Consultant Anti-Financial Crime Compliance - Munich, Deutschland - DIS AG

Head of Financial Crimes Compliance for Ssbii and

vor 2 Wochen

Who we are looking for · A seasoned financial crimes compliance ("FCC") technical expert and leader with the drive and gravitas to serve in this critical role as the Head of FCC for State Street Bank International (SSBI) in Germany and its eight European Branches to shape the fut ...

Head of Financial Crimes Compliance for Ssbi and Eu

vor 2 Wochen

Who we are looking for · - A seasoned financial crimes compliance ("FCC") technical expert and leader with the drive and gravitas to serve in this critical role as the Head of FCC for State Street Bank International (SSBI) in Germany and its eight European Branches to shape the f ...

Senior Fcc Officer

vor 3 Wochen

**Purpose of the Job**: · MERCK FINCK A QUINTET PRIVATE BANK ist eine der wenigen Privatbanken in Deutschland, die sich ganz dem Private Banking verschrieben hat. Unser Qualitätsanspruch zeigt sich in der persönlichen Note, mit der wir Kunden und Mitarbeitern begegnen. Als rechtl ...

Rechtsreferendar Steuer- Und Wirtschaftsstrafrecht

vor 2 Wochen

**Das erwartet dich bei uns - Erfahrungen, von denen du ein Leben lang profitierst** · Unser Bereich Financial Services fokussiert sich auf Finanzdienstleistungen und unterstützt Banken, Versicherungen und Asset Manager dabei, in einer sich stets verändernden und schnelllebigen W ...

Associate/senior Associate Compliance

vor 3 Wochen

We are looking for a Compliance Associate/Senior Associate, to be based in Munich who will support the compliance coverage of Macquarie Asset Management's Real Estate business, in Germany and Luxembourg and will act as Deputy Compliance Officer/MLRO in Germany. It is a wide-rangi ...

Associate/senior Associate Compliance

vor 3 Wochen

We are looking for a Compliance Associate/Senior Associate, to be based in Munich who will support the compliance coverage of Macquarie Asset Management's Real Estate business, in Germany and Luxembourg and will act as Deputy Compliance Officer/MLRO in Germany. It is a wide-rangi ...

Compliance Officer: International

vor 3 Wochen

Übersicht: · Job description and person specification · - Exciting opportunity to join Beazley's Compliance division. We are looking for a Compliance Officer: International to be based out of our Munich office._ · Who We Are · Beazley is a specialist insurance company with over 3 ...

External Fraud Investigator(M/F/d)

vor 1 Woche

20388 | IT & Tech Engineering | Professional | n.a. | Allianz Technology | Full-Time | Permanent · **Global Incident Investigator,** who has a background in incident management, investigations, IT, security, or any other related discipline to help manage incidents and perform inv ...

Intern (F/m/d) for Anti-financial-crime (Afc) 2nd

vor 1 Woche

HypoVereinsbank is part of UniCredit, a pan-European Commercial Bank with a unique service offering in Italy, Germany, Central and Eastern Europe. UniCredit is built on Integrity, Ownership and Caring. Living these Values authentically means doing what is right for our colleagues ...

Director Security Management Europe

vor 1 Woche

2023 will see Sandoz become a standalone organization As a global market leader in Generics and Biosimilar medicine, Sandoz is stepping forward from a position of strength Those joining Sandoz in the coming months will help shape the future of the company, its growth, innovation, ...

Head of Compliance Germany

vor 1 Tag

**Purpose of the Job**: · Merck Finck a Quintet Private Bank (Europe) S.A. branch is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what c ...

Senior Compliance Officer

vor 2 Tagen

The Allianz Real Estate GmbH · **"ARE"**) Senior Compliance Officer is to support the ARE Global Chief Compliance Officer with all applicable compliance and regulatory matters. This position will be based in Munich. · This position requires a professional with diplomatic and anal ...

Compliance Officer

vor 2 Tagen

The Allianz Real Estate GmbH · **"ARE"**) Compliance Officer is to support the ARE Compliance Department with all applicable compliance and regulatory matters. This position will be based in Munich. · The position requires a professional with diplomatic and analytical skills who ...

Compliance Investigator

vor 1 Woche

**Knowledge for the world of tomorrow.** · We develop networks that supply our cities with light and heat intelligently and we know our way around automation and digitalization in the process and manufacturing industries. For these and many other future projects, we need smart th ...

Cyber Systems and Data Specialist

vor 2 Tagen

**Let's care for tomorrow.** · **Your ambitions. Your dreams. Your tomorrow.** · At Allianz Global Corporate and Specialty SE (AGCS), we are the global leader for insuring corporate and specialty risks in the Allianz Group. Whether it's aircraft, satellites, the world's biggest s ...

Ingenieur (m/w/d) als Consultant

vor 3 Wochen

Für unseren Geschäftsbereich Risk & Regulatory suchen wir dich zum nächstmöglichen Zeitpunkt als Consultant Data & Technology (w/m/d). · Datenmanagement - Als Teil unseres Teams unterstützt du bedeutende Finanzinstitute dabei, ihr Datenmanagement aus Perspektive der Regulatorik ...

Senior Consultant Forensic Investigations

vor 3 Wochen

Begleite KPMG bei den zukünftigen Herausforderungen unserer Kunden und Kundinnen. Begeistere auch Du Dich für die Vielfalt unserer Fragestellungen - und mach gemeinsam mit uns den Unterschied. Gehe gemeinsam mit Deinem Team aus dem Bereich Forensic für unsere Mandanten und Mandan ...

Consultant Financial Crime

vor 3 Wochen

Du willst im Bereich Risk Advisory – Financial Crime Betrug, Korruption und Geldwäsche bekämpfen? Unser Team entwickelt ganzheitliche Ansätze, Strategien und Maßnahmen zur Bekämpfung verschiedener Aspekte von Wirtschaftskriminalität und hilft, bei Schwachstellen umgehend zu reagi ...

Consultant Financial Crime

vor 2 Wochen

Du willst im Bereich Risk Advisory – Financial Crime Betrug, Korruption und Geldwäsche bekämpfen? Unser Team entwickelt ganzheitliche Ansätze, Strategien und Maßnahmen zur Bekämpfung verschiedener Aspekte von Wirtschaftskriminalität und hilft, bei Schwachstellen umgehend zu reagi ...

Consultant Geldwäscheprävention

vor 2 Wochen

(Senior) Consultant Geldwäscheprävention / Compliance (w/m/d) · Job-Nr: 11381 · Standorte: München · Karrierelevel: Berufserfahrene · Anstellungsart: Festanstellung in Vollzeit oder Vollzeitnah · Begleite KPMG bei den zukünftigen Herausforderungen unserer Kunden und Kundinnen. Be ...