Alm Quality Control
Vor 5 Tagen
Für unseren Kunden, einem der führenden Anbieter für Fahrzeugleasing und Flottenmanagement, suchen wir aktuell einen **ALM Quality Control (m/w/d) in Düsseldorf**
Ihre Aufgaben:
- Durchführung von geldwäscherechtlichen Prüfungen zur Einsteuerung von Leasingneukunden
- Durchführung unterschiedlicher geldwäscherechtlicher Prüfungen von Kundenstrukturen
- Aktualisierung von Dokumentationen zur Durchführung der geldwäscherechtlichen Sorgfaltspflichten der Kunden
- Auswertung und Analyse von Registerauszügen, Vollmachtsdokumenten etc.
- Tägliche Bearbeitung von unterschiedlichen Neu
- und Bestandskundenvorgängen
Ihr Profil:
- Abgeschlossene kaufmännische Ausbildung (m/w/d) oder vergleichbares
- Mehrjährige Berufserfahrung
- Sicherer Umgang mit allen MS-Office Programmen
- Verständnis von diversen rechtlichen Unternehmensstrukturen und Verständnis für geldwäscherechtliche gesetzliche Anforderungen
- Hohes Qualitätsbewusstsein für die Prozessdurchführung
- Zuverlässige und sehr gewissenhafte Arbeit
- Professionalität in der operativen Kommunikation
- Gegenfalls Erfahrungen mit JIRA und Confluence
Was wir bieten:
- Kurze Entscheidungswege mit großem Gestaltungsspielraum
- Vielseitige Aufgaben in einem dynamischen Umfeld
Art der Stelle: Festanstellung, Vollzeit
Arbeitszeiten:
- 8-Stunden-Schicht
Flexible Sprachanforderungen:
- Keine Deutschkenntnisse erforderlich
Arbeitsort: Ein Arbeitsort
-
Head of Document Control
vor 1 Woche
Duesseldorf, Deutschland NKT Vollzeit**Category***: ***Project Management & Execution **Location***: ***Cologne, DE **HV Solutions Corridor Projects -** NKT contributes to the “Energiewende” (energy transition) in Germany in several lots and contracts of the projects SuedLink and SuedOstLink awarded by 50Hertz, TenneT and TransnetBW. Your primary task will be to ensure the efficient...
-
Senior Quality Assurance Specialist Aml
Vor 7 Tagen
Duesseldorf, Deutschland DLL Vollzeit**Senior Quality Assurance Specialist AML** DLL is not your average financial services company. In fact, we are above average in almost every way. With an employee engagement score of 85% (compared to the 72% industry average), it sure seems like we are doing something right. And, while most companies survive fewer than 20 years, 2019 marked our 50th. We...
-
Working Student
Vor 5 Tagen
Duesseldorf, Deutschland Birkenstock Group B.V. & Co. KG VollzeitBIRKENSTOCK is a global brand which embraces all consumers regardless of geography, gender, age and income. The company is deeply footed on a family tradition of shoemaking that can be traced back to 1774. With around 6200 employees worldwide, BIRKENSTOCK is the largest employer in the German footwear industry. To ensure our quality standards, we produce...
-
Senior Quality Assurance Specialist Aml
Vor 7 Tagen
Duesseldorf, Deutschland DLL Group VollzeitDLL is not your average financial services company. In fact, we are above average in almost every way. With an employee engagement score of 85% (compared to the 72% industry average), it sure seems like we are doing something right. And, while most companies survive fewer than 20 years, 2019 marked our 50th. We collaborate with manufacturers, suppliers, and...
-
Quality Assurance Specialist Aml
Vor 7 Tagen
Duesseldorf, Deutschland DLL Vollzeit**Quality Assurance Specialist AML** DLL is not your average financial services company. In fact, we are above average in almost every way. With an employee engagement score of 85% (compared to the 72% industry average), it sure seems like we are doing something right. And, while most companies survive fewer than 20 years, 2019 marked our 50th. We...
-
Quality Assurance Specialist Aml
Vor 7 Tagen
Duesseldorf, Deutschland DLL Group VollzeitDLL is not your average financial services company. In fact, we are above average in almost every way. With an employee engagement score of 85% (compared to the 72% industry average), it sure seems like we are doing something right. And, while most companies survive fewer than 20 years, 2019 marked our 50th. We collaborate with manufacturers, suppliers, and...
-
Lead / Head of Production Planning & Control (M/F/d)
vor 2 Wochen
Duesseldorf, Deutschland TecAlliance Vollzeit**Team Lead | Resource & Capacity Planning | Delivery Management | Production Management | 80% Remote**: **Job Definition**: As Head of Production Planning & Control you are responsible for the efficient and targeted planning of capacities and resources. This position will centralize production planning to create more efficient and effective workflows. In...
-
Administrator Document Management System
vor 2 Wochen
Duesseldorf, Deutschland Freudenberg Group VollzeitEmpowering people, creating technology. **Responsibilities**: - Complete admin level responsibility for the "Master Control" electronic document control system with all available modules. - Conduct internal Master Control training for employees. - Execution of Master Control activities, in close coordination with Hemoteq QM department and Freudenberg Medical...
-
Head of Construction
vor 2 Wochen
Duesseldorf, Deutschland Uniper VollzeitOur Renewables team in Düsseldorf is looking for you! **We are Uniper** At Uniper, we are pro-actively transforming the world of energy whilst at the same time ensuring security of energy supply. As an internationally operating company, we work in very diverse teams with the greatest possible working time flexibility for our employees. Our corporate...
-
Project Director
vor 2 Wochen
Duesseldorf, Deutschland Alimentiv VollzeitActs as the primary regional representative for the execution and delivery of clinical project(s); cultivate excellent Sponsor relationships, provide project oversight, assisting with project delivery services as required, ensuring that projects are adequately and appropriately staffed, meet sponsors quality, schedule, and budgetary requirements, that...