Schulz & Cie. Consulting GmbH

About SP Compliance ServicesSP Compliance Services is a trusted partner for regulatory compliance solutions in the financial sector. As a certified full-service provider (ISO 9001:2015) we deliver smart and scalable one-stop solutions to help our clients stay compliant efficient and

About SP Compliance ServicesSP Compliance Services is a trusted partner for regulatory compliance solutions in the financial sector. As a certified full-service provider (ISO 9001:2015) we deliver smart and scalable one-stop solutions to help our clients stay compliant efficient and

SP Compliance Services ist ein führender Anbieter von Dienstleistungen im Bereich Compliance.Als zertifizierter Full-Service Compliance-Dienstleister nach ISO 9001:2015 bieten wir unseren Kunden one stop shopping-Lösungen.TasksAufgabengebiet im SP Compliance TeamKYC ChecksTransaction-

SP Compliance Services ist ein führender Anbieter von Dienstleistungen im Bereich Compliance.Als zertifizierter Full-Service Compliance-Dienstleister nach ISO 9001:2015 bieten wir unseren Kunden one stop shopping-Lösungen.TasksAufgabengebiet im SP Compliance TeamKYC ChecksTransaction-

SP Compliance Services is a leading provider of integrated compliance solutions across Europe.As a certified full-service compliance partner (ISO 9001 & ISO/IEC 27001) we support banks investment firms FinTechs and asset managers with scalable audit-proof and technology-driven complia

SP Compliance Services is a leading provider of integrated compliance solutions across Europe.As a certified full-service compliance partner (ISO 9001 & ISO/IEC 27001) we support banks investment firms FinTechs and asset managers with scalable audit-proof and technology-driven complia

SP Compliance Services ist ein führender Anbieter von Dienstleistungen im Bereich Compliance.Als zertifizierter Full-Service Compliance-Dienstleister nach ISO 9001:2015 bieten wir unseren Kunden one stop shopping-Lösungen.TasksKYC ChecksTransaction-Monitoring mit Sanktionen und Embarg

SP Compliance Services ist ein führender Anbieter von Dienstleistungen im Bereich Compliance.Als zertifizierter Full-Service Compliance-Dienstleister nach ISO 9001:2015 bieten wir unseren Kunden one stop shopping-Lösungen.TasksKYC ChecksTransaction-Monitoring mit Sanktionen und Embarg

Supporting the management in defining and adapting the information security guideline and advising on all information security issuesDrawing up information security guidelines and if necessary other relevant regulationsControls for compliance with the information security guidelines a

Supporting the management in defining and adapting the information security guideline and advising on all information security issuesDrawing up information security guidelines and if necessary other relevant regulationsControls for compliance with the information security guidelines a

SP Compliance Services is a leading provider of compliance services. We offer our customers the opportunity to concentrate on their core business while we take care of all compliance-related tasks. As a certified full-service compliance service provider according to ISO 9001:2015 we o

SP Compliance Services is a leading provider of compliance services. We offer our customers the opportunity to concentrate on their core business while we take care of all compliance-related tasks. As a certified full-service compliance service provider according to ISO 9001:2015 we o

Wir suchen: Compliance Officer (m/w/d) für das SP Compliance TeamTasksAufgabengebiet im SP Compliance TeamCompliance Checks und Transaktion-MonitoringRed Flag-Management und Suspicious Transaction ReportingDurchführung von Risk AssessmentsMitarbeit an Fachkonzepten zur Umsetzung regul

Wir suchen: Compliance Officer (m/w/d) für das SP Compliance TeamTasksAufgabengebiet im SP Compliance TeamCompliance Checks und Transaktion-MonitoringRed Flag-Management und Suspicious Transaction ReportingDurchführung von Risk AssessmentsMitarbeit an Fachkonzepten zur Umsetzung regul