Head of KYC Operations (m/f/d)
Berlin
Vollzeit
JPMorgan Chase & Co
… growth and expansion for Chase, we’re looking for a passionate Head of KYC Operations (m/f/d) who will be collaborating with technology and process … continued growth and expansion for Chase, we’re looking for a passionate Head of KYC Operations (m/f/d) who will be collaborating with technology and … growth and expansion for Chase, we’re looking for a passionate Head of KYC Operations (m/f/d) who will be collaborating with technology and process engineering …Head Kyc OperationsHead of AFCO
Berlin
Vollzeit
N26
… fulfil the Bank's regulatory requirements in the context of AML, AFC and KYC. The operational tasks are predominantly delegated to the AFC Operations … About the opportunity We are seeking a Head of AFC Operations to act as point of contact for operations tasks required … About the opportunity We are seeking a Head of AFC Operations to act as point of contact for Operations tasks required by Bank/MLROs to …Operations StellenangeboteRegional Ethics & Compliance Officer (m/f/d), Europe & CEE Region
Frankfurt am Main
Vollzeit
Getinge
… such as compliance week, training and awareness program’s. Third Party KYC (Know your customer) Implementing new idea’s/initiatives to strengthen E&C … Getinge’s operations in the regions. The said role will be reporting to Head of Regional Ethics and Compliance Business Advisory. Ethics & Compliance: … and practical compliance advice, guidance and support for Getinge’s operations in the regions. The said role will be reporting to Head of Regional Ethics …Kyc Operations
Deputy Money Laundering Officer (stellvertretende(r) Geldwäschebeauftragte(r))
Berlin
Vollzeit
Zalando
… environment and relevant processes with regard to topics such as KYC, financial crime risk assessment, transaction monitoring, fraud / … solutions for fashion, logistics, advertising and research, bringing head-to-toe fashion to more than 49 million active customers through a team of …Kyc OperationsSenior Analyst – CT&A KYC Quality Assurance (f/m/x)
Berlin
Vollzeit
Deutsche Bank
Senior Analyst – CT&A KYC Quality Assurance (f/m/x) Job ID: R0338317 Full/Part-Time: Full-time … Assurance programme is formulated and directed by the (Deputy) Global Head of CT&A (Controls Testing and Assurance). Testing & Quality Assurance (QA) …Head OperationsSanctions Compliance Officer EMEA (f/m/d)
Frankfurt am Main
Vollzeit
UBS
… reviews of complex transactions support with relationship reviews, KYC and onboarding-related enquiries provide sanctions compliance advice and … Transaction Screening team in Krakow, EMEA Sanctions Governance team, and Head of EMEA Sanctions. Our role is to protect UBS from legal, regulatory and …Head StellenangeboteAnti Money Laundering Specialist (m/f/d)- H/F/X
Frankfurt am Main
Vollzeit
Société Générale
… (AML) tasks of the branch, including Terrorism-Financing (TF) Prevention, KYC, Sanctions & Embargoes, Anti bribery Corruption (ABC) etc. You will work … reporting and advising on regulatory and AML/TF risks both on local and Head Office level. You will implement and review or participate in the …Head Kyc Operations StellenangeboteKYC Quality Control Analyst (f/m/x)
Berlin
Vollzeit
Deutsche Bank
… This Know Your Customer (KYC) Quality Control (QC) position supports the KYC E2E process for GTB, Institutional Cash Management and Trade, Trade … will identify and escalate critical issues to their Quality Control Team Head The QC Analyst should be able to work under minimal supervision Your …Head Kyc OperationsSenior KYC Quality Control Analyst (f/m/x)
Berlin
Vollzeit
Deutsche Bank
… the team This Know Your Customer Quality Control position supports the KYC End 2 End process for Global Transaction Banking, Institutional Cash … identifies and escalates critical issues to their Quality Control Team Head and assists in efforts regarding identified problem areas and risks …Head Kyc Stellenangebote