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Compliance Manager
Westerwald
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0 Treffer für Compliance Manager Jobs in Westerwald im Umkreis von 30 km
33 passende Jobs liegen außerhalb deiner Region
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The post holder will lead the development and implementation of Fairtrade International's Compliance Management System, manage and oversee the Whistle-Blowing-System and promote a culture that enables our employees and partners to speak up. The post holder will also manage responsibilities of the scheme owner related to assurance and compliance. The post holder will act as key coordinating point for compliance matters and will also provide advice to the Board and Senior Management, as required. * Manage the global compliance framework and support the implementation of a comprehensive compliance management system for Fairtrade. * Liaise with and support member organizations to implement the compliance structures and mechanisms as required by the Fairtrade Organization Code. * Manage relations with accreditation and umbrella bodies (Dakks, ISEAL and others) in all matters related to ...
The post holder will lead the development and implementation of Fairtrade International's Compliance Management System, manage and oversee the Whistle-Blowing-System and promote a culture that enables our employees and partners to speak up. The post holder will also manage responsibilities of the scheme owner related to assurance and compliance. The post holder will act as key coordinating point for compliance matters and will also provide advice to the Board and Senior Management, as required. * Manage the global compliance framework and support the implementation of a comprehensive compliance management system for Fairtrade. * Liaise with and support member organizations to implement the compliance structures and mechanisms as required by the Fairtrade Organization Code. * Manage relations with accreditation and umbrella bodies (Dakks, ISEAL and others) in all matters related to ...
NEU
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Business development and operational Manager – Insourcing Solution (m/f/d) – Germany / Northern Europe
Business development and operational Manager – Insourcing Solution (m/f/d) – Germany / Northern Europe
Charles River Laboratories Switzerland AG
bundesweit, Nord-Europa
Schnelle Bewerbung
Ensure contract compliance and operational excellence across engagements
Ensure contract compliance and operational excellence across engagements
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Reviewing and analyzing monthly financial statements and reconciliations to ensure accuracy and compliance.
Reviewing and analyzing monthly financial statements and reconciliations to ensure accuracy and compliance.
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As our Marketing Manager (m/f/d), you'll work with Independent Software Vendors (ISVs) to co-develop and scale strategic go-to-market initiatives that drive adoption of Nexi's solutions among SMEs. * Knowledge of GDPR and EU marketing compliance
As our Marketing Manager (m/f/d), you'll work with Independent Software Vendors (ISVs) to co-develop and scale strategic go-to-market initiatives that drive adoption of Nexi's solutions among SMEs. * Knowledge of GDPR and EU marketing compliance
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AXA Investment Managers Deutschland GmbH - As a leading international asset manager, AXA Investment Managers (AXA IM) offers a wide range of global investment solutions for both alternative and traditional asset classes. This includes activities such as definition of property strategy, supporting and attendance of acquisitions and sales activities, business planning and budgeting, tracking of commitments and expenses related to asset management, cash flow monitoring, reporting, research, data management, risk management and compliance, tendering and monitoring of services, building and tenancy supervision, claim and litigation management, construction and refurbishment management, letting management, property valuation, implementation of marketing activities etc. As of July 1, 2025, AXA Investment Managers has officially joined the BNP Paribas group through BNP Paribas Cardif.
AXA Investment Managers Deutschland GmbH - As a leading international asset manager, AXA Investment Managers (AXA IM) offers a wide range of global investment solutions for both alternative and traditional asset classes. This includes activities such as definition of property strategy, supporting and attendance of acquisitions and sales activities, business planning and budgeting, tracking of commitments and expenses related to asset management, cash flow monitoring, reporting, research, data management, risk management and compliance, tendering and monitoring of services, building and tenancy supervision, claim and litigation management, construction and refurbishment management, letting management, property valuation, implementation of marketing activities etc. As of July 1, 2025, AXA Investment Managers has officially joined the BNP Paribas group through BNP Paribas Cardif.
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Auditmanager/in (m/f/d)
Auditmanager/in (m/f/d)
Industrial and Commercial Bank of China Limited Frankfurt Branch
Frankfurt am Main
Schnelle Bewerbung
Internal Audit Manager (m/f/d) Role Overview: In this role, you will be responsible for managing and overseeing all aspects of internal audit activities to ensure compliance with regulatory requirements, internal policies, and industry standards. * Evaluate the effectiveness of compliance management in relation to anti-money laundering (AML), counter-terrorism financing (CTF), and related regulations.
Internal Audit Manager (m/f/d) Role Overview: In this role, you will be responsible for managing and overseeing all aspects of internal audit activities to ensure compliance with regulatory requirements, internal policies, and industry standards. * Evaluate the effectiveness of compliance management in relation to anti-money laundering (AML), counter-terrorism financing (CTF), and related regulations.
UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. Our role, as an independent function, is to supports UBS in achieving its strategic, operational, financial and compliance objectives.
UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. Our role, as an independent function, is to supports UBS in achieving its strategic, operational, financial and compliance objectives.
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Senior CRM Manager Europe (f/m/d)
Senior CRM Manager Europe (f/m/d)
Merlin Entertainments Group Deutschland GmbH
Berlin, Hamburg, Home-Office
Teilweise Home-Office
Senior CRM Manager (m/f/d) The Senior CRM Manager will be responsible for developing and executing targeted, data-driven CRM strategies that drive customer engagement, loyalty, and lifetime value across Merlin Entertainments' European portfolio of attractions. Deliver clear reporting and recommendations while ensuring full compliance with data privacy regulations and best practices.
Senior CRM Manager (m/f/d) The Senior CRM Manager will be responsible for developing and executing targeted, data-driven CRM strategies that drive customer engagement, loyalty, and lifetime value across Merlin Entertainments' European portfolio of attractions. Deliver clear reporting and recommendations while ensuring full compliance with data privacy regulations and best practices.
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ORBIS Pilot & Rollout Manager * You are responsible for monitoring feedback from update , ensuring compliance with agreed response times and completion of assigned tasks * To fulfill your responsibilities, you will work closely with management, project & release managers, sales, support, and development teams
ORBIS Pilot & Rollout Manager * You are responsible for monitoring feedback from update , ensuring compliance with agreed response times and completion of assigned tasks * To fulfill your responsibilities, you will work closely with management, project & release managers, sales, support, and development teams
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We expect from the prospective product manager to be the owner of the product portfolio and processes associated with its innovation, including but not limited to coordinating SW development team, implementing HW innovations, monitoring and assuring compliance with fiscal regulations, communicating with German Tax Authority - Country manager
We expect from the prospective product manager to be the owner of the product portfolio and processes associated with its innovation, including but not limited to coordinating SW development team, implementing HW innovations, monitoring and assuring compliance with fiscal regulations, communicating with German Tax Authority - Country manager
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Throughout all your activities, compliance with regulatory requirements, in particular KYC guidelines, is a given.
Throughout all your activities, compliance with regulatory requirements, in particular KYC guidelines, is a given.
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People & Digital Managing Director (m/f/d)
People & Digital Managing Director (m/f/d)
JSP International
bundesweit, Tschechien, Frankreich, Italien
Teilweise Home-Office
Support and coach the company managers to build future‑ready leadership practices and ensure business continuity. * To ensure compliance and high degree of security this position must collaborate with the Business Bolster Team.
Support and coach the company managers to build future‑ready leadership practices and ensure business continuity. * To ensure compliance and high degree of security this position must collaborate with the Business Bolster Team.
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Private Wealth Management, Suitability Risk, Vice President, Frankfurt
Private Wealth Management, Suitability Risk, Vice President, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
This involves driving the end‑to‑end Suitability & Appropriateness framework for PWM EMEA — adapting to regulatory change, control design and testing, audit remediation, and cross‑functional governance to ensure compliance with regulatory and internal policy standards. You will work closely with EMEA PWM Management Teams, PWM Compliance, PWM Legal, PWM Product Specialists and Private Wealth Advisors to review and advise on various activities and projects. Vice Presidents on the Wealth Management Risk Team will gain exposure and access to senior managers in PWM, build expertise in risk analysis and risk management, and develop a deeper understanding of the PWM business on a macro level.
This involves driving the end‑to‑end Suitability & Appropriateness framework for PWM EMEA — adapting to regulatory change, control design and testing, audit remediation, and cross‑functional governance to ensure compliance with regulatory and internal policy standards. You will work closely with EMEA PWM Management Teams, PWM Compliance, PWM Legal, PWM Product Specialists and Private Wealth Advisors to review and advise on various activities and projects. Vice Presidents on the Wealth Management Risk Team will gain exposure and access to senior managers in PWM, build expertise in risk analysis and risk management, and develop a deeper understanding of the PWM business on a macro level.
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In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. MSESE GFC includes both legal and compliance disciplines and has responsibility for governance, oversight and execution of the Firm's Anti-Money Laundering, Anti-Terrorist Financing, Sanctions, Anti-Bribery & Corruption, Anti-Tax Evasion and other Criminal Offences Prevention (together “Financial Crimes”) programs. MSESE GFC has dedicated coverage managers and teams of who advise and counsel each business unit regarding its GFC obligations and its particular clients and transactions. * Coordinate key governance meetings with a range of stakeholders on branch and group level to ensure compliance with regulatory and internal group requirements;
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. MSESE GFC includes both legal and compliance disciplines and has responsibility for governance, oversight and execution of the Firm's Anti-Money Laundering, Anti-Terrorist Financing, Sanctions, Anti-Bribery & Corruption, Anti-Tax Evasion and other Criminal Offences Prevention (together “Financial Crimes”) programs. MSESE GFC has dedicated coverage managers and teams of who advise and counsel each business unit regarding its GFC obligations and its particular clients and transactions. * Coordinate key governance meetings with a range of stakeholders on branch and group level to ensure compliance with regulatory and internal group requirements;
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Schnelle Bewerbung
We are seeking a motivated and detail-oriented Auto Finance Manager to support BYD's finance and leasing activities in a specific European market. Strategy, Market Intelligence & Compliance Ensure regulatory and internal policy compliance across all local financing and leasing activities. Strong understanding of regulatory and compliance requirements in auto finance/leasing in the local market.
We are seeking a motivated and detail-oriented Auto Finance Manager to support BYD's finance and leasing activities in a specific European market. Strategy, Market Intelligence & Compliance Ensure regulatory and internal policy compliance across all local financing and leasing activities. Strong understanding of regulatory and compliance requirements in auto finance/leasing in the local market.
NEU
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Schnelle Bewerbung
In 2023, we became the lead consultant and On-Site Operations Manager for Deutsche Energy Terminal GmbH (DET)—Germany's state-owned terminal operator, created to respond to the national energy supply challenges triggered by the Ukraine crisis. * Monitor performance and ensure compliance with contractual requirements, timelines, and budget constraints. * Identify and mitigate contractual risks, including liability exposure, performance guarantees, liquidated damages, and compliance requirements.
In 2023, we became the lead consultant and On-Site Operations Manager for Deutsche Energy Terminal GmbH (DET)—Germany's state-owned terminal operator, created to respond to the national energy supply challenges triggered by the Ukraine crisis. * Monitor performance and ensure compliance with contractual requirements, timelines, and budget constraints. * Identify and mitigate contractual risks, including liability exposure, performance guarantees, liquidated damages, and compliance requirements.
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The project: Senior Planning Manager to work across a vast network of clients in the pharmaceutical space in Germany. Managing exceptional safety, quality and compliance standards. Integrity - Always do the right thing: We influence positive outcomes within our industry, while always aligning with our compliance obligations.
The project: Senior Planning Manager to work across a vast network of clients in the pharmaceutical space in Germany. Managing exceptional safety, quality and compliance standards. Integrity - Always do the right thing: We influence positive outcomes within our industry, while always aligning with our compliance obligations.
NEU
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Customer Engagement Manager Saas-Remote(all genders)
Customer Engagement Manager Saas-Remote(all genders)
up to data sales and services GmbH
Wörrstadt
Teilweise Home-Office
Develop and execute validation documentation (IQ/OQ/PQ…) in compliance with GxP-requirements and industry standards - Working knowledge of GxP-compliance requirements and validation processes (21 CFR Part 11, EU Annex 11)
Develop and execute validation documentation (IQ/OQ/PQ…) in compliance with GxP-requirements and industry standards - Working knowledge of GxP-compliance requirements and validation processes (21 CFR Part 11, EU Annex 11)
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Senior Partner Account Manager — GSI & Tech Alliances
Senior Partner Account Manager — GSI & Tech Alliances
Genesys Cloud Services Germany GmbH
Frankfurt (Flexible)
We are looking for a Senior Partner Account Manager — GSI & Tech Alliances (AWS, Salesforce, ServiceNow) to grow Genesys business in DACH region. Track/report KPIs; manage MDF/co-marketing budgets; ensure brand and compliance standards.
We are looking for a Senior Partner Account Manager — GSI & Tech Alliances (AWS, Salesforce, ServiceNow) to grow Genesys business in DACH region. Track/report KPIs; manage MDF/co-marketing budgets; ensure brand and compliance standards.
NEU
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We are committed to conducting our business activities with the highest standards of integrity, responsibility and compliance across all aspects of our operations.
We are committed to conducting our business activities with the highest standards of integrity, responsibility and compliance across all aspects of our operations.
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Schnelle Bewerbung
• Ensure familiarisation and compliance with contract documents and procedures. • Manage the receipt, review and compliance of project CX documentation to achieve the necess ary CX level sig n off
• Ensure familiarisation and compliance with contract documents and procedures. • Manage the receipt, review and compliance of project CX documentation to achieve the necess ary CX level sig n off
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Schnelle Bewerbung
Join our dynamic team as a passionate project manager for customer implementations. * Ensuring quality assurance and compliance with quality standards throughout the project cycle.
Join our dynamic team as a passionate project manager for customer implementations. * Ensuring quality assurance and compliance with quality standards throughout the project cycle.
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As Labor Relations Manager, you are responsible for the strategic and operational management of all labor law matters within the region EMEA. * Ensuring compliance with labor law regulations and internal policies * Conducting training sessions on labor law topics for managers and HR staff
As Labor Relations Manager, you are responsible for the strategic and operational management of all labor law matters within the region EMEA. * Ensuring compliance with labor law regulations and internal policies * Conducting training sessions on labor law topics for managers and HR staff
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You will work closely with the and tax colleagues to ensure accurate and timely tax compliance and reporting for all group entities while overseeing and improving all processes across all areas of direct and indirect tax. * Wealth of experience in tax compliance and tax accounting, with working knowledge of ASC 740 and/or IAS 12.
You will work closely with the and tax colleagues to ensure accurate and timely tax compliance and reporting for all group entities while overseeing and improving all processes across all areas of direct and indirect tax. * Wealth of experience in tax compliance and tax accounting, with working knowledge of ASC 740 and/or IAS 12.
Schnelle Bewerbung
• Ensure familiarisation and compliance with contract documents and procedures. • Manage the receipt, review and compliance of project CX documentation to achieve the necess ary CX level sig n off
• Ensure familiarisation and compliance with contract documents and procedures. • Manage the receipt, review and compliance of project CX documentation to achieve the necess ary CX level sig n off
Beliebte Jobs
- Fallmanager
- Internal Control
- Corporate Governance
- International Accountant
- Compliance Specialist
- Accounting Manager
- Compliance-Beauftragter
- Compliance Consulting
- Compliance
- Incident Management
- Mitarbeiter Compliance
- Compliance Experte
- Spezialist Meldewesen
- IT Governance
- Compliance-Management
- Compliance Analyst