Compliance manager ausbildung

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Compliance manager ausbildung

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Content:

• Audit, Risk and Compliance Manager
• CAMO SAFETY & COMPLIANCE MANAGER
• Unternehmen
• Financial Crime Compliance Officer (80-100%), befristet bis ca. August 2022
• RLG Solutions
• Legal, Risk, and Compliance Manager
• IT Compliance Manager (w/m/d)
• Chief Compliance Officer (m/w/d)

WATCH RELATED VIDEO: Compliance Manager

Audit, Risk and Compliance Manager

Frankfurt am Main. Frankfurt am Main, Berlin, Braunschweig, Chemnitz, deutschlandweit. Bad Homburg. Berlin, Frankfurt am Main, deutschlandweit. Hamburg, Frankfurt am Main, Augsburg. Frankfurt am Main Innenstadt.

Die Webseite der stellenanzeigen. Traumjob finden. Jobs anzeigen Leider keine Treffer :. Anstellungsart alle Anstellungsarten. Entfernung 10 km.

Leitungsebene alle Leitungsebenen. Architektur, Innenarchitektur. Bauingenieur- und Vermessungswesen. Empfang, Telefonzentrale. Juristische Assistenz. Gastronomie, Hotellerie, Hauswirtschaft, Tourismus. Gesundheit, Medizin, Sport, Soziale Berufe. Handwerk, Produktion, Gewerbe. Kunst, Gestaltung, Medien, Sprache. Land- und Forstwirtschaft, Gartenbau, Naturberufe. Naturwissenschaftliche und Technische Berufe. Verkehrsberufe, Flugverkehr, Logistik. Filialleiter, Niederlassungsleiter.

Krankenkassen: Sachbearbeiter, Spezialisten. Sachbearbeiter Finanzen und Versicherungen. Versicherungsmathematik, Statistik, Underwriting. Wertpapierhandel, Fondsmanager. Pilot, Flugbegleiter, Bodenpersonal. Verwaltung in Bildungs- und sozialen Einrichtungen.

Strategie und Prozessberater. Geistes- und Sozialwissenschaften, Kunst. Lebenswissenschaften, Life Sciences. Naturwissenschaften, Mathematik, Informatik. Wirtschaftswissenschaften, Rechtswissenschaften. Lager- und Materialwirtschaft. Logistik, Prozessmanagement. Spedition, Transport, Reederei. Controlling, Revision, Treasury. Finanzbuchhaltung, Mahnwesen. Geistes- und Sozialwissenschaften. Medizinische Forschung. Heil- und Sozialberufe. Sport, Wellness. Hotelfach, Rezeption, Animation. Kunst und Kulturmanagement.

Reiseverkehrskaufleute, Touristik. Druck, Papier, Fotografie. Elektrotechnik, Telekommunikation. Installation, Montage, Wartung. Kunststoff- und Werkstofftechnik. Lager und Materialwirtschaft. Maler, Tapezierer. Metallverarbeitung, Fahrzeugtechnik. Schreiner, Holzverarbeitung. Technischer Zeichner. Vertrieb im Handwerk. Agrar-, Umweltwirtschaft. Arbeitsorganisation, Prozessorganisation. Dokumentation, Redaktion. Elektrotechnik, Informationstechnik, Mechatronik.

Entwicklung, Konstruktion, Produktmanagement. Fahrzeugtechnik und Verkehrswesen. Fertigung, Produktion. Logistik, Technischer Einkauf, Disposition. Luft- und Raumfahrttechnik. Maschinen-, Anlagenbau. Technische Leitung, Projektleitung. Technischer Vertrieb, Kundenbetreuung. Versorgungstechnik, Facility Management. Weitere Fachrichtungen. Werkstofftechnik, Materialwirtschaft. Anwendungsbetreuung, Helpdesk. Projektleitung, -management. Software-, IT-Architektur.

Software-, IT-Entwicklung. System- und Netzwerkadministration. Webdesign, -entwicklung. Projektmanagement, Projektleitung. Sachbearbeitung und Verwaltung. Versicherungskaufleute, Finanzsachbearbeitung.

Grafik, Design, Web-Design. Marketingleitung, Werbeleitung. Marktforschung, -analyse. Strategisches Marketing, Business Development. Werbung, Marketing, Produktion. Pflege Alten-, Gesundheits-, Krankenpfleger.

Pflegedienstleitung, Heimleitung. Pharmaberater, Medizinprodukteberater. Psychologe, Psychotherapeut. Sport und Fitness. Stations- und Wohnbereichsleitung.

Therapeutische Berufe. Verwaltung in medizinischen Einrichtungen. Zulassungen und Patente. Sicherheit und Zivilschutz. Technischer Bereich. Verwaltung und Sachbearbeitung. Personalentwicklung, -training.

CAMO SAFETY & COMPLIANCE MANAGER

Allow your talent to flourish and enjoy the best experience in our Analytics traineeship. Our Analytics traineeship enables you to steer your career in a direction that suits your talent and passion. The 2 year programme allows you to discover yourself through a wide selection of You will be involved with the development of state of the art data Do you believe data is in the heart of everything we do at ING?

Unternehmen

Unit 8, Cedarwood, Crockford Lane. Chineham Business Park. United Kingdom. Avenida Alberto Alcocer 46 Bis 9-A. Suite Liaise with Competent Authority and sub contractors to manage and ensure validity and compliance of relevant approvals, contracts. Liaise with nominated persons and responsible managers in relation to compliance and safety aspects.

Financial Crime Compliance Officer (80-100%), befristet bis ca. August 2022

Maintain the Information Security risk register, integrating monitoring, aggregating and reporting risks and threads. Reporting and following-up on exceptions, improvements, recommendations non-conformities and validated mitigations measures. As the successful candidate, you will hold a Bachelor's degree or equivalent experience, in or Associate degree with 3 additional years of experience in the IT, IT-Security or cybersecurity field. University degree or equivalent experience in IT topics and a professional working background in security topics for more than 5 years.

RLG Solutions

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Legal, Risk, and Compliance Manager

At Lyreco, we believe in working together for tomorrow, which means constantly looking to innovate and evolve so that our employees, customers and business continue to grow and develop. We believe in a culture that values our employees and inspires them to be the best they can be and our core values of passion, excellence, respect and agility play a key part in this. Through a perfect blend of people, technology and our corporate social responsibility strategy, our future looks bright. Ethics, Products, Data Protection, etc. The roll-out throughout the group of the latest Lyreco Code of Ethics. The setting up of the due diligence process to assess the relevant third parties e. The implementation of the accounting control procedures.

IT Compliance Manager (w/m/d)

Employers need much more than just raw data to operate a successful employment screening program. As one of the world's largest providers of employment screening services, HireRight specialises in helping organisations of all sizes and locations efficiently implement, manage and control their screening programs. Learn More.

Chief Compliance Officer (m/w/d)

RELATED VIDEO: Top 5 Responsibilities of a Compliance Officer

Der erste Schritt zu einem erfolgreichen Hinweisgeber-System ist die entsprechende Unternehmens- bzw. Ein wichtiges Instrument ist die schriftliche Fixierung. Diese Dokumente lassen sich auch um eine Whistleblowing-Richtlinie erweitern. Whistleblowings ist, auch wenn es dazu diesen soll Straftaten aufzudecken, nicht nur positiv konnotiert. Alle haben ihre Nachteile und Vorteile:. Anrufe werden von einem Callcenter entgegengenommen und an die jeweilige Stelle weitergeleitet, die den Hinweis dann inhaltlich bearbeitet.

As a financial enterprise and as a bookmaker, you are obliged under the Money Laundering Act GwG to appoint a money laundering officer at management level and a deputy. The Money Laundering Officer is responsible for compliance with money laundering regulations. He is directly subordinate to the management. The most important tasks of an anti-money laundering officer include the following: You are the point of contact for the law enforcement authorities, the Central Financial Transaction Investigation Unit FIU and for the supervisory authority, who check compliance with the due diligence obligations. You are responsible for conducting and updating the risk analysis, designing internal safeguards and monitoring compliance with due diligence obligations within the company. You submit suspicious activity reports to the Central Financial Transaction Investigation Unit FIU or respond to requests for information from these bodies. As a mother company of a group of companies , you are also obliged under the Money Laundering Act GwG to appoint a group money laundering officer and his deputy.

RLG is a fast-growing global service provider with a well-established global footprint and offices in more than twenty European countries, the Americas, and Asia. We serve customers in over 80 countries, overseeing more than two billion dollars in assets for some of the largest OEM, eCommerce, and retail organizations in the world. We have achieved year over year accelerated growth and our working environment is international, innovative, positive, and dynamic.