13.05.24 | Vollzeit | Frankfurt am Main | JobLeads GmbH | 100.000 € - 125.000 € And assets by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices. Escalate, manage and report issues with transparency. - Understand risks specific to ESPA and the role and comply
Später ansehen13.05.24 | Vollzeit | Frankfurt am Main | JobLeads GmbH | 100.000 € - 125.000 € And assets by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices. Escalate, manage and report issues with transparency. - Understand risks specific to ESPA and the role and comply
Später ansehen13.05.24 | Vollzeit | Frankfurt am Main | JobLeads GmbH | 125.000 € - 150.000 € Key Responsibilities - Develop and execute strategic plans to expand the client's air freight business and achieve revenue targets. - Lead and manage a team of air freight professionals, providing guidance, support, and mentorship to ensure high performance and customer satisfaction. - Establish
Später ansehen13.05.24 | Vollzeit | Frankfurt am Main | JobLeads GmbH | 100.000 € - 125.000 € Requirements Defines and ensures effective implementation of relevant strategies within defined Risk Appetite and Tolerance, ensuring that Reference Data strategy is in line with DB’s Group risk strategy and monitors deliverables and performance targets. End to end demand management process and compliance
Später ansehen13.05.24 | Vollzeit | Frankfurt am Main | JobLeads GmbH | 100.000 € - 125.000 € Verständnis der geltenden gesetzlichen Bestimmungen, insbesondere der FATF-Empfehlungen, EBA-Leitlinien, GWG, KWG und BaFin-AuA sowie deren effektive Implementierung in Organisationen - und fundiertes Wissen in der Nutzung und Konfiguration von Compliance-Screening-Software (z. B. FICO), Customer Risk Rating
Später ansehen13.05.24 | Vollzeit | Frankfurt am Main | JobLeads GmbH | 100.000 € - 125.000 € Consulting Analytics, Legal, Risk & Compliance, Marketing Teams, and C-Level as required. This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office two days a week, Tuesdays and Wednesdays with a general
Später ansehen13.05.24 | Vollzeit | Frankfurt am Main | JobLeads GmbH | 100.000 € - 125.000 € Head of Global Credit Risk. This role will involve - Leading and developing the credit risk team - Manage local credit risk units worldwide - Identifying, assessing and monitoring all risks associated with business activities - Ensure compliance with regulatory requirements and internal policies
Später ansehen13.05.24 | Vollzeit | Frankfurt am Main | JobLeads GmbH | 125.000 € - 150.000 € Stakeholders. - Conduct periodic financial analysis to identify trends, risks, and opportunities, and provide insights to senior management. 3. Regulatory Compliance - Stay updated with the latest regulatory requirements and accounting standards applicable to the banking industry in Germany. - Ensure
Später ansehen13.05.24 | Vollzeit | Frankfurt am Main | JobLeads GmbH | 100.000 € - 125.000 € & Technology; Compliance; Credit & Risk Management; Finance & Accountancy; HR & Secretarial; Investment & Middle Office; Legal; Operations; Pensions & Employee Benefits; Sales & Marketing Our Consultants are some of the most experienced financial and professional services recruiters in the UK, offering expert
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