Senior Compliance Control

vor 2 Wochen

Frankfurt am Main, Deutschland BNP Paribas Vollzeit

**Senior Compliance Control & Risk Management (CCRM) Officer (M/F/d)**

Frankfurt/ Nuremberg/ Munich Full-time/Part-time Permanent

**Challenges that let you grow**:
Conducting controls respecting Group standards

Implementation of 1 LoD Group Control Plans

Integration of new entities

Risk Assessment and Management of Compliance historical incidents and reporting

Recommendations Follow-up (Internal Audit, Inspection Générale, Regulators, External Audit)
- Ensuring that knowledge on CCRM topics in general and Assessment Units in particular are transferred to the team regularly**Skills that convince**:

- University degree in Economics, Law or Business Administration or bank professional with additional relevant qualification (Risk and/or Compliance and/or Audit)- Broad banking knowledge and experience- Experience in Risk Function (Compliance, Risk Management, Audit)- Detail-oriented with ability to evaluate different set-up / organisation- Experience in summarizing, clarify complex situations to make appropriate recommendations- Fluent English language skills**What we offer**:

- Modern working environment for flexible working- Building (inter)national networks and career prospects within the BNP Paribas Group- Many benefits for employees, e.g. family service, Jobticket, Occupational pensions & Central location with good public transport connectionBNP Paribas has committed to the sustainable and forward-looking design of society. Ethical principles, risk awareness and responsibility are the foundations of our day-to-day action. The BNP Paribas Group has set itself the goal of raising awareness, motivating and activating its stakeholders, particularly employees, partners and shareholders, as well as the society on sustainable issues. The Commitment to Diversity has confirmed BNP Paribas with the signing of the Diversity Charter in 2017 and is part of the JamaisSansElles initiative, which promotes women's visibility.

BNP Paribas is the European Union’s leading bank and key player in international banking. It has a presence in 68 countries, with around 193,000 employees, including almost 148,000 in Europe. The BNP Paribas Group has been active in Germany since 1947 and has successfully positioned itself on the market with twelve entities. Private customers, companies and institutions are looked after by roughly 6,000 employees in all relevant economic regions all over the country. The wide-ranging products and services offered by BNP Paribas are that of an innovative universal bank.

**Would you like to help shape a changing world?**

**PRIMARY LOCATION**

**DE-HE-Frankfurt am Main**

**JOB TYPE**

**Festanstellung**

**JOB**

**COMMUNICATION**

**EDUCATION LEVEL**

**Akademischer Abschluss**

**EXPERIENCE LEVEL**

**Mindestens 2 Jahre**

**SCHEDULE**

**Vollzeit**

**REFERENCE**

**COM002532**

**APPLY**

***
- (REF: COM002532)

  • Senior Compliance Control

    Vor 6 Tagen

    Frankfurt am Main, Deutschland BNP Paribas Vollzeit

    **Senior Compliance Control & Risk Management (CCRM) Officer (M/F/d)** Frankfurt Full-time/Part-time Permanent Challenges that let you grow: - Conducting controls respecting Group standards - Implementation of 1 LoD Group Control Plans - Integration of new entities - Risk Assessment, Compliance or management and Compliance reporting - Recommendations...

  • Regional Customs and Export Control Compliance Manager

    vor 1 Woche

    Frankfurt am Main, Hessen, Deutschland Geodis Vollzeit

    General information Legal entity GEODIS is a leading global logistics provider acknowledged for its expertise across all aspects of the supply chain. As a growth partner to its clients, GEODIS specializes in five lines of business: Supply Chain Optimization, Global Freight Forwarding, Global Contract Logistics, Distribution & Express, and European Road...

  • Regional Customs and Export Control Compliance Manager

    Vor 6 Tagen

    Frankfurt am Main, Hessen, Deutschland Geodis Vollzeit

    General information Legal entity GEODIS is a leading global logistics provider acknowledged for its expertise across all aspects of the supply chain. As a growth partner to its clients, GEODIS specializes in five lines of business: Supply Chain Optimization, Global Freight Forwarding, Global Contract Logistics, Distribution & Express, and European Road...

  • Senior Project Controls Specialist

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Sedgman Vollzeit

    Job DescriptionWe are seeking an experiencedSenior Project Controls Specialistto join the team on a major EPCM lithium processing project in Germany.This is a key role that will be responsible for coordinating project control activities, on construction engineering and procurement functions, ensuring the project is delivered safely, aligns with design...

  • Senior Project Controls Specialist

    vor 15 Stunden

    Frankfurt am Main, Hessen, Deutschland Sedgman Vollzeit

    DescriptionWe are seeking an experienced Senior Project Controls Specialist to join the team on a major EPCM lithium processing project in Germany.  This is a key role that will be responsible for coordinating project control activities, on construction engineering and procurement functions, ensuring the project is delivered safely, aligns with design...

  • VIE Compliance Control

    Vor 4 Tagen

    Frankfurt am Main, Hessen, Deutschland BNP Paribas Vollzeit

    VIE Compliance Control & Risk Management - Francfort, H/FCONCRÈTEMENT, VOTRE QUOTIDIENDans le cadre de votre mission, vous :En tant que VIE, votre principale mission sera le contrôle de seconde ligne de défense (LoD2), en application du Plan de Contrôle de Surveillance du Groupe. Cette mission comprend l'exécution de contrôles en vérifiant que les...

  • Vie Compliance Control

    vor 2 Wochen

    Frankfurt am Main, Deutschland BNP Paribas Vollzeit

    VIE COMPLIANCE CONTROL & RISK MANAGEMENT - FRANCFORT, H/F (NUMÉRO DE L'EMPLOI : !V_CONF_0081) **VIE Compliance Control & Risk Management - Francfort, H/F** ***Concrètement, votre quotidien** **Dans le cadre de votre mission, vous**: Effectuez des contrôles au regard du Plan de Contrôle de Surveillance Groupe qui comprend l'exécution des contrôles en...

  • Regional Customs and Export Control Compliance Manager

    vor 2 Wochen

    Frankfurt, Deutschland GEODIS Vollzeit

    Position description Type of assignment Full-time Temporary Contract duration 1 year Function Support function - Business Solutions Job title Regional Customs and Export Control Compliance Manager (m/f/x) Job description • Leading and managing the Regional Customs and Export Control Compliance function, including supervising compliance specialists and...

  • Senior Compliance Officer

    vor 2 Wochen

    Frankfurt am Main, Deutschland Deutsche Bank Vollzeit

    **Teambeschreibung und Rollendetails** Für unseren Geschäftsbereich Chief Administrative Office (Controls Testing & Assurance („CT&A“) Germany suchen wir zum nächstmöglichen Zeitpunkt einen Compliance Officer (m/w/d) für das Team Private Bank Germany. Compliance Testing & Assurance ist eine der globalen Schlüsselfunktionen der Deutsche Bank AG...

  • Compliance & Controls Officer Dbag (F/m/d)

    vor 1 Woche

    Frankfurt am Main, Deutschland Deutsche Börse Vollzeit

    **Learn. Develop. Grow. But always: Share value**: Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because...