... considered to develop the Regulatory & Compliance functionality into a MD-deputy ... .g. in a role like Compliance Officer, Compliance and or Regulatory Expert, Team-Lead Regulatory & Compliance, and or related and relevant ...
... . (Junior) Consultant (all genders) Banking Compliance Banking, Treasury & Capital Markets Advisory ... Konzeptionierung und Optimierung von (regulatorischen) Compliance Management Systemen und bei Transformationsprojekten * ...
... an Internal Controls & Sarbanes-Oxley Compliance (SOX) knowledge and IT auditing ... information systems functions for SOX compliance. Understand, document, and test complex ... public accounting practice, recent SOX compliance experience in a publicly listed ...
... proaktiv, kreativ und innovativ Compliance-Lösungen * Behalte den Überblick über ... damit die Einhaltung der Compliance-Sorgfalts- und Meldepflichten sicher * Kenne ... Teil der Weiterentwicklung bestehender Compliance-Systeme in Richtung Automatisierung sein * ...
... proaktiv, kreativ und innovativ Compliance-Lösungen * Behalte den Überblick über ... damit die Einhaltung der Compliance-Sorgfalts- und Meldepflichten sicher * Kenne ... Teil der Weiterentwicklung bestehender Compliance-Systeme in Richtung Automatisierung sein * ...
... well as ensuring Erste Group’s compliance with European and international financial ... important part of every sanctions compliance program, but in order to ... business units and Group wide Compliance functions by giving practical advice, ...
... -time position as a Quality Compliance & Safety Manager (m f d) ... will be responsible for ensuring compliance with EASA and national aviation ... , implementation, and maintenance of Quality Compliance Monitoring Program and Management System. ...
... an international environment.Group Markets Compliance is responsible for the implementation of and adherence to Compliance regulations regulating global capital markets ( ... , etc.).Your TasksSupport the Markets Compliance team in the areas of ...
... Management Audit & Regulatory Services Compliance & Outsourcing Governance IKS Management Führe ... Überprüfe laufend die IT Compliance und begleite den Outsourcing Governance ... , ihre Prozesse an den Compliance Standards auszurichten. Durch deine Fachkompetenz ...
... Bereichen Financial Crime Compliance (FCC), Capital Market Compliance (CMC), Regulatory Compliance, KYC und Data Protection * Verantwortung ... Schwerpunkt in Regulatory & Compliance * Abgeschlossenes wirtschafts-, rechtswissenschaftliches oder technisches ...