... Description Reporting to the German Senior Compliance Officer, you will work together with the rest of the team to continuously develop the compliance programme, provide support to ensure ... legislative topics related to compliance. This task involves review of ...
... Du verantwortest als Senior Expert Risk & Compliance (m w d) die Umsetzung des Compliance-Programmes zum Anti-Bribery innerhalb ... (insbesondere das Senior-Management) im effektiven Management von Compliance-Risiken. Was Dich auszeichnet: Abgeschlossenes ( ...
... Dich erwartet: Du verantwortest als Senior Expert:in Compliance die Umsetzung der Compliance-Programme Wirtschaftssanktionen und Handelskontrollen innerhalb ...
... Düsseldorf, zum nächstmöglichen Zeitpunkt einen Compliance Officer AML (w m d).Der ... den interessanten UnternehmenIhre Aufgaben als Compliance Officer AML (w m d)Unterstützung ... mehrjährige Erfahrung im Bereich Compliance oder Revision, besonders im Bereich ...
... , ensuring compliance, managing risks, and driving consistency ... advisor to senior leadership on governance-related matters. • Lead initiatives to educate marketing teams on governance processes and compliance requirements. • Foster a culture of ...
... a dedicated and experienced Trade Compliance Manager specializing in Ocean Freight ... is pivotal in ensuring our compliance with international trade laws and ...
... We are seeking a Senior Accountant to join our team ... with central teams Ensure compliance with local tax laws, reporting ... Proven experience as a Senior Accountant or in a similar ... Proven experience as a Senior Accountant or in a similar ...
... We are seeking a Senior Accountant to join our team ... with central teams Ensure compliance with local tax laws, reporting ... Proven experience as a Senior Accountant or in a similar ... Proven experience as a Senior Accountant or in a similar ...
... ) • Supervision and further development of Compliance Management System and adherence thereto ( ... matters and processes, in particular compliance and M&A related • Proficiency ...
... Beauftragten eines Beauftragten für Compliance, Antikorruption und HinSchG (m w ... Entwicklung und Aufbau eines Compliance Bereiches (Compliance- Management-Systems) für die DRV ... Erfahrung in einer Compliance Funktion beispielsweise in einem Justitiariat ...