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Keywords: Compliance Officer, Location: München, Bayern

Page: 1

Compliance Officer/MLRO (m/w/d)

with a professional from the payments and financial services sector for the role of Compliance Officer. We are seeking the ideal mix... of compliance, governance, and strategic oversight, combined with an action-oriented and motivated approach to further develop...

Company: Verifone
Location: München, Bayern
Posted Date: 15 Feb 2025

Compliance Officer

Compliance officer Role Overview: We are seeking a motivated Compliance Officer to oversee compliance processes... adherence, advancing compliance frameworks, and providing guidance on innovative insurance solutions, particularly in technology...

Company: MAM Gruppe
Location: München, Bayern
Posted Date: 08 Feb 2025

Compliance Officer m/f/d, Assistant Vice President, Hybrid

Who we are looking for We are looking for a Compliance Officer (AVP) who will primarily focus on the oversight... you are up for. What you will be responsible for As Compliance Officer, AVP, you will: Be a primary provider of compliance...

Company: State Street
Location: München, Bayern
Posted Date: 19 Jan 2025

Compliance Officer/MLRO

in Germany with a professional from the payments and financial services sector for the role of Compliance Officer.... We are seeking the ideal mix of compliance, governance, and strategic oversight, combined with an action-oriented and motivated...

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

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

Working Student (m/f/x) Compliance Policies and Procedures - limited to 12 months

countries and Canada. Become part of our Compliance team at the European Headquarters of Daiichi Sankyo to support the... development of policies and procedures Working Student (m/f/x) Compliance Policies and Procedures - limited to 12 months...

Company: Daiichi Sankyo
Location: München, Bayern
Posted Date: 05 Feb 2025

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

Who we are looking for Becoming part of the Financial Crimes Compliance (FCC) team of State Street Bank International... in further developing the program set-up and support the SSBI Group Money Laundering Reporting Officer (“MLRO”) with a diverse...

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

Senior Information Security Officer , Managing Director

Job Description State Street seeks to recruit a Sr. Information Security Officer to improve the overall protection... guiding stakeholders to embed information risk management practices. This will include compliance adherence, regulatory...

Company: State Street
Location: München, Bayern
Posted Date: 23 Jan 2025

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

Who we are looking for We are looking for a highly skilled and experienced Cyber Audit, Officer to join our global... for As an Officer, Cyber Audit you will Execute the risk assessments and testing phases of cyber audits and cyber focused validation...

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

Head of Finance / Chief Finance Officer (m/f/d) for a SaaS Startup

We are seeking a Head of Finance / Chief Financial Officer (m/f/d) for one of our portfolio startups based in Munich... all accounting activities, ensure financial accounts are prepared in compliance with respective accounting standards, ensure timely...

Posted Date: 11 Dec 2024

Chief Technology Officer (f/d/m)

direction and success of RaiseNow in using your knowledge and understanding of architecture, compliance, scalability...

Company: RaiseNow
Location: München, Bayern
Posted Date: 24 Jan 2025

Compliance Officer (m/w/d)

Für unseren Kunden, Airbus Helicopters, besetzen wir ab sofort folgende Position: Compliance Officer (m... unser Onlineportal. Jetzt bewerben Bewerbung für: Compliance Officer (m/w/d) Vollzeit Professional Calden Account bereits...

Posted Date: 08 Feb 2025
Salary: €65000 per year

Compliance Officer (m/w/d)

: Compliance Officer (m/w/d) Vollzeit Professional Ingolstadt Jetzt bewerben Ihr Aufgabenprofil Weiterentwicklung des... unser Onlineportal. Jetzt bewerben Bewerbung für: Compliance Officer (m/w/d) Vollzeit Professional Ingolstadt Account...

Posted Date: 05 Feb 2025
Salary: €65000 per year

Compliance Officer (w/m/d)

Job Description: Compliance Officer (w/m/d) gesucht - Für unseren Kunden, ein Unternehmen im Zertifizierungsbereich... mit Sitz in München, suchen wir zum nächstmöglichen Zeitpunkt einen Compliance Officer (w/m/d). Bei der Position handelt...

Company: Robert Half
Location: München, Bayern
Posted Date: 01 Jan 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 Officer (m/w/d)

Erfahrung. Zu Ihren Hauptaufgaben gehört Weiterentwicklung des Compliance-Management-Systems mit den Schwerpunkten Anti... Reports Sie konzipieren und organisieren Compliance-eLearnings und führen Präsenzschulungen durch Ihre Aufgabe beinhaltet...

Company: KNDS
Location: München, Bayern
Posted Date: 22 Jan 2025

Compliance Manager Investments

Investments Bereitstellung von Compliance-Unterstützung, einschließlich der Position des Money Laundering Reporting Officer für... unser Wealth Team vorzugsweise an den Standorten Frankfurt am Main oder München als: Compliance Manager Investments* Du...

Posted Date: 23 Jan 2025

Compliance-Beauftragter/MLRO

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

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

Compliance | Volljurist (m/w/d)

unseren Kunden suchen wir ab sofort einen Compliance Officer (m/w/d) für eine unbefristete Direktanstellung. Compliance...Flex Suisse ist ein alternativer Rechtsdienstleister und führender Anbieter von Legal & Compliance Services...

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

Market Research Officer (m/w/d)

Wir suchen zum nächstmöglichen Termin in München einen Market Research Officer (m/w/d) Servier ist ein global... und Wettbewerber-Best-Practices anhand von Sekundärdaten Gewährleistung und Einhaltung von Datenschutz-, Compliance...

Posted Date: 13 Feb 2025