Deputy MLRO
Frankfurt am Main
Vollzeit
Bank of America
… guidelines and procedures on the prevention of money laundering, terrorist financing and other financial crimes What we are looking for: Assists in the filing … (“GC&OR”) Senior stakeholders and FLU/CF Senior Leaders via established governance and management routines Supports the development, implementation and … Job Description: Job Title: Deputy Money Laundering Reporting Officer Corporate Title: Vice President Location: Frankfurt Company Overview: At …Financing PolicyGovernance, Financing and Policy Officer
Berlin
Vollzeit
World Health Organization
… global and regional partners, and other stakeholders in the governance, financing and legal and regulatory authorities required by NPHAs to prepare for and … States, global and regional partners, and other stakeholders in the governance, financing and legal and regulatory authorities required by NPHAs to …Financing and StellenangeboteSenior Compliance and Data Protection Specialist (w/m/d)
Berlin
Vollzeit
Billie
… function in their continuous anti-money laundering and counter terrorism financing efforts incl. fulfillment of their control plan and know your employee … the execution of internal and external audits and work hand in hand with governance stakeholder representatives to ensure controls are fit for purpose, agreed … the involvement of and relationship with our external Data Protection Officer and know when to involve him. Conduct assessments of frameworks, and …Financing Policy Officer
Partnerships Specialist
Berlin
Vollzeit
United Nations Development Programme (UNDP)
… leads UNDP’s work on innovative and diversified partnerships and ways of financing the Decade of Action to achieve the Sustainable Development Goals as … the Sustainable Development Goals through the promotion of democratic governance, poverty eradication, stabilization and conflict prevention in fragile …Financing and StellenangeboteDeputy Money Laundering Officer (stellvertretende(r) Geldwäschebeauftragte(r))
Berlin
Vollzeit
Zalando
… and compliance-related topics covering Anti-Money Laundering, Terrorism Financing and Sanctions to fulfil the regulatory obligations. In addition you will … Location Berlin Contract Full time Job Category Legal, Compliance & Governance THE ROLE & THE TEAM We are currently looking for a Deputy Money Laundering … THE TEAM We are currently looking for a Deputy Money Laundering Reporting Officer for Zalando Payments GmbH (“ZPS”). You have a strong regulatory, internal …Financing and Policy Officer(Senior) ML Platform Engineer (w/m/d)
Berlin
Vollzeit
Billie
… for businesses of all sizes. Our combined decades of experience in B2B Financing and Payments in a market thirsty for innovation and change make this a … Who we are looking for: You are familiar with data versioning and data governance practices You have an understanding of model versioning, reproducibility, …Governance Financing PolicyLead Engineer - Data Engineering (w/m/d)
Berlin
Vollzeit
Billie
… for businesses of all sizes. Our combined decades of experience in B2B Financing and Payments in a market thirsty for innovation and change make this a … regulations (e.g., GDPR, CCPA) and industry standards, implement data governance policies, and enforce security measures to protect sensitive data assets. …Governance and OfficerRESEARCH AND DATA ANALYSIS
Berlin
Vollzeit
United Nations Development Programme (UNDP)
… leads UNDP’s work on innovative and diversified partnerships and ways of financing the Decade of Action to achieve the Sustainable Development Goals. It is … the Sustainable Development Goals through the promotion of democratic governance, poverty eradication, stabilization and conflict prevention in fragile …Financing PolicyExperienced Professional (f/m/d) Financial Instruments Accounting Policies
Erlangen
Vollzeit
Siemens Energy
… treatment of financial instruments, exchange rate risks, hedging, and financing Contact person for the central treasury department on accounting questions … A Snapshot of Your Day You will work in an international team in a governance role on the accounting of financial instruments (in particular derivatives …Policy StellenangeboteJob-integrated Master: Junior Key Account Manager for Business Transformation (m/f/d), Allianz
München
Vollzeit
STEINBEIS SCHOOL OF INTERNATIONAL BUSINESS AND ENTREPRENEURSHIP (SIBE) GmbH
… design the seminar mode. More information about the SIBE programs and on financing can be found here: www.steinbeis-sibe.de/en/school/programs COMPANY … functions Ad hoc support on selected topics (regular monthly reporting, Governance meetings, e.g. Steering Committees, Supervisory Board etc.) PROFILE …Governance Financing and StellenangeboteCFO, VC-backed Quantum Computer Manufacturing Company on IPO track, Munich, or Helsinki
München
Vollzeit
PER, Private Equity Recruitment
… as well as cash and liquidity management Drive and support funding and financing processes Take the lead on possible IPO-exit - IPO-readiness, IPO-track … and strategic decision-making Establish and implement robust corporate governance and risk mitigation practices Engage in budget planning and forecasting, …Governance Policy Officer StellenangeboteStrategy Consultant/Expert (all gender)
München
Vollzeit
BNP Paribas
… leasing and real estate consulting to insurances, private banking and financing - the range of products and services BNP Paribas offer is very … strategic plan into business activities and financial targets. You set up governance for new company programs. You align focus topics with CF management and …Governance andIntern/Working Student - Investment Operations (Real Estate)
München
Vollzeit
Invesco
… (tax, regulatory, corporate, internal) Support investment closings, financing, restructurings and exit activities Manage internal approval processes … at work. Our commitment to the community and environmental, social and governance investing: We partner with charitable organisations globally to make an … employees value. As a full-time employee, compliance with the workplace policy means working with your direct manager to create a schedule where you will …Financing and Officer StellenangeboteExpert Sustainable Financing
Freiburg
Vollzeit
ICLEI Europasekretariat
Expert: Sustainable Financing Start date: 01 March 2024 (or later) Duration: 24 months (extension … this explicitly includes fiscal transfers and financing in the multi-level governance system in EU countries; Knowledge and expertise in legal and financial … urban development. Active in 125+ countries, we influence sustainability policy and drive local action for low emission, nature-based, equitable, …Financing Policy Stellenangebote