Risk and Internal Control Officer 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 … wholesale products to best meet their needs. We embrace a strong risk culture and all our professionals at all levels are expected to take a … in developing financial crime policies and implementing and overseeing control frameworks. Knowledge of Financial Crime risks and how these are managed …and 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 … controls in the European Economic Area Handling data protection-related risk incidents and data subject rights requests by the global DPO support team … advancing the adoption of our Group policy, procedures, risk, and control frameworks across the company. If working in a company with an …Control StellenangeboteCompliance Product Officer - Germany Frankfurt am Main Vollzeit Citi Job Title: Compliance Product Officer - Germany Business: Compliance Risk Management Division: ICRM Officer … Job Title: Compliance Product Officer - Germany Business: Compliance Risk Management Division: ICRM Officer Title: VP C-Grade: C13 Location: … Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may …and Internal Control Officer

Regional 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 … compliance, including identifying areas of compliance vulnerability and risk, based on findings of compliance reviews Manage the compliance component … Markets Authority (ESMA), compliance colleagues, members of other internal control functions and business management Manage the preparation for, and conduct …Risk Control OfficerDeputy 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 … have a strong regulatory, internal controls, payment experience and AFC risk management background in a high pace and tech driven environment. You will … attitude Analysis of complex data as well as the derivation of necessary control measures Overseeing the reporting of suspicious activity to German …and Internal OfficerDirector, 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 … conflicts of interest, anti-bribery and anti-corruption, third-party risk management, trade regulation, and export controls. Successful execution of … executives and leaders, Legal & Compliance Organization colleagues, and control function counterparts Undertaking special projects and supporting other …Risk and Internal Control StellenangeboteSenior 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 … growth. Our solutions are based on proprietary, machine-learning-supported risk models, fully digitized processes and a highly scalable tech platform. … continuously improving our data protection program. Identify, mitigate and control compliance risks incl. data protection risks within the company. Be …Risk and Control 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 … lifecycle, including new product development processes, R&D engineering, risk management, clinical trials, post-market safety surveillance, health … and public health authorities worldwide Create and chair the Infection Control Committee and IP Surveillance Team Serve as the Infection Prevention …Control 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 … teams are following targeted SOPs during a study Assist in development of risk based GCP audit strategies across clinical programs and/or studies. Plan, … and compliance with GCP guidelines and regulation, including Quality Control checks of the eTMF to ensure it is inspection ready Assure appropriate …Risk Internal ControlSanctions Compliance Officer EMEA (f/m/d) Frankfurt am Main Vollzeit UBS … skills, detail oriented and competency to assess sanctions compliance risk and provide sanctions compliance advice excellent knowledge of financial … of UBS Group Sanctions Policy and maintenance of the Sanctions Control Framework respond to general advisory requests from colleagues across all … external developments relevant to the Sanctions Control Framework, assess internal impact, and assist in the implementation of control enhancements in …Risk and Control Officer Cash Management Sales Officer - Hybrid Frankfurt am Main Vollzeit Citi Title: Cash Management Sales Officer - Hybrid Business: Commercial Bank Division: Western Europe Digital Hub … sales calls or conference calls when appropriate. Appropriately assess risk when business decisions are made, demonstrating particular consideration … conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: 5-8 years commercial banking or …Risk and Internal ControlChief Financial Officer (Blockchain) Home Office Vollzeit SingularityNET Position: Chief Financial Officer (German Speaker) Location: 100% Remote - Full time position To apply for … for an experienced Chief Financial Officer (CFO) to perform effective risk management and plan the organization’s financial strategy. It is a very … and be able to protect the company’s treasure to achieve full financial control and sustainable growth. The Chief Financial Officer will work as part of …and Internal StellenangeboteFinancial 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 … the company can adequately and proactively manage TFH's compliance risks, with a significant focus on financial compliance. Moreover, this role … as due diligence checks, conducting investigations, implementing quality control processes, and related work streams. The successful candidate will have …Internal Control Officer StellenangeboteChief 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 … compliance, including identifying areas of compliance vulnerability and risk, based on findings of compliance reviews Lead on the compliance component … with ESMA and FCA, compliance colleagues, members of other internal control functions and business management Lead the preparation for, and conduct …Risk and Internal Control Stellenangebote