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Compliance Investigations jobs

Explore Compliance Investigations roles on Startup Insider and apply today.

15 jobs
beqom logoBE

Head of Compliance

beqom

Worldwide (Remote)

vor 3 Wo.
Head of Compliance
Compliance Director
GDPR
Data Protection
Proxima Fusion logoPF

Legal Compliance Manager/Commercial Counsel

Proxima Fusion

München, Bavaria, Germany (Hybrid)

vor 5 Tagen
Legal Compliance Manager
Commercial Counsel
Compliance Management
Risk Management
Pliant logoPL

Team Lead Transaction Monitoring (m/f/d)

Pliant

Berlin, Berlin, Germany (Hybrid)

vor 3 Wo.
AML Compliance
Transaction Monitoring
Anti-Money Laundering (AML)
Transaction Monitoring
Zalando logoZA

Security Investigation Officer*in

Zalando

Lahr, Baden-Württemberg, Germany (Vor Ort)

vor 3 Wo.
Security Investigation
Loss Prevention
MS Office
Google Workspace
Upvest logoUP

AFC Operations Specialist (f/m/d)

Upvest

Europe (Remote)

vor 2 Monaten
Financial Crime
Compliance
KYC
AML
PSI CRO logoPC

Clinical Site Coordinator

PSI CRO

Vienna, Vienna, Austria (Vor Ort)

vor 3 Wo.
Clinical Trial Coordination
Clinical Operations
ICH-GCP
Protocol Requirements
lemon.markets logoLE

Senior AFC Manager / Deputy MLRO (f/m/x)

lemon.markets

Berlin, Berlin, Germany (Hybrid)

vor 5 Tagen
Compliance
AML Compliance
AFC Compliance
KYC
Rocket Internet logoRI

Praktikant/in (m/w/d) Konzernrechnungswesen, Internal Audit & Compliance

Rocket Internet

Berlin, Berlin, Germany (Vor Ort)

vor 5 Tagen
Accounting
Internal Audit
IFRS
Excel
Covestro logoCO

Rechtsreferendar:in (m/w/d) Recht & Compliance

Covestro

Leverkusen, North Rhine-Westphalia, Germany (Vor Ort)

vor 5 Tagen
Rechtsreferendar
Recht & Compliance
Vertriebsrecht
Handels- und Gesellschaftsrecht
Rocket Internet logoRI

Referent/in (m/w/d) Konzernrechnungswesen, Rechnungswesen, Internal Audit & Compliance

Rocket Internet

Berlin, Berlin, Germany (Vor Ort)

vor 5 Tagen
Konzernrechnungswesen
Group Accounting
IFRS
HGB
The Exploration Company logoTE

Environment Health & Safety Engineer

The Exploration Company

Planegg, Bavaria, Germany (Vor Ort)

vor 5 Tagen
Health and Safety Engineering
EHS Engineer
ISO 14001
ISO 45001
heyData logoHE

Information Security Consultant DORA (all genders) - German Speaking & 100% Remote

heyData

Europe, Middle East, and Africa (Remote)

vor 4 Wo.
Information Security Consultant
Compliance Consultant
DORA
ISO 27001