Anti-Financial Crime Analyst - German Market
Berlin
Vollzeit
Qonto
… processes for the German market from scratch. Stepping into the Global CDD Expert role gave her an overview of KYC/KYB processes in all our markets. What … Financing risks (level 1) The Financial Security team, referring to the Compliance department, is in charge of the definition and supervision of the AML/CFT … cherish your unique skills, breaking away from conventional labels like "senior" or "director," and instead, offering personalized career tracks and …Compliance ExpertCompliance Officer VP (all genders)
Berlin
Vollzeit
JPMorgan Chase & Co
… internal audit and relevant regulatory exams. Job responsibilities Provide expert guidance on Compliance matters, including product development, considering … JOB DESCRIPTION Compliance Officer VP (all genders) Excited by the opportunity to build innovative … matters. This includes reporting to relevant governance committees and/or senior management in relation to Compliance risks. You also design and execute …Expert Stellenangebote(Senior) Compliance Expert (m/w/x)
Oberkochen
Vollzeit
ZEISS Group
Ihre Rolle Sie werden im Rahmen des bestehenden Compliance Management Systems das Compliance Risikomanagement betreuen die Third …Senior Expert Stellenangebote
ServiceNow Business Analyst (Architect) (*)
Essen
Vollzeit
DB Schenker
… of investments by supporting the release and budget planning Provide expert level support (3rd level support) and technical mentoring to … the reduction of risk in its solution delivery while ensuring that all compliance and regu-latory requirements which impact the system are considered. As … implementation of architectural guidelines for the area of responsibility Senior technical member of the team, deliver hands-on configuration, development …Senior ComplianceSenior Systems Engineer, MSP Services
Homeoffice
Vollzeit
Jamf
… initiatives as assigned by management. Represent Jamf as a product expert within the Jamf and Apple communities. When assigned to an account as the … such as timecard entry, expense reporting, and case management in compliance with Jamf internal standards. Contribute to and maintain departmental and … we empower people to be their best selves and do their best work. The Senior Systems Engineer is responsible for delivering services and support to …Senior Compliance StellenangeboteSenior Scientist (m/f/d) Clinical Regulated Bioanalytics in Human Health
Schwabenheim an der Selz
Vollzeit
MSD Animal Health Innovation GmbH
… participate on cross-functional teams Serve as an internal subject matter expert on assays, providing technical support, as needed Analyze existing work … bioanalytical studies in an authority-compliant manner Ensure GLP compliance, support assay protocol and validation report preparation. Communicate … R&D site in Schwabenheim (near Mainz). We are looking for a motivated Senior Scientist (m/f/d) Clinical Regulated Bioanalytics in Human Health with …Compliance ExpertAssistant Area FP&A Manager EEMEAP (m/f/d)
Wiesbaden
Vollzeit
Abbott Laboratories
… provide in depth analysis and sales/instrument demand tracking for EEMEAP. Expert on all financial reporting systems across EEMEAP (incl. Symphony, PARIS, … policies and procedures. Ensures that all activities are performed in compliance with quality system requirements. YOUR PROFILE: Minimum Bachelor’s degree … Core Diagnostics You will provide financial counsel and support for EEMEAP senior management and support regions/countries in their day-to-day. You will act …Senior StellenangeboteSenior R&D Specialist (m/f/d) Cleaning, Disinfection, Sterilization
Hamburg
Vollzeit
Olympus Europa SE & Co. KG
… as well as product lifecycle management Participate in external expert working groups (e.g. standard development committee) to influence … and life cycle management Generate all applicable process documentation in compliance with external (e.g. QSR, Standards) and internal (e.g. processes) rules …Senior ComplianceDatabase Administrator
Wiesbaden
Vollzeit
SOSi
… Assurance Certification II such as Security+ or equivalent is required. Expert understanding of Structured Query Language (SQL) and Transact-SQL (T-SQL). … views, stored procedures and data integrity constraints. Maintain compliance with policies and procedures including DoD STIG requirements. Create … by mission specific requirements. Medium sized team including engineers, Senior Sys Admins & Junior Sys admins. …Compliance StellenangeboteJunior Business Hub Expert - Consumer Markets (f/m/x)
Aalen
Vollzeit
ZEISS Group
… The Role ZEISS are seeking a passionate, dynamic Junior Hub Business Expert (f/m/x) to join this exciting time for the organisation. The successful … sense, focusing around; Efficiency, Effectivity, Speed, Flexibility & Compliance. The project is as exciting as it is complex. FIT4 is an essential lever … successful candidates will be responsible for working in partnership with senior business experts to collect business requirements and specify process …Senior Stellenangebote(Senior) Manager (w/m/d) Financial Instrument Accounting & Valuation
Bremen
Vollzeit
KPMG
… und Unternehmenssteuerung. Deine Aufgaben Du willst mit Deiner Expertise in Financial Instrument Accounting & Valuation unseren Bereich Finance … mit Deinem Team aus dem Bereich Financial Services Finance & Risk & Compliance Services unsere Mandanten und Mandantinnen aus der Finanzindustrie bei der … (Senior) Manager (w/m/d) Financial Instrument Accounting & Valuation Job-Nr: 186 …Senior Compliance ExpertSenior Expert (f/m/d) Environmental Product Compliance
München
Vollzeit
Siemens AG
… the environmental impacts of our business activities, going beyond mere compliance to legal requirements. Through the continuous reduction of our company’s … in presenting and communicating pilot studies and show cases on senior management level You are characterized by good communication and …Expert StellenangeboteAnti-Money-Laundering Officer (m/f/d)
Köln
Vollzeit
EVO PAYMENTS INTERNATIONAL GMBH
… and annual updating of the institute-specific risk potential analysis > Expert advice on matters relating to AML and guidance and assistance for the AML … for the AML coordinators in EVO's branches > Ongoing monitoring of compliance with the German Money Laundering Act (GwG), the parts of the Pay-ment … EVO’s AML Policy > Preparing regular reporting to the management board and senior managment > Organizing money laundering prevention seminars, training …Compliance ExpertSenior or Principal Data Scientist
Biberach an der Riß
Vollzeit
Boehringer Ingelheim
… languages (e.g., R, Python, Julia) and expertise in data science tools expert knowledge in mathematics, digital, and data sciences Good knowledge on … of our data analysis capabilities. You will play a key role in ensuring compliance with all relevant internal and external regulations. This includes … THE POSITION As a Senior or Principal Data Scientist, you will challenge the Status Quo within …Senior Expert Stellenangebote