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11 Treffer für Compliance Associate Jobs in Ludwigsfelde im Umkreis von 30 km
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Mitarbeiter Compliance und Betrugsprävention Bank (m/w/d)
Mitarbeiter Compliance und Betrugsprävention Bank (m/w/d)
HR UNIVERSAL GmbH
Berlin
Teilweise Home-Office
Anschreiben nicht erforderlich
Zur Verstärkung des Teams am Standort in Berlin suchen wir Sie zum nächstmöglichen Zeitpunkt als Mitarbeiter Compliance und Betrugsprävention Bank (m/w/d). * Gerne erste Berufserfahrung in den Bereichen Compliance und/oder Finanzkriminalität
Zur Verstärkung des Teams am Standort in Berlin suchen wir Sie zum nächstmöglichen Zeitpunkt als Mitarbeiter Compliance und Betrugsprävention Bank (m/w/d). * Gerne erste Berufserfahrung in den Bereichen Compliance und/oder Finanzkriminalität
Anschreiben nicht erforderlich
Gerne erste relevante Berufserfahrung oder Interesse an den Bereichen Compliance, Fraud-Prevention, KYC und/oder Finanzkriminalität
Gerne erste relevante Berufserfahrung oder Interesse an den Bereichen Compliance, Fraud-Prevention, KYC und/oder Finanzkriminalität
Noch nichts dabei? Es gibt 9 weitere Jobs, die zu deiner Suche passen könnten
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to gather critical input for compliance and new process activities.
to gather critical input for compliance and new process activities.
With deeper expertise and autonomy, the role acts as a key point of contact for risk controlling, credit risk, regulatory reporting and system-related matters, ensuring accuracy and compliance across all functions.
With deeper expertise and autonomy, the role acts as a key point of contact for risk controlling, credit risk, regulatory reporting and system-related matters, ensuring accuracy and compliance across all functions.
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M365 System Engineer – Schwerpunkt Teams und Communication (m/w/d)
M365 System Engineer – Schwerpunkt Teams und Communication (m/w/d)
Ratiodata SE
Koblenz, Berlin, Münster, Hannover, Karlsruhe, Frankfurt am Main
Anschreiben nicht erforderlich
Du implementierst Sicherheits- und Compliance-Vorgaben für Teams und Communication-Szenarien * Nice to have: MS-900, MS-700 oder MS-721, AudioCodes Certified Associate (ACA) oder AudioCodes Certified Professional (ACP)
Du implementierst Sicherheits- und Compliance-Vorgaben für Teams und Communication-Szenarien * Nice to have: MS-900, MS-700 oder MS-721, AudioCodes Certified Associate (ACA) oder AudioCodes Certified Professional (ACP)
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Legal Research Associate (German)
Legal Research Associate (German)
Ambulanter Pflegedienst Via GmbH
Berlin, Germany
Teilweise Home-Office
As a Legal Research Associate (Werkstudent:in, Recht /Legal Trainee or Rechtsreferendar) you will be a critical member of our dynamic and global legal team, working closely with a team of highly dedicated in Europe, Israel, and New York. * Track compliance with GDPR and other data privacy laws through oversight of Data Protection Agreements (DPAs) with vendors and partners * Support Via's internal compliance and corporate governance
As a Legal Research Associate (Werkstudent:in, Recht /Legal Trainee or Rechtsreferendar) you will be a critical member of our dynamic and global legal team, working closely with a team of highly dedicated in Europe, Israel, and New York. * Track compliance with GDPR and other data privacy laws through oversight of Data Protection Agreements (DPAs) with vendors and partners * Support Via's internal compliance and corporate governance
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The Sales Associate will join our team reporting to the . * Remain in compliance with operational and company policies and procedures
The Sales Associate will join our team reporting to the . * Remain in compliance with operational and company policies and procedures
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Ensure full compliance with GDPR, NIS2, Cyber Resilience Act (EU), HIPAA (US), PIPL (China), PDPA (Singapore), and other global regulatory frameworks. * Participate in security audits, compliance reviews, and certification efforts. * Deploy explainable AI tooling (SHAP/LIME) into the pipeline for auditability and compliance. * Experience translating compliance frameworks into technical implementation. * Certifications such as AWS Certified Security Specialty, CISSP Associate and TensorFlow Developer / MLflow Certification (good to have).
Ensure full compliance with GDPR, NIS2, Cyber Resilience Act (EU), HIPAA (US), PIPL (China), PDPA (Singapore), and other global regulatory frameworks. * Participate in security audits, compliance reviews, and certification efforts. * Deploy explainable AI tooling (SHAP/LIME) into the pipeline for auditability and compliance. * Experience translating compliance frameworks into technical implementation. * Certifications such as AWS Certified Security Specialty, CISSP Associate and TensorFlow Developer / MLflow Certification (good to have).
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Schnelle Bewerbung
Equipment specifications for HV Plant and associated equipment - Proven experience in the German energy market, with strong knowledge of local standards, grid codes and regulations to ensure compliance with German and EU requirements
Equipment specifications for HV Plant and associated equipment - Proven experience in the German energy market, with strong knowledge of local standards, grid codes and regulations to ensure compliance with German and EU requirements
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Schnelle Bewerbung
Drive integration of ERP, ticketing, and associated procurement systems * Ensure consistency and compliance across procurement activities
Drive integration of ERP, ticketing, and associated procurement systems * Ensure consistency and compliance across procurement activities
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The AWS Environmental team is an expanding and dynamic team that is critical to enabling AWS's growth around the world, as well as ensuring compliance of AWS's global operations, including physical data centers, as well as other AWS facilities, customer-facing enterprises and products. We are seeking an Environmental Engineer to support site development and environmental compliance in the Berlin, Germany region. The engineer will also ensure standards and policies support regulatory compliance, and they will provide appropriate environmental guidance to regional operations teams. • Manage and ensure compliance with local and national environmental regulations, contractual obligations, and Amazon policy; represent Amazon at appropriate levels with governmental agencies. • Conduct thorough environmental audits and incident investigations, complete associated regulatory ...
The AWS Environmental team is an expanding and dynamic team that is critical to enabling AWS's growth around the world, as well as ensuring compliance of AWS's global operations, including physical data centers, as well as other AWS facilities, customer-facing enterprises and products. We are seeking an Environmental Engineer to support site development and environmental compliance in the Berlin, Germany region. The engineer will also ensure standards and policies support regulatory compliance, and they will provide appropriate environmental guidance to regional operations teams. • Manage and ensure compliance with local and national environmental regulations, contractual obligations, and Amazon policy; represent Amazon at appropriate levels with governmental agencies. • Conduct thorough environmental audits and incident investigations, complete associated regulatory ...
2 passende Jobs liegen außerhalb deiner Region
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Beauftragter Geldwäsche- und Betrugsprävention (m/w/d) / Anti-Money Laundering (AML) / Anti-Financial Crime (AFC)
Beauftragter Geldwäsche- und Betrugsprävention (m/w/d) / Anti-Money Laundering (AML) / Anti-Financial Crime (AFC)
DZ CompliancePartner GmbH
bundesweit, Düsseldorf, Hannover, Home-Office, Neu-Isenburg, Stuttgart
Teilweise Home-Office
Schnelle Bewerbung
DZ CompliancePartner GmbH - Die DZ CompliancePartner GmbH ist der größte Outsourcing-Dienstleister für das Beauftragtenwesen in der Genossenschaftlichen FinanzGruppe. Unsere Lösungen in den Bereichen Geldwäsche- und Betrugsprävention, MaRisk-Compliance, WpHG-Compliance und IKT-Compliance & Datenschutz sind deutschlandweit bei über 650 Banken im Einsatz.
DZ CompliancePartner GmbH - Die DZ CompliancePartner GmbH ist der größte Outsourcing-Dienstleister für das Beauftragtenwesen in der Genossenschaftlichen FinanzGruppe. Unsere Lösungen in den Bereichen Geldwäsche- und Betrugsprävention, MaRisk-Compliance, WpHG-Compliance und IKT-Compliance & Datenschutz sind deutschlandweit bei über 650 Banken im Einsatz.
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Document all interactions and calls into the customer database and maintain compliance to HIPAA and other regulating bodies as required. * Associates degree or equivalent combination of education and experience. * Requires sitting and standing associated with a normal office environment.
Document all interactions and calls into the customer database and maintain compliance to HIPAA and other regulating bodies as required. * Associates degree or equivalent combination of education and experience. * Requires sitting and standing associated with a normal office environment.
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Professional Collections Retail Early Collections France (d/m/f/x)
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Mercedes-Benz Bank Service Center GmbH
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Teilweise Home-Office
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Ich unterstütze bei der Implementierung unternehmensweiter Regelungen im Bereich Governance, Risk und Compliance. * 50Hertz Transmission GmbH * Berlin * Feste Anstellung * Homeoffice möglich, Vollzeit - Anschreiben nicht erforderlich - Wer wir sind? Wir sind 50Hertz – einer der vier Übertragungsnetzbetreiber (ÜNB) in Deutschland. Zusammen mit dem belgischen Stromnetzbetreiber Elia (Brüssel) bilden wir die international tätige Elia Group. Bei 50Hertz arbeiten über 2.100 Menschen daran, dass Strom über große Entfernungen jederzeit zuverlässig, verlustarm und optimal gesteuert fließt. Als ÜNB übernehmen wir in gesellschaftlicher, technischer und wirtschaftlicher Hinsicht eine zentrale Moderatorenrolle bei der Verwirklichung der Energiewende. Unser Ziel: Bis zum Jahr 2032 wollen wir 100 Prozent erneuerbare Energien sicher und bezahlbar in Netz und System integrieren. * Innovativ
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We are seeking an IT Audit Manager to drive impact at N26, by taking ownership of the end-to-end IT audit cycle. Beyond audits, you'll stay ahead of the evolving IT risk landscape - partnering with teams to strengthen controls, improve processes, and embed best practices across the organization. * Own and execute the full IT audit cycle, covering risk and control management to ensure operational effectiveness, system reliability, and compliance with all relevant regulations and directives * Significant experience as an Internal IT Auditor in an international company operating in a regulated environment, preferably within a bank, financial institution, fintech, or an audit/consulting firm. * Knowledge and experience in cloud infrastructure audits and corporate IT infrastructure environments, including modern IT architectures and third-party service dependencies.
NEU
We are seeking an ICT GRC - ICT Governance Manager to join our CISO Office at N26. In this role, you will drive and evolve our ICT governance framework, ensuring alignment with regulatory requirements, industry standards, and organisational strategy across a fast-paced digital banking environment. You will work cross-functionally to strengthen governance, operational resilience, audit readiness, and compliance practices, while helping shape innovative and scalable approaches to ICT risk and control management. * Act as the for ICT Governance during regulatory reviews and supervisory interactions. * Own, define, and continuously evolve the Governance Documentation framework for Information Security within the CISO Office (2nd LoD), including policies, standards, procedures, work instructions, and process flows. * Ensure governance artifacts remain aligned with regulatory requirements, ...
We are seeking an ICT GRC - ICT Governance Manager to join our CISO Office at N26. In this role, you will drive and evolve our ICT governance framework, ensuring alignment with regulatory requirements, industry standards, and organisational strategy across a fast-paced digital banking environment. You will work cross-functionally to strengthen governance, operational resilience, audit readiness, and compliance practices, while helping shape innovative and scalable approaches to ICT risk and control management. * Act as the for ICT Governance during regulatory reviews and supervisory interactions. * Own, define, and continuously evolve the Governance Documentation framework for Information Security within the CISO Office (2nd LoD), including policies, standards, procedures, work instructions, and process flows. * Ensure governance artifacts remain aligned with regulatory requirements, ...