... der Fachabteilungen zu regulatorischen und compliance-relevanten Themen. Durchführung von Schulungen ... der Mitarbeiter zu MaRisk- und Compliance-Themen. Monitoring und Reporting von Compliance-relevanten Vorgängen an die Geschäftsleitung ...
60000 75000... über Kontrolle und Compliance. Internationales Umfeld Spannende Aufgabe in ... ähnlichen Position im Bereich Compliance im Finanzsektor. Hervorragende organisatorische Fähigkeiten ... Sie ein, sich als Compliance Specialist bei einer renommierten spanischen ...
80000 100000... culture.For our Business Area Compliance Amsterdam, we are searching for ... and maintain a sound regulatory compliance programEOC-Secretary (Emergency Operations Center) ... experience in the area of compliance, ideally in a bank (at ...
... joining? Corporate Compliance within Group Compliance is responsible for the overall policy framework for Regulatory Compliance and Market Integrity as well ... related to Compliance. This includes providing compliance input to the Sustainability Report ...
... to promote a culture of compliance. Counsel clients in the management ... . Work collaboratively with legal and compliance colleagues across the Offices of ... Regulatory Legal and International Legal & Compliance teams - to provide consistent, compliant ...
... Working Student Internship - Legal & Compliance (m f d) About us ... a degree in Law, Compliance, or related fields. Strong understanding of compliance frameworks and regulations Strong written ... related to legal and compliance standards, and assist the team ...
... details, a confirmed interest in compliance & security, as well a process- ... prioritize DORA related audit and compliance activities Clearly communicate project status ... . Exposure to information security and compliance, IT audit, consulting, and risk ...
... als Senior Expert Risk & Compliance (m w d) die Umsetzung des Compliance-Programmes zum Anti-Bribery innerhalb ... Überwachung der jeweiligen Compliance-Regeln ein und passt an ... Bereich Risikomanagement oder Compliance mit entsprechendem Schwerpunkt in einer ...
... and provide insights into compliance performance to identify corrective actions ... general monitoring tasks. * Provide ongoing compliance training and awareness to staff * ... maintaining key focus on compliance objectives * Demonstrate highest standards of ...
... verantwortest als Senior Expert:in Compliance die Umsetzung der Compliance-Programme Wirtschaftssanktionen und Handelskontrollen innerhalb ... Einhaltung und Überwachung der jeweiligen Compliance-Regeln ein und passt an ...