Aktuelle Jobs im Zusammenhang mit Anti Financial Crime Specialist - BadenBaden, Baden-Württemberg - GRENKE BANK AG
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Accounting Specialist
vor 4 Wochen
Baden-Baden, Baden-Württemberg, Deutschland grenke AG VollzeitJob Title: Accounting Specialistgrenke AG is seeking a highly skilled Accounting Specialist to join our team. As an Accounting Specialist, you will be responsible for providing financial reporting and analysis to support business decisions.Key Responsibilities:Prepare and review financial statements, including balance sheets, income statements, and cash flow...
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Accounting Specialist
vor 4 Wochen
Baden-Baden, Baden-Württemberg, Deutschland grenke AG VollzeitJob Title: Accounting Specialistgrenke AG is seeking a highly skilled Accounting Specialist to join our team. As an Accounting Specialist, you will be responsible for providing financial reporting and analysis to support business decisions.Key Responsibilities:Prepare and review financial statements, including balance sheets, income statements, and cash flow...
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Tax Specialist
vor 4 Wochen
Baden-Baden, Baden-Württemberg, Deutschland Kurita Europe GmbH VollzeitAbout Kurita Europe GmbHKurita Europe GmbH is a leading provider of technologies for water and process treatment. Our company is a subsidiary of Kurita Water Industries Ltd., headquartered in Tokyo, Japan. With over 7,400 employees worldwide, we generate a turnover of 2.3 billion USD. Our innovative approach to resource-saving solutions has led to more than...
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Eye Care Specialist Leader for Baden-Baden
vor 2 Monaten
Baden-Baden, Baden-Württemberg, Deutschland KIND GmbH & Co. KG VollzeitWe believe that good hearing and vision are essential to quality of life and should not be a matter of financial means.We are committed to providing fair, transparent, and expert advice to our customers. As a family-owned company, we live this philosophy every day in our 750 specialist stores worldwide.We want to be a company that offers opportunities to our...
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Eye Care Specialist Leader for Baden-Baden
vor 2 Monaten
Baden-Baden, Baden-Württemberg, Deutschland KIND GmbH & Co. KG VollzeitWe believe that good hearing and vision are essential to quality of life and should not be a matter of financial means.We are committed to providing fair, transparent, and expert advice to our customers. As a family-owned company, we live this philosophy every day in our 750 specialist stores worldwide.We want to be a company that offers opportunities to our...
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Global Business Process Specialist
vor 4 Wochen
Baden-Baden, Baden-Württemberg, Deutschland Roche VollzeitAbout the RoleWe are seeking a highly skilled Global Business Process Specialist to join our Roche Services & Solutions Center in Budapest. As a key member of our Global Business Process Management Organization, you will be responsible for the continuous global harmonization, standardization, and automation of General Accounting processes, including global...
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Global Business Process Specialist
vor 4 Wochen
Baden-Baden, Baden-Württemberg, Deutschland Roche VollzeitAbout the RoleWe are seeking a highly skilled Global Business Process Specialist to join our Roche Services & Solutions Center in Budapest. As a key member of our Global Business Process Management Organization, you will be responsible for the continuous global harmonization, standardization, and automation of General Accounting processes, including global...
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Finance and Controlling Manager
vor 4 Wochen
Baden-Baden, Baden-Württemberg, Deutschland eschbach GmbH VollzeitUnlock Your Potential as a Finance and Controlling SpecialistWe are seeking a highly skilled and motivated Finance and Controlling Specialist to join our team at eschbach GmbH. As a key member of our finance department, you will be responsible for ensuring the accuracy and timeliness of financial reporting, as well as providing financial analysis and...
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Finance and Controlling Manager
vor 4 Wochen
Baden-Baden, Baden-Württemberg, Deutschland eschbach GmbH VollzeitUnlock Your Potential as a Finance and Controlling SpecialistWe are seeking a highly skilled and motivated Finance and Controlling Specialist to join our team at eschbach GmbH. As a key member of our finance department, you will be responsible for ensuring the accuracy and timeliness of financial reporting, as well as providing financial analysis and...
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Logistics Specialist in Warehouse Operations
vor 1 Monat
Baden-Baden, Baden-Württemberg, Deutschland Kling Automaten GmbH VollzeitAbout Kling Automaten GmbHAt Kling Automaten GmbH, we thrive on passion, innovation, and a strong sense of industry trends. Since our inception in 1954, we have been at the forefront of the gaming and leisure sector, pioneering new ideas across our extensive network of arcades, our real estate division, and our online gaming platform. We invite you to be...
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Logistics Specialist in Warehouse Operations
vor 3 Monaten
Baden-Baden, Baden-Württemberg, Deutschland Kling Automaten GmbH VollzeitAbout Kling Automaten GmbHAt Kling Automaten GmbH, we thrive on passion, innovation, and a strong sense of industry trends. Since our inception in 1954, we have been at the forefront of the gaming and leisure sector, pioneering new ideas across our extensive network of arcades, our real estate division, and our online gaming platform. We invite you to be...
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German-speaking Client Support Specialist in Cyprus
vor 4 Wochen
Baden-Baden, Baden-Württemberg, Deutschland Cross Border Talents VollzeitExciting Opportunity for German-speaking Customer Support RepresentativesWe are seeking highly motivated and proficient German-speaking Customer Support Representatives to join our team in Larnaca, Cyprus. As a key member of our digital banking platform, you will play a vital role in providing exceptional support to our German-speaking customers.Key...
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German-speaking Client Support Specialist in Cyprus
vor 4 Wochen
Baden-Baden, Baden-Württemberg, Deutschland Cross Border Talents VollzeitExciting Career Opportunity in Cyprus We are seeking a German-speaking Customer Support Representative to join our team in Larnaca, Cyprus. As a key member of our support team, you will be responsible for providing exceptional customer service to our German-speaking customers via phone, live chat, and support channels. What You'll Do: Assist German-speaking...
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German-speaking Client Support Specialist in Cyprus
vor 4 Wochen
Baden-Baden, Baden-Württemberg, Deutschland Cross Border Talents VollzeitExciting Career Opportunity in Cyprus We are seeking a German-speaking Customer Support Representative to join our team in Larnaca, Cyprus. As a key member of our support team, you will be responsible for providing exceptional customer service to our German-speaking customers via phone, live chat, and support channels. What You'll Do: Assist German-speaking...
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Eye Care Specialist for Baden-Baden
vor 2 Monaten
Baden-Baden, Baden-Württemberg, Deutschland KIND GmbH & Co. KG VollzeitWe believe that good vision and hearing are essential to a high quality of life, and should not be a matter of financial means.We are committed to providing fair, transparent, and expert advice to our customers. As a family-owned business, we live this philosophy every day in our 750+ stores worldwide.We want to be a company that offers opportunities to our...
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Eye Care Specialist for Baden-Baden
vor 2 Monaten
Baden-Baden, Baden-Württemberg, Deutschland KIND GmbH & Co. KG VollzeitWe believe that good vision and hearing are essential to a high quality of life, and should not be a matter of financial means.We are committed to providing fair, transparent, and expert advice to our customers. As a family-owned business, we live this philosophy every day in our 750+ stores worldwide.We want to be a company that offers opportunities to our...
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Senior Professional
vor 5 Monaten
Baden-Baden, Deutschland GRENKE VollzeitWAS WIR TUN UND WIE WIR ARBEITEN Die GRENKE AG ist mit über 1900 Mitarbeiter*innen in 33 Ländern „Möglichmacher" für kleine und mittelständische Unternehmen. Wir schaffen schnelle und einfache Finanzierungslösungen, die unseren Kunden helfen, ihre Geschäftsideen in die Tat umzusetzen. Denn wir sind überzeugt davon, die Geschäftswelt bietet viele...
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Content Marketing Specialist
vor 3 Wochen
Baden-Württemberg, Deutschland PTV Logistics GmbH VollzeitÜber das UnternehmenPTV Logistics ist ein weltweit führendes Softwareunternehmen für die zeit- und kostensparende Planung, Berechnung und Optimierung der Transportlogistik. Mit mehr als 40 Jahren Erfahrung und rekordverdächtigen Algorithmen in der Tourenplanung und -optimierung unterstützt die Software Logistikunternehmen dabei, das theoretische...
Anti Financial Crime Specialist
vor 2 Monaten
Wir suchen einen erfahrenen Anti Financial Crime Specialist, der unsere Organisation bei der Weiterentwicklung einer nachhaltigen Geldwäsche-Präventions-System unterstützt.
Ihre Aufgaben- Weiterentwicklung einer nachhaltigen Geldwäsche-Präventions-System
- Entwicklung und Steuerung von Monitoring-Prozessen
- Beratung und Schulung hinsichtlich der Themen rund um den Bereich Geldwäsche
- Sicherstellung der Einhaltung von Gesetzen und Richtlinien, vorrangig gegen Geldwäsche, Terrorismusfinanzierung und Betrug sowie weiterer aufsichtsrechtlicher Vorgaben
- Weiterentwicklung und Durchführung von Kontrollmaßnahmen zur Einhaltung des Geldwäschegesetzes
- Identifizierung und Bewertung von geldwäscherelevanten Risiken (Risk Assessment / Risikoanalyse)
- Erfolgreich abgeschlossenes rechts- oder wirtschaftswissenschaftliches (Fach-)Hochschulstudium oder vergleichbare (Zusatz-)Ausbildung
- Mehrjährige Berufserfahrung, vorzugsweise im Finanzdienstleistungssektor/in einer Bank
- Routinierter Umgang mit MS Office sowie IT-Affinität
- Strukturierte Arbeitsweise, sowie analytische und konzeptionelle Fähigkeiten
- Kommunikationsstärke, Verhandlungsgeschick und Teamgeist
Wir bieten Ihnen eine vielfältige und herausfordernde Aufgabe in einem dynamischen Team, eine faire Bezahlung und eine Vielzahl von Benefits, einschließlich einer flexiblen Arbeitszeitgestaltung und einer umfassenden Weiterbildungsmöglichkeit.
Wenn Sie sich für diese Herausforderung begeistern und sich in unserem Team einbringen möchten, senden Sie bitte Ihre Bewerbung über unser Bewerbermanagement-System.
