Regulatory Control Officer H F X Stellenangebote

Financial Crime Compliance Advisory Associate Frankfurt am Main Vollzeit Santander … Advisory Associate you will assist the Money Laundering Reporting Officer (MLRO) in managing the Anti-Money Laundering (AML), Countering the … and guidance align with Global documents, as well as current legal and regulatory requirements and expectations. Maintaining FCC Policies, Standards, … in developing financial crime policies and implementing and overseeing control frameworks. Knowledge of Financial Crime risks and how these are managed …Regulatory Control Officer StellenangeboteRegulatory Compliance Manager (Data Protection & Privacy) Berlin Vollzeit Revolut … to you, keep reading. We’re looking for an experienced Data Protection Officer who can help us in setting, delivering, and embedding Revolut data … engaging with data protection regulators Knowledge and experience of regulatory requirements relating to data protection and privacy, and a willingness to … advancing the adoption of our Group policy, procedures, risk, and control frameworks across the company. If working in a company with an …Officer StellenangeboteCompliance Product Officer - Germany Frankfurt am Main Vollzeit Citi Job Title: Compliance Product Officer - Germany Business: Compliance Risk Management Division: ICRM Officer … and interpretation of internal compliance policies. Assisting with regulatory inquiries and/or examinations. This may include coordination with … Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may …Control Officer

Senior Director, Quality - Compliance Alzey Vollzeit Lilly … GMP Compliance leader & Qualified Person serves as the site compliance officer and management representative with responsibility and authority that … any need for improvement Ensuring the promotion of awareness of applicable regulatory and quality management system requirements throughout the site … direction (e.g., site quality lead team, deviation review board, change control review board, etc.) Ensure adequate quality oversight for material and …Officer StellenangeboteRegional Compliance Officer, EU Frankfurt am Main Vollzeit Morningstar … credit analysis. The Role: we are currently seeking an Regional Compliance Officer for the European Union (EU). The Regional Compliance Officer – EU, will be … and European RCO. POSITION DESCRIPTION: Given the current market and regulatory environment, many rules and regulations have been enacted around the … Markets Authority (ESMA), compliance colleagues, members of other internal control functions and business management Manage the preparation for, and conduct …Regulatory ControlDeputy Money Laundering Officer (stellvertretende(r) Geldwäschebeauftragte(r)) Berlin Vollzeit Zalando … THE TEAM We are currently looking for a Deputy Money Laundering Reporting Officer for Zalando Payments GmbH (“ZPS”). You have a strong regulatory, internal … Anti-Money Laundering, Terrorism Financing and Sanctions to fulfil the regulatory obligations. In addition you will cover regulatory Compliance topics. … attitude Analysis of complex data as well as the derivation of necessary control measures Overseeing the reporting of suspicious activity to German …Control Stellenangebote IMI CIB - Accounting Officer Frankfurt am Main Vollzeit Intesa Sanpaolo Group IMI CIB - Accounting Officer Date: Sep 11, 2024 Location: Francoforte, DE Company: Intesa Sanpaolo … officer Knowledge of accounting principles (IFRS & HGB) Experience in regulatory reporting to Deutsche Bundesbank (AnaCredit, BiSta, AWV, etc.) is a plus … collection of bills accounting and payment of invoices in our core system Control and accounting of travel expenses Control on fixed assets account keeping …Regulatory ControlDirector, Regional Compliance Officer - Europe Feldkirchen Vollzeit Applied Materials … or Netherlands. Key Responsibilities as a Director, Regional Compliance Officer for Europe In coordination with the broader Global Litigation & Compliance … and data governance, it will also involve providing oversight for other regulatory, risk, and compliance areas in the region, including business ethics, … executives and leaders, Legal & Compliance Organization colleagues, and control function counterparts Undertaking special projects and supporting other …Regulatory Control OfficerSenior Compliance and Data Protection Specialist (w/m/d) Berlin Vollzeit Billie … the involvement of and relationship with our external Data Protection Officer and know when to involve him. Conduct assessments of frameworks, and … when it comes to fostering Billie's compliance with applicable legal and regulatory requirements with regards to Billie's data protection program as well as … continuously improving our data protection program. Identify, mitigate and control compliance risks incl. data protection risks within the company. Be …Control Officer StellenangeboteRegulatory Control Officer (m/f/d)- H/F/X Frankfurt am Main Ausbildung Société Générale … Transaction Banking) Client Service Teams ist der Regulatory Control Officer für alle erforderlichen Prozesskontrollen, die Durchführung der … Als Teil des GTB (Global Transaction Banking) Client Service Teams ist der Regulatory Control Officer für alle erforderlichen Prozesskontrollen, die … GTB (Global Transaction Banking) Client Service Teams ist der Regulatory Control Officer für alle erforderlichen Prozesskontrollen, die Durchführung der …Regulatory Officer StellenangeboteGlobal Head Infection Prevention (m/f/d) Hamburg Vollzeit Olympus Europa SE & Co. KG (OEKG) … meetings, and global meetings Collaborate with the Chief Medical Safety Officer, Chief Medical Officer, and other senior leaders within Medical and … European Centers for Prevention & Disease Control, notified bodies, regulatory agencies, and public health authorities worldwide Create and chair the … and public health authorities worldwide Create and chair the Infection Control Committee and IP Surveillance Team Serve as the Infection Prevention …Control Officer StellenangeboteGlobal Clinical Quality Assurance Manager (m/f/d) Hamburg Vollzeit Olympus Europa SE & Co. KG (OEKG) … well-being A comprehensive company pension scheme Company medical officer and vaccination offers Childcare through our ‘Buttje&Deern’ partner Bik … compliance with relevant Olympus policies, procedures, regional and local regulatory requirements, and global guidelines and standards Lead or assist with … and compliance with GCP guidelines and regulation, including Quality Control checks of the eTMF to ensure it is inspection ready Assure appropriate …Control Officer StellenangeboteSanctions Compliance Officer EMEA (f/m/d) Frankfurt am Main Vollzeit UBS … in sanctions compliance? Do you enjoy working in an environment driven by regulatory changes? Do you enjoy helping stakeholders to comply with complex rules? … of UBS Group Sanctions Policy and maintenance of the Sanctions Control Framework respond to general advisory requests from colleagues across all …Regulatory OfficerFinancial Compliance Lead München Vollzeit Tools for Humanity … Help manage, together with the Anti Money Laundering Compliance Officer, TFH's Money Service Business registration and related risks and … non-custodial wallet app, and Proof of Personhood technology), and ensure regulatory compliance in areas such as securities, AML/CFT, consumer protection, … as due diligence checks, conducting investigations, implementing quality control processes, and related work streams. The successful candidate will have …Regulatory Stellenangebote