Integrity Investigator - EMENA
Mannheim
Vollzeit
ABB
… Legal Counsel and HR, Integrity Process Manager, Group Chief Integrity Officer, and other business partners as appropriate. Your background Preferably a … Monitoring team and work in a coordinated effort with ABB Integrity and Regulatory Affairs organization and other partners and stakeholders in delivering and … of failures / errors and make suggestions for recommended process and control improvements and liaise with the relevant internal controls / HR or other …Control OfficerLead Systems Engineer for Moon Missions (d/f/m)
Bremen
Vollzeit
Airbus Defence & Space
… companies On-site-facilities: Kindergarten close to the site, medical officer for check-ups and other health-related services, canteen and cafeteria … of a product (or a family of products) to satisfy customer and regulatory requirements and program cost and schedule needs Being responsible for … water, oxygen and nitrogen as well as navigation and temperature control. Moreover, the Orion ESM contains one of the most complex propulsion …Regulatory OfficerCompliance 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 business and service units of Societe Generale … relationships and open communication with business lines and other control functions and actively promote Compliance in front of them. Responsible …Regulatory Officer Stellenangebote
Public Policy Officer - Germany
Berlin
Vollzeit
NVIDIA
… team is responsible for helping the company understand and navigate the regulatory environments in key geographies, and anticipate associated risks and … climate and energy. Insights into trade, competition and export control are also valuable Interest and enthusiasm for the technology sector and …Control OfficerKYC Officer - Client Due Diligence (f/m/d)
Frankfurt am Main
Vollzeit
Deutsche Börse
… (including from an AML perspective). You will be a part of a team of KYC officers that are responsible for the execution of KYC requirements across … of a financial institution or similar Knowledge of relevant AML and KYC regulatory requirements Good stakeholder interaction with Business and Compliance … Diligence (CDD) team works closely with the clients, business and group control functions to adhere compliance with the Anti Money Laundering directives …Regulatory Control StellenangeboteIT Outsourcing Officer - (m/f/d) - Frankfurt
Frankfurt am Main
Vollzeit
JPMorgan Chase & Co
… Technology, Information Security Managers (ISMs) and Information Security officers (ISOs) in addition to other relevant stakeholders across Western Europe … stakeholders across Western Europe to assess compliance with corporate and regulatory requirements and address any deviations from same that may be noted. … Entity Outsourcing Governance Team to maintain efficient and effective control environments for outsourced technology services Maintains professional and …Officer StellenangeboteDivisional Data Privacy Officer
Passau
Vollzeit
ZF
… the climate and enhancing safe mobility. Divisional Data Privacy Officer Country/Region: DE Location: Passau, BY, DE, 94034 Req ID 59094 Passau, … environment In depth understanding of the international data privacy regulatory environment, in particular the EU GDPR Understanding of data driven … to see, think and act. In the four technology domains of Vehicle Motion Control, Integrated Safety, Automated Driving, and Electric Mobility, ZF offers …Regulatory Officer StellenangeboteCompliance Officer / Central Office Anti-Financial Crime (f/m/d)
Frankfurt am Main
Vollzeit
Deutsche Börse
… 4 years of relevant practical experience (e.g. within Compliance, Audit, Regulatory Reporting) You can demonstrate organizational skills to ensure accurate … in close coordination with the individual business units and other group control functions to ensure adherence to national and international laws and …Regulatory Control OfficerCapital Analysis and Review – Associate (m/f/d) - Frankfurt
Frankfurt am Main
Vollzeit
JPMorgan Chase & Co
… stressed conditions. As part of this team, you will support the Chief Risk Officer in identifying, measuring, monitoring and controlling risks related to the … ensure compliance with applicable prudential rules and associated relevant regulatory guidance. Job Responsibilities: Review the implementation of prudential … Team is responsible for the independent assessment, monitoring and control of capital risk across the entity, ensuring it has the sufficient level …Officer StellenangeboteAnti-Money-Laundering Officer (m/f/d)
Köln
Vollzeit
EVO PAYMENTS INTERNATIONAL GMBH
… training employees and partners > Preparing the various company audits by regulatory authorities, participating in all audits concerning AML Compliance > … and other criminal activities > Organizing and executing monitoring and control measures as well as reviewing the implementation of instructed measures > …Regulatory OfficerJunior 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 …Officer StellenangeboteChief Financial Officer (relocate to Maldives)
Frankfurt am Main
Vollzeit
Bank of Maldives Plc
… of Maldives is seeking a highly skilled and experienced Chief Financial Officer (CFO) who will be responsible for the fiscal health of the organization … and in compliance with international accounting standards, legal and regulatory requirements and industry best practices. Present financials and other … deliver key strategic objectives Be responsible for the overall direction, control and planning for the finance, accounting, tax, audit, budget, and treasury …Regulatory Control Officer StellenangeboteCompliance & AML Officer (m/f/x)
Home Office
Vollzeit
21.finance
… Implementation of processes and a corresponding written order that meets regulatory standards Identification, monitoring and minimization of compliance risks … and general internal regulations Creation and further development of control procedures to prevent misuse of the company for money laundering, …Control StellenangeboteInformation Security Officer (on-site/remote)
Berlin
Vollzeit
21.finance
… three years of practical experience in the role of information security officer or a comparable position in the field of IT security Relevant knowledge of … of an adequate ISMS (information security system) that meets the regulatory requirements (BAIT) Ongoing monitoring of implemented target measures as … and outsourcing-related topics Coordination with those responsible and control of the outsourcing contracts Reporting of risks from outsourcing or …Control Stellenangebote