23.05.25 | Vollzeit | Sulzbach (Birkenfeld) | JobLeads GmbH | 60.000 € - 80.000 € And sanctions requirements. - Advising and assisting the Investment Bank in Germany and the UK on KYC/CDD processes and sanctions regulations. - Planning, implementing, and documenting monitoring measures to ensure compliance with regulatory requirements. - Developing and delivering training programs on anti
Später ansehen23.05.25 | Vollzeit, Teilzeit | Siegen | www.actief-personal.deHave been read and understood. - -> Please fill in all fields Please accept the privacy policy and the declaration on the processing of your data. Please prove that you are not a robot Fragen zur Stelle? ACTIEF Personalmanagement Telefon Telefax E-Mail -> Questions about the job? Frau Alexandra
Später ansehen22.05.25 | Vollzeit | Eschborn | Selby JenningsAdherence to global regulatory standards. Key Responsibilities - Compliance Leadership Ensure the organization adheres to all relevant AML/CTF laws, regulations, and internal standards. - Incident Management Lead the process for identifying and reporting suspicious activities to appropriate authorities
Später ansehen20.05.25 | Vollzeit | Eschborn | JobLeads GmbH | 40.000 € - 60.000 € Departments to optimize the customer service process - Assist customers to solve related technical problems - Excellent written and oral communications skills - Maintain and improve customer satisfaction - Cooperate with the marketing team to complete the company's sales and promotion tasks in various regions
Später ansehen19.05.25 | Vollzeit | Eschborn | Deutsche Börse GroupThis includes close collaboration with other control functions and the alignment of frameworks, e.g. for Operational Risk, Business Continuity Management and Group Compliance. - You will analyse processes and assess process risks and controls to ensure that the risks in day-to-day business activities
Später ansehen19.05.25 | Vollzeit | Eschborn | Nexi Germany GmbHThe prospecting activity, in order to tune suspecting and value propositions - Managing pre-sales qualified prospects and be responsible for the proper feeding of the sales pipeline in accordance with sales - Managing the sales bid process by responding to RFI's & RFP - Working closely with Sales to ensure
Später ansehen19.05.25 | Vollzeit | Eschborn | JobLeads GmbH | 60.000 € - 80.000 € Websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting process. DXC does not make offers of employment via social media networks and DXC never asks for any
Später ansehen17.05.25 | Vollzeit | Eschborn | JobLeads GmbH | 60.000 € - 80.000 € Verfahren in Rahmen von Business-Process-Outsourcings sowie die Vermittlung ausgeprägter Fachexperten als Business-, Project- oder IT-Consultants zur Lösung spezifischer Herausforderungen für das Geschäft unserer Klienten. CGI legt großen Wert auf eine hohe Mitarbeiterzufriedenheit insbesondere
Später ansehen17.05.25 | Vollzeit | Eschborn | JobLeads GmbH | 40.000 € - 60.000 € processes, fostering efficiency and compliance in a complex business environment. Travel and Expense management is a crucial function in any organization, and with Concur solutions at the heart of SAP's strategy for Germany, we are set to redefine excellence in this domain. Two main trends currently shaping
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