Principal Audit Analyst (f/m/x)
Berlin
Vollzeit
Deutsche Bank
… of the team The role reports to the Principal Audit Manager (PAM) for Anti-Financial Crime Remediation & Obligation Management (AFC ROM) in Bonn, … as a result of audit testing, under the supervision of the audit lead Keep abreast of regulatory and audit related developments in the industry … is a professional, business focused, proactive risk-based global audit team that operates with transparency, integrity and independence, and assists …Anti StellenangeboteTuning & Optimization Analyst (f/m/x) - Anti-Financial Crime
Berlin
Vollzeit
Deutsche Bank
… Deutsche Bank (DB) benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping … ad hoc analysis as part of the T&O and support the work of the team head/lead Your Skills and Experiences: You have a degree in (business) mathematics, … and benefit from your journey with us. We foster an open and inclusive team culture with the aim to build and maintain a healthy, engaged and …Team StellenangeboteTeam Lead Anti-Fraud
Berlin
Vollzeit
Xsolla
We are seeking a talented Team Lead to join our dynamic Anti-Fraud product team as its leader! We are developing a cutting-edge … We are seeking a talented Team Lead to join our dynamic Anti-Fraud product team as its leader! We are … We are seeking a talented Team Lead to join our dynamic Anti-Fraud product Team as its leader! We are …Team Anti Stellenangebote
Global Anti-Corruption Consortium (GACC) Coordinator (m/f/d)
Berlin
Vollzeit
Transparency International Secretariat
… the fight against corruption to turn this vision into reality. Global Anti-Corruption Consortium (GACC) Coordinator (m/f/d) Full Time Alt-Moabit 96, … contribute to campaign implementation and ensure results are captured, lead on knowledge-sharing, monitoring and learning for the project, and … to fill an exciting position that will be based in the Policy and Advocacy Team in TI-S and contribute to the work of the Global Anti-Corruption …Lead StellenangeboteTelesales Agent
Frankfurt am Main
Vollzeit
U.S. Bank National Association
… services Ensuring compliance with the U.S. Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious … customers, Identifying and reporting of operational problems that could lead to loss of customer, Identifying opportunities, threats and advocacy … where we celebrate the individuality of each member of our global team. Job Description What is the purpose of this Role? Telesales Agent is a …Team StellenangeboteAuditor (f/m/x) AFC Remediation & Obligation Management
Berlin
Vollzeit
Deutsche Bank
… of the team The role reports to the Principal Audit Manager (PAM) for Anti-Financial Crime Remediation & Obligation Management (AFC ROM) in Bonn, … responsibilities of the role are: Participate in S&E Audits in EMEA (or lead less complex S&E Audits) remotely by leading walkthroughs, testing … is a professional, business focused, proactive risk-based global audit team that operates with transparency, integrity and independence, and assists …Team Lead StellenangeboteRegional Compliance Officer Africa-Eastern Mediterranean Basin (f/m/d)
Heidelberg
Vollzeit
Heidelberg Materials
… compliance-related topics, including the prevention of corruption, anti-money laundering, trade sanctions, human rights, data protection and … future to Africa is a prerequisite for this position. Your next challenge Lead and train the Compliance Officers in your region and develop the … closely collaborating with the entire Group Compliance & Data Protection team to responsibly convey and practically apply our Group standards in the …Lead Anti StellenangeboteData Manager (Clinical Trials)
München
Vollzeit
Medpace, Inc.
… cardiology, metabolic disease, endocrinology, central nervous system, anti-viral and anti-infective. Headquartered in Cincinnati, Ohio, employing … for clinical trials with sponsor companies and other departments; Lead the design and validation of the CRF specifications and edit checks for … Manager to join our Data Management team. This position will work in a team to accomplish tasks and projects that are instrumental to the company’s …Team Lead Anti StellenangeboteSales Specialist
Frankfurt am Main
Vollzeit
Dow Jones
… corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk … clients and by cross-selling/upselling existing ones. Participate in and lead the sales process Engage with regulators and other thought leaders across … as well as the ability to upsell to existing Dow Jones customers within a team selling environment. Ability to utilise effective influencing strategies …Team Lead Anti StellenangeboteProject Manager
Berlin
Vollzeit
Transparency International Secretariat
… project is to build sub-regional communities of practice that promote anti-corruption reforms and leverage existing accountability mechanisms to … by TI-S and partners. Team: Projects Team Reporting Line: Subteam Lead Regional Initiatives Band: Salary according to TI-S internal salary … to the project implementation by TI-S and partners. Team: Projects Team Reporting Line: Subteam Lead Regional Initiatives Band: Salary according …Lead StellenangeboteAFC Principal Investigator (f/m/x)
Frankfurt am Main
Vollzeit
Deutsche Bank
… Bank is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes (S&E), Anti-Bribery and … and across the relevant/assigned divisions/functions. They typically lead multi-disciplinary teams, ensuring structured, consistent and impartial … possible date to increase the capacity of the AFC Investigation EMEA/GER team based in Frankfurt (Germany). Key Responsibilities The Principal …Lead AntiOrthodontist - Part Time
Ramstein-Miesenbach
Vollzeit
DOCS Health
… and practices are in accordance with applicable federal, state, and local anti-discrimination laws. DOCS Health will not engage in or tolerate unlawful … Strong written and oral communication skills Great interpersonal skills. Lead with a positive attitude, calm approach, fairness, and consistency Must be … do well in this role, you should be a hard worker, detailed-focused, and a team player! Orthodonist responsibilities include but are not limited to: …Team Lead StellenangeboteAMR Modeller
Berlin
Vollzeit
N26
… statistics or other relevant areas, Professional experience gained in an anti-financial crime, compliance or risk management role, ideally with at … and supporting key audit deliverables. You will be expected to support and lead across projects in this area. In this role, you will: Work within a high … Modelling & Reporting (AMR) Modeller to join our Transaction Monitoring team within the Data & Analytics function. You have an excellent background of …Team StellenangeboteCompliance Manager (m/f/d)
Offenbach
Vollzeit
Hyundai
… and procedures for HME, GME and subsidiaries, covering areas like anti-bribery and corruption, competition, supply chain and other legal areas … development, while offering an inspiring work atmosphere. Join us as we lead the way towards an emission-free society of eco-mobility. Compliance … powertrains, quality and design. For these aims we need the right team and therefore, we need you. At Hyundai, we believe that the success of our …Lead Anti Stellenangebote