MLRO 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 …Compliance 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 …Officer StellenangeboteInformation Security Officer
Home Office
Vollzeit
Schulz & Cie. Consulting GmbH
S+P Compliance Services is a leading provider of Compliance services. We offer our …Compliance Officer
Compliance 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 …Officer StellenangeboteChief Medical Officer (m/f/d)
München
Vollzeit
Humin Consulting GbR
… and cardiovascular diseases. Our client looks for a Chief Medical Officer (m/w/d) who takes the lead for the whole clinical development of the … clinical studies as well as ensuring a robust clinical development in compliance with the regulatory requirements. As a medical expert, you will provide …Compliance Officer StellenangeboteCompliance & 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 …Compliance Officer StellenangeboteAnti 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 …Compliance StellenangeboteCorporate Compliance Manager
Frankfurt am Main
Vollzeit
MAM Gruppe
… of the compliance management system Support of the Chief Compliance Officer in global projects requirements Requirements: Several years of relevant … Tasks: Global processing of compliance investigations Creation of recommendations for action / lessons learned …Compliance OfficerClient 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 …Compliance OfficerAdministrative Officer
Spangdahlem
Vollzeit
US Department of Defense Education Activity
… Yes Promotion Potential None Job family (Series) 0341 Administrative Officer Requirements Requirements Conditions of Employment Male applicants born … records manager for the school. Manage facility programs to ensure compliance to regulatory guidance. Present specific briefings to management officials …Compliance Officer StellenangeboteFINANCE 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 …Compliance Officer