Compliance Counsel for Supply Chain Due Diligence

**Learn. Develop. Grow. But always: Share value**: Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because...

Join us as a Vice President, Customer Due Diligence - In this VP role you’ll be collaborating with stakeholders to identify ways to improve the operational efficiency for KYC, onboarding, lifecycle processes and client exits, at a legal entity level - You’ll manage the delivery of financial crime checks for existing and new clients including politically...

**Customer Service & Operations**, **Customer**: **Associate, Customer Due Diligence, Financial Crime**: Frankfurt am Main, Germany Permanent Full Time R-00227622 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in Germany...

Customer Service & Operations, Customer Vice President, Customer Due Diligence, NatWest Bank Europe - Frankfurt am Main, Germany- Permanent- Full Time#R-00227621 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. - This role is based in Germany and...

Your tasks Wir suchen Sie für unseren Bereich Group Compliance. Die Funktion kann an den Standorten Hannover und Frankfurt besetzt werden. Zu Ihren Aufgaben gehören folgende Tätigkeiten: - Unterstützung des Teams Compliance Corporate bei der Geschäftspartner Due Diligence, als Schnittstelle zwischen zentralen Compliance-Funktionen und Regionen -...

Customer Due Diligence Officer (m/w/d) Referenz Für unseren Kunden, eine namhafte Bank, suchen wir am Standort Frankfurt am Main im Rahmen der Personalvermittlung in Festanstellung Sie als Customer Due Diligence Officer (m/w/d). Ihre Benefits:Betriebliche Altersvorsorge Flexible Arbeitszeiten Jobticket Mobiles Arbeiten Ihre Aufgaben:Ausführung der...

**Your Tasks**: - Responsibility for managing and implementing supply chain due diligence at the company's international locations and subsidiaries. - Development, maintenance, and implementation of legally secure control structures and systems. - Production of a central report. **Your Requirements**: - Completion of economic or legal studies, or...

Please note that this position is limited for two years. Your area of work: Group Compliance works closely with the individual business units and group control functions to ensure compliance with applicable laws, regulations, and market standards applicable to the various areas of DBG and its business activities. Within Group Compliance, the unit Law &...

Please note that this position is limited for two years. Your area of work: Group Compliance works closely with the individual business units and group control functions to ensure compliance with applicable laws, regulations, and market standards applicable to the various areas of DBG and its business activities. Within Group Compliance, the unit Law &...

Flex Suisse ist ein alternativer Rechtsdienstleister und führender Anbieter von Legal & Compliance Services in Deutschland, Schweiz, Liechtenstein und Singapur. Zu unseren Partnern gehören führende Wirtschaftskanzleien, Großbanken und Industriekonzerne. Für unseren Kunden, ein internationales Technologieunternehmen, suchen wir ab sofort einen Legal...

**About the Company** **Role Summary** You will play a crucial role in ensuring compliance with regulatory requirements for the company's Capital Markets & Advisory business in Europe. In addition to Risk & Compliance, you will also take on the role of Money Laundering Reporting Officer (MLRO) and provide compliance support for Group investment business...

Customer Service & Operations, Customer Vice President, Customer Due Diligence - Frankfurt am Main, Germany- Permanent- Full Time#R-00227621

Als führender, unabhängiger Risk and Financial Advisor nutzen wir bei Kroll unsere einzigartigen Erkenntnisse, Daten und Technologien, um Kunden dabei zu helfen, bei komplexen Anforderungen immer einen Schritt voraus zu sein. Die mehr als 6.500 Experten setzen die fast 100-jährige Firmengeschichte in den Bereichen Risk, Governance, Transactions und...

Als führender, unabhängiger Risk and Financial Advisor nutzen wir bei Kroll unsere einzigartigen Erkenntnisse, Daten und Technologien, um Kunden dabei zu helfen, bei komplexen Anforderungen immer einen Schritt voraus zu sein. Die mehr als 6.500 Experten setzen die fast 100-jährige Firmengeschichte in den Bereichen Risk, Governance, Transactions und...

**General information**: **Legal entity **:GEODIS is a leading global logistics provider acknowledged for its expertise across all aspects of the supply chain. As a growth partner to its clients, GEODIS specializes in five lines of business: Supply Chain Optimization, Global Freight Forwarding, Global Contract Logistics, Distribution & Express, and European...

**Learn. Develop. Grow. But always: Share value**: Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity - not just answers - in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

A global biotech company is seeking an experienced Supply Chain Process Optimisation Manager to join their growing Supply Chain & Logistics team based near Frankfurt. The role will be responsible for improving existing and defining new Supply Chain optimisation processes to ensure smooth operations in this area.Key Responsibilities:Lead and support Supply...

A global biotech company is seeking an experienced Supply Chain Process Optimisation Manager to join their growing Supply Chain & Logistics team based near Frankfurt. The role will be responsible for improving existing and defining new Supply Chain optimisation processes to ensure smooth operations in this area.Key Responsibilities:Lead and support Supply...

**THE POSITION**: Would you like to join a pharmaceutical company, where your skills, competencies and creativity can open doors for your development and professional growth? We are looking for an intern to join our Global Supply Chain Management Team in Ingelheim for 6 months. We offer exciting insights on product related topics such as launches of new...