Cabin 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 …Compliance Monitoring OfficerIT Outsourcing Officer - (m/f/d) - Frankfurt
Frankfurt am Main
Vollzeit
JPMorgan Chase & Co
… Technology, Information Security Managers (ISMs) and Information Security officers (ISOs) in addition to other relevant stakeholders across Western Europe … in addition to other relevant stakeholders across Western Europe to assess compliance with corporate and regulatory requirements and address any deviations from … compliance with laws and regulations Coordinate the management and monitoring of supplier performance for both internal and external technology service …Monitoring OfficerCompliance Manager (m/f/d)
Offenbach
Vollzeit
Hyundai
… you will support the Head of the Department and the Chief Compliance Officer in the development, implementation and management of an effective … us as we lead the way towards an emission-free society of eco-mobility. Compliance Manager (m/f/d) As a Compliance Manager you will support the Head of the … of procedures and clarifying questions, and on the other hand, by monitoring the implementation of compliance minimum standards Act as point of contact …Compliance Monitoring Officer Stellenangebote
Finance and Administrative Officer
Hamburg
Vollzeit
UNESCO
… Director of the Institute for Lifelong Learning (UIL), the Administrative Officer (AO) assists the Director in overall administration of the institute. The … systematic upkeep and proper functioning of the Office premises, including compliance with the Host Country Agreement and maintain effective relationships with … accounting, internal control, travel management and implementation monitoring. Efficiently coordinate the full range of human resources …Compliance Monitoring OfficerCompliance Officer / Central Office Anti-Financial Crime (f/m/d)
Frankfurt am Main
Vollzeit
Deutsche Börse
… am Main Your career at Deutsche Börse Group Your area of work: The Compliance Function works in close coordination with the individual business units … Offences for respective Deutsche Boerse Group subsidiaries carrying out / monitoring control actions carrying out / monitoring internal investigation You will …Compliance Monitoring Officer#ET9R Stress Engineer - Entry Level (d/f/m)
Donauwörth
Vollzeit
Airbus
… subsidy, discounts at local businesses On-site-facilities: 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 …Compliance StellenangeboteCapital Analysis and Review – Associate (m/f/d) - Frankfurt
Frankfurt am Main
Vollzeit
JPMorgan Chase & Co
… stressed conditions. As part of this team, you will support the Chief Risk Officer in identifying, measuring, monitoring and controlling risks related to the … ongoing assessment of the entity’s capital adequacy framework to ensure compliance with applicable prudential rules and associated relevant regulatory … Risk Management Team is responsible for the independent assessment, monitoring and control of capital risk across the entity, ensuring it has the …Monitoring StellenangeboteStress Engineer (d/m/f)
Manching
Vollzeit
Airbus
… employee benefits at cooperating companies On-site-facilities: Medical officer for check-ups and other health-related services, canteen and cafeteria, … Definition and establishment of certification/qualification means of compliance Structural test definition, test support and assessment of results Manage … you are consenting to Airbus using and storing information about you for monitoring purposes relating to your application or future employment. This …Compliance Monitoring OfficerAnti-Money-Laundering Officer (m/f/d)
Köln
Vollzeit
EVO PAYMENTS INTERNATIONAL GMBH
… for the AML coordinators in EVO's branches > Ongoing monitoring of compliance with the German Money Laundering Act (GwG), the parts of the Pay-ment … and assistance for the AML coordinators in EVO's branches > Ongoing monitoring of compliance with the German Money Laundering Act (GwG), the parts of the …Compliance Monitoring Officer StellenangeboteClient KYC Officer Western Europe (f/m/x)
Berlin
Vollzeit
Deutsche Bank
… clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering … strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements. Further, the role also fulfils important support functions … AML interviews Conduct and assess Account Activity Reviews for continuous monitoring of clients’ transaction flows Liaise with Client Service team for review …Officer StellenangeboteCommercial Officer (d/m/w)
Immenstaad am Bodensee
Ausbildung
Airbus
… für den Bereich "Commercial & Contracts Space Systems" einen Commercial Officer (d/m/w). Die Stelle ist befristet bis März 2025. Die Abteilung ist … und externen Bestimmungen (Rechtsvorschriften, Exportkontrolle, Ethik und Compliance etc.) Zielorientierte Umsetzung der Angebotsaufforderungen in kommerzielle … you are consenting to Airbus using and storing information about you for monitoring purposes relating to your application or future employme …Monitoring StellenangeboteClient Due Diligence Officer (m/w/d)
Frankfurt am Main
Ausbildung
Bethmann Bank AG
… Teamfähigkeit Standort Frankfurt am Main, ab sofort Client Due Diligence Officer (m/w/d) Know Your Client (KYC) Sie möchten in einem Unternehmen arbeiten, … Erste Ansprechperson für den Vertrieb, das Headoffice und/oder Compliance Unterstützung von globalen Projekten und Initiativen, die mit den … und PEP-Abfragen Bearbeitung und Bewertung der im Rahmen des Transaction Monitorings anfallenden Alerts Berücksichtigung rechtlicher Hintergründe und …Compliance Monitoring OfficerGlobal Pharmacovigilance Operations Lead (f/m/d)
Garching bei München
Vollzeit
ITM Isotope Technologies Munich SE
… filing activities Fulfilling the role of the German Deputy Graduated Plan Officer (Stufenplanbeauftragte) according to §63a of the German Drug Act … functions within ITM for Pharmacovigilance operational activities Ensure compliance with global AE/SAE reporting requirements for all post-marketed products … and develop quality ICSR case processing reporting metrics (includes monitoring of key performance indicators and quality metrics of PV staff regarding …Officer StellenangeboteDeputy MLRO
Frankfurt am Main
Vollzeit
Bank of America
Job Description: Job Title: Deputy Money Laundering Reporting Officer Corporate Title: Vice President Location: Frankfurt Company Overview: At … in support of the identification, escalation and timely mitigation of compliance and operational risks in alignment with the compliance and Operational … and operational risks are appropriately addressed Supports the monitoring of changes in regulations applicable to GFC, including advising senior …Monitoring Stellenangebote