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HomeJobsLocationsGermany

Compliance Specialist Jobs in Germany

13 open positions
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Showing 13 of 13 jobs
nextcloudnextcloud·GermanyGermany·Remote · Germany

Legal & Compliance Manager

38
Lowest

At Nextcloud we help our users achieve a safe home for all their data. Secure, under your control and developed in an open, transparent and trustworthy way. Our Team of >170 is distributed in 30 countries worldwide. We work remotely and our work culture is shaped by mutual trust, enthusiasm and a st

Legal & ComplianceCompliance SpecialistEmployeeMid
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0 0 0 12d ago
nextcloud
nextcloud·GermanyGermany·Remote

Legal & Compliance Manager

Legal & ComplianceCompliance SpecialistEmployeeMid
38
Lowest
12d ago
0 views0 saves 0 applied

At Nextcloud we help our users achieve a safe home for all their data. Secure, under your control and developed in an open, transparent and trustworthy way. Our Team of >170 is distributed in 30 countries worldwide. We work remotely and our work culture is shaped by mutual trust, enthusiasm and a st

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Quick Apply
Details
0 views0 saves0 applied
12d ago
resortiresorti·GermanyGermany·On-site

Qualitätsmanager:in / Compliance Manager:in (w/m/d) | Teilzeit

51
Low

DAS SUCHEN WIR Unser Unternehmen rund um die Bereiche Stadtmobiliar, Entsorgungstechnik, Outdoor-Produkte und individuelle Systemlösungen wächst weiter. Gleichzeitig steigen die Anforderungen an Produktsicherheit, gesetzliche Vorgaben und strukturierte Qualitätsprozesse. Deshalb bauen wir den Bereic

Legal & ComplianceCompliance SpecialistMid
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3 0 0 ~2mo ago
resorti
resorti·GermanyGermany

Qualitätsmanager:in / Compliance Manager:in (w/m/d) | Teilzeit

Legal & ComplianceCompliance SpecialistMid
51
Low
~2mo ago
3 views0 saves 0 applied

DAS SUCHEN WIR Unser Unternehmen rund um die Bereiche Stadtmobiliar, Entsorgungstechnik, Outdoor-Produkte und individuelle Systemlösungen wächst weiter. Gleichzeitig steigen die Anforderungen an Produktsicherheit, gesetzliche Vorgaben und strukturierte Qualitätsprozesse. Deshalb bauen wir den Bereic

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3 views0 saves0 applied
~2mo ago
sp-partnerssp-partners·GermanyGermany·On-site

Geldwäsche & Compliance Officer:in (m/w/d)

14
Lowest

Hybrid | München (Bayern) Du liebst es, Risiken frühzeitig zu erkennen und klare Strukturen zu schaffen? Dann verstärke unser Team als Geldwäsche & Compliance Officer:in – mit fachlicher Tiefe, Mandatsnähe und echtem Gestaltungsspielraum. Aufgaben Deine Aufgaben – mit Wirkung Durchführung von Compli

Legal & ComplianceCompliance SpecialistEmployeeMid
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0 0 0↻ Repost 49mo ago
sp-partners
sp-partners·GermanyGermany

Geldwäsche & Compliance Officer:in (m/w/d)

Legal & ComplianceCompliance SpecialistEmployeeMid
14
Lowest
49mo ago
0 views0 saves 0 applied↻ Repost

Hybrid | München (Bayern) Du liebst es, Risiken frühzeitig zu erkennen und klare Strukturen zu schaffen? Dann verstärke unser Team als Geldwäsche & Compliance Officer:in – mit fachlicher Tiefe, Mandatsnähe und echtem Gestaltungsspielraum. Aufgaben Deine Aufgaben – mit Wirkung Durchführung von Compli

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0 views0 saves0 applied↻ Repost
49mo ago
sp-partnerssp-partners·GermanyGermany·On-site

Compliance Officer (m/w/d)

14
Lowest

Hybrid | Unterföhring bei München | deutschlandweit remote möglich Über S+P Compliance Services S+P Compliance Services ist ein spezialisierter Anbieter von Compliance-Dienstleistungen für Finanz- und Nicht-Finanzunternehmen. Als zertifizierter Full-Service-Compliance-Dienstleister (ISO 9001 & ISO/I

Legal & ComplianceCompliance SpecialistEmployeeMid
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0 0 0↻ Repost 61mo ago
sp-partners
sp-partners·GermanyGermany

Compliance Officer (m/w/d)

Legal & ComplianceCompliance SpecialistEmployeeMid
14
Lowest
61mo ago
0 views0 saves 0 applied↻ Repost

Hybrid | Unterföhring bei München | deutschlandweit remote möglich Über S+P Compliance Services S+P Compliance Services ist ein spezialisierter Anbieter von Compliance-Dienstleistungen für Finanz- und Nicht-Finanzunternehmen. Als zertifizierter Full-Service-Compliance-Dienstleister (ISO 9001 & ISO/I

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0 views0 saves0 applied↻ Repost
61mo ago
sp-partnerssp-partners·GermanyGermany·On-site

Compliance Officer (m/w/d)

14
Lowest

Hybrid | Unterföhring bei München | deutschlandweit remote möglich Über S+P Compliance Services S+P Compliance Services ist ein spezialisierter Anbieter von Compliance-Dienstleistungen für Finanz- und Nicht-Finanzunternehmen. Als zertifizierter Full-Service-Compliance-Dienstleister (ISO 9001 & ISO/I

Legal & ComplianceCompliance SpecialistEmployeeMid
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0 0 0↻ Repost 61mo ago
sp-partners
sp-partners·GermanyGermany

Compliance Officer (m/w/d)

Legal & ComplianceCompliance SpecialistEmployeeMid
14
Lowest
61mo ago
0 views0 saves 0 applied↻ Repost

Hybrid | Unterföhring bei München | deutschlandweit remote möglich Über S+P Compliance Services S+P Compliance Services ist ein spezialisierter Anbieter von Compliance-Dienstleistungen für Finanz- und Nicht-Finanzunternehmen. Als zertifizierter Full-Service-Compliance-Dienstleister (ISO 9001 & ISO/I

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0 views0 saves0 applied↻ Repost
61mo ago
coni-partnerconi-partner·GermanyGermany·On-site

Compliance Specialist Tax Reporting Germany

52
Low

coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills»

Legal & ComplianceCompliance SpecialistEmployeeMid
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2 0 0 8d ago
coni-partner
coni-partner·GermanyGermany

Compliance Specialist Tax Reporting Germany

Legal & ComplianceCompliance SpecialistEmployeeMid
52
Low
8d ago
2 views0 saves 0 applied

coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills»

See 2 similar
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2 views0 saves0 applied
8d ago
GroweGrowe·GermanyRemote · open to Germany

Risk KYC Specialist

61
Med

Growe welcomes those who are excited to: Work with high-risk and complex KYC cases independently; Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or&nbsp

Legal & ComplianceCompliance SpecialistMid
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36 0 0↻ Repost 1mo ago
Growe
Growe·GermanyRemote · open to Germany

Risk KYC Specialist

Legal & ComplianceCompliance SpecialistMid
61
Med
1mo ago
36 views0 saves 0 applied↻ Repost

Growe welcomes those who are excited to: Work with high-risk and complex KYC cases independently; Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or&nbsp

See 2 similar
Quick Apply
Details
36 views0 saves0 applied↻ Repost
1mo ago
S
Solaris·GermanyGermany·On-site

Senior Compliance Specialist (f/m/d)

18
Lowest

Solaris is Europe's leading embedded finance platform. Solaris’ full German banking license and proprietary modular B2B tech stack empowers its partners – from SMEs to large, multinational, non-financial companies – to offer compliant, customer-centric banking services, providing seamless experience

Legal & ComplianceCompliance SpecialistSenior
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2 0 0 1mo ago
S
Solaris·GermanyGermany

Senior Compliance Specialist (f/m/d)

Legal & ComplianceCompliance SpecialistSenior
18
Lowest
1mo ago
2 views0 saves 0 applied

Solaris is Europe's leading embedded finance platform. Solaris’ full German banking license and proprietary modular B2B tech stack empowers its partners – from SMEs to large, multinational, non-financial companies – to offer compliant, customer-centric banking services, providing seamless experience

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
1mo ago
GroweGrowe·GermanyRemote · open to Germany

AML & Compliance Officer

30
Lowest

Growe welcomes those who are excited to: Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts; Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities

Legal & ComplianceCompliance SpecialistMid
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6 0 0 2mo ago
Growe
Growe·GermanyRemote · open to Germany

AML & Compliance Officer

Legal & ComplianceCompliance SpecialistMid
30
Lowest
2mo ago
6 views0 saves 0 applied

Growe welcomes those who are excited to: Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts; Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities

See 2 similar
Quick Apply
Details
6 views0 saves0 applied
2mo ago
C
Capital·GermanyGermany·Hybrid

Compliance & AML Officer (German Branch)

25
Lowest

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to j

Legal & ComplianceOtherCompliance SpecialistOfficerMid
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3 0 0 3mo ago
C
Capital·GermanyGermany·Hybrid

Compliance & AML Officer (German Branch)

Legal & ComplianceOtherCompliance SpecialistOfficerMid
25
Lowest
3mo ago
3 views0 saves 0 applied

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to j

See 4 similar
Quick Apply
Details
3 views0 saves0 applied
3mo ago
CloudflareCloudflare·GermanyRemote · open to Germany

Senior Security Compliance Specialist

75
High

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects

Legal & ComplianceCompliance SpecialistSenior
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3 0 0 10d ago
Cloudflare
Cloudflare·GermanyRemote · open to Germany

Senior Security Compliance Specialist

Legal & ComplianceCompliance SpecialistSenior
75
High
10d ago
3 views0 saves 0 applied

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects

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Quick Apply
Details
3 views0 saves0 applied
10d ago
JetbrainsJetbrains·GermanyGermany· +7 countries·Remote · Netherlands

Security Compliance Specialist

39
Lowest

Founded in 2000, JetBrains is a global software vendor that provides some of the most effective and trusted developer tools. Our products help make many of the world's most dynamic companies and individuals more creative and productive, and over 11.4 million developers already use our products. At J

Finance & AccountingLegal & ComplianceSecurityCompliance SpecialistMid
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10 0 0 ~4mo ago
Jetbrains
Jetbrains·GermanyGermany· +7 countries·Remote

Security Compliance Specialist

Finance & AccountingLegal & ComplianceSecurityCompliance SpecialistMid
39
Lowest
~4mo ago
10 views0 saves 0 applied

Founded in 2000, JetBrains is a global software vendor that provides some of the most effective and trusted developer tools. Our products help make many of the world's most dynamic companies and individuals more creative and productive, and over 11.4 million developers already use our products. At J

See 4 similar
Quick Apply
Details
10 views0 saves0 applied
~4mo ago
JetbrainsJetbrains·GermanyGermany· +3 countries·On-site

Compliance Manager (Export Controls & Sanctions)

31
Lowest

JetBrains builds world-class developer tools trusted by 11 million users, including 88 Fortune Global Top 100 companies. As we accelerate our global growth, we’re expanding the Compliance department to keep revenue flowing smoothly and securely. About the role: Co-lead JetBrains’ global export

Finance & AccountingLegal & ComplianceCompliance ManagerCompliance SpecialistMid
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19 0 0 ~4mo ago
Jetbrains
Jetbrains·GermanyGermany· +3 countries

Compliance Manager (Export Controls & Sanctions)

Finance & AccountingLegal & ComplianceCompliance ManagerCompliance SpecialistMid
31
Lowest
~4mo ago
19 views0 saves 0 applied

JetBrains builds world-class developer tools trusted by 11 million users, including 88 Fortune Global Top 100 companies. As we accelerate our global growth, we’re expanding the Compliance department to keep revenue flowing smoothly and securely. About the role: Co-lead JetBrains’ global export

See 4 similar
Quick Apply
Details
19 views0 saves0 applied
~4mo ago
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