Senior Compliance Expert Stellenangebote

Senior Expert Fraud Management (all genders) Duisburg Vollzeit/Ausbildung BNP Paribas … München suchen wir dich in Vollzeit unbefristet zum 01.10.2024 als Senior Expert Fraud Management (all genders) bei der Consors Finanz. Consors Finanz … Mehrjährige Berufserfahrung in einer Funktion des Risikomanagements, Compliance oder einer Kontrollfunktion Gute Kenntnisse von Prozessen der … oder München suchen wir dich in Vollzeit unbefristet zum 01.10.2024 als Senior Expert Fraud Management (all genders) bei der Consors Finanz. Consors …Compliance StellenangeboteFinancial Crime Compliance Advisory Associate Frankfurt am Main Vollzeit Santander … programmes and internal Policy development as an FCC subject matter expert. Developing relevant MI and reporting. SKILLS AND KNOWLEDGE Required: … : Financial Crime Compliance Advisory Associate Country: Germany WHY YOU SHOULD CONSIDER THIS … within the client portfolio and producing high quality reports for senior management. Supporting Financial Crime Risk Assessments. Contributing …Compliance StellenangeboteAssistant Accountant (m/f/d) Home Office Vollzeit Alvarez and Marsal … and accelerate results. Our non-hierarchical, hands-on-approach, small expert teams and an international focus are characterizing for A&M. The EMEA … sheet reconciliations, intercompany reconciliations and statutory and compliance filings (VAT, Financial Statements etc.). The successful applicant will … firms, law firms and government agencies facing complex challenges. Our senior leaders and their teams leverage A&M's restructuring heritage to help …Senior Compliance Expert Stellenangebote

Compliance Counsel (m/w/d)* München Vollzeit Munich Re … specific compliance programs to mitigate material compliance risks Provide expert legal advice on selected core compliance topics and advise on the … Company Munich Re Location Munich , Germany We in Munich Re's global Compliance Team live and shape integrity. We are responsible for the design, … expertise and acknowledged specialist knowledge in advising Munich Re's senior management and stakeholders Provide comprehensive project management …Senior Compliance ExpertOperations Manager, Berlin Berlin Vollzeit Lime … our Facilities and Environment Health & Safety teams Be the operational expert within your region, championing operational excellence, owning end-to-end … experience Manage warehouse operations ensuring operational excellence and compliance in collaboration with our Facilities and Environment Health & Safety teams … cross functionally Excellent communicator with the ability to present to senior level stakeholders utilizing data that effectively communicates short and …Senior ExpertStandards Program Leader, Standards Enablement Team Krausenstr. 38 Vollzeit Amazon Web Services EMEA SARL Niederlassung Deutschland … Have you served in a leadership position or as a subject matter expert in national or international standards development organizations (SDO)? Do … of the security industry (e.g., IT Security Audit, Security & Regulatory Compliance, Industrial Security Design Implementation, Security Industry Standards, … the development and adoption of industry frameworks, producing reports for senior leadership on regulatory, technology and related policy issues.• 5+ years …Senior ExpertSenior Quality Partner - Supply Chain Quality (m/f/d) Mannheim Vollzeit Roche … independently. You are doing so while you are recognised internally as an expert in your own job discipline with in-depth knowledge/skill-set of related … your work to increase productivity, reduce costs or mitigate significant compliance issues within your area of influence. You work as a strategic business … care. Join Roche, where every voice matters. The Position Your position As Senior Quality Partner Supply Chain Quality (m/f/d) you are responsible for …Senior Compliance Stellenangebote Senior Process Expert, ST, EU ATS ACES München Vollzeit Amazon TA … team is seeking a highly skilled and motivated person as a Senior Process Expert to help develop a world class middle mile process that delivers goods on … by designing and implementing systems, metrics and programs that maximize compliance, productivity and continuous improvement. Build strong partnership with … System) team is seeking a highly skilled and motivated person as a Senior Process Expert to help develop a world class middle mile process that …Compliance Expert StellenangeboteOperations Manager Düsseldorf Vollzeit Lime … our Facilities and Environment Health & Safety teams Be the operational expert within your region, championing operational excellence, owning end-to-end … KPIs Manage warehouse operations ensuring operational excellence and compliance in collaboration with our Facilities and Environment Health & Safety teams … region. You will also manage your region's P&L and you’ll manage a team of senior level warehouse staff; providing guidance and coaching to ensure everyone …Senior ExpertAssociate Director Pharmacovigilance Operations Aachen Home Office PAION Pharma GmbH … applicable laws, guidances and business processes Acting as subject matter expert for PhV Operations during audits and regulatory inspections. Facilitation … arising from third party agreements are fulfilled, and overall compliance with documented procedures and regulatory obligations complying to … issues (e.g., non-compliance, inadequate resources, etc.) to PAION Senior management and assist in their resolution. Prompt communication of planned …Compliance Expert Stellenangebote(Senior) Consultant Legal Operations (w/m/d) Frankfurt am Main Vollzeit KPMG … Anstellungsart: Business Services Entfalte Deine juristische Expertise in einem innovativen Arbeitsumfeld und begleite KPMG Law bei den … Erfahrung bei der konzeptionellen Weiterentwicklung von Inhouse-Rechts-, Compliance- oder IP-Abteilungen sowie bei der Auswahl und Einführung von IT-Systemen … (Senior) Consultant Legal Operations (w/m/d) Job-ID: 10341 Standorte: Frankfurt …Senior Stellenangebote Certification Manager (m/f/d) - German speaking / remote Oettingen in Bayern Vollzeit JELD-WEN, Inc. … JELD-WEN in technical committees and norm forums at the EU level. Be the expert for German specific approvals and certification methodologies Collaborate … play a pivotal role in ensuring the regional product certification and compliance to national and CE standards for our organisation. Responsible for … - German speaking / remote to join our growing team. Job Overview: As the Senior Product Certification Specialist, you will play a pivotal role in ensuring …Senior Expert StellenangeboteSenior-IT-Architektin/Senior IT-Architekt im Bereich Plattformen (K 7) im IT-Systemhaus (w/m/d), AT I, Dienstort: Nürnberg (Wiederholungsausschreibung) Nürnberg Vollzeit Bundesagentur für Arbeit (BA) … Deutschlands und entwickelt diese ständig weiter. Sie werden als Senior Expert Architect eingesetzt. Sie haben eine Leidenschaft für Kubernetes ? Dann … und - Architektur - Vertiefte Kenntnisse in IT-Sicherheit, Compliance und technischer Integration - Vertiefte Kenntnisse agiler … Deutschlands und entwickelt diese ständig weiter. Sie werden als Senior Expert Architect eingesetzt. Sie haben eine Leidenschaft für Kubernetes ? …Senior Compliance Expert StellenangeboteSenior Consultant Regulatory Advisory / Financial Services (m/w/d) Frankfurt am Main Teilzeit Deloitte GmbH … Netzwerk tauschst du dich mit nationalen wie internationalen Regulatory Expert:innen über die (internationale) Facharbeit aus. Dein Skillset: Studium in … Unser Team bietet ganzheitliche Prüfungs- und Beratungslösungen rund um Compliance, Analytics & Risk Management. Sichere unseren gemeinsamen Erfolg und mach … Sichere unseren gemeinsamen Erfolg und mach mit uns den Unterschied: als Senior Consultant Regulatory Advisory (m/w/d). Standorte: Frankfurt und …Expert Stellenangebote