Head of compliance Jobs in Neuenhagen bei Berlin

My client, a leading cryptocurrency exchange is looking for his new Head of Compliance.. Lead the second line of defense. Work closely with Authorized Managers and Heads of Functions across..

Head of Risk and Compliance. The Function Serve as the subject matter expert on regulatory frameworks.. Oversee the client onboarding process and ongoing compliance monitoring. Support legal teams with the..

In order to continue to meet our commitments and to develop other projects, we are currently recruiting. a Head of Retail. Business Development. Your responsibilities. Recruiting, organising..

Your role & work environment The Head of Market Risk Management is a direct report to the Chief Risk.. to proactively develop change roadmap, executing them and ensuring compliance. Determining the..

As a member of the Leadership Team at the LNS, the head of the National Center of Genetics will be.. Work closely together with the other heads of department and admin support functions to establish..

Mission. As the Head of Accounting, you oversee all accounting activities for the group and play a key.. ensuring compliance with IFRS and French GAAP. Point of Sale Management. Oversee the accounting for a..

Head of Customer Success (m f n) Your tasks. You develop a customer centric vision, define objectives and deliver effective action plans to ensure a positive and consistent experie..

Compliance, AML, MiFID II) Building, retaining and expanding new and existing Private Banking relationships in accordance with the bank's strategy Lead the market strategy including event..

Role & responsibilities Advises the Head of Department and his her deputy by proposing measures to.. and taking proactive steps to resolve them, ensuring compliance with regulatory standards, and keeping..

Your Responsibilities. Head of Accounting. Fiduciary. Accountant. Finance. Accounting As Head of.. You also participate in the recruitment and evaluation process. As Head of Accounting, you will also..

Aareon is the leading provider of SaaS solutions for the European property industry. With our software, we digitise and connect the industry and support our clients in optimising p..

TASK RESPONSIBILITIES. Manage day to day operations of the Cargolux (CV) Compliance Program. Design.. Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in..

The Compliance department plays a crucial role in advising management and various services on compliance.. Draft reports on the identification and assessment of compliance risks, covering prudential and..

Owning and ensuring the adherence to the Bank's Compliance policies and procedures. and taking all the.. AML name screening, transection monitoring and reporting Management information to Head Office..

The Senior Compliance Officer enhances awareness, integrity, and protection, supporting both legal and.. Client Details Our client is a leading international law firm. Description The Senior Compliance Officer..

About the job. We are seeking for Senior Compliance Officer. The Senior Compliance Officer is part of.. Key activities for this position. 1.Compliance Management. Develop and implement compliance policies and..

Seeking a Fund Compliance Officer to join our client's team. Responsibilities include conducting due.. This position offers a permanent contract. If you're passionate about compliance and thrive in a fast..

tz.Zur Vervollständigung unseres Teams suchen wir eine n Head of Marketing LAB & CCSIhre Aufgaben.. In compliance with U.S. Department of Labor Executive Order 11246, Section 503 of the Rehabilitation..

Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices across.. Under the supervision of the Luxembourg based Head of Compliance and MLRO, the Compliance Manager..