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Compliance officer Jobs in Koblenz

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Compliance officer • koblenz

Zuletzt aktualisiert: vor 2 Tagen
Hearing Officer or Assistant Attorney 1 or 2 or Assistant Hearing Officer (NY HELPS)

Hearing Officer or Assistant Attorney 1 or 2 or Assistant Hearing Officer (NY HELPS)

New York StateNassau
Duties Description Hearing Officers will serve as Administrative Law Judges presiding over impartial hearings for applicants and recipients of, social services benefit programs administered by OTDA...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
  • Gesponsert
German Junior Campaign Specialist – Google Ads

German Junior Campaign Specialist – Google Ads

KAMKoblenz, Rhineland-Palatinate
Quick Apply
Teleperformance Spain, with more than 4,700 employees in 10 sites (certified with Great Place to Work and Top Employer), is looking for a creative, data-driven campaign specialist.In this role, you...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Information Security Officer (ISO) (m / w / d)

Information Security Officer (ISO) (m / w / d)

Energieversorgung Mittelrhein AGKoblenz, Rheinland-Pfalz, Deutschland
Quick Apply
Information Security Officer (ISO) (m / w / d).Information Security Officer (ISO) (m / w / d).Berufseinsteiger / Berufserfahrene. Die evm-Gruppe – das sind rund 1000 Mitarbeiterinnen und Mitarbeiter.Wir ver...Mehr anzeigenZuletzt aktualisiert: vor 27 Tagen
Senior Manager

Senior Manager

PwCNassau
SummaryAt PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Business Consultant - Regulatory, Risk and Compliance (all genders)

Business Consultant - Regulatory, Risk and Compliance (all genders)

adesso SEBahnhofplatz 18-20, Koblenz, DEU
Aachen, Augsburg, Berlin, Bonn, Bremen, Dortmund, Dresden, Düsseldorf, Essen, Frankfurt, Hamburg, Hannover, Jena, Karlsruhe, Kiel, Koblenz, Köln, Leipzig, München, Münster, Neumünster, Nürnberg, Pa...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Finance Coordinator (m / w / d)

Finance Coordinator (m / w / d)

TOMRAMülheim-Kärlich, RP, DE
Finance Manager Germany and is a crucial function in the german accounting team.The person is expected to possess a strong foundation in local and international accounting standards, coupled with v...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Leiter : in Finanzbuchhaltung

Leiter : in Finanzbuchhaltung

HaysGreater Koblenz Area, Germany
Finanzdisposition : Sicherstellung der täglichen Liquiditätsplanung und -steuerung.Abschlusserstellung : Erstellung von Monats- und Quartalsabschlüssen sowie Unterstützung bei der Erstellung von Jahr...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
  • Gesponsert
Senior Consultant IT-Compliance mit Schwerpunkt Financial Services mwd

Senior Consultant IT-Compliance mit Schwerpunkt Financial Services mwd

CGIKoblenz, Rhineland-Palatinate, Germany
CGI ist eine global agierende und fhrende Management und ITBeratung mit weltweit rund 90.Wir untersttzen unsere Kunden global mit unseren Fachexpert : innen als Business Projekt oder ITConsultants be...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
Legal Counsel (m / f / d)

Legal Counsel (m / f / d)

NovelisKoblenz, RP, DE
Vollzeit
Novelis is driven by its purpose to shape a sustainable world together.As a global leader in innovative products and services and the world's largest recycler of aluminum, we partner with customers...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Procurement Specialist

Procurement Specialist

SibelcoRansbach
Vollzeit
We mine, process and sell industrial minerals at locations worldwide, focused primarily on silica, clays, feldspathics and olivine. We are also leaders in glass recycling.The Sibelco Group operates ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Project Officer

Project Officer

French ConsultingDuelman, Rhineland-Palatinate, Germany
US Army Medical Materiel Agency (USAMMA), Kaiserslautern.The US Army Medical Materiel Agency (USAMMA) is currently involved with overseeing the design, construction, and outfitting of military medi...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Data Governance Officer (m / w / d)

Data Governance Officer (m / w / d)

Debeka GruppeKoblenz, DE
Debeka – Since we were founded in 1905, we are living a sense of community.Our culture is characterized by personal closeness, cooperation and mutual support. We ensure the future of more than...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Steuerberater für den Bereich Tax Compliance (m / w / d)

Steuerberater für den Bereich Tax Compliance (m / w / d)

Dr. Dienst & PartnerKoblenz, DE
Mehr als 300 Kolleginnen und Kollegen arbeiten bei uns zusammen an spannenden nationalen und internationalen Mandaten.Sie erwartet ein sicherer Arbeitsplatz mit abwechslungsreichen Aufgaben.Unsere ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Quality Germany

Head of Quality Germany

ArcelorMittalNeuwied, Rheinland-Pfalz, Germany
Leading and optimization of the quality organization in Germany .Responsible for all quality issues as well as the technical management of the quality team. Close cooperation with the quality a...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Referent Steuern, Compliance und Reporting (m / w / d)

Referent Steuern, Compliance und Reporting (m / w / d)

Energieversorgung MittelrheinKoblenz
Die evm-Gruppe – das sind rund Mitarbeiterinnen und Mitarbeiter.Wir versorgen unsere Region mit Strom und Erdgas, Trinkwasser und cleveren Dienstleistungen, die Menschen wirklich weiterbringen.Für ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Lead AI Manager (m / w / d) eHealth

Lead AI Manager (m / w / d) eHealth

CompuGroup MedicalKoblenz
Vollzeit
Gestalten Sie mit uns die Zukunft von e-health als Lead AI Manager (m / w / d) eHealth.Als weltweit marktführendes Unternehmen im eHealth-Bereich setzen wir auf innovative Technologien, um unsere Proze...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Technical Design Product Manager

Technical Design Product Manager

Mpowering PeopleRhineland-Palatinate, Germany, Germany
We are looking for a Technical Design PM to support the development of next-generation automated driving control units.This role is deeply involved in all phases of the design process, with a stron...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
  • Gesponsert
Ausbildung zum Kfz-Mechatroniker mwd am Standort Koblenz

Ausbildung zum Kfz-Mechatroniker mwd am Standort Koblenz

MAN Truck & BusKoblenz, Rhineland-Palatinate, Germany
Bei uns leistet jeder einen entscheidenden Beitrag damit Fahren luft.Experten fr Vertrieb und Service arbeiten wir an rund 140 Standorten deutschlandweit daran dass unsere LKW Busse und Transporte...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
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Hearing Officer or Assistant Attorney 1 or 2 or Assistant Hearing Officer (NY HELPS)

Hearing Officer or Assistant Attorney 1 or 2 or Assistant Hearing Officer (NY HELPS)

New York StateNassau
Vor 3 Tagen
Stellenbeschreibung

Duties Description Hearing Officers will serve as Administrative Law Judges presiding over impartial hearings for applicants and recipients of, social services benefit programs administered by OTDA and other Executive agencies (., the Department of Health’s Medicaid program, the Office of Children and Family Services’ foster care and childcare programs, and the Office for People with Developmental Disabilities waiver programs).

Duties include but are not limited to the following :

  • Conduct hearings to review and / or decide appeals arising from agency eligibility, denial, discontinuance, reduction, and / or adequacy of social services benefit program determinations. They may also preside over hearings addressing fraud, license revocation or suspension, violations, or health and safety enforcement.
  • Review fair hearing requests and determine probable issues and apply the appropriate regulations and law. They may issue, or cause to be issued, subpoenas for the attendance of witnesses and the production of necessary books, records, and other documents. They complete all assigned hearings and draft timely and accurate recommended decisions.
  • During hearings, protect due process, remind parties of their rights, and maintain fairness, impartiality, and serenity. Hearing Officers may administer oaths and affirmations, elicit relevant testimony from parties, and question witnesses. They rule on various issues including objections, evidence, and adjournments. Hearing Officers review and approve settlements.
  • Organize legal information and records, develop, and maintain a complete hearing record including recordings, determine credibility, apply laws, regulations, and policies to the facts and evidence and draw appropriate conclusions, analyze data, research laws, regulations, policies, and precedential decisions. Draft written opinions and decisions. Explain how parties may appeal unfavorable rulings when appropriate.
  • Besides presiding over hearings and drafting recommended decisions, Hearing Officers may be assigned to review new legislation, regulations, case law, and other developments potentially impacting social services benefit programs or administrative hearings. Hearing Officers may assist in defending lawsuits regarding hearing decisions by conducting research, drafting briefs, and other supporting documents.

Minimum Qualifications NNY HELPS : This title is part of the New York Hiring for Emergency Limited Placement Statewide program (NY HELPS). For the duration of the NY HELPS Program, candidates may be hired via a non-competitive appointment if they meet the below NY HELPS minimum qualifications.

At a future date (within one year of permanent appointment), it is expected employees hired under NY HELPS will have their non-competitive employment status converted to competitive status, without having to compete in an examination. Employees will then be afforded all of the same rights and privileges of competitive class employees of New York State. While serving permanently in a NY HELPS title, employees may take part in any promotion examination for which they are qualified.

NON-COMPETITIVE QUALIFICATIONS :

  • Hearing Officer 1 (SG-25) : 12 months as an Assistant Hearing Officer, or Admission to the NYS Bar and 24 months of subsequent satisfactory legal experience in the trial of issues in courts of record or in the conduct or trial of adversary proceedings, quasi-judicial in nature, before a governmental department or agency
  • Assistant Attorney 1 (NS equated to SG-18) : Law school graduation and / or eligibility for NYS Bar Admission,
  • Assistant Attorney 2 (NS equated to SG-20) : Admission to NYS Bar,
  • Assistant Hearing Officer (NS equated to SG-22) : 12 months as an Assistant Attorney 2, or Admission to the NYS Bar and 12 months of subsequent satisfactory legal experience in the trial of issues in courts of record or in the conduct or trial of adversary proceedings, quasi-judicial in nature, before a governmental department or agency.
  • COMPETITIVE QUALIFICATIONS :

    Eligible for a lateral transfer or eligible for transfer under Section 52.6 of the Civil Service Law by having one year of permanent competitive service in an appropriate title. Information regarding transfer eligibility is available on the Civil Service Career Mobility Office website at https : / / / cmo / gotit /

    Please note : Titles which require special qualifications must also meet the following criteria :

  • Hearing Officer 1 (SG-25) : 12 months as an Assistant Hearing Officer, or Admission to the NYS Bar and 24 months of subsequent satisfactory legal experience in the trial of issues in courts of record or in the conduct or trial of adversary proceedings, quasi-judicial in nature, before a governmental department or agency,
  • Assistant Attorney 1 (NS equated to SG-18) : Law school graduation and / or eligibility for NYS Bar Admission,
  • Assistant Attorney 2 (NS equated to SG-20) : Admission to NYS Bar,
  • Assistant Hearing Officer (NS equated to SG-22) : 12 months as an Assistant Attorney 2, or Admission to the NYS Bar and 12 months of subsequent satisfactory legal experience in the trial of issues in courts of record or in the conduct or trial of adversary proceedings, quasi-judicial in nature, before a governmental department or agency,
  • Desired Competencies :

  • The Office of Administrative Hearings (OAH) seeks the best candidates for positions across New York State. OAH needs decision-makers - like you - fair, impartial, and dedicated. Research shows that women and people from under-represented groups often apply to jobs only if they meet 100% of the desired competencies. We encourage you to apply even if you do not believe you meet all the desired competencies.
  • OAH wants to represent every segment of New York State’s population. If you are looking to make a direct impact in the lives of New York State’s most vulnerable population, this might be the next role for you.
  • Ideal candidates are passionate, polite, patient, have a strong academic background, and can handle a fast-paced workload. It helps to be energetic, creative, well-organized, independent, hard-working, personable, with oral advocacy and succinct writing skills. Experience with social service benefit programs is helpful but not necessary. Hearing Officers produce “signature ready” decisions after completing hearings. OAH’s training program includes administrative and substantive law, writing, and how to create a full record while presiding over administrative hearings.
  • Successful candidates should research OTDA and OAH before submitting cover letters and resumes. We recommend reviewing the OTDA and OAH websites, New York State Social Services Law Section 22 et seq., 18 NYCRR 358 et seq., Goldberg v. Kelly, 397 US 254 (1970), and Executive Order 131 issued by Governor Mario Cuomo on December 4, 1989.
  • Some positions may require additional credentials or a background check to verify your identity.