA) Datenschutzmanagement IT-Sicherheitsgesetz ISO 27001BDSG (Bundesdatenschutzgesetz) TOMs (Technische und organisatorische Maßnahmen) Datenschutzaudit Risikomanagement Data Governance Verzeichnis von Verarbeitungstätigkeiten (VVT) Einwilligungsmanagement Privacy by Design/ Default Auftragsverarbeitung/ AV-Vertrag Data Breach Management EU-Whistleblower-Richtlinie Senior Consultant Datenschutzberater Externer Datenschutzbeauftragter Projektleitung Datenschutz Strategische Beratung Mandantenbetreuung Kundenberatung Datenschutz Fachliche Führung Interdisziplinäre Zusammenarbeit Kommunikationsstärke [. .. ] by Design/ by Default Consent Management Data Governance Risk Assessment Data Processing Agreement (DPA) Third-Party Risk Management Whistleblower Protection (EU Directive) Senior Consultant Data Protection Advisor External Data Protection Officer (DPO) Privacy Consultant Strategic Advisory Regulatory Compliance Client Relationship Management Stakeholder Engagement Leadership in Privacy Projects Cross-functional Collaboration Change Management Strong Communication Skills Analytical Thinking Problem Solving Attention to Detail Presentation Skills Negotiation Skills Self-Driven/ Proactive Team Player Project Management Business Acumen One Trust Trust Arc Microsoft Compliance Center SAP ILM Service Now (for privacy workflows) Jira/ [. .. ]
Job vor 7 Tagen bei Mindmatch.ai gefunden
E Airbus Defence and Space GmbH
• München, BY Muenchen
[. .. ] supporting initiatives transformation for Procurement, Manufacturing Engineering, Production, Quality, Logistic or Supply Chain such as DDMS Programmes, Single MES project With Data Analytics PSL, supporting initiatives for [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] AI Analytics, Data Regulatory Compliance, Data Integration, Robotic Intelligent Automation such as Artificial Intelligence, Network of Platform or Export Control projects Your challenges: Acts as visionary to proactively assist in defining the direction for future domain-specific IT Products Services and validates product designs As a key player, collaborates with all other digital and business [. .. ] funded pension, employee stock options, discounted car leasing, special conditions for insurances, subsidies for public transport, employee benefits at cooperating companies On-site-facilities: Kindergarten close to the site, medical officer for check-ups and other health-related services, canteen and cafeteria, gym Compatibility of family work (job sharing, part-time models, flexible working hours, individual timeout) Working in a diverse environment, with more than 140 nationalities, where every voice is heard Not a 100 match? No worries Airbus supports your [. .. ]
Job vor 7 Tagen bei Mindmatch.ai gefunden
E Airbus Defence and Space GmbH
Domain Architect for Data (d/f/m) Permanent
• München, BY Muenchen
[. .. ] supporting initiatives transformation for Procurement, Manufacturing Engineering, Production, Quality, Logistic or Supply Chain such as DDMS Programmes, Single MES project With Data Analytics PSL, supporting initiatives for [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] AI Analytics, Data Regulatory Compliance, Data Integration, Robotic Intelligent Automation such as Artificial Intelligence, Network of Platform or Export Control projects Your challenges: Acts as visionary to proactively assist in defining the direction for future domain-specific IT Products Services and validates product designs As a key player, collaborates with all other digital and business [. .. ] funded pension, employee stock options, discounted car leasing, special conditions for insurances, subsidies for public transport, employee benefits at cooperating companies On-site-facilities: Kindergarten close to the site, medical officer for check-ups and other health-related services, canteen and cafeteria, gym Compatibility of family work (job sharing, part-time models, flexible working hours, individual timeout) Working in a diverse environment, with more than 140 nationalities, where every voice is heard Not a 100 match? No worries Airbus supports your [. .. ]
Job vor 7 Tagen bei Mindmatch.ai gefunden
E Airbus Defence and Space GmbH
• München, BY Muenchen
[. .. ] supporting initiatives transformation for Procurement, Manufacturing Engineering, Production, Quality, Logistic or Supply Chain such as DDMS Programmes, Single MES project With Data Analytics PSL, supporting initiatives for [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] AI Analytics, Data Regulatory Compliance, Data Integration, Robotic Intelligent Automation such as Artificial Intelligence, Network of Platform or Export Control projects Your challenges: Acts as visionary to proactively assist in defining the direction for future domain-specific IT Products Services and validates product designs As a key player, collaborates with all other digital and business [. .. ] funded pension, employee stock options, discounted car leasing, special conditions for insurances, subsidies for public transport, employee benefits at cooperating companies On-site-facilities: Kindergarten close to the site, medical officer for check-ups and other health-related services, canteen and cafeteria, gym Compatibility of family work (job sharing, part-time models, flexible working hours, individual timeout) Working in a diverse environment, with more than 140 nationalities, where every voice is heard Not a 100 match? No worries Airbus supports your [. .. ]
Job vor 7 Tagen bei Mindmatch.ai gefunden
E Airbus Defence and Space GmbH
Domain Architect for Data (d/f/m) Flexible working hours
• München, BY Muenchen
[. .. ] supporting initiatives transformation for Procurement, Manufacturing Engineering, Production, Quality, Logistic or Supply Chain such as DDMS Programmes, Single MES project With Data Analytics PSL, supporting initiatives for [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] AI Analytics, Data Regulatory Compliance, Data Integration, Robotic Intelligent Automation such as Artificial Intelligence, Network of Platform or Export Control projects Your challenges: Acts as visionary to proactively assist in defining the direction for future domain-specific IT Products Services and validates product designs As a key player, collaborates with all other digital and business [. .. ] funded pension, employee stock options, discounted car leasing, special conditions for insurances, subsidies for public transport, employee benefits at cooperating companies On-site-facilities: Kindergarten close to the site, medical officer for check-ups and other health-related services, canteen and cafeteria, gym Compatibility of family work (job sharing, part-time models, flexible working hours, individual timeout) Working in a diverse environment, with more than 140 nationalities, where every voice is heard Not a 100 match? No worries Airbus supports your [. .. ]
Job vor 7 Tagen bei Mindmatch.ai gefunden
E Airbus Defence and Space GmbH
• München, BY Muenchen
[. .. ] supporting initiatives transformation for Procurement, Manufacturing Engineering, Production, Quality, Logistic or Supply Chain such as DDMS Programmes, Single MES project With Data Analytics PSL, supporting initiatives for [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] AI Analytics, Data Regulatory Compliance, Data Integration, Robotic Intelligent Automation such as Artificial Intelligence, Network of Platform or Export Control projects Your challenges: Acts as visionary to proactively assist in defining the direction for future domain-specific IT Products Services and validates product designs As a key player, collaborates with all other digital and business [. .. ] funded pension, employee stock options, discounted car leasing, special conditions for insurances, subsidies for public transport, employee benefits at cooperating companies On-site-facilities: Kindergarten close to the site, medical officer for check-ups and other health-related services, canteen and cafeteria, gym Compatibility of family work (job sharing, part-time models, flexible working hours, individual timeout) Working in a diverse environment, with more than 140 nationalities, where every voice is heard Not a 100 match? No worries Airbus supports your [. .. ]
Job vor 7 Tagen bei Mindmatch.ai gefunden
E Airbus Defence and Space GmbH
Domain Architect for Data (d/f/m) Extensive Experience
• München, BY Muenchen
[. .. ] supporting initiatives transformation for Procurement, Manufacturing Engineering, Production, Quality, Logistic or Supply Chain such as DDMS Programmes, Single MES project With Data Analytics PSL, supporting initiatives for [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] AI Analytics, Data Regulatory Compliance, Data Integration, Robotic Intelligent Automation such as Artificial Intelligence, Network of Platform or Export Control projects Your challenges: Acts as visionary to proactively assist in defining the direction for future domain-specific IT Products Services and validates product designs As a key player, collaborates with all other digital and business [. .. ] funded pension, employee stock options, discounted car leasing, special conditions for insurances, subsidies for public transport, employee benefits at cooperating companies On-site-facilities: Kindergarten close to the site, medical officer for check-ups and other health-related services, canteen and cafeteria, gym Compatibility of family work (job sharing, part-time models, flexible working hours, individual timeout) Working in a diverse environment, with more than 140 nationalities, where every voice is heard Not a 100 match? No worries Airbus supports your [. .. ]
Job am 12.11.2025 bei Jooble gefunden
iwoca Deutschland GmbH
• Berlin
Sabbaticals Jobticket
[. .. ] in ganz Europa mit Milliardenbeträgen unterstützt, was uns zu einem der führenden alternativen Kreditgeber macht. Eine Million Unternehmen mit den finanziellen Mitteln auszustatten, die sie verdienen. Das [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Team Das deutsche Compliance-Team ist ein kompetentes und motiviertes Team, das als Center-of-Competence für alle Compliance-Fragen agiert. Das Team arbeitet eng mit den britischen und globalen Compliance-Teams (Regulatory, Fin Crime, Data GDPR) sowie verschiedenen Geschäftsfunktionen zusammen und berichtet an den General Manager für Deutschland. Tasks Die Stelle Als Head of Compliance (m/w/d) bei iwoca leitest und entwickelst Du unser deutsches Compliance-Team. Du gestaltest und überwachst mit Deinem Team unsere Compliance-Prozesse, um das starke Wachstum [. .. ]
Job am 12.11.2025 bei Jooble gefunden
iwoca Deutschland GmbH
Compliance Risk Officer
• Berlin
Sabbaticals Jobticket
[. .. ] in ganz Europa mit Milliardenbeträgen unterstützt, was uns zu einem der führenden alternativen Kreditgeber macht. Eine Million Unternehmen mit den finanziellen Mitteln auszustatten, die sie verdienen. Das [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Team Das deutsche Compliance-Team ist ein kompetentes und motiviertes Team, das als Center-of-Competence für alle Compliance-Fragen agiert. Das Team arbeitet eng mit den britischen und globalen Compliance-Teams (Regulatory, Fin Crime, Data GDPR) sowie verschiedenen Geschäftsfunktionen zusammen und berichtet an den General Manager für Deutschland. Tasks Die Stelle Als Head of Compliance (m/w/d) bei iwoca leitest und entwickelst Du unser deutsches Compliance-Team. Du gestaltest und überwachst mit Deinem Team unsere Compliance-Prozesse, um das starke Wachstum [. .. ]
Job am 02.11.2025 bei JobMESH gefunden
Liebherr- IT Services GmbH
• Baden- Wurttemberg 88457 Kirchdorf an der Iller
[. .. ] therefore live the flex office: We work in a hybrid model with flexible working hours-both on site and mobile. Creating passion: your responsibilities Support the CPSO (Corporate [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Product Security Officer) in the implementation and continuous improvement of product cyber security governance, risk management, and compliance activities across the product lifecycle. Act as liaison between the product cyber security organization and the central GRC functions, ensuring alignment of policies, risk methodology, and reporting structures. Maintain and further develop group-wide product security policies, controls, and governance processes in collaboration with the central GRC unit. Drive risk [. .. ] with enterprise GRC frameworks. Coordinate security-related risk assessments together with GRC-and Consulting unit, and control maturity evaluations in product development and lifecycle activities. Support conformity with cybersecurity-relevant regulatory requirements, such as the EU Cyber Resilience Act, RED, NIS2, or UNECE R155/ R156, in alignment with compliance and legal experts. Support product security audits and internal/ external assessments, ensuring readiness and harmonization with overarching corporate GRC goals. Contribute to executive reporting, KPIs/ KRIs and management steering materials prepared by [. .. ]
Job am 21.09.2025 bei Jooble gefunden
Liebherr- IT Services GmbH
Product Cyber Security Manager
• Oberopfingen, Kirchdorf an der Iller
[. .. ] and entrepreneurial needs and therefore live the flex office: We work in a hybrid model with flexible working hours-both on site and mobile. Support the CPSO (Corporate [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Product Security Officer) in the implementation and continuous improvement of product cyber security governance, risk management, and compliance activities across the product lifecycle. Act as liaison between the product cyber security organization and the central GRC functions, ensuring alignment of policies, risk methodology, and reporting structures. Support conformity with cybersecurity-relevant regulatory requirements, such as the EU Cyber Resilience Act, RED, NIS2, or UNECE R155/ R156, in alignment with compliance and legal experts. Support product security audits and internal/ external assessments, ensuring readiness and harmonization with overarching corporate GRC goals. Contribute to executive reporting, KPIs/ KRIs and management steering materials prepared by [. .. ]
Job am 21.09.2025 bei Jooble gefunden
Liebherr- IT Services GmbH
• Oberopfingen, Kirchdorf an der Iller
[. .. ] and entrepreneurial needs and therefore live the flex office: We work in a hybrid model with flexible working hours-both on site and mobile. Support the CPSO (Corporate [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Product Security Officer) in the implementation and continuous improvement of product cyber security governance, risk management, and compliance activities across the product lifecycle. Act as liaison between the product cyber security organization and the central GRC functions, ensuring alignment of policies, risk methodology, and reporting structures. Support conformity with cybersecurity-relevant regulatory requirements, such as the EU Cyber Resilience Act, RED, NIS2, or UNECE R155/ R156, in alignment with compliance and legal experts. Support product security audits and internal/ external assessments, ensuring readiness and harmonization with overarching corporate GRC goals. Contribute to executive reporting, KPIs/ KRIs and management steering materials prepared by [. .. ]
Job am 17.09.2025 bei Jooble gefunden
Liebherr- IT Services GmbH
Product Cyber Security Manager (m/f/x)
• Oberopfingen, Kirchdorf an der Iller
[. .. ] therefore live the flex office: We work in a hybrid model with flexible working hours-both on site and mobile. Creating passion: your responsibilities Support the CPSO (Corporate [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Product Security Officer) in the implementation and continuous improvement of product cyber security governance, risk management, and compliance activities across the product lifecycle. Act as liaison between the product cyber security organization and the central GRC functions, ensuring alignment of policies, risk methodology, and reporting structures. Maintain and further develop group-wide product security policies, controls, and governance processes in collaboration with the central GRC unit. Drive risk [. .. ] with enterprise GRC frameworks. Coordinate security-related risk assessments together with GRC-and Consulting unit, and control maturity evaluations in product development and lifecycle activities. Support conformity with cybersecurity-relevant regulatory requirements, such as the EU Cyber Resilience Act, RED, NIS2, or UNECE R155/ R156, in alignment with compliance and legal experts. Support product security audits and internal/ external assessments, ensuring readiness and harmonization with overarching corporate GRC goals. Contribute to executive reporting, KPIs/ KRIs and management steering materials prepared by [. .. ]
Neu Job vor 4 Std. bei Neuvoo.com gefunden
E Airbus Defence and Space GmbH
Domain Architect for Data (d/f/m)
• Bavaria Munich
[. .. ] supporting initiatives transformation for Procurement, Manufacturing Engineering, Production, Quality, Logistic or Supply Chain such as DDMS Programmes, Single MES project. With Data Analytics PSL, supporting initiatives for [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] AI Analytics, Data Regulatory Compliance, Data Integration, Robotic Intelligent Automation such as Artificial Intelligence, Network of Platform or Export Control projects. Your challenges: Acts as visionary to proactively assist in defining the direction for future domain-specific IT Products Services and validates product designs. As a key player, collaborates with all other digital and business [. .. ] funded pension, employee stock options, discounted car leasing, special conditions for insurances, subsidies for public transport, employee benefits at cooperating companies On-site-facilities: Kindergarten close to the site, medical officer for check-ups and other health-related services, canteen and cafeteria, gym Compatibility of family work (job sharing, part-time models, flexible working hours, individual timeout) Working in a diverse environment, with more than 140 nationalities, where every voice is heard Not a 100 match? No worries Airbus supports your [. .. ]
Job vor 5 Tagen bei Neuvoo.com gefunden
Wellington Management Company, LLP
Senior Analyst Operational Resilience Incident Management-Wellington Management Company, LLP
• Hessen
[. .. ] Acting as a frontline resource, the Senior Analyst will respond to operational incidents, business continuity events, and market crises impacting the firms global operations. This position reports [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] to the Senior Officer, Enterprise Resilience Risk Intelligence, based in Boston. Key Responsibilities Incident Management Facilitate resolution of operational incidents by interviewing key personnel, analyzing facts, reviewing documentation, and liaising with the ERC on error determinations. Instruct investment teams and traders to take corrective action when necessary, calculate financial impact, coordinate reimbursements, and assist [. .. ] process, technology, and reporting enhancements. Evolve error reporting and identify opportunities for risk assessments and remediation. Participate in Legal Enterprise Risk and firmwide initiatives. Manage program changes driven by business, regulatory, or industry initiatives, providing feedback from an operational resilience perspective. Stakeholder Engagement Serve as a key interface with the Error Resolution Council, Fund Error Resolution Group, Risk Committees, and business team leaders. Communicate the importance of ERC through periodic training sessions. Meet with clients during Operational Due Diligence meetings. Qualifications [. .. ] be required. Ability to articulate complex issues clearly and concisely. Why This Role Matters This position is critical to ensuring the firms ability to operate globally during disruptions, maintain regulatory compliance, and uphold client confidence through robust operational resilience and incident management practices. Not sure you meet 100 of our qualifications? Thats ok. If you believe that you could excel in this role, we encourage you to apply and welcome a chance to review your background. We are dedicated to building [. .. ]
Job vor 12 Tagen bei Neuvoo.com gefunden
Larson Maddox
• Berlin
About the job Company Overview Join a prominent international banking organisation with a strong footprint in retail, commercial, and corporate banking. The company is dedicated to upholding rigorous legal and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] regulatory standards across its European operations, ensuring integrity and compliance in all aspects of its business. You can work fully remotely from anywhere in Germany. However, we ask that you attend a monthly team meeting in Berlin. All travel costs will be covered by the bank. Main Responsibilities Deliver legal guidance on German financial regulations, including Ma Risk, the German Banking Act (KWG) , and EBA standards. Assist the Compliance Officer in regulatory reporting and oversight tasks. Interpret and implement governance expectations from the European Central Bank (ECB) . Provide legal analysis and strategic advice on regulatory developments at both national and EU levels. Monitor legislative changes and assess their impact on the organisation. Design and conduct training sessions to enhance [. .. ]
Job vor 12 Tagen bei Neuvoo.com gefunden
Selby Jennings
Senior Compliance Officer-Fintech-Frankfurt (f/m/d)
• Hessen Frankfurt
About the Role A dynamic financial technology company is seeking a Senior
Compliance Officer to join its growing team. This role offers the opportunity to contribute to strategic compliance initiatives [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and foster a culture of regulatory awareness across the organization. Key Responsibilities Maintain and enhance the companys compliance strategy and documentation. Support the development of compliance manuals, policies, and procedures. Monitor legal and regulatory developments and assess their impact. Oversee prudential regulations relevant to compliance. Deliver training and guidance to employees on applicable laws and regulations. [. .. ]
Job vor 13 Tagen bei Neuvoo.com gefunden
Koch- Chemie GmbH
Regulatory Affairs Officer/ Regulatory Compliance Specialist (m/f/x)
• North Rhine- Westphalia Unna
ÜBER UNS Koch-Chemie steht seit 1968 für hochwertige Reinigungs- und Pflegeprodukte in den Bereichen Waschchemie, Fahrzeugaufbereitung, Werkstatt und Industrie. Tradition, die sich durch ständige Verbesserungen und Liebe zum Detail auszeichnet: [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Excellence for Experts. In unserer Branche sind wir eines der wenigen Unternehmen, das selbst forscht, p [. .. ]
Job am 16.11.2025 bei Neuvoo.com gefunden
Larson Maddox
Compliance Manager-ECB Regulatory Role (f/m/d) - Larson Maddox
• Berlin
About the job Company Overview Join a prominent international financial organisation with a strong footprint in retail, commercial, and corporate banking. The company is dedicated to upholding rigorous legal and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] regulatory standards across its European operations, ensuring integrity and compliance in all aspects of its business. Main Responsibilities Deliver legal guidance on German financial regulations, including Ma Risk, the German Banking Act (KWG) , and EBA standards. Assist the Compliance Officer in regulatory reporting and oversight tasks. Interpret and implement governance expectations from the European Central Bank (ECB) . Provide legal analysis and strategic advice on regulatory developments at both national and EU levels. Monitor legislative changes and assess their impact on the organisation. Design and conduct training sessions to enhance [. .. ]
Job am 16.11.2025 bei Neuvoo.com gefunden
State Street Corporation
Data Protection Lead, Vice President, Hybrid
• Hessen Frankfurt
Führungs-/ Leitungspositionen
[. .. ] are looking for With immediate effect we are looking for State Street Bank International Gmb H (SSB) Data Protection Lead, Vice President. This role will report to [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the SSBI Data Protection Officer (SSBI DPO) and the Global Chief Privacy Officer. This role can be performed in a hybrid model, where you can balance work from home and office. We are open to hire in Munich or Frankfurt, Germany Why this role is important to us The team you will be joining plays [. .. ] services industry from day one is a challenge you are up for. What you will be responsible for As the State Street Bank International Data Protection Lead, you will: Provide compliance technical advice and consulting as a subject matter expert on data protection standards and developing, leading, and enforcing and leading the global privacy compliance program zs adopted by the SSBI data protection compliance accountability framework; Support the SSBI DPO in the performance of their Regulatory role, as defined by the GDPR, in all jurisdictions where SSBI has a Legal Entity; Ensure effective execution of privacy and data protection requirements, maintenance and adherence to related policies and procedures, commensurate with the level of privacy risk; Work collaboratively with the Chief Data Office, Chief Information Security Officer, [. .. ]
Job am 12.11.2025 bei Neuvoo.com gefunden
Larson Maddox
Deputy MLRO (m/w/d) - Larson Maddox
• Hessen Frankfurt
We are currently supporting a well-established international corporate bank in Frankfurt in their search for a Deputy Money Laundering Reporting
Officer (Deputy MLRO) . This is a key
MEHR INFOS ZUM STELLENANGEBOT
[...] class=highlight_text>compliance leadership role within the German branch, offering exposure to cross-border operations and
regulatory engagement. Key Responsibilities: Support the MLRO in managing the banks AML/ CTF compliance framework, ensuring alignment with German and EU regulatory requirements Serve as a liaison with Ba Fin, the FIU, and other regulatory bodies on AML-related matters Lead internal investigations and oversee the preparation and submission of suspicious [. .. ]
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Job am 12.11.2025 bei Neuvoo.com gefunden
Citi
Senior Relationship Manager Mid Corp-Senior Vice President-Hybrid (German Speaker)
• Hessen Frankfurt
Führungs-/ Leitungspositionen
[. .. ] to your community and make a real impact. Job Overview Title: Senior Relationship Manager Mid Corp-Senior Vice President-Hybrid (German Speaker) Business: Commercial Bank Division: Western Europe Digital [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Hub Officer Title : SVP C-Grade: C14 Location: Frankfurt Legal Entity: 20407 Citibank Europe Plc Germany Role posed until: 10th April 2025 To drive its global expansion strategy, the Citi Commercial Bank (CCB) is deepening its presence in Germany to support internationally-oriented German mid-market (Mittelstand) companies. CCBs growth plans [. .. ] and customized solutions that meet clients individual needs Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate Know Your Client (KYC) and other compliance deliverables are met Identifies cross-sell opportunities to deepen and increase share of wallet Maximizes client experience by proactive sharing markets updates, trend and intelligence Drives innovation in the solutions we provide clients and further developing our business where necessary and appropriate Execution of strategic initiatives launched centrally at all [. .. ] avenues for new business opportunities Administrate the credit relationship of the client, coordinating and supervising the entire process, ensuring the proper application of policies and institutional processes Ensures compliance with regulatory requirements and Citis policies/ guidelines at all time Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firms reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct [. .. ]
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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 378 offene Stellenanzeigen für Regulatory Compliance Officer Jobs.
Wieviele Unternehmen suchen nach Bewerbern für Regulatory Compliance Officer Jobs?
Aktuell suchen 50 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:
- Bio Talent (11 Jobs)
- globe personal services GmbH (9 Jobs)
- E Airbus Defence and Space GmbH (8 Jobs)
- Liebherr- IT Services GmbH (7 Jobs)
- Larson Maddox (4 Jobs)
- Raiffeisen Bank International AG (4 Jobs)
In welchen Bundesländern werden die meisten Regulatory Compliance Officer Jobs angeboten?
Die meisten Stellenanzeigen für Regulatory Compliance Officer Jobs werden derzeit in Bayern (54 Jobs), Nordrhein-Westfalen (28 Jobs) und Berlin (28 Jobs) angeboten.
Zu welchem Berufsfeld gehören Regulatory Compliance Officer Jobs?
Regulatory Compliance Officer Jobs gehören zum Berufsfeld Regulatory Affairs & Management.
