Studentin bzw. Student für die Abteilung Recht und Compliance
... für die Abteilung Recht und Compliance (befristet, 20 Wochenstunden, Dienstort: St. ...
... für die Abteilung Recht und Compliance (befristet, 20 Wochenstunden, Dienstort: St. ...
... (VASP) regulatory framework in compliance with the FATF Recommendations while ... confiscate criminal assets and enforce compliance. The team will work remotely, ... offsite and onsite);Enforcement of compliance;Customer Due diligence (financial monitoring) ...
... Sicherheitsanforderungen Mitglied unseres werksübergreifenden Emission Compliance Competence Centers Teilnahme an Emission Compliance Center Terminen Ansprechpartner im Werk für Emission Compliance Themen Koordination und Controlling der ...
... Red Bull Group, einschließlich aktueller Compliance Materien wie z. B. der ... rechtliche Komplexitäten im Zusammenhang mit Compliance-Fragen, wie z. B. der Lieferketten-Compliance. Zudem recherchieren Sie komplexe und ...
... a new stream on actionable compliance to ensure “compliance by design” of various data ... cases and frameworks for actionable compliance, consult and actively guide business in implementation of the actionable compliance across the group (e. g. ...
... policies, directives and compliance guidelines including e.g. GDPR, ... legal complexities within compliance issues, such as the supply chain compliance. Moreover, you’ll research of complex ... protection laws, ESG, compliance, data privacy, contract laws and ...
... and employment laws to ensure compliance and maintain positive employee relations. ... following relevant legislation. Partner with Compliance and Risk to ensure employee ... for Health and Safety compliance requirements, building up competencies locally. ...
... will work closely with IT, Compliance and Business units to improve ... configurations Collaborate with legal and compliance teams to align policies with ...
... best possible quality and in compliance with company guidelines Planning, implementation ... the state of the art, compliance with applicable laws, official requirements ... the state of the art, compliance with applicable laws, official requirements ...
... highest standards of integrity and compliance. This will involve engineering design, ... project completion is done in compliance with the project objective and ... Specification for communication equipment in compliance with This Company standards and ...