IT 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 … including: Be the Local Contact for Technology; preparation of the Risk Overlay ahead of presentation to the OGO Outsourcing Forum. Work with the … Entity Outsourcing Governance Team to maintain efficient and effective control environments for outsourced technology services Maintains professional and …Risk Internal OfficerCompliance Officer / Central Office Anti-Financial Crime (f/m/d)
Frankfurt am Main
Vollzeit
Deutsche Börse
… and establish respective documentation review and update of annual Risk Analysis on Other Criminal Offences for respective Deutsche Boerse Group … in close coordination with the individual business units and other group control functions to ensure adherence to national and international laws and … carrying out / monitoring control actions carrying out / monitoring internal investigation You will frequently communicate with and will give advice to …Internal Control StellenangeboteCapital 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 … JOB DESCRIPTION The Capital Risk Management Team is responsible for the independent assessment, monitoring … Team is responsible for the independent assessment, monitoring and control of capital risk across the entity, ensuring it has the sufficient level …and Control Officer Stellenangebote
Anti-Money-Laundering Officer (m/f/d)
Köln
Vollzeit
EVO PAYMENTS INTERNATIONAL GMBH
Your Tasks: > Responsibility for managing the AML Risk of the EVO, analysing the Risk situation (overall and individual analyses) … and other criminal activities > Organizing and executing monitoring and control measures as well as reviewing the implementation of instructed measures > … the Pay-ment Services Oversight Act (ZAG) relevant for AML compliance and internal policies on the prevention of money laundering, financing of terrorism and …Risk Officer StellenangeboteProduct Security Officer Digital Products (m/f/d)
München
Vollzeit
ZEISS Group
Your Role: The Product Security Officer (PSO) for Digital Products is a Global Information Security team member at … requirements based on protection needs analyses, threat modeling and risk analyses in cooperation with the respective development teams. You … and the security engineer and coordinates with system owners, common control providers, and other stakeholders on the alloca-tion of security controls …Risk and ControlJunior 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 …and Internal Control Officer StellenangeboteHead of Internal Audit
Heidelberg
Vollzeit
European Molecular Biology Laboratory
… with key internal audit stakeholders such as the Chief Operating Officer (COO) and Deputy, Heads of Finance, Human Resources, Legal and Compliance … Director General with a view to evaluating and improving the Laboratory’s risk management effectiveness, internal control and governance processes in … and improving the Laboratory’s risk management effectiveness, internal control and governance processes in accordance with generally accepted auditing …Internal Control OfficerChief 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 … services industry Proven asset, liability, capital, liquidity and risk management experience in a financial services environment A detailed … deliver key strategic objectives Be responsible for the overall direction, control and planning for the finance, accounting, tax, audit, budget, and treasury …and Control OfficerAIT- Engineer/Scheduling (d/f/m)
Immenstaad am Bodensee
Vollzeit
Airbus
… companies On-site-facilities: Kindergarten close to the site, medical officer for check-ups and other health-related services, lakeview canteen and … of schedule deviations, risks and bottlenecks in support of the TOMG risk management Evaluation of trends and schedule adherence (KPIs) Reporting to … required for the elaboration of the operational AIT planning Definition, control and pro-active management of AIT KIDS (Key Interface Data) and their …Risk Internal Control Officer StellenangeboteCompliance & AML Officer (m/f/x)
Home Office
Vollzeit
21.finance
… terrorist financing and other criminal acts Creation and revision of risk analyses as well as the implementation of controls to check compliance … and general internal regulations Creation and further development of control procedures to prevent misuse of the company for money laundering, … to the management Follow-up and remediation of potential findings by internal audit or auditors Inclusion in adjustment processes according to MaRisk AT …Risk andAnti Money Laundering & Compliance Officer (on-site/remote)
Frankfurt am Main
Vollzeit
21.finance
… terrorist financing and other criminal acts Creation and revision of risk analyses as well as the implementation of controls to check compliance … and general internal regulations Creation and further development of control procedures to prevent misuse of the company for money laundering, … to the management Follow-up and remediation of potential findings by internal audit or auditors Inclusion in adjustment processes according to MaRisk AT …Risk and Internal Officer