- Compliance Checks und Transaktion-Monitoring,
- Red Flag-Management und Suspicious Transaction Reporting,
- Durchführung von Risk Assessments,
- Mitarbeit an Fachkonzepten zur Umsetzung regulatorischer Neuerungen sowie
- Bestellung als Geldwäsche Officer für führende nationale und internationale Unternehmen
- Banken
- FinTechs
- Finanzunternehmen
- Wertpapierdienstleister
- Kapitalverwaltungsgesellschaften
- fachlich interessierten Kollegen (m/w/d) mit Berufserfahrung
- Skills zu EBA guidelines, BaFin Verlautbarungen, MaRisk und BAIT
- sicheres und kundenorientiertes Auftreten
- Master-Studium
- Zusammenarbeit mit internationalen Kunden aus US und UK
- abwechslungsreiche und spannende Compliance Projekte,
- selbständiges und proaktives Arbeiten,
- Weiterbildung mit Sachkunde-Nachweis für die Tätigkeit als Geldwäsche Officer
- Karriere-Chance als Geldwäsche Officer für Finanz- und Nicht-Finanzunternehmen
- Remote und standort-unabhängig
- Arbeite dort, wo Du gerne lebst.
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Team Assistant Legal
vor 3 Tagen
Sky Deutschland GmbH Munich, DeutschlandWant to do the best work of your life? With 24 million customers in 6 countries, make your mark at Europe's leading media and entertainment brand. A workplace where you can proudly be yourself; our people make Sky a truly exciting and inclusive place to work. · "The Legal team at ...
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Junior Marketing Specialist
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TalentKompass Deutschland Munich, Deutschland PraktikumSHIP**LOCATION**:Remote Work · **SCHEDULE**: Part-time · Are you seeking an exceptional opportunity to launch your Marketing career? TalentKompass Deutschland, a premier Human Resources company based in Germany, is currently searching for a Marketing Intern to join our esteemed clien ...
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Head of Data and Digital Transformation
vor 2 Tagen
SOS-Kinderdörfer weltweit Munich, DeutschlandSOS-Kinderdörfer weltweit Hermann-Gmeiner-Fonds Deutschland e.V. Jobportal · München · Führungskraft Erste Ebene · IT · Vollzeit · Publiziert: · - SOS Children's Villages is a non-governmental organisation focused on supporting children without parental care, that is active in 1 ...
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Sky Deutschland GmbH Munich, DeutschlandWant to do the best work of your life? With 24 million customers in 6 countries, make your mark at Europe's leading media and entertainment brand. A workplace where you can proudly be yourself; our people make Sky a truly exciting and inclusive place to work. · "20000 hours of sp ...
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Senior Controller for The Cinema Area
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Dual Master in People Analytics
vor 2 Tagen
HUMAN-Experts Munich, DeutschlandDuales Studium · München · Dual Master in People Analytics & Reporting at Allianz (M/F/d) · Saphir Deutschland GmbH · Dual Master in People Analytics & Reporting at Allianz (M/F/d) · Ohne Anschreiben. In nur 2 Minuten. · Ab sofort für 24 Monate gesucht · 35-40 h pro Woche · Kein ...
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Head of Fraud Management
vor 23 Stunden
Sky Deutschland GmbH Munich, DeutschlandWant to do the best work of your life? With 24 million customers in 6 countries, make your mark at Europe's leading media and entertainment brand. A workplace where you can proudly be yourself; our people make Sky a truly exciting and inclusive place to work. · Please be advised: ...
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Expert HR Payroll
vor 1 Woche
Sky Deutschland GmbH Munich, DeutschlandWant to do the best work of your life? With 24 million customers in 6 countries, make your mark at Europe's leading media and entertainment brand. A workplace where you can proudly be yourself; our people make Sky a truly exciting and inclusive place to work. · "For us, the emplo ...
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Technical Support Customer Claim Handling
vor 3 Tagen
thermowave Munich, DeutschlandFULL TIME · Fürstenfeldbruck, Deutschland · - Hybrid · - With Professional Experience · - 11/16/23 · **Your tasks**: · - Error analysis together with customer and developing solution · - Technical support for our customers · - Participation in projects in the area of complaints m ...
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Expert Backoffice Facility Services
vor 23 Stunden
Sky Deutschland GmbH Munich, DeutschlandWant to do the best work of your life? With 24 million customers in 6 countries, make your mark at Europe's leading media and entertainment brand. A workplace where you can proudly be yourself; our people make Sky a truly exciting and inclusive place to work. · "We're flexible an ...
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Business Continuity Lead
vor 2 Tagen
Sky Deutschland GmbH Munich, DeutschlandWant to do the best work of your life? With 24 million customers in 6 countries, make your mark at Europe's leading media and entertainment brand. A workplace where you can proudly be yourself; our people make Sky a truly exciting and inclusive place to work. · "The Business Oper ...
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Spares & Warranty Controller Helicopters
vor 3 Tagen
Airbus Munich, DeutschlandIn order to support the Finance for Support & Services controlling department, Airbus Helicopters is looking for a · **Spares & Warranty Controller Airbus Helicopters Deutschland (d/f/m)**: · As a financial controller you will be a co-pilot for the financial performance of the or ...
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Working Student Marketing Communications and
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Freudenberg Group Munich, DeutschlandEmpowering people, creating technology. · **Responsibilities**: · - Elevate our brand's visual and verbal messaging by redesigning PowerPoint presentations, and proofreading content, with a keen eye for detail- Curate and edit compelling images, manage translations, and oversee o ...
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Customer Care Agent
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infeurope Munich, Deutschland**Job Type(s)**:CDI/Permanent Full Time**Location(s)**:München Deutschland**_infeurope is looking for a Multilingual Customer Care Agent for an International Institution in the heart of Munich_** · **_ _**_Start Date: ASAP_** · **Your profile**: · *** · - Ideally fluent in German ...
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HypoVereinsbank - UniCredit Munich, Deutschland**UniCredit Services is a legal entity of UniCredit. It provides services in the areas of information and communications technology (ICT), back office and middle office, security management and procurement. UniCredit Services ensures that the requirements of the bank and requests ...
Geldwäsche Officer:in in Deutschland - Munich, Deutschland - Schulz & Cie. Consulting GmbH
Beschreibung
Wir suchen dich als Geldwäsche Officer (m/w/d) für das S+P Compliance Team
Aufgaben
Branche
Qualifikation
Wir wünschen uns für das S+P Compliance Team
Benefits
Wir bieten Dir im S+P Compliance Team:
Bitte senden uns deinen CV mit deinen Skills zu. Danke