• Wiesbaden, 65185 SI Munich GmbH [...] Senior Consultant Auslagerungsmanagement (m/w/d) in Wiesbaden Unsere Kunden sind seit Jahren im Financial Services Umfeld aktiv und setzen fokussiert Projekte in der Prozess- und Fachberatung im dynamischen Bankenumfeld um. Der Fokus liegt auf [...] in den Bereichen Auslagerung und Compliance Gute Kenntnisse der gesetzlichen Vorgaben und Normane der Auslagerung (Ma Risk, BAIT, KWG, KRITIS) Expertise im agilen Umfeld Fundierte Kenntnisse [...]
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Stellenangebot Financial Compliance Wiesbaden Job bei David Kennedy Recruitment

Neu Job heute gefunden

AML Officer (Lithuanian speaking)

• Wiesbaden, Hesse David Kennedy Recruitment [...] is working with a leading financial services company who are looking to recruit a dynamic and experienced AML Officer (Lithuanian speaking) for their startup in Lithuania. [...] years of experience in the compliance sphere in licensed companies (payments) . Lithuanian Citizenship is essential Desirable to speak Russian English Higher education, legal specialty, economic, [...]

Gefunden bei: Neuvoo

Stellenangebot Financial Compliance Wiesbaden Job bei U. S. Army Europe and Africa

Job vom 02.05.2024

Ingenieur/in

• Wiesbaden, Hesse U. S. Army Europe and Africa
Vergütung / Gehalt: EUR 5910,- Engineering . Ingenieur/in Wiesbaden, Germany Ausschreibungsbereich WHO MAY APPLY: Current INTERNAL Local National Employees throughout Germany. This covers all current Local National employees of [...] monitoring the projects budget and financial resources, and participating in the full range of associated conferences. Establishes and coordinates all aspects of life cycle project development [...] review for conformity with directives, compliance with contract, adherence to criteria and accepted engineering practices, and for meeting functional requirements of the project. Forwards submittals to [...]
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Job vom 30.04.2024

Director IT Business Relationship Management

• Wiesbaden, Hessen [...] Relationship Management Apply locations Germany- Wiesbaden- Delkenheim time type Full time posted on Posted 2 Days Ago job requisition id 31086281 JOB DESCRIPTION: Primary Function According [...] and alignment across all levels. Compliance and Risk Mitigation Data Security and Privacy: Collaborate with legal, compliance, and cybersecurity teams to ensure data protection and privacy [...] degree preferred. Position Accountability/ Scope Financial implications of programs ranging up to 20MM. Cumulative project budget oversight ranging from 5MM to 25MM per year. The base [...]

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Job vom 28.04.2024

Senior Consultant (Manager) , Forensics Investigations

• Frankfurt, Hesse [...] individuals with forensic investigations and compliance experience who are willing and able to travel internationally and across the EMEA region. You will be an integral member [...] Senior Consultant (m/w/d) Strategische Managementberatung Financial Services Strategie Manager (w/m/d) / Berater (w/m/d) Unternehmensstrategie Netzinfrastruktur Senior Consultant (f/m/d) Deutsche Bank Management Consulting Senior Projektmanager (w/m/d) Finanzierung [...] Code Anwendung forty- five Personalberatung Wiesbaden GmbH Co. KG: Senior Berater (w/m/d) DATEV forty- five Personalberatung Wiesbaden GmbH Co. KG: Senior Berater (w/m/d) DATEV Senior Consultant [...]
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Job vom 26.03.2024

Compliance Officer

• Wiesbaden, Hessen [...] insurance group is seeking a compliance manager to further strengthen their team in Wiesbaden. You would be reporting directly to the Head of compliance and work in a dynamic team with an excellent working [...] of experience in compliance within Financial Services. Demonstrated the ability to work independently and implement necessary changes to existing compliance policies. Fluency in German and English. [...]
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Job vom 16.03.2024

Senior Business Analyst- EMEA (m/f/d)

• Delkenheim, Hessen [...] EMEA (m/f/d) Apply locations Germany- Wiesbaden- Delkenheim time type Full time posted on Posted 4 Days Ago job requisition id 31081575 JOB DESCRIPTION: About Abbott Abbott [...] Objective of Position Provides senior financial counsel and support to dedicated country. Prepares in depth analysis to support overall business decision. Ensures proper Month End close. [...] all activities are performed in compliance with quality system requirements. Responsible for local month end close retained activities (not outsourced to Corporate Financial Services group) including [...]

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Job vom 02.12.2023

IT- Security Consultant (m/w/d)

• Wiesbaden, Hessen [...] (Senior) Senior Consultant Governance, Risk, Compliance (m/w/d) in Wiesbaden/ München Unsere Kunden sind seit Jahren im Financial Services Umfeld aktiv und setzen fokussiert Projekte in der Prozess- und Fachberatung im dynamischen Bankenumfeld um. Der Fokus liegt auf [...]
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