compliance officer neu isenburg

... drive best practice sharing · Liaise between Agencies and Amazon Finance Department regarding payment and processing of invoices · Understand and have involvement in Workforce Planning requirements- ensure planning team is kept up to date with current labor supply · Full ownership and responsibility for ensuring compliance to DE and EU legislation in relation to agency workers · Monitor consistency with Employee Relations issues and decisions BASIC QUALIFICATIONS · Bachelors Degree or equivalent· · Fluent German and English · Excellent communication skills with internal and external parties along with the ability to mediate between large groups of ...

Zum 1. September 2021 suchen wir Dich für die 3-jährige Ausbildung zum Fahrdienstleiter (Eisenbahner im Betriebsdienst Fachrichtung Fahrweg (w/m/d)) bei der DB Netz AG in der Region rund um Frankfurt (Main). Mögliche Stellwerke wären z.B. Bad Homburg, Flörsheim, Kelsterbach, Neu Isenburg, Niederhöchstadt, und Walldorf. Das Stellwerk ist Dein Arbeitsort nah am Geschehen. Hier siehst Du die Züge an Dir vorbeifahren. Die Steuerung des Zugverkehrs erfolgt meist über Hebel, Druckknöpfe oder Drehschalter. Du bist Teil eines kleinen Teams.Der Berufsschulunterricht findet in Blockform an der Heinrich-Kleyer-Schule ebenfalls in Frankfurt (Main) statt. Für die ...

... drive best practice sharing · Liaise between Agencies and Amazon Finance Department regarding payment and processing of invoices · Understand and have involvement in Workforce Planning requirements- ensure planning team is kept up to date with current labor supply · Full ownership and responsibility for ensuring compliance to DE and EU legislation in relation to agency workers · Monitor consistency with Employee Relations issues and decisions BASIC QUALIFICATIONS · Bachelors Degree or equivalent· · Excellent communication skills with internal and external parties along with the ability to mediate between large groups of suppliers. · The ability to ...

... Officer (w/m) Ihre Aufgaben: Unterstützung der Senior Compliance Officer in folgenden Bereichen: 1. Compliance: ... KAGB, MaComp - Beratung der Fachabteilung in compliance-relevanten Fragestellungen (bspw. hinsichtlich den ... von IKS-Kontrollen - Erstellung der Compliance Gefährdungsanalyse - Prüfung und Dokumentation der Sachkunde und ... Steuern und Durchführen von Compliance Projekten, u.a. Einführung und Entwicklung eines automatisierten ... - Fachlicher Ansprechpartner Compliance im Hinblick auf das Kernbankensystem "Avaloq" (2nd Level Support, ... von Verträgen in compliance-relevanten Themenfeldern Ihr Profil: - Abgeschlossenes Studium sowohl mit ...

... Für eine internationale Bank in Frankfurt am Main suchen wir ab sofort eine/n Compliance Officer (m/w) Ihre Aufgaben: - Compliance bedeutet die strikte Einhaltung von gesetzlichen und aufsichtsrechtlichen ... juristisches oder betriebswirtschaftliches Studium - Berufserfahrung, vorzugsweise im Bereich Compliance in einer Investmentbank - Kenntnisse und Erfahrungen in KYC relevanten Themen - Routinierter Umgang mit dem Senior ... Anstellung in einem internationalen Umfeld, bei der Sie Ihre Berufserfahrung aus dem Compliance-Bereich / KYC einbringen und weiter entwickeln können. Ein hochmotiviertes Team, ein modern ausgestatteter Arbeitsplatz ...

... for a reliable and clever personality for the expert team for IT security at the sites in Zurich or Berne as The Information Security Officer (ISO) supports the Chief Information Security Officer in his overall responsibility for information security at a group level and ensures the exchange with ISOs of other units. Your ... in accordance with corporate management and external compliance requirements as well as identified risks - Maintain the threat and information risk management and determine and implement the risk treatment plan together with the divisional ISOs - Establish KPIs on compliance and effectiveness of the information security controls ...

... Position: Are you frustrated in your current compliance role and open to a change? Due to increase in work ... new positions coming in at the mid to senior compliance officer level. All the roles are newly created and the ... and updating at Compliance level Reviewing of the application of cross-border and compliance aspects in the ... money laundering and CBD Reviewing in terms of compliance the files presented to the Credit Committee ... in Compliance Management from the University of Geneva Minimum 3 years+ private banking compliance ... Excellent knowledge of relevant IT tools for compliance and banking Strong communication and good stress ...

... UCITS funds space and are looking for a new challenge? Joining a busy, small team, reporting to the Chief Risk Officer, you will support the risk management team for the production/analysis of risk data and compliance controls - in particular value at risk, stress tests, liquidity issues, investment controlling of the UCITS ... Monitor and maintain risk databases as well as administer risk tools - Produce internal risk reports, risk dashboards, ad-hoc risk reports for clients - Control compliance of risk limits/investment restrictions (UCITS/regulatory, internal and client guidelines) - ensure successful correction of breaches - Be proactive in improving ...

... involve criminal activity. Operate effectively and design the Compliance control framework across relevant matters, including transaction ... personal account dealing rules and restrictions, and other Compliance matters in order to enhance systems, processes and controls. ... support and training to raise awareness on risks related to Compliance aspects with stakeholders, particularly management, relationship ... training, e.g. Diploma of Advanced Studies in Compliance Management). At least 5 years working experience as Compliance officer ... in combination with a solid understanding of a good compliance culture. Strong analytical skills and mind set with the ability ...

... for a reliable and clever personality for the expert team for IT security at the sites in Zurich or Berne as The Information Security Officer (ISO) supports the Chief Information Security Officer in his overall responsibility for information security at a group level and ensures the exchange with ISOs of other units. Your ... in accordance with corporate management and external compliance requirements as well as identified risks - Maintain the threat and information risk management and determine and implement the risk treatment plan together with the divisional ISOs - Establish KPIs on compliance and effectiveness of the information security controls ...

... final product release. Responsibilities - Perform batch reviews records and support production areas. - Act as first point of contact for production staff during packaging and labeling operations. - Perform finished product checks before commercialization. - Support compliance with SOPs and ensure GMP. Requirements - At least MBO or Bachelor's degree in Life Sciences field - 2 years of experience in a QA position or manufacturing experience (pharmaceutical or medical device) - Knowledge of GxP is highly advantageous Are you interested and do ...

... - Monitor and/or support the monitoring of the customer obligations throughout the sales contract and associated changes along the contract life cycle - Prepare commercial proposals and contracts translating internal (financial, cost engineering and technical departments) and external requirements into bids and ensuring compliance checks and export clearance applications - Lead the commercial contract negotiations with emphasis on contract terms and conditions supported by Finance, Legal, and other specialist functions, compliant with internal and external rules and financial objectives - Ensure claim and waver management - Negotiate remedial ...

... Palette. Wenn Sie einige Jahre Erfahrung in einem Treuhandunternehmen im Fürstentum Liechtenstein vorweisen können oder im Bereich Legal & Compliance gearbeitet haben, sind Sie genau die richtige Person für diese interessante Stelle. Ebenfalls haben Sie gute Chancen, wenn Sie anstelle der oben genannten Punkte einen ... Berufserfahrung im liechtensteinischen Treuhand (mindestens eine Lehre in dieser Branche) oder als Mitarbeiter im Bereich Legal & Compliance sollten Sie keine dieser Erfahrungen abdecken, jedoch eine Weiterbildung in Rechtswissenschaften vorweisen, wäre dies ebenfalls eine Option - Sie haben ausgezeichnete Deutschkenntnisse ...

... au respect des réglementations (LBA, OBA-FINMA, CDB), notamment dans le cadre de la lutte contre le blanchiment dargent et le financement du terrorisme (AML). - Organiser et participer à des séances de formation des collaborateurs. Profile: - Formation universitaire ou bancaire; Certificat en compliance management: un atout. - Expérience dans un poste similaire, dans une banque privée en Suisse. - Intérêt marqué pour les aspects liés à la réglementation et au domaine AML en particulier. Très bonne connaissance de la LBA, de lOBA-FINMA et de la Convention de diligence des banques ainsi que de sa jurisprudence. - Utilisation aisée des outils ...

... Quality Engineer you are the interface between the factory, development, procurement and suppliers. You guarantee first time right sustaining product quality. You will ensure compliance with medical device regulations and efficiency.You are a part of a team of 15 people all focused on Supplier Quality Engineering. Your role is to drive regulatory compliance and Supplier Improvement programs. Responsibilities - Team up with Commodity Management to develop and deploy the supplier management strategy - Quality engineering capability assessments of ...

... final product release. Responsibilities - Perform batch reviews records and support production areas. - Act as first point of contact for production staff during packaging and labeling operations. - Perform finished product checks before commercialization. - Support compliance with SOPs and ensure GMP. Requirements - At least MBO or Bachelor's degree in Life Sciences field - 2 years of experience in a QA position or manufacturing experience (pharmaceutical or medical device) - Availability to work in (3) shifts - Knowledge of GxP is highly ...

... delivery of the training. You will continuously improve QA and Compliance systems, strengthen the quality awareness and investigate quality under the guidence of the reporting manager. As a QA Officer you will reporting to the Head of Quality; Responsibilities Deviations , Out ... archives; Continuous improvement; Inspections & internal audits; Collaborating with different relevant departments to resolve compliance matters and to ensure timely closure of quality related actions; Requirements Minimum: Several years experience in a QA position in a GMP ...

Wir suchen Sie als GMP Compliance Officer (m/w/d) für ein mittelständisches Unternehmen im Großraum Magdeburg. Arbeitsmodell: hybrid IHRE AUFGABEN: Verantwortlich für den GMP-Standard der Produkte Sie sind Teil des Herstellungsprozesses und führen unter anderem Batch Record Reviews der Herstelldokumentation durch sowie erzeugen und ... der biotechnologischen oder pharmazeutischen Industrie Fundierte Kenntnisse regulatorischer Anforderungen im GMP-Umfeld, bevorzugt mit Erfahrung im Compliance Bereich gute SAP Kenntnisse und Microsoft-Office Teamplayer Sehr gute Deutsch- und gute Englischkenntnisse in Wort und Schrift SGK LIFE SCIENCES CONSULTING: Wir sind eine ...