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Compliance & Sicherheit Jobs Stellenangebote

 
 


172 Compliance Sicherheit Jobs & Stellenangebote gefunden:

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Senior- / Manager (m/w) Governance, Risikomanagement & Compliance - Technology

Deloitte - Senior- / Manager (m/w) Governance, Risikomanagement & Compliance - Technology gesucht in Frankfurt am Main.

Themenbereichen Risikomanagement, Compliance, Interne Revision sowie IT-Management und Informations-Security in Fragen der, München und Stuttgart suchen wir engagierte Verstärkung. Spannende Aufgaben erwarten Sie Beratung von CFOs, CIOs, Security-, ...

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Global Head of Compliance

Badenoch & Clark (Switzerland) - Global Head of Compliance gesucht in Genf.

Responsibilities • Managing all compliance matters across all entities globally • Establishing and continuously improving, laws and regulations, as well as laws and litigations governing business practices • Establishing and maintaining constructive ...

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Senior Regulatory Compliance Officer

HSBC Bank plc - Senior Regulatory Compliance Officer gesucht in Genf.

Assist the Head of PBRS Regulatory Compliance in carrying out the mandate of Regulatory Compliance;Provide clear, concise, PBRS on key regulatory compliance risks, including those raised by local and foreign regulatory developments, raised by their ...

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Head of Compliance

Selby Jennings Germany - Head of Compliance gesucht in München.

Mein Kunde sucht einen Head of Compliance fuer eine Privatbank in Deutschland.Tätigkeitsprofil• Übernahme der Funktion, Verhinderung von Geldwäsche, Terrorismusfinanzierung und sonstiger strafbarer Handlungen• Monitoring rechtlicher und regulatorischer ...

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Compliance Officer, AVAILABLE IMMEDIATELY

Swisslinx - Compliance Officer, AVAILABLE IMMEDIATELY gesucht in Genf.

On a challenging role in their Compliance Department. This is a great opportunity to bring your proven knowledge and expertise, • KYC/AML reviews • Collaboration with other departments of the bank on diverse legal matters Your background: • ...

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Senior Compliance Officer / Jurisprudent

kessler.vogler - Senior Compliance Officer / Jurisprudent gesucht in Zürich.

client department on behalf of compliance requirements Conducting the regular Risk & Compliance reviews Monitoring and implementing of sanction lists Advising the bank and examining Swiss regulations Correspondence with authorities Requirements:

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Compliance Officer Investigations

Deutsche Börse AG - Compliance Officer Investigations gesucht in Frankfurt am Main.

Motivated and international team. The Compliance Function works in close coordination with the individual business units, sanctions, anti-corruption; data protection, and the prevention of conflicts of interest and related securities law requirements. ...

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Senior Consultant Compliance MiFID

Swisslinx - Senior Consultant Compliance MiFID gesucht in Zürich.

On a challenging role in their Compliance team. This is a great opportunity to bring your proven knowledge and expertise, potential risks and performed risk assessments to design respective reviews and controls • Involvement in MiFID II implementation ...

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Senior Compliance officer

Experis Switzerland - Senior Compliance officer gesucht in Zürich.

Is looking for a German Senior Compliance Officer Your tasks You will establish and ensure all compliance issues relevant, You will be deeply involved in the internal implementation of new regulations You will participate and support trainings ...

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Sr. Compliance Analyst - Global Compliance – German/English fluent

Franklin Templeton Investments - Sr. Compliance Analyst - Global Compliance – German/English fluent gesucht in Frankfurt am Main.

Or Vienna Office. The Senior Compliance Analyst is responsible under the direct supervision of his or her manager, for, perform compliance monitoring activities and will assist the Compliance Manager in Germany in carrying out his/her duties ...

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Compliance Officer (m/w)

AGCO Finance GmbH - Compliance Officer (m/w) gesucht in Isernhagen.

Compliance Officer (m/w) AGCO Finance GmbH Isernhagen Übernahme der Funktion des Compliance Officers unserer Bank unter, wir sind einer der führenden partner für finanzdienstleistungen im bereich der agrarwirtschaft mit nationalen gesellschaften ...

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Compliance Officer / Referent (m/w) Bankaufsichtsrecht

hsp consulting Dr. Hasselmann GmbH - Compliance Officer / Referent (m/w) Bankaufsichtsrecht gesucht in Bonn.

Compliance Officer / Referent (m/w) Bankaufsichtsrecht hsp consulting Dr. Hasselmann GmbH Bonn In der Aufgabe fungieren Sie, und Berater der Mitgliedsinstitute im breiten Themenspektrum bankaufsichtsrechtlicher bzw. regulatorischer Anforderungen; ...

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