Compliance Risk Manager Lead

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Schulz & Cie. Consulting GmbH in Germany.ResponsibilitiesKYC Checks and Transaction Monitoring: Conduct thorough customer due diligence, implement effective transaction monitoring systems to identify potential money laundering activities, and report suspicious transactions...

PIMCO, a pioneering leader in active fixed income, seeks an exceptional Compliance Expert to spearhead the EMEA Regulatory Compliance team. Based in Munich, you will play a vital role in shaping PIMCO's risk management strategy and ensuring adherence to global regulatory standards.Company OverviewPIMCO is a trailblazer in active fixed income with...

We are seeking a highly skilled Program and Risk Manager to join our team at Amazon TA. As a key member of our EU Trustworthy Shopping Experience team, you will play a crucial role in safeguarding product pages and enhancing the shopping experience for customers worldwide.About the RoleIn this position, you will develop and implement strategies for multiple...

Wir suchen einen erfahrenen Rechtlichen Compliance-Manager, der sich in das S+P Compliance Team integrieren und die folgenden Aufgaben übernehmen kann:BerufsprofilErfahrung in der Regulierung von Finanzdienstleistungen und BankenKenntnisse in aufsichtsrechtlichen Vorschriften und -anforderungenFähigkeit zur Durchführung von Risiko-Assessments und...

About NIO">NIO Inc. is a pioneering leader in the development and manufacture of premium smart electric vehicles in China. Founded in 2014, NIO designs, develops, and sells premium smart electric vehicles, driving innovation in next-generation technologies such as autonomous driving, digital technologies, electric powertrains, and batteries. NIO is committed...

Job Summary: We are seeking a Risk Management Lead to join our team via 3C - Career Consulting Company GmbH. The successful candidate will be responsible for leading the setup and updates of the Annual Audit Plan, conducting financial and operational audits, and ensuring that the Internal Audit function acts as a strong, independent, and objective assurance...

Job SummaryWe are seeking an experienced Compliance Management Lead to join our international team at smartpatient GmbH.About the RoleThis is a key position responsible for overseeing compliance, information security, and quality management standards across our organization. The successful candidate will lead compliance training programs, conduct audits, and...

Wir bieten ein attraktives Gehaltspaket mit umfangreichen Sozialleistungen, das die individuellen Anforderungen unseres Teams erkennt und fördert.Beschreibung des ArbeitsfeldsDas Team von KNDS Deutschland GmbH & Co. KG. sucht einen erfahrenen Compliance-Spezialisten, der sich auf die Durchführung von Risk-Assessments und Stichprobenprüfungen spezialisiert...

Job OverviewAmazon Logistics and Amazon Partner Logistics are seeking an experienced Senior Program Manager to lead security programs in Europe, the Middle East, and Africa (EMEA). The successful candidate will be responsible for designing and implementing risk-based security solutions to prevent theft and losses.

We are looking for an experienced Risk Mitigation Strategist to join our TRC team at Amazon Europe Core. As a key member of our team, you will be responsible for designing and implementing risk mitigation strategies to improve customer satisfaction and protect Amazon's brand.Transportation Risk and Compliance (TRC) is the voice of risk and compliance for...

Bewerberinnen und Bewerber, die sich auf eine Karriere in der Unternehmensberatung freuen, können bei BRL Risk Consulting GmbH & Co. KG einen spannenden Arbeitsplatz finden.Über das UnternehmenUnsere international ausgerichtete Organisation bietet Rechts-, Wirtschafts- und Steuerexpertise seit 2006 an. Wir sind ein zuverlässiger Partner für unsere Kunden...

Are you passionate about building customer trust and protecting online shoppers? We're seeking a skilled Program and Risk Manager to join our EU Trustworthy Shopping Experience team at Amazon TA in Milan, Luxembourg, or Munich. This is an exciting opportunity to safeguard our product pages and enhance the shopping experience for millions of customers...

We are seeking a Senior Risk Management Professional to join our team at Amazon Europe Core. As a key member of our Transportation Risk and Compliance (TRC) team, you will play a critical role in proactively identifying and managing risks across 16 regions.About the TeamOur team is responsible for being the voice of risk and compliance for Amazon's...

ÜberblickSchulz & Cie. Consulting GmbH ist ein führender Anbieter von Dienstleistungen im Bereich Compliance für Finanzunternehmen und Banken.LohnUnser Angebot umfasst eine attractive Vergütung, die sich an den Anforderungen der Branche orientiert und je nach Erfahrung variieren kann. Wir gehen davon aus, dass ein erfahrener Compliance Manager in...

We are seeking a highly skilled Chief Information Security Officer to join our team at Schulz & Cie. Consulting GmbH. This is an exceptional opportunity for an experienced professional to take on a leadership role in managing and implementing information security measures across our organization.Job SummaryThis position involves overseeing the development,...

About PIMCOPIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets.Our flexible capital base and deep relationships with issuers have helped us become one...

Daiichi Sankyo Europe GmbH is a leading pharmaceutical company with over 120 years of experience and more than 17,000 employees in over 20 countries.We focus on two main areas: protecting people from cardiovascular disease, the leading cause of death in Europe, and creating novel therapies for people with cancer.Our European headquarters are located in...

AufgabenbereichAls Geschäftsführer Risk Advisory - Governance / Beratung / Compliance arbeitest du bei uns in Teams mit erfahrenen RAS-Expert:innen bei der Beratung unserer nationalen und internationalen Mandanten. Deine Aufgaben umfassen die Konzeption, Implementierung und Umsetzung von internen Kontroll-, Revisions- und...

ÜberblickSie werden Teil eines Teams, das sich für die Zukunft engagiert und zukunftsorientierte Lösungen entwickelt. In Ihrer Rolle als Compliance-Manager haben Sie die Möglichkeit, Ihre analytischen Fähigkeiten und Ihr Prozessdenken einzusetzen, um Compliance-Strukturen zu optimieren.">Lohn und BenefitsDas Unternehmen bietet ein attraktives...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at JCW. This is an excellent opportunity for a professional with experience in quality management procedures and HSE regulations.About the RoleThe ideal candidate will have a strong background in quality management systems, with experience in maintaining and implementing...