14 beste Stellen als compliance officer in rheinland pfalz – aktuell auf Personalsuche

Senior Compliance Officer
BankPro —Nassau
- Vollzeit
- Finanzwirtschaft
- Master
- Personalführung
Direkt bewerben
Group Compliance Officer (m/f/d)
CompuGroup Medical —Koblenz
- Vollzeit
- Künstliche Intelligenz
Senior Legal Officer (russian speaking)
TechBiz Global GmbH —Mainz
- Vollzeit
- Homeoffice
- Master
- Bachelor
Cyber Security Officer
Vector Synergy —Ramstein-Miesenbach
- Erfahrung mit Netzwerken
Direkt bewerben
12 Tage
Security Control Assessor (SCA) II - Ramstein, Germany
General Dynamics Information Technology —Ramstein-Miesenbach
- 107.744 € – 129.835 € pro Jahr
- Bachelor
- Ohne Hochschulabschluss
- Softwareentwicklungszyklus
- Kostenbeteiligung am Arbeitsweg
HR Officer in Teilzeit 50% (m/w/d)
BASF Gastronomie GmbH —Ludwigshafen am Rhein
- 12 € pro Monat
- Teilzeit
- Microsoft Office
- Erfahrung in der IT
- Gleitzeit
- Weiterbildungsprogramme
9 Tage
SSHO L2
KING AND GEORGE LLC —Landstuhl
- Wartung
- Hochschulreife
Direkt bewerben
Technology Support Specialist
Ladgov Corporation —Spangdahlem
- Teilzeit
- Windows
- Erfahrung in der IT
Direkt bewerben
Cyber Security Officer
Spektrum —Ramstein-Miesenbach
- Militär
- Englisch
- Windows
Direkt bewerben
10 Tage
Physical Security and Information Assurance Specialist - Ramstein, Germany
General Dynamics Information Technology —Ramstein-Miesenbach
- 81.349 € – 86.595 € pro Jahr
- Bachelor
- Ohne Hochschulabschluss
- Kostenbeteiligung am Arbeitsweg
Personal Protection Officer (m/w/d)
BASF SE —Ludwigshafen am Rhein
- Arbeitgeber anrufen
- Militär
- Englisch
- Fahrpraxis
- Erfolgsbeteiligung
- Weiterbildungsprogramme
Beauftragter für Nachhaltigkeit & Compliance (m/w/d)
ZEWOTHERM Heating GmbH —Remagen
- Englisch
- Weiterbildungsprogramme
- Flexible Arbeitszeiten
4 Tage
Information Systems Security Officer
SOSi —Ramstein-Miesenbach
- Wochenendarbeit möglich
- Informatik
- Master
- Bachelor
Direkt bewerben
Specialist CME Zertifizierung (m/w/d)
Bertrandt AG —Ingelheim am Rhein
- Vollzeit
- Microsoft Powerpoint
- Microsoft Office
- Kommunikationsfähigkeit

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Senior Compliance Officer
BankPro —Nassau
We are looking for a Senior Compliance Officer to oversee and enhance our regulatory adherence across all operations.
Direkt bewerben

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Senior Compliance Officer

BankPro
Nassau

Direkt bewerben

Details zur Stelle

Vollzeit

Qualifikationen

Finanzwirtschaft
Master
Personalführung
Bachelor
Wirtschaft
Erfahrung im Bankwesen

Vollständige Stellenbeschreibung

Join the BankPro Team — Be Part of the Future of Banking
BankPro is a fast-growing digital bank and we're looking for exceptional people to grow with us.

We are looking for a Senior Compliance Officer to oversee and enhance our regulatory adherence across all operations. The role combines compliance monitoring, risk assessments, and policy development, working closely with legal, operational, and business teams. You'll be responsible for ensuring compliance with applicable laws and regulations, conducting compliance reviews, supporting risk mitigation efforts, and fostering a culture of integrity and ethical conduct throughout the organisation.

Key Responsibilities:

KYC & Financial crime

Support KYC risk decisions for high risk and complex client cases, including Enhanced Due Diligence (EDD), periodic reviews, and trigger-event reviews
Provide ad hoc support, including investigating and escalating suspicious activity, and filing STRs in absence of the MLRO

Compliance advisory and business support

Serve as the primary compliance point of contact for Customer Support and Transaction Monitoring teams, delivering timely and practical guidance on compliance queries
Support responding to compliance related requests from correspondent banks and other banking partners
Support the CCO in instituting the relevant internal control process, procedures and documents for Product, Marketing, Operations and other 1LoD teams

Policy, Monitoring & Framework

Draft, review, and maintain compliance policies and procedure manuals; assist in building and executing a monitoring and testing programme across the compliane control framework
Monitor compliance risks and KPIs, conduct gap analyses, and maintain robust compliance documentation

Reporting & Governance

Maintain the Regulatory Obligations Register, perform horizon scanning, and manage regulatory filings, deadlines, and reporting requirements via relevant portals
Support the preparation of board reports, the annual compliance report, and relevant management reports
Coordinate governance and stakeholder review meetings, and act as the internal liaison during internal, external, and regulatory audits

Training & Culture

Design and deliver compliance training for teams responsible for applying compliance controls, and contribute to building a culture of integrity and ethical conduct across the organisation

Requirements:

A bachelor's or master's degree in Law, Finance, Business, or a related field
CAMS, ICA or CIA designation (or similar)
3+ years of experience in a compliance role within a financial institution, fintech, bank, consultancy, or regulatory body
Strong knowledge of Bahamas banking and securities regulation and supervisory expectations
Demonstrated experience conducting KYC/AML reviews
Experience in policy creation, implementation, and/or maintenance, with strong knowledge of regulatory and compliance gap analysis

Direkt bewerben

Erweiterte Suche

compliance officer Jobs in rheinland pfalz

Senior Compliance Officer

Group Compliance Officer (m/f/d)

Senior Legal Officer (russian speaking)

Cyber Security Officer

Security Control Assessor (SCA) II - Ramstein, Germany

HR Officer in Teilzeit 50% (m/w/d)

SSHO L2

Technology Support Specialist

Cyber Security Officer

Physical Security and Information Assurance Specialist - Ramstein, Germany

Personal Protection Officer (m/w/d)

Beauftragter für Nachhaltigkeit & Compliance (m/w/d)

Information Systems Security Officer

Specialist CME Zertifizierung (m/w/d)

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