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2 Treffer für Compliance Associate Jobs in Wiesbaden im Umkreis von 30 km
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Teamleiter Sustainability (w/m/d) Befristet 2 Jahre
Teamleiter Sustainability (w/m/d) Befristet 2 Jahre
Henkell & Co. Sektkellerei KG
Wiesbaden
Teilweise Home-Office
Henkell & Co. Sektkellerei KG * Wiesbaden * Befristeter Vertrag * Homeoffice möglich, Vollzeit - Sei einer der ersten Bewerber - Nachhaltigkeit ist ein zentraler Bestandteil der Unternehmensstrategie von Henkell Freixenet. Zur Weiterentwicklung unseres gruppenweiten Nachhaltigkeitsmanagements suchen wir eine erfahrene Führungspersönlichkeit, die unsere ESG-Aktivitäten mit besonderem Fokus auf die Umwelt-Säule und die regulatorische Nachhaltigkeitsberichterstattung vorantreibt. In dieser Schlüsselrolle übernehmen Sie die fachliche und disziplinarische Führung des Sustainability-Teams und gestalten die nachhaltige Transformation unseres internationalen Unternehmens aktiv mit. Was sie erwartet * Fachliche und disziplinarische Führung des Sustainability-Teams * Entwicklung, Steuerung und kontinuierliche Weiterentwicklung der gruppenweiten Nachhaltigkeitsstrategie mit Schwerpunkt ...
Henkell & Co. Sektkellerei KG * Wiesbaden * Befristeter Vertrag * Homeoffice möglich, Vollzeit - Sei einer der ersten Bewerber - Nachhaltigkeit ist ein zentraler Bestandteil der Unternehmensstrategie von Henkell Freixenet. Zur Weiterentwicklung unseres gruppenweiten Nachhaltigkeitsmanagements suchen wir eine erfahrene Führungspersönlichkeit, die unsere ESG-Aktivitäten mit besonderem Fokus auf die Umwelt-Säule und die regulatorische Nachhaltigkeitsberichterstattung vorantreibt. In dieser Schlüsselrolle übernehmen Sie die fachliche und disziplinarische Führung des Sustainability-Teams und gestalten die nachhaltige Transformation unseres internationalen Unternehmens aktiv mit. Was sie erwartet * Fachliche und disziplinarische Führung des Sustainability-Teams * Entwicklung, Steuerung und kontinuierliche Weiterentwicklung der gruppenweiten Nachhaltigkeitsstrategie mit Schwerpunkt ...
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Anschreiben nicht erforderlich
Enge Zusammenarbeit mit kundenverantwortlichen Einheiten, Compliance, Recht, und Revision * Mehrjährige Erfahrung im Bereich Compliance, Geldwäscheprävention, Risikomanagement oder der Firmenkundenbetreuung von Vorteil
Enge Zusammenarbeit mit kundenverantwortlichen Einheiten, Compliance, Recht, und Revision * Mehrjährige Erfahrung im Bereich Compliance, Geldwäscheprävention, Risikomanagement oder der Firmenkundenbetreuung von Vorteil
29 passende Jobs liegen außerhalb deiner Region
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Compliance, Regional Country Compliance, Analyst / Associate, Frankfurt
Compliance, Regional Country Compliance, Analyst / Associate, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
We are looking for an Analyst/ Associate-level candidate to join the Compliance team in Goldman Sachs Bank Europe SE (GSBE), our EU hub. Our division is dedicated to preventing, detecting, and mitigating compliance, regulatory, and reputational risks throughout the firm. These objectives are achieved through the implementation of an enterprise-wide compliance risk management programme. As an independent control function within the firm and operating as part of the second line of defence, Compliance is responsible for assessing the firm's exposure to compliance, regulatory, and reputational risks. The division's key responsibilities include designing and implementing effective controls, policies, procedures, and training programmes to promote compliance. The role is based in Frankfurt and as part of the Regional Country Compliance team, you will provide ...
We are looking for an Analyst/ Associate-level candidate to join the Compliance team in Goldman Sachs Bank Europe SE (GSBE), our EU hub. Our division is dedicated to preventing, detecting, and mitigating compliance, regulatory, and reputational risks throughout the firm. These objectives are achieved through the implementation of an enterprise-wide compliance risk management programme. As an independent control function within the firm and operating as part of the second line of defence, Compliance is responsible for assessing the firm's exposure to compliance, regulatory, and reputational risks. The division's key responsibilities include designing and implementing effective controls, policies, procedures, and training programmes to promote compliance. The role is based in Frankfurt and as part of the Regional Country Compliance team, you will provide ...
Internal Audit, Regional Auditor (Anti Money Laundering), Associate, Frankfurt
Internal Audit, Regional Auditor (Anti Money Laundering), Associate, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Approximately 4 years of experience in a public accounting, consulting, internal audit and/or regulatory agency examiner role within the financial services industry or a related control function (i.e., Compliance Officer or Legal coverage) We ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. * Internal audit, compliance or quality assurance testing experience * Understanding of compliance program components, risk and control processes
Approximately 4 years of experience in a public accounting, consulting, internal audit and/or regulatory agency examiner role within the financial services industry or a related control function (i.e., Compliance Officer or Legal coverage) We ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. * Internal audit, compliance or quality assurance testing experience * Understanding of compliance program components, risk and control processes
The Tax Department wishes to expand its footprint in Frankfurt and is seeking a VAT Associate, as part of the EMEA VAT team, to provide advice to the various businesses and manage the VAT compliance process. This team comprises , and and is responsible for all aspects of the firm's tax affairs, including structuring, managing and overseeing compliance, tax planning and advice in relation to remuneration and employee tax matters. * Supporting the oversight and review of group-wide VAT compliance for Germany and across EMEA where returns are prepared by an outsourced provider * Strong indirect taxation advisory and compliance experience
The Tax Department wishes to expand its footprint in Frankfurt and is seeking a VAT Associate, as part of the EMEA VAT team, to provide advice to the various businesses and manage the VAT compliance process. This team comprises , and and is responsible for all aspects of the firm's tax affairs, including structuring, managing and overseeing compliance, tax planning and advice in relation to remuneration and employee tax matters. * Supporting the oversight and review of group-wide VAT compliance for Germany and across EMEA where returns are prepared by an outsourced provider * Strong indirect taxation advisory and compliance experience
Compliance, Global Banking & Markets Compliance Advisory & Regulatory Audit Management for GSBE, Vice President, Frankfurt
Compliance, Global Banking & Markets Compliance Advisory & Regulatory Audit Management for GSBE, Vice President, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
The Global Compliance team prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries. The GSBE Compliance team is located in London, Paris, Frankfurt, Milan and Warsaw.
The Global Compliance team prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries. The GSBE Compliance team is located in London, Paris, Frankfurt, Milan and Warsaw.
Goldman Sachs Asset & Wealth Management - Insurance Client Solutions Group - Associate - Frankfurt
Goldman Sachs Asset & Wealth Management - Insurance Client Solutions Group - Associate - Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Coordinate with key stakeholders across the Division including Portfolio Managers, Product Managers, Legal, Technology, Operations and Compliance with a common goal of meeting clients' needs
Coordinate with key stakeholders across the Division including Portfolio Managers, Product Managers, Legal, Technology, Operations and Compliance with a common goal of meeting clients' needs
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Internal Audit Associate/in (m/f/d)
Internal Audit Associate/in (m/f/d)
Industrial and Commercial Bank of China Limited Frankfurt Branch
Frankfurt am Main
Schnelle Bewerbung
Role Overview: In this role, you will be responsible for managing and overseeing all aspects of internal audit activities to ensure compliance with regulatory requirements, internal policies, and industry standards. * Evaluate the effectiveness of compliance management in relation to anti-money laundering (AML), counter-terrorism financing (CTF), and related regulations.
Role Overview: In this role, you will be responsible for managing and overseeing all aspects of internal audit activities to ensure compliance with regulatory requirements, internal policies, and industry standards. * Evaluate the effectiveness of compliance management in relation to anti-money laundering (AML), counter-terrorism financing (CTF), and related regulations.
Controllers, FICC Product Controllers, Associate, Frankfurt
Controllers, FICC Product Controllers, Associate, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Our professionals measure the profitability of, and risks associated with, every aspect of the firm's business. Controllers also ensure that the firm's activities are conducted in compliance with the regulations governing transactions in the financial markets. We are seeking an associate level hire to join the Frankfurt Product Control team.
Our professionals measure the profitability of, and risks associated with, every aspect of the firm's business. Controllers also ensure that the firm's activities are conducted in compliance with the regulations governing transactions in the financial markets. We are seeking an associate level hire to join the Frankfurt Product Control team.
Private Wealth Management, COO Team, Associate, Frankfurt
Private Wealth Management, COO Team, Associate, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
The employee will have a strong stakeholder relationship with PWM Business, Legal, Compliance, Operations, Engineering and other functional teams, who they work with closely with on the above processes.
The employee will have a strong stakeholder relationship with PWM Business, Legal, Compliance, Operations, Engineering and other functional teams, who they work with closely with on the above processes.
Information Security Associate (m/f/d)
Information Security Associate (m/f/d)
Industrial and Commercial Bank of China Limited Frankfurt Branch
Frankfurt am Main
Ensuring that information security objectives and measures defined in the institution's IT strategy, information security policy, and information security guidelines are transparent both within the institution and for third parties, and that compliance with them is reviewed and monitored. * Compiling information security guidelines and, where appropriate, other relevant regulations, as well as monitoring compliance; managing and coordinating the institution's information security processes and overseeing the involvement of IT service providers. * Monitoring and ensuring compliance with information security requirements in projects.
Ensuring that information security objectives and measures defined in the institution's IT strategy, information security policy, and information security guidelines are transparent both within the institution and for third parties, and that compliance with them is reviewed and monitored. * Compiling information security guidelines and, where appropriate, other relevant regulations, as well as monitoring compliance; managing and coordinating the institution's information security processes and overseeing the involvement of IT service providers. * Monitoring and ensuring compliance with information security requirements in projects.
Private Wealth Management, Suitability Risk, Associate/Vice President, Frankfurt
Private Wealth Management, Suitability Risk, Associate/Vice President, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
This involves driving the end‑to‑end Suitability & Appropriateness framework for PWM EMEA — adapting to regulatory change, control design and testing, audit remediation, and cross‑functional governance to ensure compliance with regulatory and internal policy standards. You will work closely with EMEA PWM Management Teams, PWM Compliance, PWM Legal, PWM Product Specialists and Private Wealth Advisors to review and advise on various activities and projects.
This involves driving the end‑to‑end Suitability & Appropriateness framework for PWM EMEA — adapting to regulatory change, control design and testing, audit remediation, and cross‑functional governance to ensure compliance with regulatory and internal policy standards. You will work closely with EMEA PWM Management Teams, PWM Compliance, PWM Legal, PWM Product Specialists and Private Wealth Advisors to review and advise on various activities and projects.
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Compliance Officer – Global Markets Advisory (m/f/d) Frankfurt am Main
Compliance Officer – Global Markets Advisory (m/f/d) Frankfurt am Main
Société Générale
Frankfurt am Main
Maintain proactive dialogue with the respective Global Markets compliance officers in the head office to ensure appropriate engagement on issues impacting compliance and the business lines beyond the local perimeter, ensuring a consistent approach to the resolution of issues arising. Work in close cooperation with the Senior Compliance Officer- Global Market Advisory and other local compliance team members and maintain an active engagement and with other compliance teams, ensuring appropriate support and guidance (trade and communication surveillance, financial crime, etc …). Compliance Officer – Global Markets Advisory (m/f/d) * To provide compliance advice to local Global Markets (MARK) activities, encompassing a wide range of asset classes, from fixed income and currencies to equities. * To actively contribute to the implementation, steering, and adaptation of the ...
Maintain proactive dialogue with the respective Global Markets compliance officers in the head office to ensure appropriate engagement on issues impacting compliance and the business lines beyond the local perimeter, ensuring a consistent approach to the resolution of issues arising. Work in close cooperation with the Senior Compliance Officer- Global Market Advisory and other local compliance team members and maintain an active engagement and with other compliance teams, ensuring appropriate support and guidance (trade and communication surveillance, financial crime, etc …). Compliance Officer – Global Markets Advisory (m/f/d) * To provide compliance advice to local Global Markets (MARK) activities, encompassing a wide range of asset classes, from fixed income and currencies to equities. * To actively contribute to the implementation, steering, and adaptation of the ...
Compliance, Private Wealth Management Compliance Advisory & Regulatory Audit Management for GSBE, Vice President, Frankfurt
Compliance, Private Wealth Management Compliance Advisory & Regulatory Audit Management for GSBE, Vice President, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries. We are looking for a VP-level candidate to join the Compliance team in Goldman Sachs Bank Europe SE (GSBE), our EU hub.
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries. We are looking for a VP-level candidate to join the Compliance team in Goldman Sachs Bank Europe SE (GSBE), our EU hub.
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M365 System Engineer – Schwerpunkt Teams und Communication (m/w/d)
M365 System Engineer – Schwerpunkt Teams und Communication (m/w/d)
Ratiodata SE
Koblenz, Berlin, Münster, Hannover, Karlsruhe, Frankfurt am Main
Anschreiben nicht erforderlich
Du implementierst Sicherheits- und Compliance-Vorgaben für Teams und Communication-Szenarien * Nice to have: MS-900, MS-700 oder MS-721, AudioCodes Certified Associate (ACA) oder AudioCodes Certified Professional (ACP)
Du implementierst Sicherheits- und Compliance-Vorgaben für Teams und Communication-Szenarien * Nice to have: MS-900, MS-700 oder MS-721, AudioCodes Certified Associate (ACA) oder AudioCodes Certified Professional (ACP)
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Business‑Continuity‑Manager:in (D/M/W)
Business‑Continuity‑Manager:in (D/M/W)
Stadtwerke Verkehrsgesellschaft Frankfurt am Main
Frankfurt am Main
Teilweise Home-Office
Schnelle Bewerbung
Stadtwerke Verkehrsgesellschaft Frankfurt am Main * Frankfurt am Main * Feste Anstellung * Homeoffice möglich, Vollzeit - Sei einer der ersten Bewerber - Schnelle Bewerbung - Als Verkehrsdienstleisterin gestalten wir nicht nur die Zukunft Frankfurts, sondern setzen uns auch als Arbeitgeberin für Ihre persönliche und berufliche Entwicklung ein. In unserem Unternehmen leben wir Offenheit, Toleranz und Gleichberechtigung und bieten Ihnen eine Vielzahl an attraktiven Benefits. Die Verkehrsgesellschaft Frankfurt am Main, kurz VGF, ist das kommunale Verkehrsunternehmen in Frankfurt und betreibt den kompletten U-Bahn- und Straßenbahnverkehr in Frankfurt. Auf 9 U-Bahn- und 10 Straßenbahn-Linien sorgen rund 400 Schienenfahrzeuge für umfassende Mobilität. Über 2.750 Kolleg:innen arbeiten täglich Hand in Hand im Fahrdienst, in den Werkstätten, auf der Strecke, in den Stationen und der ...
Stadtwerke Verkehrsgesellschaft Frankfurt am Main * Frankfurt am Main * Feste Anstellung * Homeoffice möglich, Vollzeit - Sei einer der ersten Bewerber - Schnelle Bewerbung - Als Verkehrsdienstleisterin gestalten wir nicht nur die Zukunft Frankfurts, sondern setzen uns auch als Arbeitgeberin für Ihre persönliche und berufliche Entwicklung ein. In unserem Unternehmen leben wir Offenheit, Toleranz und Gleichberechtigung und bieten Ihnen eine Vielzahl an attraktiven Benefits. Die Verkehrsgesellschaft Frankfurt am Main, kurz VGF, ist das kommunale Verkehrsunternehmen in Frankfurt und betreibt den kompletten U-Bahn- und Straßenbahnverkehr in Frankfurt. Auf 9 U-Bahn- und 10 Straßenbahn-Linien sorgen rund 400 Schienenfahrzeuge für umfassende Mobilität. Über 2.750 Kolleg:innen arbeiten täglich Hand in Hand im Fahrdienst, in den Werkstätten, auf der Strecke, in den Stationen und der ...
Risk, Operational Risk - Consumer Deposits, Vice President/Executive Director, Frankfurt
Risk, Operational Risk - Consumer Deposits, Vice President/Executive Director, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Monitor compliance with internal (Policies, Standards) and external (Regulations) requirements * Experience: Bachelor's degree and 10+ years of relevant experience working in operational risk, or a control function (e.g., Compliance or Audit) within a large-scale financial institution. * Product & Regulatory Expertise: Deep understanding of the consumer deposits products, payment systems, digital banking platforms and associated regulatory landscape. * Technical Proficiency: Experience with GRC (Governance, Risk, and Compliance) tools and software and user experience with data visualization tools (e.g., Tableau, PowerBI) to monitor and report on risk trends.
Monitor compliance with internal (Policies, Standards) and external (Regulations) requirements * Experience: Bachelor's degree and 10+ years of relevant experience working in operational risk, or a control function (e.g., Compliance or Audit) within a large-scale financial institution. * Product & Regulatory Expertise: Deep understanding of the consumer deposits products, payment systems, digital banking platforms and associated regulatory landscape. * Technical Proficiency: Experience with GRC (Governance, Risk, and Compliance) tools and software and user experience with data visualization tools (e.g., Tableau, PowerBI) to monitor and report on risk trends.
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We are seeking a high‑performing Senior Associate / Junior Director (AVP‑equivalent) to join the Internal Audit Division (IAD) covering the MSESE Group across Europe, including key affiliates and branches. This role focuses on evaluating the adequacy and effectiveness of controls across a range of financial products and services, with particular emphasis on Second Line of Defense functions such as Global Financial Crimes (AML, KYC and Fraud), Compliance, Legal, Outsourcing and Operational Risk. * Good understanding of Financial Crime, Fraud, Compliance, legal , outsourcing and/or operational risks.
We are seeking a high‑performing Senior Associate / Junior Director (AVP‑equivalent) to join the Internal Audit Division (IAD) covering the MSESE Group across Europe, including key affiliates and branches. This role focuses on evaluating the adequacy and effectiveness of controls across a range of financial products and services, with particular emphasis on Second Line of Defense functions such as Global Financial Crimes (AML, KYC and Fraud), Compliance, Legal, Outsourcing and Operational Risk. * Good understanding of Financial Crime, Fraud, Compliance, legal , outsourcing and/or operational risks.
NEU
Whether assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. We are a function within the Risk Division (second line of defence) responsible for managing the Division's regulatory compliance and legal entity governance across risk disciplines (i.e. market risk, credit risk, finance risk, operational risk, model risk), among leading other important initiative for the Division. * Conduct regulatory self-assessments and the remediation of associated gaps, including reviewing, interpreting, and providing guidance on the impact of pending requirements.
Whether assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. We are a function within the Risk Division (second line of defence) responsible for managing the Division's regulatory compliance and legal entity governance across risk disciplines (i.e. market risk, credit risk, finance risk, operational risk, model risk), among leading other important initiative for the Division. * Conduct regulatory self-assessments and the remediation of associated gaps, including reviewing, interpreting, and providing guidance on the impact of pending requirements.
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Associate (m/w/d) Gesellschaftsrecht/M&A
Associate (m/w/d) Gesellschaftsrecht/M&A
GvW Graf von Westphalen Rechtsanwälte Steuerberater Partnerschaft mbB
Frankfurt am Main
Teilweise Home-Office
Schnelle Bewerbung
Für unseren Standort Frankfurt am Main suchen wir ab sofort eine/n Associate (m/w/d) zur Unterstützung des Teams um unseren Partner Eric Messenzehl für den Bereich Gesellschaftsrecht/M&A.
Für unseren Standort Frankfurt am Main suchen wir ab sofort eine/n Associate (m/w/d) zur Unterstützung des Teams um unseren Partner Eric Messenzehl für den Bereich Gesellschaftsrecht/M&A.
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Working jointly with local Compliance and Implementation teams - Job Title: Operations Associate
Working jointly with local Compliance and Implementation teams - Job Title: Operations Associate
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Beauftragter Geldwäsche- und Betrugsprävention (m/w/d) / Anti-Money Laundering (AML) / Anti-Financial Crime (AFC)
Beauftragter Geldwäsche- und Betrugsprävention (m/w/d) / Anti-Money Laundering (AML) / Anti-Financial Crime (AFC)
DZ CompliancePartner GmbH
bundesweit, Düsseldorf, Hannover, Home-Office, Neu-Isenburg, Stuttgart
Teilweise Home-Office
Schnelle Bewerbung
DZ CompliancePartner GmbH - Die DZ CompliancePartner GmbH ist der größte Outsourcing-Dienstleister für das Beauftragtenwesen in der Genossenschaftlichen FinanzGruppe. Unsere Lösungen in den Bereichen Geldwäsche- und Betrugsprävention, MaRisk-Compliance, WpHG-Compliance und IKT-Compliance & Datenschutz sind deutschlandweit bei über 650 Banken im Einsatz.
DZ CompliancePartner GmbH - Die DZ CompliancePartner GmbH ist der größte Outsourcing-Dienstleister für das Beauftragtenwesen in der Genossenschaftlichen FinanzGruppe. Unsere Lösungen in den Bereichen Geldwäsche- und Betrugsprävention, MaRisk-Compliance, WpHG-Compliance und IKT-Compliance & Datenschutz sind deutschlandweit bei über 650 Banken im Einsatz.
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Associate Director, Financial Advisory
Associate Director, Financial Advisory
Teneo Germany GmbH
Frankfurt am Main, Deutschland
Teilweise Home-Office
Als Associate Director übernehmen Sie unternehmerische Verantwortung für anspruchsvolle Mandate im Bereich Governance, Risk & Compliance, treiben die Geschäftsentwicklung voran und agieren souverän auf Senior-Management- und Vorstandsebene. * Leitung und Umsetzung komplexer Beratungsmandate mit Schwerpunkt auf der Konzeption und Weiterentwicklung von Compliance-Management-Systemen (z. B. ISO 37301, IDW PS 980). * Mehr als 5 Jahre Berufserfahrung im Bereich Governance, Risk & Compliance, idealerweise in einer Unternehmensberatung. * Fundierte Expertise in Corporate Compliance sowie in Governance- und Risikomanagement-Standards.
Als Associate Director übernehmen Sie unternehmerische Verantwortung für anspruchsvolle Mandate im Bereich Governance, Risk & Compliance, treiben die Geschäftsentwicklung voran und agieren souverän auf Senior-Management- und Vorstandsebene. * Leitung und Umsetzung komplexer Beratungsmandate mit Schwerpunkt auf der Konzeption und Weiterentwicklung von Compliance-Management-Systemen (z. B. ISO 37301, IDW PS 980). * Mehr als 5 Jahre Berufserfahrung im Bereich Governance, Risk & Compliance, idealerweise in einer Unternehmensberatung. * Fundierte Expertise in Corporate Compliance sowie in Governance- und Risikomanagement-Standards.
Office of Regulatory Relations, Implementation and Execution Office, Vice President, Frankfurt
Office of Regulatory Relations, Implementation and Execution Office, Vice President, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries. * Risk Management: identify risks and issues associated with remediation projects, implementing mitigation strategies as needed
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries. * Risk Management: identify risks and issues associated with remediation projects, implementing mitigation strategies as needed
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The AWS Environmental team is an expanding and dynamic team that is critical to enabling AWS's growth around the world, as well as ensuring compliance of AWS's global operations, including physical data centers, as well as other AWS facilities, customer-facing enterprises and products. We are seeking an Environmental Engineer to support site development and environmental compliance in the Frankfurt, Germany region. The engineer will also ensure standards and policies support regulatory compliance, and they will provide appropriate environmental guidance to regional operations teams. • Manage and ensure compliance with local and national environmental regulations, contractual obligations, and Amazon policy; represent Amazon at appropriate levels with governmental agencies. • Conduct thorough environmental audits and incident investigations, complete associated regulatory ...
The AWS Environmental team is an expanding and dynamic team that is critical to enabling AWS's growth around the world, as well as ensuring compliance of AWS's global operations, including physical data centers, as well as other AWS facilities, customer-facing enterprises and products. We are seeking an Environmental Engineer to support site development and environmental compliance in the Frankfurt, Germany region. The engineer will also ensure standards and policies support regulatory compliance, and they will provide appropriate environmental guidance to regional operations teams. • Manage and ensure compliance with local and national environmental regulations, contractual obligations, and Amazon policy; represent Amazon at appropriate levels with governmental agencies. • Conduct thorough environmental audits and incident investigations, complete associated regulatory ...