🧠 Compliance Officer Europe Stellenangebote

Student Services Officer - BSBI Berlin (m/f/d) Berlin Vollzeit GUS Germany GmbH Your Responsibilities Position Summary: The Student Services Officer plays a key role in supporting the Student Life team by handling general … Advise students on BSBI policies and procedures, ensuring clarity and compliance. Organise and coordinate student events, including orientation sessions, … institutions with more than 15,000 students at locations in Germany, Europe and beyond. We prepare students for impactful global careers, providing …Compliance EuropeFacilities Management Officer Bonn Vollzeit ECMWF … the Head of Property Services based in the UK, the Facilities Management Officer (A2) will be part of the team supporting the organisation across its three … office management, fixed asset physical checks Implement and ensure compliance with Health and Safety standards including fire regulations What we're … for day to day property related matters. About ECMWF ECMWF is the European Centre for Medium-Range Weather Forecasts. It is an intergovernmental …Compliance EuropeRegulatory Compliance Officer (m/f/d) Düsseldorf Home Office HSBC In this role you will Allign with Compliance Specialists in Europe to provide advice for new rules and regulations … In this role you will Allign with Compliance Specialists in Europe to provide advice for new rules and regulations especially for Markets and …Compliance Europe Stellenangebote

Investment Banking Associate - C12 Frankfurt am Main Vollzeit Citi … Investment Banking Associate Business: Banking Division: Investment Bank Officer Title: AVP C-Grade: C12 Location: Frankfurt Legal Entity: 02937 - … reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying … C12 Location: Frankfurt Legal Entity: 02937 - Citigroup Global Markets Europe AG Role posed until: 17/10/24 This Role is a “Controlled Function” Role as …Europe StellenangeboteRegional Compliance Officer, EU Frankfurt am Main Vollzeit Morningstar … credit analysis. The Role: we are currently seeking an Regional Compliance Officer for the European Union (EU). The Regional Compliance Officer – EU, will be … in-depth credit analysis. The Role: we are currently seeking an Regional Compliance Officer for the European Union (EU). The Regional Compliance Officer – EU, … entities, financial institutions, and government issues in North America, Europe, Asia, and Latin America. DBRS's extensive coverage of structured finance …Compliance StellenangeboteDeputy Money Laundering Officer (stellvertretende(r) Geldwäschebeauftragte(r)) Berlin Vollzeit Zalando … THE TEAM We are currently looking for a Deputy Money Laundering Reporting Officer for Zalando Payments GmbH (“ZPS”). You have a strong regulatory, internal … Location Berlin Contract Full time Job Category Legal, Compliance & Governance THE ROLE & THE TEAM We are currently looking for a Deputy … the MLRO in maintaining a solid relationship with German and other European regulatory authorities with a proactive attitude Analysis of complex …Compliance Officer(Junior) Compliance Officer (m/w/d) Deutschland Ausbildung Acolin Fund Services AG … Konstanz (mobiles Arbeiten möglich) suchen wir Sie als (Junior) Compliance Officer (m/w/d) Stellenantritt: per sofort oder nach Vereinbarung In dieser … Büro in Konstanz (mobiles Arbeiten möglich) suchen wir Sie als (Junior) Compliance Officer (m/w/d) Stellenantritt: per sofort oder nach Vereinbarung In … Funktion unterstützen Sie die Compliance- und AML-Funktion der Acolin Europe AG und der Acolin-Gruppe bei der Einhaltung der relevanten gesetzlichen …Compliance Officer EuropeDirector, Regional Compliance Officer - Europe Feldkirchen Vollzeit Applied Materials … or Netherlands. Key Responsibilities as a Director, Regional Compliance Officer for Europe In coordination with the broader Global Litigation & Compliance … in the world. This is an outstanding opportunity for an experienced compliance attorney to join a multidisciplinary Global Litigation & compliance team … help implement and sustain Applied Materials’ compliance programs within Europe and Israel. This role includes broad responsibilities reporting into the …Officer StellenangeboteSupplier Assurance Manager Berlin Vollzeit ardo … regional and category targets and supporting the supplier assurance officer and Lead buyers to achieve the supplier improvement objectives Drive the … will work in a close collaboration with the Procurement team to ensure the compliance of externally purchased products as per Ardo’s quality & food safety … More info on www.ardo.com. Your Scope As a Supplier Assurance Manager, Europe you are responsible for the development and implementation of Ardo’s …Compliance Europe Stellenangebote Chief Financial Officer (w/m/d) München Home Office FTAPI Software GmbH Deine Aufgaben We are seeking an experienced and strategic Chief Financial Officer (CFO) to join our executive team. The ideal candidate will be responsible … international market expansion, particularly in Europe Ensure financial compliance and effective risk management in new markets Dein Profil Proven experience … strategies to support international market expansion, particularly in Europe Ensure financial compliance and effective risk management in new markets …Officer Europe Finance Officer - Grants & Budgetary Control (2 positions available) Heidelberg Vollzeit European Molecular Biology Laboratory … bodies Preparing and submitting financial reports for grants in line with compliance requirements from various funders Performing quality checks to ensure … Administration EMBL Heidelberg We are Europe’s research laboratory for the life sciences – an intergovernmental …Officer StellenangeboteSenior Executive Assistant - Citi Commercial Bank - Frankfurt am Main - Hybrid Frankfurt am Main Vollzeit Citi … - Hybrid Business: Commercial Bank Division: Western Europe Digital Hub Officer Title: Assistant C-Grade: A05 Location: Frankfurt Legal Entity: 20407 … reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying … - Frankfurt am Main - Hybrid Business: Commercial Bank Division: Western Europe Digital Hub Officer Title: Assistant C-Grade: A05 Location: Frankfurt …Compliance OfficerExecutive Assistant Ratingen Vollzeit Fujifilm Europe … Executive Assistant (f/m/div) to the General Counsel and Chief Compliance Officer at FUJIFILM Europe GmbH in Ratingen. About the role: As the Executive … subsidiaries, distributors, and resellers. Fujifilm EMEA’s Legal and Compliance teams consist of 16 members who are based in Ratingen plus 12 in-house … Company Profile: Fujifilm operates over 50 group companies and branches in Europe and employs more than 6000 people engaged in R&D, manufacturing, sales and …Europe Stellenangebote Cash Management Sales Officer - Hybrid Frankfurt am Main Vollzeit Citi Title: Cash Management Sales Officer - Hybrid Business: Commercial Bank Division: Western Europe Digital Hub … reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying … Sales Officer - Hybrid Business: Commercial Bank Division: Western Europe Digital Hub Officer Title: AVP C-Grade: C12 Location: Frankfurt Legal …Officer Europe