KYC-Analyst – KYC Investigations (w/m/d
Frankfurt am Main
Vollzeit
ING
… and validate KYC documents. You stay up to date regarding the current legal situation, especially in the KYC area, and pass on your knowledge as …Stellenangebote Top LegalVice President of Growth (all genders)
Berlin
Vollzeit
Lingoda GmbH
… as Finance, Teachers, Students, Strategy (Pricing & Data), People, and Legal to align efforts and optimise revenue generation for our products. Foster …Stellenangebote Top LegalChief Compliance Officer -Sustainalytics
Frankfurt am Main
Vollzeit
Sustainalytics
… developed in Internal Audit in the Financial Services, Accounting or Legal professions Experience in leading and managing complex compliance projects …Top Legal
Chief Financial Officer CFO
Hamburg
Vollzeit
The CFO Centre
… up compliance, Improving systems and controls · Optimizing tax and legal · Implementing KPI reporting · Mergers and acquisitions · Identifying …Stellenangebote Top LegalChief Product Officer, Sustainalytics
Frankfurt am Main
Vollzeit
Sustainalytics
… product decisions. D99_MstarDeutsch Morningstar Deutschland GmbH (Germany) Legal Entity Morningstar’s hybrid work environment gives you the opportunity to …Stellenangebote TopPraktikant / Werkstudent IT Risikomanagement / Financial Services (m/w/d)
Frankfurt am Main
Werkstudent
Deloitte GmbH
… den Unterschied. Ob im Business Audit & Assurance, Risk Advisory, Tax & Legal, Financial Advisory oder Consulting: Wir bei Deloitte unterstützen unsere …Stellenangebote Top LegalConsultant Digital Transformation Extended Enterprise (m/w/d)
München
Teilzeit/Ausbildung
Deloitte GmbH
… den Unterschied. Ob im Business Audit & Assurance, Risk Advisory, Tax & Legal, Financial Advisory oder Consulting: Wir bei Deloitte unterstützen unsere …Stellenangebote TopHSE Expert (f/m/d)
Görwihl
Vollzeit
Freudenberg Group
… HSE Officer you keep an eye on legally compliant safety and reconcile legal and internal safety requirements at the highest level You are responsible …Top LegalFinancial Crime Officer - Investment Bank (m/f/d)
Frankfurt am Main
Vollzeit
UBS
… The team provides guidance, advice and training to comply with relevant legal and regulatory requirements as well as with Group Policies and standards. …Stellenangebote LegalAnti-Money Laundering and Counter Terrorist Financing Regulated Business Lead (all genders)
Hamburg
Vollzeit
Accenture
Embark on a journey where your mastery of key legal concerns sets the benchmark for global compliance across the board! Your …Top LegalSAQ Officer
Beerfelden
Vollzeit
Elabram
… including all land management, lease negotiations and coordination, legal review, and zoning, permitting, and approval functions. Will also act as …Top LegalCompliance Officer (m/f/d)
Berlin
Vollzeit
TF Bank
… Monitor and ensure compliance with local legislation and EU-wide legal requirements. Provide insights and advice on key regulatory aspects …Top LegalCompliance & Controls Officer DBAG (f/m/d)
Frankfurt am Main
Vollzeit
Deutsche Börse
… Experience in the execution of LoD controls Understanding of the relevant legal and regulatory compliance requirements and associated risks You have …Stellenangebote LegalCorporate Governance Officer (f/m/d)
Frankfurt am Main
Vollzeit
Deutsche Börse
… and functional entities in compliance with regulatory, statutory, and legal requirements Proactive management, coordination and tracking of actions …Stellenangebote Top