Suchergebnisse: 117 Stellenangebote
...In your function as Head of Compliance (f/m/d) of a super management company (AIFM & UCITS management company managing a wide range of products), you will lead a motivated and flexible small local team and ensure the identification, assessment, monitoring, reporting,...
Compliance
Swiss Life Asset Managers
Luxemburg
Vor einem Monat
EUR 500 pro Tag
...no weekends
Key Responsibilities:
Conduct thorough investigations into escalated observations of deviant behavior related to money... ...crimes
Adhere to set performance expectations, ensuring compliance with SLAs and quality standards
Collaborate with relevant...
Compliance
Vollzeit
Backoffice
Schichtarbeit
Logical Recruitment Partners
Ausland
Vor 26 Tagen
...customers and sellers.
We’re looking for Investigators to evaluate transactions and safeguard... ...a wide range of duties related to the investigation and elimination of online e-commerce... ...you will have the opportunity to:
Investigate suspicious buyer activity and behavior...
Empfohlen
Vollzeit
Schichtarbeit
Amazon
Ausland
Vor 8 Stunden
...Fachexpertise für Senior Management und Bankvertretung in relevanten externen Gremien
Stellvertretung deiner Teamkollegen
Mitarbeit an Compliance-Projekten
Dein Arbeitsort ist Vaduz
Dein Profil
Berufserfahrung im Bereich Compliance Bankwesen
Kaufmännische...
Compliance
Stellvertretung
...Experience) industry TELUS International Bulgaria!
As a Compliance and Risk Management Specialist with German and English you... ...with shifting priorities and high volumes of work
Experience investigating fraud, spam, or other types of inappropriate information is...
Compliance
Vollzeit
Backoffice
Schichtarbeit
TELUS International Europe
Ausland
Vor 4 Tagen
JOB PURPOSE
The Fleet Environmental Compliance Officer's primary responsibility is Environmental Compliance training, conducting on board assessments, quality assurance and quality control for MSC ensuring the company's high standards are achieved and maintained within...
Compliance
...international erfolgreiches Unternehmen am Liechtensteiner Finanzplatz, suchen wir zur Verstärkung einen kompetenten und engagierten
Compliance Officer (m/w/d)
Aufgaben
Überwachung und Einhaltung der Sorgfaltspflichtgesetze sowie der internen Richtlinien
Prüfung...
Compliance
Festanstellung
...internationale Unternehmen in sämtlichen Bereichen des Wirtschaftsrechts.
Im Zuge des weiteren Wachstums suchen wir für unsere Abteilung Compliance eine(n): Compliance-Officer
Ihre Aufgaben
Mitverantwortung für das umfassende Compliance Tagesgeschäft
Anlauf- und...
Compliance
Festanstellung
...FÜR JUNGE JURISTEN MIT POTENTIAL Als Jurist/In haben Sie Freude an rechtlichen Themen, mit Schwerpunkt Compliance. Sie wollen in Zukunft zu den Besten auf diesem Gebiet gehören und Ihre Expertise auf nationaler wie auf internationaler Ebene zur Verfügung stellen. Bei...
Compliance
...Description: Tasks
The AML Investigation Analyst shall perform the following tasks:
- Conduct timely and accurate in-depth investigations... ...) in Transaction Monitoring, SAR narrative drafting or Compliance roles within the financial services industry.
- Senior...
Compliance
Vollzeit
Accenture
Ausland
Vor 1 Tag
...implement corrective actions when needed to improve clinical compliance and quality of care.KEY ACCOUNTABILITIES
•Be proficient in... ...performance and training platforms such as Ninth Brain Suite.•Investigate deficiencies in SeaCare and liaise with the provider to find...
Compliance
Remote job
...minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles.
Requirements: Your Responsabilities:
Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of...
Compliance
Vollzeit
ADECCO RECURSOS HUMANOS
Ausland
Vor 8 Tagen
...professional manner
Meet and exceed our service quality goals, compliance regulations and productivity targets
Create amazing... ...attention to detail
Desire to learn and advance, be a curious investigator and problem solver
High-speed internet access and...
Compliance
Remote job
Foundever Portugal
Ausland
Vor 27 Tagen
...designed and built as per highest standards possible and in compliance with Contract and Technical Specification;
• Naval architecture... ...SPs are applied, that any technical problem is duly investigated by Ship's Command or any external party, and to ensure that Vice...
Compliance
...Durchsetzung von IAM-Richtlinien und -verfahren, die den regulatorischen Standards entsprechen, Förderung einer Sicherheits-und Compliance-Kultur bei den Kunden.
Verbesserung des Sicherheitsbewusstseins der Kunden: Schulung der Kunden über die Bedeutung der IAM-Sicherheit...
Compliance
Zühlke Engineering AG
Deutschland
Vor 22 Tagen
...manner
Meet and exceed our customer service quality goals, compliance regulations, and productivity targets
Create a great... ...You have a desire to learn and advance, and be a curious investigator and problem solver.
Strong communication skills with excellent...
Compliance
Vollzeit
Job Squad
Ausland
Vor 23 Tagen
...organization and planning skills.
Document laboratory activities and investigations meticulously, adhering to established procedures and... ....
Maintain and operate laboratory equipment, ensuring compliance with regulatory guidelines and internal quality standards....
Compliance
Remote job
Flexible Arbeitszeit
...for a wide range of duties with the goal of ensuring Sellers’ compliance with Amazon policies. The position relies on judgment to plan... ..., Word, and Excel.
PREFERRED QUALIFICATIONS
Strong investigation skills to find root cause of metric issues and the ability to...
Compliance
Vollzeit
Schichtarbeit
Amazon
Ausland
Vor einem Monat
...consumers account.
Meet and exceed our service quality goals, compliance regulations and productivity targets
Create amazing... ...and new software
Desire to learn and advance, be a curious investigator and problem solver
Must hold EU citizenship or valid work...
Compliance
Vollzeit
Homeoffice
Remote job
Multilingual Jobs Worldwide
Griechenland
Vor 25 Tagen
...Richtlinien eingehalten werden und arbeitest eng zusammen mit Vertriebs- und Produktteams, Marketing, Kommunikation sowie Legal & Compliance.
Einhaltung von CI/CD-Richtlinien
Vertriebsunterstützung : In enger Zusammenarbeit mit dem Vertriebsteam entwickelst und...
Compliance
Swiss Life Asset Managers
Deutschland
Vor einem Monat
