Deputy Money Laundering Officer (stellvertretende(r) Geldwäschebeauftragte(r))
Berlin
Vollzeit
Zalando
… solutions for fashion, logistics, advertising and research, bringing head-to-toe fashion to more than 49 million active customers through a team of … have a strong regulatory, internal controls, payment experience and AFC risk management background in a high pace and tech driven environment. You will … Location Berlin Contract Full time Job Category Legal, Compliance & Governance THE ROLE & THE TEAM We are currently looking for …Head Risk Compliance(Junior) Compliance Manager (f/m/d)
Hamburg
Vollzeit
Neumann Gruppe GmbH
… issues, collaborate on diverse project topics, and report directly to the Head of Group Compliance & Responsible Business Program. This position is … various functional areas, such as Compliance, Controlling, IT, Legal, Tax, Risk Control, HR, and Communications. Become part of our coffee family at … Engage & Cooperate: You work closely with various teams, including the Legal Department, Sustainable Business Unit, and Communications, fostering a …Risk Compliance StellenangeboteGlobal Lead, Medical Affairs, Gastroenterology (m/f/d)
Hamburg
Vollzeit
Olympus Europa SE & Co. KG (OEKG)
… HCP (peer-to-peer) as well as societal engagement To support the Global Head of Clinical Affairs in the conception, development, and implementation of … and Infection Prevention Control to provide DU expertise pertaining to risk management, design controls, health hazard assessments, complaints … Collaborate effectively with the growing community of partners including Legal, Finance, Data Privacy, Product Security, IT-Cybersecurity, Intellectual …Risk Compliance Stellenangebote
International EH&S Manager (m/f/d) bei Venlo
Mönchengladbach
Home Office
Redcare Pharmacy
… seeking an ambitious professional to join our team at our state-of-the-art Head Office in Sevenum. We offer more than just a workplace – we provide an … for all locations. Key responsibilities include hazard identification, risk assessment, training, record-keeping, and more. You will report to the … organizational, and communication skills. Please be aware that due to legal requirements, we can only consider applications from candidates who are …Head Legal Compliance StellenangeboteHead of Legal (m/w/d) Risk & Compliance
Essen
Vollzeit
Emeria Germany GmbH & Co. KG
Aktualisiert am: 28.03.2024 Standort: Essen Unternehmen Karriere Head of Legal (m/w/d) Risk & Compliance In Deutschland ist Emeria mit seinen … am: 28.03.2024 Standort: Essen Unternehmen Karriere Head of Legal (m/w/d) Risk & Compliance In Deutschland ist Emeria mit seinen Tochtergesellschaften … Aktualisiert am: 28.03.2024 Standort: Essen Unternehmen Karriere Head of Legal (m/w/d) Risk & Compliance In Deutschland ist Emeria mit seinen …Risk ComplianceHead of Finance and Controlling
Kronberg
Vollzeit
Fidelity International
… Finance und Controlling Department Finance Location Kronberg Reports To Head of Personal Investing and Advisory Operations Germany Level 6 We’re proud … delivering effective and efficient financial control, decision support and risk management. About your role : The purpose of your role is to lead the … well as a team of four individuals who all handle different aspects of the legal entity accounting. You will be reporting into the Head of Personal …Head Legal Risk ComplianceHead of Carbon Compliance Management (f/m/d)
Düsseldorf
Home Office
Uniper
… successful validation and auditing of our emissions data Ensure effective risk management, identifying, communicating and mitigating risks Be responsible … of applying management systems in a position of responsibility, within a legal or commercial setting is an advantage A stong attention to detail and … a team of four specialists in delivering robust and effective carbon compliance to the EU Emissions Trading Scheme (EU-ETS) for Energy Assets. Enable your …Head Risk ComplianceTeam Lead ISMS (f/m/d)
Düsseldorf
Home Office
Uniper
… the OT and ISMS governance for the entire asset area Direct report to the Head of Energy Asset Information Security Responsibility for the ISMS KPI … Asset Information Security Management Systems and the Information Security Risk Management as central tools to ensure the Risk based approach, a strong … you will strive to deliver against our stated purpose which is: To ensure legal compliance and IT/OT security for our asset portfolio. To translate the …Risk StellenangeboteHead of Labour Law & Employee Relations (m/w/d)
Hannover
Teilzeit
Deloitte GmbH
… sichere unseren gemeinsamen Erfolg und mach mit uns den Unterschied: als Head of Labour Law & Employee Relations (m/w/d). Standorte: Düsseldorf, Berlin, … Du machst den Unterschied. Ob im Business Audit & Assurance, Risk Advisory, Tax & Legal, Financial Advisory oder Consulting: Wir bei … und arbeitest eng mit Schnittstellen wie z. B. Compliance, Legal und Risk Management zusammen. Lösungen: Über dich und ein Team erfahrener …Legal Risk Compliance Stellenangebote
SOLAR PROJECT ENGINEER
München
Vollzeit
EDP Renewables
… and construction phase, in accordance with the directives of the head of the department and applicable regulations, to guarantee the … or others) for its integration in the engineering project, to minimize the risk associated to the construction process. TECHNICAL STANDARDIZATION: … assessment, CapEx estimation and risk assessment. COMPANY POLICY AND LEGAL COMPLIANCE: Understand and apply policies to prevent occupational hazards, …Risk StellenangeboteHead of Legal – Legal (Openbank Branch in Germany)
Frankfurt am Main
Vollzeit
Santander
Head of Legal – Legal (Openbank Branch in Germany) Country: Germany Head of Legal – Legal (Openbank Branch in Germany) Mission and … and you will work with the different stakeholders (Product, Fraud, Risk, IT, Compliance, etc.) of the Bank and will be in charge of all legal … Head of Legal – Legal (Openbank Branch in Germany) Country: Germany Head of Legal – …Head Legal StellenangeboteSanctions Compliance Officer EMEA (f/m/d)
Frankfurt am Main
Vollzeit
UBS
… Transaction Screening team in Krakow, EMEA Sanctions Governance team, and Head of EMEA Sanctions. Our role is to protect UBS from legal, regulatory and … skills, detail oriented and competency to assess sanctions compliance risk and provide sanctions compliance advice excellent knowledge of financial … enquiries provide sanctions compliance advice and coordinate with FCP Legal in relevant matters manage requests for exceptions to policy maintain …Legal Risk Compliance
ESG Compliance Counsel (f/m/d)
Ratingen
Vollzeit
Fujifilm Europe
… and Legal Department on cross department matters Collaborate with the Head of CC and ESG Management to address Greenwashing issues and check that … regulations are prerequisites for conducting business). Context and risk analysis skills. Creativity and managerial skills. Good negotiation, … as to set the direction for FUJIFILM Europe GmbH’s corporate governance, legal and compliance activities and to provide support to branches and …Risk StellenangebotePURCHASING COORDINATOR (HOME DECOR)
Home Office
Vollzeit
Gipanis GmbH
… professional trainings etc). Interview process: Recruitment Specialist - Head of HR - Hiring Manager WIR FREUEN UNS AUF IHRE BEWERBUNG! job@gipanis.de … suppliers, ability to conduct effective negotiations with companies; Risk management related to international transportation, customs restrictions … English – Fluent; Understanding of the Chinese market, including cultural, legal and economic aspects. Advanced user: MS Office (Word, Excel, …Legal Stellenangebote