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Keywords: Compliance | Senior Compliance Officer (m/w/d), Location: München, Bayern

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Compliance Officer (Hybrid; m/f/x/d; 80-100%)

About the Role We are looking for a highly motivated individual to be a Compliance Officer for both Swiss Re..., you will work closely with a dedicated Compliance Officer for the Reinsurance Solutions business. You will report to the Head...

Company: Swiss Re
Location: München, Bayern
Posted Date: 25 Dec 2024

Senior Expert Financial Crimes Compliance m/f/d, Vice President

you are up for. What you will be responsible for As Senior Expert Financial Crimes Compliance (FCC) you will be accountable...Who we are looking for Becoming part of the Financial Crimes Compliance (FCC) team of State Street Bank International...

Company: State Street
Location: München, Bayern
Posted Date: 29 Jan 2025

Cyber Audit, Officer, Hybrid (m/f/d)

effectively to senior management. Prepare audit work papers to ensure compliance with the division’s audit methodology...Who we are looking for We are looking for a highly skilled and experienced Cyber Audit, Officer to join our global...

Company: State Street
Location: München, Bayern
Posted Date: 17 Dec 2024

Treasury Manager Liquidity Management, Vice President (M/F/D)

relevant risk information to senior management including Treasurer and Chief Risk Officer. Foster an environment that promotes... International’s liquidity management framework and related regulatory obligations. This involves engaging with senior executives...

Company: State Street
Location: München, Bayern
Posted Date: 13 Feb 2025

Head of Legal Entity Analytics and Risk Data Governance, Managing Director, Hybrid (m/f/d)

Who we are looking for An experienced, senior level professional with a strong technical and quantitative aptitude... (“SSBI”) based in Germany. This role will have dual reporting lines, one the SSBI Chief Risk Officer and another to the...

Company: State Street
Location: München, Bayern
Posted Date: 14 Feb 2025

Liquidity Risk Manager, Vice President, Hybrid (m/f/d)

risk information to senior management including the Chief Risk Officer, Head of GTRM, and the Treasurer Manage the... and contingency funding plans and liquidity stress testing, ensuring compliance with national, European and US liquidity regulations...

Company: State Street
Location: München, Bayern
Posted Date: 12 Feb 2025

Compliance | Senior Compliance Officer (m/w/d)

unseren Kunden suchen wir ab sofort einen Volljuristen (m/w/d) als Senior Compliance Officer für eine unbefristete Direktanstellung.... Compliance | Senior Compliance Officer (m/w/d) | München | Perm. | 100% | € 125.000 Aufgaben Zentraler Ansprechpartner...

Company: Flex Suisse
Location: München, Bayern
Posted Date: 18 Dec 2024

Compliance-Beauftragter/MLRO

Expertenteams in Deutschland eine Fachkraft aus der Zahlungs- und Finanzdienstleistungsbranche für die Rolle des Senior Compliance... Officer. Wir suchen nach der richtigen Kombination aus Compliance, Governance und strategischer Aufsicht, die gleichzeitig...

Company: Verifone
Location: München, Bayern
Posted Date: 09 Jan 2025