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Working Student Legal & Compliance (mfd)
Join Experian as a Working Student Legal & Compliance (m/f/d) and put your legal studies into practice. You will contribute to contract reviews conduct legal and regulatory research support compliance projects and help maintain important legal documentation. This is an excellent opportunity to gain...
Working Student Legal & Compliance
Join Experian as a Working Student Legal & Compliance (m/f/d) and put your legal studies into practice. You will contribute to contract reviews conduct legal and regulatory research support compliance projects and help maintain important legal documentation. This is an excellent opportunity to gain...
Legal Counsel & Compliance Officer (mfd)
EinleitungIndustrial and Commercial Bank of China (ICBC) Frankfurt Branch was established in June 1999 which holds the universal bank license of Germany and is a correspondent bank for first class clearing of Euro and a member of the Target2 and SEPA of the Euro Clearing System. ICBC Frankfurt Branc...
Tax Advisor | Pe Funds | Us & Eu Tax & Compliance
coni partner established 1993 is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills references and personal as well as social sk...
Mitarbeiterin Compliance Administration (mwd)
Über die StelleDu möchtest regulatorische Themen nicht nur verwalten sondern die Compliance-Prozesse eines regulierten Wertpapierinstituts aktiv mitgestalten und das in Teilzeit Dann ist diese Position die perfekte Gelegenheit für Dich!Die RoboMarkets Deutschland GmbH mit Sitz in Frankfurt am Main i...
Head Of Electrical Safety And Compliance (gvefk)
DescriptionAbout the RoleAs Head of Electrical Safety & Compliance (GVEFK) you are the senior authorizing authority for electrical safety across all Digital Realty sites. You define validate and enforce compliant execution of electrical works in close collaboration with local Responsible Electrical...
Senior Referent (mwd) Compliance – Quantitative Me...
Verantwortung für die gruppenweiten Methoden Modelle und Steuerungsinstrumente im AFC-Bereich (Geldwäsche/Terrorismusfinanzierung und Sanktionen).Überprüfung Parametrisierung/Kalibrierung Monitoring und Weiterentwicklung der im Kunden- und Transaktionsscreening im KYC sowie zur Identifikation verdäc...
Head Of Compliance
About BabaBaba is an applied AI lab modernizing risk and care delivery for people with Medicare. Weve become the fastest growing digital health system matching people with Medicare and their family caregivers with expert advocates physicians medications lab testing and AI agents to deliver insurance...