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Director of security Jobs in Liederbach am Taunus
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Director of security • liederbach am taunus
Head of Financial Security
BNP ParibasFrancfort-sur-le-MainRegional Director of Sales Frankfurt / Cluster Director of Sales Frankfurt Area
HRG Commercial Services GmbHFrankfurt am MainData Center Security Manager, DC Security
A100 ROW GmbHFrankfurt, Hesse, DEUSecurity Architecture & Engineering Director
Colt Technology ServicesFrankfurt, DEDirector of Business Development
iDealsFrankfurtDirector of Strategic Projects (m / w / d)
Compass Group DeutschlandEschbornFinance Director / Head of Finance (m / w / d)
Page ExecutiveFrankfurt am Main, DEDirector of Sales / Vertriebsleiter
Mövenpick Hotel Frankfurt CityFrankfurt am MainDirector of Operations
Fresenius Medical CareBad Homburg, FrankfurtDirector of Product Development
EmmaFrankfurt- Gesponsert
IT Security Engineer (m / w / d) - Network Security Engineer
Ratbacher GmbH KarriereFrankfurt am Main, GermanyDirector of Sales | Hotel (m / w / d)
Qualiteam Personal GmbHFrankfurt, Hessen, GermanyDirector of Finance (m / w / d)
Althoff HotelsFrankfurtJob Title Director of Assessment and Accreditation
Tallahassee Community CollegeMainCyber Risk & Security Sales Director (M / F / D)
WiproFrankfurt / M, Germany2025 Security Specialist Intern, DC Security
A100 ROW GmbH - D26Frankfurt, Hesse, DEUSecurity Consultant - Regulatory Security
3100 Kyndryl Deutschland GmbHDEKELAM Kelsterbach- Gesponsert
Director of Rooms Division (m / w / d / k.A.) - Pre-Opening
Althoff COLLECTION Hotel FrankfurtFrankfurt am Main, Germany- Gesponsert
Network Security Engineer (m / w / d) - Netzwerk Security Administrator
Ratbacher GmbHFrankfurt, DeutschlandHead of Financial Security
BNP ParibasFrancfort-sur-le-MainRetour aux résultats
Société
BNP Paribas
Lieu(x)
Francfort-sur-le-Main Postulez maintenant $( document ).ready(function() { if ( $(".offer-content").find('p : last').find('a : last').attr("href").startsWith("https : / / www.eurojob-consulting.com") ) { $(".apply-button").attr("href",$(".offer-content ul li a : last").attr("href")); } else { $(".apply-button").attr("href",$(".offer-content p : last").find('a : last').attr("href")); } }); Sauvegarder CDI Banque
Finance
Cadre
Gestion comptabilité / Finance
Publiée depuis 4 jours
DAB BNP Paribas ist die Bank für unabhängige Vermögensverwalter, Fondsvermittler, Anlageberater und institutionelle Kunden. In Deutschland führen bereits mehr als 60% aller bei der BaFin zugelassenen Finanzportfolioverwalter ihre Endkundendepots bei uns. Damit sind wir in diesem Segment der klare Marktführer! Für unsere Kunden sind wir heute ein stärkerer Partner denn je : Als Teil des großen Netzwerkes unserer Muttergesellschaft, der französischen BNP Paribas.
Tasks & Responsibilities
- Ensuring timely and accurate investigation of FS alerts and cases
- Supervising the delivery and certify the accuracy of annual risk assessments and other required AML reporting
- Providing the Head of Compliance Germany, Head of Territory Germany and the Compliance management with a consolidated view of Financial Security as well as ABC risks
- Ensuring timely and accurate escalation of negative news, sanctions circumvention attempts, voluntary self-disclosures, and other FS-related escalations
- Adapting policies (if needed) and roll-out GFS policies and processes at Germany level, ensure the translation of FS & KYC Group policies into operational procedures
- Organizing and ensuring the execution of FS and ABC – related projects in coordination with Business Lines, Support the industrialization of compliance activities through process reengineering & digitalization
- Implementing the adequate governance to support oversight of FS risks
- Monitoring the completion of FS – relevant trainings across the Business Lines and raise awareness via dedicated trainings
- Taking decisions for N-1 on recruitments, priorities and performance appraisal
- Providing guidance and communication of the FS framework strategy of the branch as potential reference / best practice.
- Overseeing the tasks supported by the Branch towards LS and Arval, i.e. ABC, PE and Sanctions
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