Manager of Compliance and Financial Security
vor 1 Monat
Are you prepared to embrace a new opportunity within the financial sector? We are on the lookout for a meticulous and seasoned Compliance and Anti-Money Laundering Manager to become a vital member of our team.
Your Key Responsibilities:- Oversee initiatives aimed at combating money laundering and fraudulent activities
- Scrutinize payment transactions and flag any questionable actions
- Refine the internal control framework and perform independent assessments
- Engage with regulatory authorities concerning compliance and anti-money laundering matters
- Streamline processes within the compliance and AML domains
- Experience in banking, finance, or similar sectors
- In-depth knowledge of anti-money laundering, fraud deterrence, and compliance protocols
- Proficiency with transaction monitoring systems is advantageous
- Exceptional attention to detail and dependability in identifying suspicious activities
- Proactive approach and ability to work collaboratively within a team
- Attractive compensation package
- Beautiful vistas of the Alps
- Flexible work hours and ample vacation time
- Team-building activities, communal lunches, and social gatherings
- Culture of open and respectful dialogue
- Various benefits including complimentary parking, retirement plans, and a selection of beverages
- Engaging responsibilities with opportunities for innovation
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AML and Compliance Manager
vor 1 Monat
Ottobrunn, Bayern, Deutschland TEN31 Bank AG VollzeitBecome a Key Player at TEN31 Bank AGAre you prepared to take on a pivotal role in the financial sector? We are on the lookout for a meticulous and seasoned Compliance and Anti-Money Laundering Manager to enhance our team.Your Key Responsibilities:Oversee initiatives aimed at combating money laundering and fraudulent activitiesExamine payment transactions and...
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AML and Compliance Operations Manager
vor 1 Monat
Ottobrunn, Bayern, Deutschland TEN31 Bank AG VollzeitBecome a Key Player at TEN31 Bank AGAre you prepared to take on a significant role in the financial sector? We are in search of a meticulous and seasoned Manager of Compliance and Anti-Money Laundering to enhance our team.Your Key Responsibilities:Oversee initiatives aimed at combating money laundering and fraudulent activitiesScrutinize payment transactions...
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Head of Compliance and Anti-Money Laundering
vor 1 Monat
Ottobrunn, Bayern, Deutschland TEN31 Bank AG VollzeitBecome a Part of TEN31 Bank AGAre you seeking a rewarding opportunity in the financial sector? We are on the lookout for a meticulous and seasoned Manager of Compliance and Anti-Money Laundering to enhance our team.Your Key Responsibilities:Oversee initiatives aimed at combating money laundering and fraudulent activitiesScrutinize payment transactions and...
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Compliance and Anti-Money Laundering Manager
vor 1 Monat
Ottobrunn, Bayern, Deutschland TEN31 Bank AG VollzeitBecome a Part of TEN31 Bank AGAre you seeking a rewarding opportunity in the financial sector? We are on the lookout for a meticulous and seasoned Manager of Compliance and Anti-Money Laundering to enhance our team.Your Key Responsibilities:Oversee initiatives aimed at combating money laundering and fraudulent activitiesScrutinize payment transactions and...
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Head of Accounting Operations
vor 1 Monat
Ottobrunn, Bayern, Deutschland Avantgarde Talents GmbH VollzeitJoin Avantgarde Talents GmbH as a Financial Accounting LeaderPosition Overview: We are seeking a dedicated professional to lead our General Ledger team, ensuring precision in financial operations and compliance with accounting standards.Team Leadership: Manage a team of 6 accounting professionals, overseeing both technical and managerial...
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Regional Logistics Manager
vor 1 Woche
Ottobrunn, Bayern, Deutschland TE Connectivity VollzeitJob Title: Regional Logistics ManagerAt TE Connectivity, we are seeking a highly skilled Regional Logistics Manager to join our team. As a key member of our logistics team, you will be responsible for managing and optimizing all inbound raw material and outbound finished goods transportation, warehousing operations, and offsite storage solutions for the EMEA...
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Regional Logistics Manager
vor 1 Woche
Ottobrunn, Bayern, Deutschland TE Connectivity VollzeitJob Title: Regional Logistics ManagerAt TE Connectivity, we are seeking a highly skilled Regional Logistics Manager to join our team. As a key member of our logistics team, you will be responsible for managing and optimizing all inbound raw material and outbound finished goods transportation, warehousing operations, and offsite storage solutions for the EMEA...
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Regional Logistics Manager
vor 2 Wochen
Ottobrunn, Bayern, Deutschland TE Connectivity VollzeitJob Overview:As a Regional Logistics Manager at TE Connectivity, you will play a critical role in managing and optimizing all inbound raw material and outbound finished goods transportation, warehousing operations, and offsite storage solutions for the EMEA region in the Energy Business Unit.Responsibilities and Duties:Oversee local logistics teams, managing...
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Regional Logistics Manager
vor 2 Wochen
Ottobrunn, Bayern, Deutschland TE Connectivity VollzeitJob Overview:As a Regional Logistics Manager at TE Connectivity, you will play a critical role in managing and optimizing all inbound raw material and outbound finished goods transportation, warehousing operations, and offsite storage solutions for the EMEA region in the Energy Business Unit.Responsibilities and Duties:Oversee local logistics teams, managing...
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Head of Accounting Operations
vor 1 Monat
Ottobrunn, Bayern, Deutschland Avantgarde Talents GmbH VollzeitOpportunity for a Financial Accounting Leader at Avantgarde Talents GmbHAttractive compensation package along with benefits such as transportation subsidies and fitness memberships.Flexible work schedule with no mandatory hours and comprehensive tracking of overtime.Hybrid working model allowing for remote work up to four days a week.Generous vacation policy...
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Head of Accounting Operations
vor 1 Monat
Ottobrunn, Bayern, Deutschland Avantgarde Talents GmbH VollzeitJoin Avantgarde Talents GmbH as a Financial Accounting LeaderAttractive compensation package with additional perks including transportation subsidies and fitness memberships.Flexible working arrangements with no mandatory hours and comprehensive overtime management.Hybrid work environment allowing for significant remote work opportunities.Generous leave...
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Head of Accounting Operations
vor 1 Monat
Ottobrunn, Bayern, Deutschland Avantgarde Talents GmbH VollzeitOpportunity for a Financial Accounting Leader at Avantgarde Talents GmbHAttractive compensation package along with additional perks such as transportation subsidies and access to fitness programs.Flexible work schedule allowing for a healthy work-life balance with no mandatory core hours.Hybrid working arrangement featuring the option to work from home four...
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Head of Accounting Operations
vor 1 Monat
Ottobrunn, Bayern, Deutschland Avantgarde Talents GmbH VollzeitOpportunity for a Financial Accounting Leader at Avantgarde Talents GmbHAttractive compensation package along with additional perks such as transportation subsidies and fitness memberships.Flexible working arrangements with no mandatory hours and comprehensive tracking of overtime.Hybrid work environment allowing for significant remote work (up to 4 days a...
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Head of Financial Accounting
vor 3 Wochen
Ottobrunn, Bayern, Deutschland Panasonic Industry Europe GmbH VollzeitAre you looking for a new challenge that combines meaningful work with a clear goal? We would like to welcome you to our multinational team!We invest in your future by promoting your skills and competencies through numerous training opportunities and exciting challenges.At Panasonic Industry Europe GmbH, we believe in collaboration - only together can we...
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Head of Financial Accounting
vor 3 Wochen
Ottobrunn, Bayern, Deutschland Panasonic Industry Europe GmbH VollzeitAre you looking for a new challenge that combines meaningful work with a clear goal? We would like to welcome you to our multinational team!We invest in your future by promoting your skills and competencies through numerous training opportunities and exciting challenges.At Panasonic Industry Europe GmbH, we believe in collaboration - only together can we...
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Tax Compliance Specialist
vor 1 Woche
Ottobrunn, Bayern, Deutschland Panasonic Industry Europe GmbH VollzeitAbout the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at Panasonic Industry Europe GmbH. As a key member of our tax department, you will play a crucial role in ensuring the external tax compliance of our company, particularly in regards to VAT and other tax matters.Key ResponsibilitiesCoordinate the activities of the tax...
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Tax Compliance Specialist
vor 1 Woche
Ottobrunn, Bayern, Deutschland Panasonic Industry Europe GmbH VollzeitAbout the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at Panasonic Industry Europe GmbH. As a key member of our tax department, you will play a crucial role in ensuring the external tax compliance of our company, particularly in regards to VAT and other tax matters.Key ResponsibilitiesCoordinate the activities of the tax...
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Tax Compliance Specialist
vor 1 Woche
Ottobrunn, Bayern, Deutschland Panasonic Industry Europe GmbH VollzeitAbout the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at Panasonic Industry Europe GmbH. As a key member of our tax department, you will play a crucial role in ensuring the external tax compliance of our company, particularly in regards to VAT and other tax matters.Key ResponsibilitiesCoordinate the activities of the tax...
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Tax Compliance Specialist
vor 1 Woche
Ottobrunn, Bayern, Deutschland Panasonic Industry Europe GmbH VollzeitAbout the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at Panasonic Industry Europe GmbH. As a key member of our tax department, you will play a crucial role in ensuring the external tax compliance of our company, particularly in regards to VAT and other tax matters.Key ResponsibilitiesCoordinate the activities of the tax...
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Tax Compliance Specialist
vor 1 Woche
Ottobrunn, Bayern, Deutschland Panasonic Industry Europe GmbH VollzeitAbout the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at Panasonic Industry Europe GmbH. As a key member of our tax department, you will play a crucial role in ensuring the external tax compliance of our company, particularly in regards to VAT and other tax matters.Key ResponsibilitiesCoordinate the activities of the tax...