Revisor Regulatory Risk

Revisor Regulatory Risk (w/m/d) Country: Germany **WHAT YOU WILL BE DOING** **Deine Aufgaben**: - Als Revisor im Bereich Internal Audit bist du für das Thema Regulatory Risk verantwortlich, u.a.: - Durchführung von Audit-Tests und erweiterten Datenanalysen - Definition und Umsetzung der Continuous Audit Strategie - Definition und Implementierung von...

Revisor Financial Risk (m/w/d) befristet im Rahmen einer Elternzeitvertretung Country: Germany **WHAT YOU WILL BE DOING** **Deine Aufgaben**: - Mitarbeit bei Prüfungen des Adressenausfallrisikos sowie des Risikomanagements der Santander Consumer Gruppe (inkl. PSA/ HCBE) auf Basis geltender regulatorischer Vorschriften sowie der Gruppenanforderungen. -...

Revisor Financial Risk (w/m/d) Country: Germany **WHAT YOU WILL BE DOING** **Deine Aufgaben**: - Mitarbeit bei Prüfungen des Adressenausfallrisikos sowie des Risikomanagements der Santander Consumer Gruppe (inkl. PSA/ HCBE) auf Basis geltender regulatorischer Vorschriften sowie der Gruppenanforderungen. - Mitarbeit bei Prüfungen der Risikovorsorge...

**About the company** CRO is a leading Clinical Research Organization dedicated to advancing healthcare through innovative research solutions. With a focus on delivering high-quality clinical trials and comprehensive services, we strive to make a meaningful impact on patient care worldwide. **Requirements**: As the European Head of Regulatory Affairs, you...

**The future looks like you** Here at C&A we're embracing the transformation taking place across the retail sector to build a robust, sustainable business, whilst also ensuring we don't lose sight of our heritage. "Let's build the future together - the best is yet to come" The Head of Enterprise Risk Management is pivotal in establishing and overseeing...

**The future looks like you**: Here at C&A we're embracing the transformation taking place across the retail sector to build a robust, sustainable business, whilst also ensuring we don't lose sight of our heritage. - "Let's build the future together - the best is yet to come"_ The Head of Enterprise Risk Management is pivotal in establishing and overseeing...

**The Position**: Are you a strategic thinker with a passion for excellence and innovation? Do you thrive in a dynamic, collaborative environment where your actions can make a significant impact? If so, we invite you to explore an exciting opportunity with us. We are seeking a Head of Regulatory Affairs Excellence to lead our team into the future. This...

Our International Law & Global Trading team within our Legal & Compliance business function in Düsseldorf is looking for you! **We are Uniper** At Uniper, we are pro-actively transforming the world of energy whilst at the same time ensuring security of energy supply. As an internationally operating company, we work in very diverse teams with the greatest...

Must have extensive experience of Mainframe Network (VTAM) systems programming. - Must have knowledge of all the following z/OS, SMP/E, TSO/ISPF, USS, SDSF, JCL. - Must have excellent problem determination skills and be a true team player. - Have some experience of creating and deploying comprehensive business/operating plans which consistently deliver...

Wells Fargo sucht einen Junior Kreditanalysten (m/w/d) - Anstellung auf zwei Jahre befristet Sie unterstützen das lokale Underwritingteam in der kreditseitigen Betreuung eines Händlereinkaufsfinanzierungsportfolios von kleinen und mittelständigen Unternehmen insbesondere mit Sitz in den D/A/CH Ländern, der Benelux sowie Südeuropa **Ihr...

Düsseldorf- ab sofort- Vollzeit- Job-ID: FV23-1261**Our Client** is one of the largest Japanese banks. In accordance with the rapidly expanding business, the Bank is aiming to fill the new vacancy of Associate (m/w/d) for their Credit team located in Düsseldorf. The main objective of the position is to perform KYC processes with the purpose of combating...

Anti-Money-Laundering Officer (M/F/md) Your Tasks: > Responsibility for managing the AML Risk of the EVO, analysing the risk situation (overall and individual analyses) and annual updating of the institute-specific risk potential analysis > Expert advice on matters relating to AML and guidance and assistance for the AML coordinators in EVO's branches >...

This is a rare opportunity to make a significant impact within a fast-growing and dynamic organization. As a newly created role of **Group Treasurer (M/F/d)**, reporting directly to the CFO, you will be at the forefront in shaping and executing the treasury function across Damovo. Key Responsibilities - Assess and mitigate financial risks, including foreign...

**About the company** CRO is a leading Clinical Research Organization dedicated to advancing healthcare through innovative research solutions. With a focus on delivering high-quality clinical trials and comprehensive services, we strive to make a meaningful impact on patient care worldwide. **Requirements**: As a Contract Officer within our Contract...

**Meine Aufgaben**: - Durchführung und Entwicklung von EU & US -Reportingservices für den Konzern - Sicherstellung eines effizienten regulatorischen Reportings sowie einer hohen Dokumentations - und Kontrollqualität - Überwachung und Analyse von Reportings sowie Vorschläge zu Prozess-, System - und/oder Automatisierungsverbesserungen - Nachhalten und...

**Main characteristics of the Graduate Trainee Program**: - Length of program 24 months - On the job training - mainly in Group Compliance with an option of getting familiar with other departments working, such as.Risk management, Finance, Underwriting Management, Retrocession, depending on the Group Compliance requirement and trainee’s interests -...

**Quality Assurance Specialist AML** DLL is not your average financial services company. In fact, we are above average in almost every way. With an employee engagement score of 85% (compared to the 72% industry average), it sure seems like we are doing something right. And, while most companies survive fewer than 20 years, 2019 marked our 50th. We...

DLL is not your average financial services company. In fact, we are above average in almost every way. With an employee engagement score of 85% (compared to the 72% industry average), it sure seems like we are doing something right. And, while most companies survive fewer than 20 years, 2019 marked our 50th. We collaborate with manufacturers, suppliers, and...

Für unser International Law & Global Trading Team innerhalb unserer Business Function Legal & Compliance in Düsseldorf suchen wir DICH! **Wir sind Uniper** Wir bei Uniper treiben aktiv die Energiewende voran und sorgen zeitgleich für Versorgungssicherheit. Wir arbeiten als international agierendes Unternehmen in sehr diversen Teams bei größtmöglicher...

The working group “Alternative method development for environmental toxicity testing” led by Prof. Ellen Fritsche is looking for a student (f/m/d) for a Master Thesis with the title: **The project**: Human brain development is a complex series of neurodevelopmental processes sensitive to harmful chemicals. In this project, you will be part of the current...