Regulatory Compliance Specialist overseeing compliance for Arc'teryx raw materials and goods. Collaborating across teams to uphold regulatory frameworks and ensure consumer safety with legal standards in focus.
About the role
- Compliance Manager overseeing KYC checks and risk assessments in the financial compliance sector. Engaging in transaction monitoring and analysis for compliance with legal standards.
Responsibilities
- KYC Checks
- Transaction-Monitoring mit Sanktionen und Embargos
- Red Flag Monitoring und Case Analysen
- Durchführung von Risk Assessments
Requirements
- Fachlich interessierte Kollegen (m/w/d) mit Berufserfahrung
- Skills zu EBA guidelines und BaFin Verlautbarungen
- Kenntnissse zum Geldwäschegesetz
- Bachelor-Studium oder Master-Studium
Benefits
- Weiterbildung mit Sachkunde-Nachweis für die Tätigkeit als Compliance Officer
- Karriere-Chance als Compliance Officer für national und international tätige Finanz- und Nicht-Finanzunternehmen
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Head of Compliance at Compass managing enterprise risk, information security, and multi - jurisdictional regulatory compliance. Building compliance frameworks in an exciting high - growth SaaS environment.
Regional Regulatory Lead overseeing EUCAN regulatory strategy for pharmaceutical projects and products. Planning submissions, coordinating meetings, and collaborating with regulatory authorities.
Manager Regulatory Affair at Capgemini Engineering coordinating activities for the US market. Preparing submissions to the FDA and collaborating with internal teams for regulatory compliance.
Engineer IT Compliance responsible for compliance activities in regulated IT systems. Building partnerships with IT functions and ensuring regulatory alignment in pharmaceutical industry.
Regulatory Affairs Associate for managing new drug registrations and preparing documentation in the India Market. Collaborating with stakeholders and supporting compliance in bulk drug registration.
Senior Tech Compliance Analyst at Syneos Health responsible for global Technology Disaster Recovery efforts, collaborating with various teams and service providers.
BL
Chief Nuclear Officer serving as the nuclear safety authority for BaRupOn's SMR/MMR programs. Establishing safety frameworks and ensuring regulatory compliance within the organization.
International Trade Compliance Manager overseeing compliance with international trade regulations at Northrop Grumman. Leading a team and managing compliance initiatives across multiple locations in the US.
Compliance Manager leading Autodesk's Enterprise Compliance program. Ensuring compliance with SOX, PCI regulations and overseeing security controls across teams.