Executive Assistant
Ratingen
Vollzeit
Fujifilm Europe
… Executive Assistant (f/m/div) to the General Counsel and Chief Compliance Officer at FUJIFILM Europe GmbH in Ratingen. About the role: As the Executive … subsidiaries, distributors, and resellers. Fujifilm EMEA’s Legal and Compliance teams consist of 16 members who are based in Ratingen plus 12 in-house … of annual financial audit-related activities departments’ SAP cost center monitoring and analysis design and editing of presentations filtering and …Compliance MonitoringExciting Opportunity for Analyst Interested in International Trade | Germany.
Seelze
Vollzeit
Honeywell
We are currently seeking Senior Export Compliance Officer to join our Corporate Export Compliance Center of Excellence team in our … We are currently seeking Senior Export Compliance Officer to join our Corporate Export Compliance Center of Excellence team … of compliant exports with controlled substances, prepare regulatory monitoring, tie with stakeholders to design state of the art reliable and agile …Compliance StellenangeboteCustody Operations Officer
Sankt Julian
Vollzeit
Swissquote
… museum. Get on board with our team Job Description As a Custody Operation officers, you will report to the Custody Operations Manager. Your main … rules and regulations, the Prospectus or the Articles monitoring Funds’ compliance with the investment restrictions and leverage limits set out in the … Custody Operations Manager. Your main responsibilities will be: Cash flow monitoring [in accordance with AIFMD, UCITS and other pertinent Directives, laws and …Monitoring Officer Stellenangebote
(Junior) Compliance Officer (m/w/d)
Konstanz
Ausbildung
Acolin Fund Services AG
… Konstanz (mobiles Arbeiten möglich) suchen wir Sie als (Junior) Compliance Officer (m/w/d) Stellenantritt: per sofort oder nach Vereinbarung In dieser … Büro in Konstanz (mobiles Arbeiten möglich) suchen wir Sie als (Junior) Compliance Officer (m/w/d) Stellenantritt: per sofort oder nach Vereinbarung In … im Speziellen in Bezug auf vertraglich gebundene Vermittler Monitoring von FATF-, Basel-Index-Aktualisierungen und Sanktionslisten Ihr Profil: …Compliance Monitoring OfficerFinancial Compliance Lead
München
Vollzeit
Tools for Humanity
… Help manage, together with the Anti Money Laundering Compliance Officer, TFH's Money Service Business registration and related risks and … wallet app, and Proof of Personhood technology), and ensure regulatory compliance in areas such as securities, AML/CFT, consumer protection, trade, IP and … and regulatory requirements, including: risk-based (KYC/B), transaction monitoring (both on-chain and off-chain), watchlist screening, and regulatory …Monitoring StellenangeboteHSEQ Manager (f/m/d)
Neuruppin
Vollzeit
MKS Instruments Deutschland GmbH
… qualification Training as a safety specialist and waste management officer (SiFA) Desirable: Training as waste management officer, Incident officer, … and safety hazards Responsible for life safety measures and ergonomic compliance activities Interacting with others in the administration of the worker's … implementation of the defined programs, measures and official requirements Monitoring of hazardous waste removal vendors and assisting in the consolidation of …Monitoring OfficerSupervisor(s) On-site and Internal Model Inspections
Frankfurt am Main
Vollzeit
The European Central Bank
… to the monitoring and reporting team), work as a project management officer and support benchmarking and horizontal analyses; engage with multiple … and governance, and internal model investigations, which assess the compliance of the internal models banks use to measure their risks and corresponding … inspections and investigations (especially for candidates assigned to the monitoring and reporting team), work as a project management officer and support …Compliance Officer StellenangeboteSenior Surveyor
Hamburg
Vollzeit
American Bureau of Shipping (ABS)
… nautical institution and relevant seagoing experience as a certified ship officer, and proficiency in the English language. Typically requires a minimum of … marine and offshore structures during and after construction relative to compliance with the applicable requirements for meeting associated statutory and … May also be responsible for the administration of office procedures and monitoring of business performance at an assigned port. What You Will Do: Acts as a …Monitoring Officer StellenangeboteSecurity Governance Officer
Bochum
Vollzeit
SonarSource
… risk and reporting on status, gaps, and risk through key indices. Operate compliance monitoring and improvement activities to ensure compliance with internal … on status, gaps, and risk through key indices. Operate compliance monitoring and improvement activities to ensure compliance with internal security …Compliance Monitoring Officer StellenangeboteMarine Protection Area officer
Schleswig-Holstein
Vollzeit
Ascension Island Government
JOB DESCRIPTION JOB TITLE: Marine Protected Area Officer TEAM: Conservation and Fisheries REPORTS TO: Marine Conservation Team … inshore fisheries management through monitoring, community engagement, compliance and enforcement. The role also includes supporting project initiation, … objectives of the Ascension Island Marine Protected Area including the MPA Monitoring and Research Strategy. In particular this includes supporting inshore …Compliance Monitoring Officer StellenangeboteSupply Officer (d/f/m)
Finkenwerder
Vollzeit
Airbus
Job Description: We are currently looking for a Supply Officer (d/f/m) to join our team “Supply Mgt. Prop. Parts FR & SP” in … Special www.satair.com This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the … recovery plans Drum-beating orders to secure the promised delivery date Monitoring the supply chain on a day-to-day basis and maintaining regular contact …Compliance OfficerQuality and Safety Officer (d/f/m)
Ottobrunn
Vollzeit
Airbus
… skills would be an asset This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the … you are consenting to Airbus using and storing information about you for monitoring purposes relating to your application or future employment. This …Officer StellenangeboteCompliance Monitoring Officer
Hannover
Vollzeit
TUI Group
… on location Type of contract: Permanent As a Compliance Monitoring Officer, your focus will be to carry out audits covering Aircrew and Air … 45 Hours per week: Depends on location Type of contract: Permanent As a Compliance Monitoring Officer, your focus will be to carry out audits covering … per week: Depends on location Type of contract: Permanent As a Compliance Monitoring Officer, your focus will be to carry out audits covering Aircrew and Air …Monitoring OfficerPurchasing Support Officer (d/f/m)
Ottobrunn
Vollzeit
Airbus
… Team in Taufkirchen, a temporary vacancy for a “Purchasing Support Officer (d/f/m)” has arisen at Aerostack GmbH. The job holder reports … required Support the internal processes to improve our cost, quality and compliance in the purchasing activity Drive compliance to contract terms & conditions … you are consenting to Airbus using and storing information about you for monitoring purposes relating to your application or future employment. This …Compliance Officer Stellenangebote