GFC Program Oversight Director - Frankfurt
vor 1 Woche
Job summary
We're seeking someone to join our team as a GFC Program Oversight Director to Act as an advisor to the business in relation to Anti-Money Laundering matters including due diligence,money laundering,sanctions prevention.In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal,
regulatory and franchise risk.
Stellenbeschreibung
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Zugang zu allen hochrangigen Positionen und den Job Ihrer Träume erhalten.
Ähnliche Jobs
GFC Program Oversight Director
vor 3 Wochen
We're seeking someone to join our team as a GFC Program Oversight Director to Act as an advisor to the business in relation to Anti-Money Laundering matters including due diligence, money laundering, sanctions prevention. · ...
GFC Program Oversight Director
vor 1 Monat
We're seeking someone to join our team as a GFC Program Oversight Director. Interested in joining a team that's eager to create, innovate and make an impact on the world? · Morgan Stanley empowers employees to have greater freedom of choice through flexible working arrangements. ...
GFC Program Oversight Director
vor 1 Woche
Join our team as a Financial Crimes Risk Analyst to help us achieve our business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. · ...
GFC Program Oversight Director
vor 1 Woche
We're seeking someone to join our team as a GFC Program Oversight Director to Act as an advisor to the business in relation to Anti-Money Laundering matters including due diligence and sanctions prevention. · In the Legal & Compliance division we assist the Firm in achieving its ...
GFC Program Oversight Director
vor 3 Wochen
We're seeking someone to join our team as a GFC Program Oversight Director.To Act as an advisor to the business in relation to Anti-Money Laundering matters including due diligence, money laundering, sanctions prevention. · Update and develop the group-wide financial crime risk a ...
We're seeking a candidate with strong ability to analyse data and support automation of processes to join our Internal Audit Division as a Director (AVP-Equivalent) for the Internal Audit Internal Operations and Oversight team within the MSESE Group based in Frankfurt. · Support ...
We're seeking a candidate with strong ability to analyse data and support automation of processes to join our Internal Audit Division as a Director (AVP-Equivalent) for the Internal Audit Internal Operations and Oversight team within the MSESE Group based in Frankfurt. · ...
We're seeking a candidate with strong ability to analyse data and support automation of processes to join our Internal Audit Division as a Director (AVP-Equivalent) for the Internal Audit Internal Operations and Oversight team within the MSESE Group based in Frankfurt. · ...
We're seeking a candidate with strong ability to analyse data and support automation of processes to join our Internal Audit Division as a Director (AVP-Equivalent) for the Internal Audit Internal Operations and Oversight team within the MSESE Group based in Frankfurt. · This is ...
Managing Director
vor 3 Wochen
We are seeking a visionary Managing Director with a growth mindset to drive market expansion for chillers and heat pumps across Germany, · netherlands and Belgium.The Managing Director will be a strong commercial leader and business builder,responsible for driving growth across G ...
Director - Enterprise Risk Management (gn)
vor 1 Monat
We are currently looking for a Director - Enterprise Risk Manager to strengthen the Team at our client, a leading global universal bank with its European headquarters in Frankfurt. · ...
Sales Director Benelux
vor 4 Wochen
The Sales Director Benelux role is newly created at Craftview. The position comes at an important moment for Craftview's operations in Belgium and the Netherlands. · Over 10 years of experience · Proven track record in SaaS ERP or B2B software sales · ...
Project Director
vor 3 Wochen
A specialist consultancy based in Frankfurt is seeking an experienced Project Director to lead complex, high-value mission-critical / data centre projects across Germany and Europe. · ...
Operations Director
vor 2 Wochen
We are seeking an experienced Operations Director to lead the Greenfield setup of our new office in Frankfurt or Berlin. · ...
Senior Commercial
vor 3 Wochen
A leading data centre developer and operator is seeking three senior leaders to join its European platform in Frankfurt, Paris, and London. · ...
Project Director – Data Centre Projects
vor 1 Woche
We're representing a leading Frankfurt-based design and planning consultancy with deep expertise in data centre projects across the DACH region. ...
Director - Enterprise Risk Management (gn)
vor 1 Monat
We are currently looking for a Director - Enterprise Risk Manager to strengthen our client's Team. · The role focuses on supporting the Head of Enterprise Risk Management and the CRO in overseeing the firm's compliance with prudential regulatory requirements related to enterprise ...
Operations Director
vor 3 Wochen
We are seeking an experienced Operations Director to lead the Greenfield setup of our German office (Frankfurt or Berlin), support our growth in winning new European projects, and spearhead the recruitment of an operational team. · ...
Regional Lead
vor 2 Wochen
We are partnering with a leading international delivery specialist operating in the mission-critical and data centre sector. · The business is now establishing a new German entity and regional office, · This is a senior leadership role with full regional responsibility, ...
Sales Director Benelux
vor 4 Wochen
The Sales Director takes full ownership of revenue and profit growth across the Benelux region, covering Plenion in Belgium and Gilde in the Netherlands. The role is newly created and comes at an important moment for Craftview's operations in Belgium and the Netherlands. · Tighte ...