Chief Compliance Officer -Sustainalytics
Frankfurt am Main
Vollzeit
Sustainalytics
… in our offices in Amsterdam and reports to the Global Chief Compliance Officer (“GCCO”) Ratings and Benchmarks Job responsibilities: Given the current … Ratings and Benchmarks Job responsibilities: Given the current market and regulatory environment, many rules and regulations have been enacted around the … with ESMA and FCA, compliance colleagues, members of other internal control functions and business management Lead the preparation for, and conduct …Regulatory OfficerFinancial Crime Officer - Investment Bank (m/f/d)
Frankfurt am Main
Vollzeit
UBS
… independence and objectivity? We are looking for a Senior Financial Crime Officer like that who can: work as part of the EMEA IB Financial Crime Prevention … provides guidance, advice and training to comply with relevant legal and regulatory requirements as well as with Group Policies and standards. Your expertise … relevant experience of minimum 3 years in either compliance, audit or risk control areas within the financial industry AML experience working with German …Regulatory Control StellenangeboteCompliance Officer (m/f/d)
Berlin
Vollzeit
TF Bank
We are looking for an experienced Compliance Officer (m/f/d) for our office in Berlin-Mitte or Stettin (Poland) at the earliest … possible date. The ideal candidate will play a pivotal role in ensuring regulatory compliance, providing strategic advice, and supporting the Bank's journey … credit, banking, and fintech/payments. Prior experience in audit or control functions, with familiarity in working within a second line/independent …Regulatory Officer
Junior Insurance Officer (f/m/d)
Frankfurt am Main
Vollzeit
Deutsche Börse
… Your area of work: Deutsche Börse is currently seeking a Junior Insurance Officer. The role will touch on all aspects of insurance program management with … implemented and the cost distribution You will support worldwide insurance regulatory compliance You will deliver services to Deutsche Börse Group companies … topics and requests You will support budgeting and maintaining overall control of costs associated with the corporate insurance solutions implemented and …Regulatory OfficerCompliance & Controls Officer DBAG (f/m/d)
Frankfurt am Main
Vollzeit
Deutsche Börse
… in the execution of LoD controls Understanding of the relevant legal and regulatory compliance requirements and associated risks You have strong analytical … in close coordination with the individual business units and other group control functions to ensure compliance with national and international laws and …Control StellenangeboteCompliance Monitoring Officer
Hannover
Vollzeit
TUI Group
… on location Type of contract: Permanent As a Compliance Monitoring Officer, your focus will be to carry out audits covering Aircrew and Air … falls within the approval, and this is meant to ensure compliance with all regulatory requirements applicable to TUI Airline Training. Other responsibilities … the management of the compliance monitoring software system, the document control systems, assisting in ongoing management evaluations and assisting …Officer StellenangeboteAuditor, Officer, Hybrid
München
Vollzeit
State Street Corporation
… Street Bank International GmbH (SSBI) is looking for a Business Auditor, Officer for the support of our Corporate Audit Department with focus on audit … methodology in line with Division and Industry Standards as well as regulatory requirements, support recommendations for internal control improvements … services designed to add value, minimize risk and improve the overall control environment of SSBI and State Street overall. You will interact and …Control StellenangeboteCompliance Officer (m/f/d)- H/F/X
Frankfurt am Main
Vollzeit
Société Générale
… aufgaben You will focus on providing proactive real-time compliance and regulatory advice to some of the transversal topics within Societe Generale Frankfurt … relationships and open communication with business lines and other control functions and actively promote Compliance in front of them. Responsible …Regulatory ControlRisk and Internal Control Officer (w/m/d)
Erlangen
Vollzeit
Siemens Energy
… transparency and ensure that the organization is following the necessary regulatory requirements. How You’ll Make an Impact Analyze Control Requirements and … and manage business risks effectively, by coordinating Risk & Internal Control (RIC) measures and assessments on a ARE level. Within the TI SES …Regulatory Control OfficerMarine Superintendent
Hamburg
Vollzeit
V Group Limited
… selection process of Senior Officers for assigned Vessels. Conduct Senior Officer Performance Appraisals in accordance with VMS procedures and play an … vessels to the highest safety standards, in compliance with company and regulatory requirements, ensuring flawless service delivery to customers. Support the … of the system. In liaison with other members of the fleet cell team, control and monitor the risk for assigned vessels and act as a member of the risk …Regulatory StellenangeboteCompliance Officer VP (all genders)
Berlin
Vollzeit
JPMorgan Chase & Co
JOB DESCRIPTION Compliance Officer VP (all genders) Excited by the opportunity to build innovative digital … Compliance Officers. You will be responsible for advising the business on regulatory topics and internal policies. You will also be responsible for … lines, policies, training, operational processes, risk mitigation and control. …Regulatory Control Officer StellenangeboteAnti Financial Crime (AFC) Officer (f/m/x) AFC Quality Assurance Sanctions & Embargoes (AFC QA S&E) Team Germany
Berlin
Home Office
Deutsche Bank
Anti Financial Crime (AFC) Officer (f/m/x) AFC Quality Assurance Sanctions & Embargoes (AFC QA S&E) Team … of our work placed on us by the management, the business divisions and the regulatory authorities. As a globally acting unit, CT&A also has local teams in all … policies and procedures and regulatory standards. Quality assurance of control measures as well as follow-up of corrective action needs from QA Findings …Control Officer StellenangeboteSecurity Manager (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 … (technological heritage, facilities and reputation) Secure and protect regulatory controlled areas and items in line with regulations, including … in the coordination of contractors Technical or IT knowledge of access control or video management systems Business fluent in English and German, French …Regulatory Officer StellenangeboteJunior Audit / Risk / Compliance Officer (w/m/d) (Hybrid - Flexible Options)
Frankfurt am Main
Vollzeit
Broadridge
… For this vacancy we are looking for a Junior Audit / Risk / Compliance Officer (m/f/d) who reacts flexibly to new challenges and feels more comfortable … We need reinforcement for the recording, planning and implementation of regulatory requirements, particularly for our customers in the banking sector. Join … for the governance, risk and compliance system (GRC) and (internal) control systems (ICS) Support in the work steps for the implemented risk …Regulatory Officer Stellenangebote