Risk and Internal Control Officer Stellenangebote

Deputy 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 Officer StellenangeboteDirector, 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 …and Internal Officer 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 Control

Global 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 …and 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 and Internal StellenangeboteSanctions 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 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 Internal OfficerChief 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 Control 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 … 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 …and 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 …Internal Control Officer StellenangeboteJunior 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 … in the insurance sector at a junior level either as the insurance/risk manager of a professional services organisation or with an insurer … topics and requests You will support budgeting and maintaining overall control of costs associated with the corporate insurance solutions implemented and …Internal Control OfficerCompliance & Controls Officer DBAG (f/m/d) Frankfurt am Main Vollzeit Deutsche Börse … role in the identification of possible compliance or reputational risks, including those that may arise in connection with new activities and … in close coordination with the individual business units and other group control functions to ensure compliance with national and international laws and … You will ensure and coordinate comprehensive communication between internal business lines and other control functions and Group Compliance In …and Internal Control OfficerAuditor, 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 … objective assurance and advisory services designed to add value, minimize risk and improve the overall control environment of SSBI and State Street … services designed to add value, minimize risk and improve the overall control environment of SSBI and State Street overall. You will interact and …and Internal Officer StellenangeboteCompliance Officer (m/w/d) München Vollzeit TSCNET Services … and skills Fully qualified as a lawyer in Germany Recognised compliance officer certification(s) is a plus At least two years of experience in … including the identification, evaluation, monitoring and implementation of risk prevention measures Implementation of internal compliance audits … services to 16 electricity transmission system operators (TSOs) and their control centers in 12 European countries. Our network security assessment and …and Control Stellenangebote