Legal Officer Stellenangebote in Frankfurt am Main
Ihre Jobsuche nach Legal Officer Frankfurt Am Main Jobs ergab 31 Stellenangebote
Job vor 12 Tagen gefunden
Compliance Data Privacy Director EMEA (m/f/d)
• Frankfurt am Main
Merz Aesthetics
Feste Anstellung, Homeoffice möglich, Vollzeit
Merz Aesthetics sucht in Frankfurt am Main eine/n Compliance Data Privacy Director EMEA (m/f/d) (ID- Nummer: 10959817) . Merz Aesthetics is an international company in the field [...] an integral part of the Legal Compliance EMEA Team with a direct reporting line to the General Counsel Compliance Officer EMEA you are responsible for the compliance duties and obligations of Merz Aesthetics GmbH and support its affiliates in the [...]
Gefunden bei: StepStone
Job vom 20.04.2024
Compliance Data Privacy Officer (m/w/d)
• Frankfurt am Main
Otsuka Pharma GmbH
Feste Anstellung, Homeoffice möglich, Vollzeit
Otsuka Pharma GmbH sucht in Frankfurt am Main eine/n Compliance Data Privacy Officer (m/w/d) (ID- Nummer: 10977696) . Otsuka- people creating new products for better health worldwide. Dafür setzen sich weltweit mehr als [...] ist. Zur Unterstützung unseres Compliance Legal Teams suchen wir zum nächstmöglichen Zeitpunkt einen: Compliance Data Privacy Officer (m/w/d) Bereich Data Privacy: Umsetzung der einschlägigen Datenschutzvorschriften sowie [...]
Gefunden bei: StepStone
Job vor 4 Tagen gefunden
Analyst- Policy and Projects
Grupo Santander
[...] Financial Crime Compliance Team in Frankfurt am Main, you will support the development and operation of a robust risk management and control program to prevent sanctions circumvention, money [...] inrdifferent departments on compliance with legal regulations and obligations to avoid sanctions circumvention, money laundering, terrorist financing and other criminal offences- You will carry out monitoring, [...] will support the Money Laundering Officer in inquiries from supervisory authorities in connection with the avoidance of sanctions circumvention, money laundering and terrorist financingSKILLS AND KNOWLEDGE- [...]
Alle Projects Stellenangebote anzeigen
Gefunden bei: Jooble
Job vor 4 Tagen gefunden
Regulatory/ Compliance Analyst
Grupo Santander
[...] Financial Crime Compliance Team in Frankfurt am Main, you will support the development and operation of a robust risk management and control program to prevent sanctions circumvention, money [...] inrdifferent departments on compliance with legal regulations and obligations to avoid sanctions circumvention, money laundering, terrorist financing and other criminal offences- You will carry out monitoring, [...] will support the Money Laundering Officer in inquiries from supervisory authorities in connection with the avoidance of sanctions circumvention, money laundering and terrorist financingSKILLS AND KNOWLEDGE- [...]
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Gefunden bei: Jooble
Job vor 4 Tagen gefunden
Compliance Analyst II
Grupo Santander
[...] Soc: SCIB Area: Compliance Location: Frankfurt am Main WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander CIB () we are key players in the transformation of the financial sector, [...] inrdifferent departments on compliance with legal regulations and obligations to avoid sanctions circumvention, money laundering, terrorist financing and other criminal offences- You will carry out monitoring, [...] will support the Money Laundering Officer in inquiries from supervisory authorities in connection with the avoidance of sanctions circumvention, money laundering and terrorist financingSKILLS AND KNOWLEDGE- [...]
Gefunden bei: Jooble
Job vor 4 Tagen gefunden
Regulatory Affairs Analyst
Grupo Santander
[...] Financial Crime Compliance Team in Frankfurt am Main, you will support the development and operation of a robust risk management and control program to prevent sanctions circumvention, money [...] inrdifferent departments on compliance with legal regulations and obligations to avoid sanctions circumvention, money laundering, terrorist financing and other criminal offences- You will carry out monitoring, [...] will support the Money Laundering Officer in inquiries from supervisory authorities in connection with the avoidance of sanctions circumvention, money laundering and terrorist financingSKILLS AND KNOWLEDGE- [...]
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Gefunden bei: Jooble
Job vor 4 Tagen gefunden
Analyst- Policy Projects
Grupo Santander
[...] Financial Crime Compliance Team in Frankfurt am Main, you will support the development and operation of a robust risk management and control program to prevent sanctions circumvention, money [...] inrdifferent departments on compliance with legal regulations and obligations to avoid sanctions circumvention, money laundering, terrorist financing and other criminal offences- You will carry out monitoring, [...] will support the Money Laundering Officer in inquiries from supervisory authorities in connection with the avoidance of sanctions circumvention, money laundering and terrorist financingSKILLS AND KNOWLEDGE- [...]
Gefunden bei: Jooble
Job vor 4 Tagen gefunden
Analyst, Compliance Regulatory Affairs
Grupo Santander
[...] Financial Crime Compliance Team in Frankfurt am Main, you will support the development and operation of a robust risk management and control program to prevent sanctions circumvention, money [...] inrdifferent departments on compliance with legal regulations and obligations to avoid sanctions circumvention, money laundering, terrorist financing and other criminal offences- You will carry out monitoring, [...] will support the Money Laundering Officer in inquiries from supervisory authorities in connection with the avoidance of sanctions circumvention, money laundering and terrorist financingSKILLS AND KNOWLEDGE- [...]
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Gefunden bei: Jooble
Job vor 12 Tagen gefunden
Senior Compliance Officer- Deputy (m/w/d)
• frankfurt am main
Selby Jennings
[...] Act as the Deputy Compliance Officer Manage conflicts of interest and ensure regulatory compliance. Liaison Reporting Serve as the primary contact for auditors, coordinating with the [...] Board. Requirements: Bachelor s in legal or related field. 5+ years Compliance roles in financial services/ audit. Proficient in EU financial regulations (MiFID II, Ma Comp, [...]
Gefunden bei: Mindmatch.ai
Job vom 04.04.2024
Information Security Officer
• frankfurt am main
ä First Bank
Job Title ISO Information Security Officer on a part- time basis Location First Commercial Bank Ltd. , Frankfurt Branch, Germany- Frankfurt am Main : ä Description As a leading bank from Taiwan in international banking, First Commercial Bank, Ltd. has a presence in [...] is in line with regional legal. Regulatory and risk requirements and monitor that implementation for Americas; Represent the CISO organization at all appropriate regional control and [...]
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Gefunden bei: Mindmatch.ai
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