KYC Operations Specialist (all genders)
Berlin
Vollzeit
JPMorganChase
… processes Collaborate with internal stakeholders, including compliance, legal, and customer support teams, to address KYC-related issues and inquires. … looking for a passionate KYC Operations Specialist. As a KYC Operations Specialist in our KYC department, you will be responsible for conducting end-to-end … and skills In-depth understanding of KYC regulations, AML laws, and compliance frameworks in the financial services industry, Relevant AML/ KYC …and Specialist StellenangeboteManager Project Portfolio (m/f/d)
Hamburg
Vollzeit
Imperial Brands
… within the GSC project portfolio. Further ensure compliance with legal requirements, industry standards, and organizational policies throughout … as well as other Supply Chain Leader and leading a team of Portfolio Specialist, Coordinators and Analysts. What are your major duties? Project Portfolio … and resource allocation within the GSC project portfolio. Further ensure compliance with legal requirements, industry standards, and organizational policies …and Compliance Specialist StellenangeboteHR Representative II, (FT) - D.O. Mainz-Kastel Req #1898
Mainz-Kastel
Ausbildung
Bank of America
… for a selected group of Banking Centers in compliance with the existing legal and tariff provisions, company agreements and policies and procedures. … payroll completion against pay slip simulation in alignment with HR Specialist (4-eyes-principle). Handle specific HR-projects as assigned: e.g. draft of … Performs the below-listed tasks for a selected group of Banking Centers in compliance with the existing legal and tariff provisions, company agreements and …and Specialist Stellenangebote
Business Services Recruiting Specialist - Early Careers
Frankfurt am Main
Vollzeit
Latham & Watkins LLP
… is committed to diversity, equal opportunity, sustainability, and pro bono legal services. We draw from a remarkable wealth of talent to create one of the … and collaboration. About the Role: The Business Services Recruiting Specialist is an integral part of Latham’s Human Capital & Talent team. This role … focus Display the ability to review work of others to ensure compliance and accuracy And have: A high school diploma or an equivalent required …Legal and StellenangeboteDeal Desk Specialist
Mannheim
Vollzeit
Rocket Software
… goals with financial obligations and regulations. Collaborate with legal team and sales on contractual redlines to efficiently process agreements. … BELIEVE in what they're doing! Job Description Summary: The Deal Desk Specialist position supports the sales teams throughout the sales cycle and plays an … and elevate specialized issues for approval and resolution. Ensure compliance and consistency across deal use cases on all quotes and order forms …and SpecialistSenior Consultant - Cloud Strategy & Architecture (m/f/x)
München
Vollzeit
Deloitte Consulting GmbH
… difference. Whether in business Audit & Assurance, Risk Advisory, Tax & Legal, Financial Advisory or Consulting: at Deloitte, we help our global … plan, and support migration and transformation projects, and assume specialist leadership responsibility in client projects. Documentation: Prepare … improve cloud-based IT target architectures and operating models. Compliance: Consult our clients on cloud governance and on measures to achieve …Legal Specialist StellenangeboteSenior Referent Payroll (m/w/d)
Frankfurt am Main
Teilzeit/Ausbildung
Deloitte GmbH
… den Unterschied. Ob im Business Audit & Assurance, Risk Advisory, Tax & Legal, Financial Advisory oder Consulting: Wir bei Deloitte unterstützen unsere … unseren gemeinsamen Erfolg und mach mit uns den Unterschied: als Senior Specialist Payroll (m/w/d). Standorte: Düsseldorf, Frankfurt (Main) und München. Dein … Compliance: Bei deinen Abrechnungen behältst du auch die Einhaltung der Compliance im Auge. Administration: Zudem sorgst du für ein reibungsloses …Specialist StellenangeboteCorporate relationship Manager
Frankfurt am Main
Vollzeit
ICBC Frankfurt Branch
… the purpose of selecting applicants for the vacancy you applied for. The legal basis for the data processing is Art. 6 para. 1 lit. b). GDPR … experience in a mainstream commercial bank in Germany, with in-depth specialist knowledge of banking, the financial industry, and basic products. … existing accounts. Negotiate contracts and pricing with clients, ensuring compliance with terms and conditions. Resolve conflicts or complaints that may arise, …and Compliance SpecialistSenior Compliance and Data Protection Specialist (w/m/d)
Berlin
Vollzeit
Billie
… key players when it comes to fostering Billie's compliance with applicable legal and regulatory requirements with regards to Billie's data protection … we strive for automation and scalability. About the role: As part of the Compliance function at Billie, you will be one of our key players when it comes to …Legal and Compliance Specialist StellenangeboteSales and Marketing Product Specialist (m/f/d) - fixed term contract- H/F/X
Frankfurt am Main
Vollzeit
Société Générale
… regulations and marketing guidelines; maintaining a strong link with Legal & Compliance Developing the new product offer in collaboration with … Business insight Based in Frankfurt the Sales and Marketing Product Specialist is in charge of managing together with the colleagues in Frankfurt and … materials for client meetings / product offering, but also: Ensuring compliance with applicable regulations and marketing guidelines; maintaining a strong …Legal Compliance StellenangeboteLegal Counsel
Frankfurt am Main
Vollzeit
Logicalis
… opportunities for personal development, and a welcoming work environment. Legal Counsel Contracts & Compliance (Part Time 30h) Über uns: Die Abteilung … GmbH People & Candidate Matters Lisa Nagel-Theune (Talent Acquistion Specialist) Frank Laurent (Manager People & Candidate Matters) Phone: +49 (0) … development, and a welcoming work environment. Legal Counsel Contracts & Compliance (Part Time 30h) Über uns: Die Abteilung Legal & Compliance (LC) fungiert …Legal and Compliance SpecialistRegulatory Compliance Specialist
Stuttgart
Vollzeit
Tetra Pak
… relevant legislation of additional selected geographies like US and China legal requirements. Monitor existing and new regulatory requirements in chemical … type: temporary (18 months). What you will do As Regulatory Compliance Specialist your key tasks and responsibilities are: Support the compliance assessment … in Stuttgart, Germany, is responsible for the food safety and food contact compliance assessment of Tetra Pak’s global packaging and filling equipment …and Compliance StellenangeboteCertification Manager (m/f/d) - German speaking / remote
Oettingen in Bayern
Vollzeit
JELD-WEN, Inc.
… EU product portfolio based on harmonised norms. Stay informed about new legal demands and building regulations impacting the product portfolio. Create … join our growing team. Job Overview: As the Senior Product Certification Specialist, you will play a pivotal role in ensuring the regional product … play a pivotal role in ensuring the regional product certification and compliance to national and CE standards for our organisation. Responsible for …Legal andMaterial Supplier
Schwabmünchen
Vollzeit
Avantor
… Loading and handling, shuttle, and transit traffic Compliance with legal & internal procedures, rules, and regulations Preventive operation and … to avoid damage in the interest of the company. INTERNAL: Interfaces to specialist departments QA, production, assembly, AV KEY TASKS, RESPONSIBILITIES AND … ready for dispatch) Loading and handling, shuttle, and transit traffic Compliance with legal & internal procedures, rules, and regulations Preventive …Legal Stellenangebote