Compliance Officer (m/f/d)- H/F/X
Frankfurt am Main
Vollzeit
Société Générale
Ihre aufgaben You will focus on providing proactive real-time compliance and regulatory advice to some of the business and service units of Societe … to the set up of mitigating procedures, controls and trainings. Support in monitoring applicable regulatory developments impacting the Branch business and …Monitoring Officer StellenangeboteIA Computer Security Associate 3
Stuttgart
Vollzeit
Govcio LLC
… Systems Security Manager (ISSM), and/or Information System Security Officer (ISSO). Additionally, the Cyber Security Analyst will provide remote … Analyst will provide associate level technical expertise in the area(s) of compliance Reporting and Risk Management Framework (RMF). compliance Reporting: … provides incident reporting and response support. Conducts ongoing monitoring of computer security requirements and compliance, maintains system …Compliance Officer StellenangeboteSenior Operations Assistant (Compliance) (m/w/d)
Kaiserslautern
Vollzeit
IOM Internationale Organisation für Migration
… and/or protection. 2. In close coordination with the USRAP Oversight Officer in Washington, D.C., oversee monitoring and evaluation activities, … Senior Operations Assistant (Compliance) is responsible for undertaking Compliance activities, with the following duties and responsibilities: Core Functions … compliance activities in an assigned area or areas, such as project monitoring and evaluation, training, youth services, project reporting, project …Compliance Monitoring Officer
Compliance Officer VP (all genders)
Berlin
Vollzeit
JPMorgan Chase & Co
JOB DESCRIPTION Compliance Officer VP (all genders) Excited by the opportunity to build innovative digital … JOB DESCRIPTION Compliance Officer VP (all genders) Excited by the opportunity to build innovative … Create and maintain policies and procedures, as well build and conduct a Monitoring and Testing plan Conduct comprehensive compliance risk assessment to …Officer StellenangeboteAnti Money Laundering Specialist (m/f/d)- H/F/X
Frankfurt am Main
Vollzeit
Société Générale
… Anti bribery Corruption (ABC) etc. You will work closely with the AML-Officer (AMLO) and the Deputy AMLO as well as with the other team member in all … reporting requirements to German authorities, local management, group compliance and support AMLO regarding preparation of internal and external reports; … the analysis of new client relationships and/or periodic reviews Monitoring and careful treatment of AML and Sanction/Embargo risks Contributing to …Officer StellenangeboteMLRO & Compliance Officer (m/w/d)
Frankfurt am Main
Vollzeit
Michael Page
… Laundering Act/Anti- Money Laundering legislation and fraud prevention, compliance monitoring and assist with ensuring the Bank conducts its activities in … Act/Anti- Money Laundering legislation and fraud prevention, compliance monitoring and assist with ensuring the Bank conducts its activities in accordance …Monitoring StellenangeboteFlight Test Ground Station Operator (d/m/w)
Manching
Vollzeit
Airbus
… employee benefits at cooperating companies On-site-facilities: Medical officer for check-ups and other health-related services, canteen and cafeteria, … native English: fluent 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 …Monitoring Officer StellenangeboteADMINISTRATIVE ASSISTANT
Bonn
Vollzeit
United Nations
… at the Bonn duty station in Germany. Under the supervision of the Legal Officer and Head of Conference Services, the incumbent will be providing general … project documents, especially budgets and agreements, for completeness and compliance with relevant rules and procedures prior to submission for final approval … and programmes by: Assisting in project planning and preparation work; monitoring status of programme/project proposals and receipt of relevant …Compliance MonitoringEmbedded Software Engineer FCS&FMS (d/f/m)
Manching
Vollzeit
Airbus
… employee benefits at cooperating companies On-site-facilities: Medical officer for check-ups and other health-related services, canteen and cafeteria, … recognized authorities. 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 …Monitoring OfficerCompliance Officer (m/f/d)
Frankfurt am Main
Vollzeit
Solactive AG
… Job Overview Can you imagine becoming a vital part of Solactive’s compliance team and help us adapting our indexing business to the requirements of the … the EU Benchmark Regulation and other relevant requirements Independent monitoring, review and analysis of legal and regulatory developments (including …Monitoring OfficerModel Operations Officer (f/m/d)
Frankfurt am Main
Vollzeit
UBS
Germany, Poland Compliance Group Functions Job Reference # 279409BR City Frankfurt am Main, Kraków … actively develop model governance of our global portfolio of transaction monitoring models? Then don’t miss out on this unique opportunity to learn more about …Compliance Monitoring Officer StellenangeboteFinance Officer – Grants & Budgetary Control
Heidelberg
Vollzeit
European Molecular Biology Laboratory
… bodies Preparing and submitting financial reports for grants in line with compliance requirements from various funders Performing quality checks to ensure … of 330 research grants, including assistance in budget preparation, monitoring and controlling expenditure against awarded budget and timely preparation …Compliance Monitoring StellenangeboteHealth, Safety and Facilities Manager
Trier
Vollzeit
Exact Sciences
… as the Chemical Hygiene Officer, Emergency Coordinator, Biological Safety Officer or other technical lead. Oversee the coordination of emergency response … as a core value, achieving world class performance. The position ensures compliance of all HS&F aspects of the Site and sets local strategies for overall … with FM Global. This includes all required training, record keeping, monitoring and reporting programs and results. Ensure that a safe working environment …Officer StellenangeboteCabin Buyer Furnished Equipment Manager (m/f/d)
Finkenwerder
Vollzeit
Airbus
… companies On-site-facilities: Kindergarten close to the site, medical officer for check-ups and other health-related services, canteen and cafeteria … and apply online now! 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 …Monitoring Officer Stellenangebote