Board Secretary
Vor 5 Tagen
CHALLENGE YOURSELF: Sie möchten Ihre persönliche Entwicklung und berufliche Laufbahn aktiv mitgestalten? Dann sind Sie bei uns richtig Hauck Aufhäuser Lampe ist eine innovative und unabhängige Privatbank, die auf eine über 226-jährige Tradition zurückblickt. An unseren Standorten in Deutschland, Luxemburg, Großbritannien und Irland wirken wir mit rund 1.400 Kolleg:innen gemeinsam für den Erfolg unserer Privat
- und Unternehmerkunden, institutionellen Anleger sowie unabhängigen Vermögensverwalter
- in den Geschäftsbereichen Asset Management, Asset Servicing, Financial Markets, Investment Banking und Private & Corporate Banking. In unserer täglichen Arbeit gehen Tradition, Innovation und Internationalität Hand in Hand. Dabei agieren wir in kleinen Teams mit vielfältigen Gestaltungsspielräumen für jeden Einzelnen.
Für unsere Abteilung Legal & Corporate Secretary suchen wir an unserem Standort Frankfurt am Main einen Board Secretary (m/w/d) in Vollzeit.
- Frankfurt- Hauck Aufhäuser Lampe Privatbank AG- Festanstellung- VollzeitIHR AUFGABENGEBIET
- Organisation der Gremiensitzungen des Vorstands und des Aufsichtsrats, Koordination der Vor
- und Nachlese innerhalb der Bankorganisation
- Führen des Beschlusswesens, inklusive Qualitätssicherung, Umsetzung und Beschlusscontrolling u. a. durch das Beschlussbuch für Entscheidungen des Vorstands
- Begleitung der Kommunikation gegenüber der Aufsichtsbehörden sowie des Meldewesens mit Geschäftsleiter
- und Aufsichtsorganbezug
- Unterstützung bei der Umsetzung und Einhaltung regulatorischer Anforderungen, insbesondere im Hinblick auf die Corporate Governance
- Inhaltliche Betreuung der Vermögens
- und Vertrauensschadensversicherungen
IHR PROFIL
- Erfolgreich abgeschlossenes Studium der Wirtschaftswissenschaften, der Rechtswissenschaft oder einen vergleichbaren Studiengang
- Umfangreiches bankfachliches Verständnis und einen Blick für aufbau
- und ablauforganisatorische Fragestellungen in einer Bank
- Idealerweise erste Erfahrung im Projektmanagement (z. B. in einer Unternehmensberatung oder einer Anwaltskanzlei)
- Anwendungssichere MS-Office-Kenntnisse
- Hervorragende Kommunikationsfähigkeiten in Wort und Schrift - in deutscher und englischer Sprache
- Sehr gute analytische und konzeptionelle Fähigkeiten, eine präzise und lösungsorientierte Arbeitsweise, Vertrauenswürdigkeit und absolute Diskretion
WIR BIETEN
- Bei uns haben Sie die Chance, mit Ideen, Engagement und Ehrgeiz etwas zu bewegen
- Es erwartet Sie eine variable Vergütungskomponente, die Ihrem persönlichen Arbeitserfolg Rechnung trägt und Sie am Erfolg der Bank teilhaben lässt
- Flexible Arbeitsgestaltung (inklusive der Möglichkeit von Home-Office) bietet Ihnen alles, was Sie für ein eigenverantwortliches Arbeiten benötigen
- Profitieren Sie von unseren Corporate Benefits, wie z.B. betriebliche Altersvorsoge, vermögenswirksame Leistungen, Jobrad-Leasing, Gesundheitsmanagement
- Infolge unserer flachen Hierarchien haben Sie den notwendigen Freiraum, Sich und das Unternehmen weiterzuentwickeln
- Mit unseren exzellenten Weiterbildungsmöglichkeiten bieten wir Ihnen die Möglichkeit, Ihr fachliches und persönliches Kompetenzprofil kontinuierlich auszubauen
SIE SIND INTERESSIERT?
Dann bewerben Sie sich bei uns online
**SU**SANNA BRÜCKMANN**
HR Business Partner
Job teilen:
Zurück zur Übersicht
Jetzt online bewerben
-
Assistant Corporate Secretary
Vor 6 Tagen
Frankfurt am Main, Deutschland Citi Vollzeit**Job Purpose**: - Supporting the Germany Company Secretary in providing Board and governance services to the Germany Legal Entities. - Ensuring the integrity of the governance framework, being responsible for the efficient administration of a company. - Central point of contact for Board governance related topics on a day-to-day basis. - Working with the...
-
Assistant Corporate Secretary
Vor 6 Tagen
Frankfurt am Main, Deutschland Citi VollzeitTitle: Assistant Corporate Secretary - Germany (Hybrid) Business: Legal Division: Global Functions Officer Title: VP C-Grade: C13 Location: Frankfurt Legal Entity: Citi Global Markets Euorpe AG **Job Purpose**: - Supporting the Germany Company Secretary in providing Board and governance services to the Germany Legal Entities. - Ensuring the...
-
Gmbh Company Secretary and Governance Officer
vor 1 Monat
Frankfurt am Main, Deutschland CMC Markets VollzeitRole & Responsibilities: The Company Secretary & Governance Officer will assist the GmbH Board in ensuring that the company runs its governance appropriately. The role is broad ranging and will afford a high level of involvement, responsibility and visibility. The Company Secretary & Governance Officer should provide leadership, support and assistance in...
-
Deputy Company Secretary
vor 2 Wochen
Frankfurt Am Main, Deutschland DMJ Recruitment VollzeitLocation **Bird Hall Lane Cheadle** - Salary **£Competitive** - Employment Type **Permanent** Posted about 02 hours ago Ref.23256 This travel agency headquartered in Manchester have an exciting opportunity for a Deputy Company Secretary within their small and growing legal division. **What you’ll be doing** Examples of the types of work that this...
-
Corporate Secretary
vor 3 Wochen
Frankfurt, Deutschland Scope Group VollzeitCorporate Secretary Corporate Secretary Apply now We're looking for an experienced Corporate Secretary (CoSec) who is passionate about Corporate Governance and is a foundational part of the next developmental phase on our path to building “THE” European Rating Agency. The...
-
Corporate Secretary
vor 2 Wochen
Frankfurt, Deutschland Scope Group VollzeitCorporate Secretary Corporate Secretary Apply now We're looking for an experienced Corporate Secretary (CoSec) who is passionate about Corporate Governance and is a foundational part of the next developmental phase on our path to building “THE” European Rating Agency. The...
-
Assistant Company Secretary
vor 2 Wochen
Frankfurt am Main, Deutschland Citi VollzeitThe Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, proactive professional with thorough understanding of the Citi Legal Team. The overall objective of this role is to provide support to the Legal Team. **Responsibilities**: - Responsible for...
-
Corporate Secretary
Vor 6 Tagen
Frankfurt am Main, Deutschland Scope Group VollzeitWe're looking for an experienced Corporate Secretary (CoSec) who is passionate about Corporate Governance and is a foundational part of the next developmental phase on our path to building “THE” European Rating Agency. The role involves fortifying corporate governance and preparing the organisation for global expansion. Your tasks & responsibilities -...
-
Corporate Secretary
vor 2 Wochen
Frankfurt, Deutschland Scope Group VollzeitWe're looking for an experienced Corporate Secretary (CoSec) who is passionate about Corporate Governance and is a foundational part of the next developmental phase on our path to building “THE” European Rating Agency. The role involves fortifying corporate governance and preparing the organisation for global expansion. Your tasks &...
-
Corporate Secretary
vor 2 Monaten
Frankfurt, Deutschland Scope Group VollzeitWe're looking for an experienced Corporate Secretary (CoSec) who is passionate about Corporate Governance and is a foundational part of the next developmental phase on our path to building “THE” European Rating Agency. The role involves fortifying corporate governance and preparing the organisation for global expansion. Your tasks &...
-
Legal Corporate Secretary
vor 2 Monaten
Frankfurt, Deutschland BLACKBULL INTERNATIONAL GmbH VollzeitWe are looking for the Vice President Legal Corporate Secretary (gn) for a global top 15 Corporate Bank that is establishing its EU headquarters in Frankfurt.Tasks:Manage the complete annual calendar of the bank operating as a German stock corporation in compliance with relevant regulations such as AktG, HGB, KWG and IVV.Coordinate meetings for the Board of...
-
Gmbh Company Secretary
vor 3 Wochen
Frankfurt am Main, Deutschland CMC Markets Gemany GmbH Vollzeit**GmbH Company Secretary & Governance Officer** **Department ** CMC GmbH Board **Reporting to** Director of Risk GmbH Since launching in 1989, CMC Markets (CMC) has become one of the world's leading online financial trading businesses. CMC is listed on the London Stock Exchanges and serves retail and institutional clients through regulated offices and...
-
Corporate Secretary
vor 2 Monaten
Frankfurt, Deutschland Scope Group VollzeitWe're looking for an experienced Corporate Secretary (CoSec) who is passionate about Corporate Governance and is a foundational part of the next developmental phase on our path to building “THE” European Rating Agency. The role involves fortifying corporate governance and preparing the organisation for global expansion. Your tasks &...
-
Company Secretary Assistant Luxembourg Office
Vor 7 Tagen
Frankfurt am Main, Deutschland Deutsche Beteiligungs AG VollzeitDBAG Luxembourg was established in March 2023 and aims to grow to 9 - 10 employees over the next year. With its set up, DBAG begins to provide services in domiciliation, management, accounting and tax to multiple SPVs. **These tasks await you**: - Management of document execution process from start to finish. Arranging signatures on documentation, ensuring...
-
Assistant Corporate Secretary
Vor 5 Tagen
Frankfurt am Main, Deutschland JPMorgan Chase Bank, N.A. Vollzeit**Job summary** The OTS is a practice group within the Legal Department. It operates through a corporate team and regional hubs, in New York, London (for Europe, the Middle East, and Africa: "EMEA"), and Hong Kong (for Asia Pacific). Its key objectives are to: - Promote effective and consistent governance of the firm's legal entities and branches through...
-
Senior Legal Counsel
vor 2 Monaten
Frankfurt am Main, Deutschland MAM Gruppe Vollzeit**Tasks**: - Corporate Secretary, general legal guidance, fund law, mergers and acquisitions / integration - Legal advisory scope: - Insurance supervisory law / regulatory law - Business law - Lawsuit abilities (litigation management, dealing with external lawyers) - Governance and corporate secretary (attending board meetings, drafting and review of...
-
Student/Intern – Office of the General Counsel
vor 2 Wochen
Frankfurt, Deutschland Global Legal Entity Identifier Foundation VollzeitStudent/Intern – Office of the General Counsel (m/f/d) – part-time 50 % I herewith confirm that I read, understood and accepted the . I hereby confirm that data which I typed and clicked might be sent to social network owners and saved and electronically processed by them. Organization Established by the Financial Stability Board in June...
-
Student/Intern – Office of the General Counsel
vor 2 Monaten
Frankfurt, Deutschland Global Legal Entity Identifier Foundation VollzeitStudent/Intern – Office of the General Counsel (m/f/d) – part-time 50 % I herewith confirm that I read, understood and accepted the . I hereby confirm that data which I typed and clicked might be sent to social network owners and saved and electronically processed by them. Organization Established by the Financial Stability Board in June...
-
Fully Qualified CoSec
vor 2 Wochen
Frankfurt, Deutschland Scope Group VollzeitWe're looking for an experienced fully qualified Corporate Secretary (CoSec) who is passionate about Corporate Governance and is a foundational part of the next developmental phase on our path to building “THE” European Rating Agency. The role involves fortifying corporate governance and preparing the organisation for global expansion. Your tasks &...
-
Legal Assistant General Counsel
vor 3 Wochen
Frankfurt am Main, Deutschland JPMorgan Chase Bank, N.A. Vollzeit**Job summary**: The OTS is a practice group within the Legal Department. It operates through a corporate team and regional hubs, in New York, London (for Europe, the Middle East, and Africa: "EMEA"), and Hong Kong (for Asia Pacific). Its key objectives are to: - Promote effective and consistent governance of the firm's legal entities and branches through...