Information Security Officer
Homeoffice
Vollzeit
Schulz & Cie. Consulting GmbH
S+P Compliance Services is a leading provider of Compliance services. We offer our … Controls for compliance with the information security guidelines and monitoring of the specifications vis-à-vis IT service providers Participation in the …Compliance OfficerMLRO in Germany
Home Office
Vollzeit
Schulz & Cie. Consulting GmbH
… of regulatory innovations as well as Appointed as Compliance Officer for leading financial and non-financial companies Requirements Technically … S+P Compliance Services is a leading provider of Compliance services. We offer our … care of all compliance-related tasks . Tasks KYC checks and transaction monitoring, Red Flag Management and Suspicious Transaction Reporting, Carrying out …Officer StellenangeboteData Analyst (d/f/m)
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 … a new level and apply 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 Stellenangebote
Information Security Officer
Home Office
Vollzeit
Schulz & Cie. Consulting GmbH
S+P Compliance Services is a leading provider of Compliance services. We offer our … Controls for compliance with the information security guidelines and monitoring of the specifications vis-à-vis IT service providers Participation in the …Monitoring Officer StellenangeboteCompliance Officer Europe
Berlin
Vollzeit
TrailStone Group
Compliance Officer Europe Location: Berlin | Full-Time Permanent Role About the role We are … Berlin | Full-Time Permanent Role About the role We are looking for an Compliance Officer to join our growing Berlin office. As the Compliance Officer you … related policies and procedures, responding to regulatory requests, monitoring trade and communication surveillance, promotion of compliance culture, …Compliance Monitoring OfficerCompliance & AML Officer (m/f/x)
Home Office
Vollzeit
21.finance
… to become part of 21finance. Tasks Compliance: Technical management of the Compliance department Implementation of processes and a corresponding written order … written order that meets regulatory standards Identification, monitoring and minimization of compliance risks in all relevant areas Training of …Compliance OfficerAnti Money Laundering & Compliance Officer (on-site/remote)
Frankfurt am Main
Vollzeit
21.finance
… to become part of 21finance. Tasks Compliance: Technical management of the Compliance department Implementation of processes and a corresponding written order … written order that meets regulatory standards Identification, monitoring and minimization of compliance risks in all relevant areas Training of …Compliance MonitoringClient KYC Officer EEMEA (m/f/x)
Frankfurt am Main
Vollzeit
Deutsche Bank
… clients with access to an unrivalled global network. The Client KYC Officer EEMEA supports the Institutional Cash Management team covering financial … 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 …Compliance MonitoringFINANCE AND BUDGET ASSISTANT
Bonn
Vollzeit
United Nations
… in terms of staff and non-staff requirements.Supports the Administrative Officer in extracting information and generating expenditure reports from … and uniformity in the presentation, and ensuring comprehensiveness and compliance with the format prescribed; cross-checks consistency of figures in tables … in the financial backstopping of the projects , including monitoring the status of voluntary contributions, generating expenditure reports from …Compliance Monitoring Officer