, come and join us. Your Responsibilities Audit Execution: Conduct audits as per the annual audit plan. Experience in AML and other regulations combating... and form the audit function within Raisin Group. Compliance and Risk Assessment: Evaluate the adequacy and effectiveness...
, die Experten auf ihrem jeweiligen Gebiet sind und gemeinsam mit uns etwas erreichen wollen. Als Head of Compliance & AML (m.../w/d) bist du verantwortlich für die Entwicklung, Implementierung und Überwachung unserer Compliance- und AML-Organisation sowie...
Mergers and Acquisitions Board and committee governance Financial crime, including AML, sanctions, anti-bribery, fraud... and corruption Ethics, ESG and Compliance matters Privacy and information sharing Regulatory licensing Recovery...