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                          83 Treffer für Compliance Director Jobs in Usingen im Umkreis von 30 km

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                          Dir, P3, Oversight, Monitoring and Testing : Job Level - Director

                          Morgan Stanley
                          Frankfurt, Germany
                          We're seeking someone to join our team as a GFC Program Oversight Director to Act as an to the business in relation to Anti-Money Laundering matters including due diligence, money laundering, sanctions prevention. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Director (AVP-Equivalent) position within (MSESE) Global Financial Crimes (GFC), which coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. MSESE GFC includes both legal and compliance disciplines and has responsibility for governance, oversight and execution of the Firm's Anti-Money Laundering, Anti-Terrorist Financing, Sanctions, Anti-Bribery & Corruption, Anti-Tax Evasion and other Criminal Offences Prevention ...
                          We're seeking someone to join our team as a GFC Program Oversight Director to Act as an to the business in relation to Anti-Money Laundering matters including due diligence, money laundering, sanctions prevention. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Director (AVP-Equivalent) position within (MSESE) Global Financial Crimes (GFC), which coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. MSESE GFC includes both legal and compliance disciplines and has responsibility for governance, oversight and execution of the Firm's Anti-Money Laundering, Anti-Terrorist Financing, Sanctions, Anti-Bribery & Corruption, Anti-Tax Evasion and other Criminal Offences Prevention ...
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                          NEU
                          Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firmâs culture of compliance. Compliance accomplishes these through the firmâs enterprise-wide compliance risk management program. As an independent control function and part of the firmâs second line of defense, Compliance assesses the firmâs 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 firmâs responses to regulatory examinations, audits and inquiries. Part of the Global Compliance Division, the firmâs CF&O Compliance team is a global team with responsibility for ...
                          Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firmâs culture of compliance. Compliance accomplishes these through the firmâs enterprise-wide compliance risk management program. As an independent control function and part of the firmâs second line of defense, Compliance assesses the firmâs 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 firmâs responses to regulatory examinations, audits and inquiries. Part of the Global Compliance Division, the firmâs CF&O Compliance team is a global team with responsibility for ...
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                          As VAT expert within Group Tax – the central tax department of Deutsche Börse Group – you will play a key role in ensuring VAT compliance across our German entities. * Leading the enhancement of VAT-relevant processes and compliance tools – especially regarding input VAT allocation * More than 5 years of professional experience in VAT compliance, ideally within the financial services industry or a multinational corporation * Strong expertise in ERP systems and VAT compliance tools (e.g. VERA, Vertex); experience in process automation is a plus
                          As VAT expert within Group Tax – the central tax department of Deutsche Börse Group – you will play a key role in ensuring VAT compliance across our German entities. * Leading the enhancement of VAT-relevant processes and compliance tools – especially regarding input VAT allocation * More than 5 years of professional experience in VAT compliance, ideally within the financial services industry or a multinational corporation * Strong expertise in ERP systems and VAT compliance tools (e.g. VERA, Vertex); experience in process automation is a plus
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                          We are looking for two VP-level candidates to join the Compliance team in Goldman Sachs Bank Europe SE (GSBE), our EU hub. 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.
                          We are looking for two VP-level candidates to join the Compliance team in Goldman Sachs Bank Europe SE (GSBE), our EU hub. 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.
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                          Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firmâs culture of compliance. Compliance accomplishes these through the firmâs enterprise-wide compliance risk management program. As an independent control function and part of the firmâs second line of defense, Compliance assesses the firmâs 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 firmâs responses to regulatory examinations, audits and inquiries. This role reports directly to the of Goldman Sachs Bank Europe SE, with responsibility for the delivery of and execution on all components of the ...
                          Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firmâs culture of compliance. Compliance accomplishes these through the firmâs enterprise-wide compliance risk management program. As an independent control function and part of the firmâs second line of defense, Compliance assesses the firmâs 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 firmâs responses to regulatory examinations, audits and inquiries. This role reports directly to the of Goldman Sachs Bank Europe SE, with responsibility for the delivery of and execution on all components of the ...
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                          As part of the Management team, you will be focussed on providing regulatory engagement support for our European entity to ensure compliance with regulations and act as the main point of contact for all audits and regulatory exams. * Ability to partner with Operations, Compliance, Legal and Technology to drive regulatory engagement
                          As part of the Management team, you will be focussed on providing regulatory engagement support for our European entity to ensure compliance with regulations and act as the main point of contact for all audits and regulatory exams. * Ability to partner with Operations, Compliance, Legal and Technology to drive regulatory engagement
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                          CRG is responsible for the independent assessment of the quality of loan underwriting, adequacy of credit assessment and monitoring, accuracy of credit ratings, and compliance with relevant credit policies as well as relevant regulatory guidance relating to credit risk. * Plan and lead a wide range of credit review activities to assess risks within coverage areas and the state of controls in place to mitigate them, specifically including the appropriateness of internal and regulatory risk ratings, credit approvals, credit monitoring and compliance with internal policy and regulatory guidance.
                          CRG is responsible for the independent assessment of the quality of loan underwriting, adequacy of credit assessment and monitoring, accuracy of credit ratings, and compliance with relevant credit policies as well as relevant regulatory guidance relating to credit risk. * Plan and lead a wide range of credit review activities to assess risks within coverage areas and the state of controls in place to mitigate them, specifically including the appropriateness of internal and regulatory risk ratings, credit approvals, credit monitoring and compliance with internal policy and regulatory guidance.
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                          We work with a broad range of stakeholders, including trading and investment banking businesses, compliance, internal audit and operations.
                          We work with a broad range of stakeholders, including trading and investment banking businesses, compliance, internal audit and operations.
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                          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. IA assists the firm's Board of Directors Audit Committee in fulfilling its oversight responsibilities and regularly interacts with the external . * 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)
                          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. IA assists the firm's Board of Directors Audit Committee in fulfilling its oversight responsibilities and regularly interacts with the external . * 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)
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                          This is a Director position, within Core Services, which is responsible for performing and managing product-agnostic and centralized operational services across several businesses and products. We're seeking someone to join our team as a Director managing the full lifecycle of voluntary and mandatory corporate actions, processing dividend, distribution, and coupon payments, and handling proxy voting in the German market.
                          This is a Director position, within Core Services, which is responsible for performing and managing product-agnostic and centralized operational services across several businesses and products. We're seeking someone to join our team as a Director managing the full lifecycle of voluntary and mandatory corporate actions, processing dividend, distribution, and coupon payments, and handling proxy voting in the German market.
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                          Morgan Stanley * Frankfurt, Germany * Feste Anstellung * Vollzeit - About Morgan Stanley - Morgan Stanley is seeking a risk professional to join the Credit Risk Management department in Frankfurt at Vice President level to support Morgan Stanley to achieve its business goals by partnering with business units across the Firm to realize efficient risk-adjusted returns, acting as a strategic advisor to the Board and protecting the Firm from exposure to losses as a result of credit, market, liquidity, operational, model and other risks. Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence, and strong team ethic.
                          Morgan Stanley * Frankfurt, Germany * Feste Anstellung * Vollzeit - About Morgan Stanley - Morgan Stanley is seeking a risk professional to join the Credit Risk Management department in Frankfurt at Vice President level to support Morgan Stanley to achieve its business goals by partnering with business units across the Firm to realize efficient risk-adjusted returns, acting as a strategic advisor to the Board and protecting the Firm from exposure to losses as a result of credit, market, liquidity, operational, model and other risks. Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence, and strong team ethic.
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                          Head of Asset Liability Management (m/f/d)

                          Deutsche Pfandbriefbank AG
                          Eschborn bei Frankfurt a.M.
                          Teilweise Home-Office
                          Deutsche Pfandbriefbank AG * Eschborn bei Frankfurt a.M. * Feste Anstellung * Homeoffice möglich, Vollzeit - Sei einer der ersten Bewerber - Deutsche Pfandbriefbank AG (pbb) is an internationally active specialized bank with over 800 employees from 45 countries. We offer our customers a wide range of financing and investment solutions for the entire real estate value chain. Our goal is to contribute to a more sustainable world of real estate. Group Treasury is responsible for efficiently managing pbb's financial resources including the management, control and optimization of the bank's liquidity, funding, capital, interest rate & fx risks. Furthermore, Treasury centralizes pbb's capital market activities and holistically covers investors and rating agencies. In this mission, we are seeking a highly skilled and dynamic individual with a strategic mindset and can-do mentality to ...
                          Deutsche Pfandbriefbank AG * Eschborn bei Frankfurt a.M. * Feste Anstellung * Homeoffice möglich, Vollzeit - Sei einer der ersten Bewerber - Deutsche Pfandbriefbank AG (pbb) is an internationally active specialized bank with over 800 employees from 45 countries. We offer our customers a wide range of financing and investment solutions for the entire real estate value chain. Our goal is to contribute to a more sustainable world of real estate. Group Treasury is responsible for efficiently managing pbb's financial resources including the management, control and optimization of the bank's liquidity, funding, capital, interest rate & fx risks. Furthermore, Treasury centralizes pbb's capital market activities and holistically covers investors and rating agencies. In this mission, we are seeking a highly skilled and dynamic individual with a strategic mindset and can-do mentality to ...
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                          Product Marketing Manager (w/m/d)

                          LG Electronics Deutschland GmbH
                          Eschborn, Sulzbach (Taunus)
                          LG Electronics Deutschland GmbH * Eschborn, Sulzbach (Taunus) * Feste Anstellung * Vollzeit - Sei einer der ersten Bewerber - Introduction - Step into the innovative world of LG Electronics. As a global leader in technology, LG Electronics is dedicated to creating innovative solutions for a better life. Our brand promise, 'Life's Good', embodies our commitment to ensuring a happier, better life for all. With a rich history spanning over six decades and a global presence of more than 100 subsidiaries, we operate on a truly global scale. Since our establishment in 1958, our dedication to enhancing lives worldwide through innovative products has remained unwavering. Our business domains include Home Appliance & Air Solution, Home Entertainment, Vehicle Components Solutions, and Business Solutions. Our management philosophy, ""Jeong-do Management,"" embodies our commitment to high ethical ...
                          LG Electronics Deutschland GmbH * Eschborn, Sulzbach (Taunus) * Feste Anstellung * Vollzeit - Sei einer der ersten Bewerber - Introduction - Step into the innovative world of LG Electronics. As a global leader in technology, LG Electronics is dedicated to creating innovative solutions for a better life. Our brand promise, 'Life's Good', embodies our commitment to ensuring a happier, better life for all. With a rich history spanning over six decades and a global presence of more than 100 subsidiaries, we operate on a truly global scale. Since our establishment in 1958, our dedication to enhancing lives worldwide through innovative products has remained unwavering. Our business domains include Home Appliance & Air Solution, Home Entertainment, Vehicle Components Solutions, and Business Solutions. Our management philosophy, ""Jeong-do Management,"" embodies our commitment to high ethical ...
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                          UPS * Frankfurt bei Offenbach am Main, Westdeutschland * Feste Anstellung * Vollzeit - Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with highly talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities lead yourself and work well in a team, this is a role ready to reward and cultivate your skills and take you to the next level. Office: West Germany (Frankfurt area preferred) Are you ready to positively impact the organization by leading the sales initiative for top priority UPS Healthcare product - In the role of Business Development Manager for Cold Chain Ground and Managed Transportation you will be asked to build a pipeline and secure new revenue for our ...
                          UPS * Frankfurt bei Offenbach am Main, Westdeutschland * Feste Anstellung * Vollzeit - Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with highly talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities lead yourself and work well in a team, this is a role ready to reward and cultivate your skills and take you to the next level. Office: West Germany (Frankfurt area preferred) Are you ready to positively impact the organization by leading the sales initiative for top priority UPS Healthcare product - In the role of Business Development Manager for Cold Chain Ground and Managed Transportation you will be asked to build a pipeline and secure new revenue for our ...
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                          Director Regional Airfreight Pricing & Tender Management Europe (m/f/d)

                          Hellmann Worldwide Logistics SE & Co. KG
                          Neu Isenburg bei Frankfurt, Amsterdam
                          Teilweise Home-Office
                          The Director Regional Airfreight Pricing & Tender Management Europe is responsible for defining and executing regional strategies for airfreight pricing and tender management and ensuring those strategies align with the global strategy.
                          The Director Regional Airfreight Pricing & Tender Management Europe is responsible for defining and executing regional strategies for airfreight pricing and tender management and ensuring those strategies align with the global strategy.
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                          Inside Sales Manager (m/f/d)

                          MAIREC Edelmetallgesellschaft mbH
                          Alzenau bei Frankfurt am Main
                          Teilweise Home-Office
                          MAIREC Edelmetallgesellschaft mbH * Alzenau bei Frankfurt am Main * Feste Anstellung * Homeoffice möglich, Vollzeit - Shape the connection. Drive impact. Make a difference. Who We Are - Mairec is a global leader in recycling and refining precious metals from complex industrial materials. Our state-of-the-art refinery sets new benchmarks for sustainability, innovation, and commercial excellence. With cutting-edge technology and a purpose-driven approach, we deliver solutions that preserve value – for our clients, our planet, and our team. Our success thrives on operational excellence, collaboration, and a culture where initiative and curiosity are rewarded. Your Mission - As an Inside Sales Manager, you are more than an order processor – you are a trusted partner for our clients and an essential connector across internal teams.
                          MAIREC Edelmetallgesellschaft mbH * Alzenau bei Frankfurt am Main * Feste Anstellung * Homeoffice möglich, Vollzeit - Shape the connection. Drive impact. Make a difference. Who We Are - Mairec is a global leader in recycling and refining precious metals from complex industrial materials. Our state-of-the-art refinery sets new benchmarks for sustainability, innovation, and commercial excellence. With cutting-edge technology and a purpose-driven approach, we deliver solutions that preserve value – for our clients, our planet, and our team. Our success thrives on operational excellence, collaboration, and a culture where initiative and curiosity are rewarded. Your Mission - As an Inside Sales Manager, you are more than an order processor – you are a trusted partner for our clients and an essential connector across internal teams.
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                          Goldman Sachs AG MesseTurm * Frankfurt, Germany * Feste Anstellung * Vollzeit - Introduction - Our Client Solutions Group works to develop meaningful client relationships and provide thoughtful investment solutions for institutional and third-party wealth clients across the globe. Our team covers a broad spectrum of investment strategies across all asset classes, including fixed income, equities, liquid alternatives, private equity, private credit, infrastructure and real estate. We help our diverse set of clients navigate today's dynamic markets and identify the opportunities that shape their portfolios and long-term investment goals. We conduct our business in increasingly complex markets and our people must continually find new ways to manage risk and provide investment opportunities for our clients to enable them to reach their goals.
                          Goldman Sachs AG MesseTurm * Frankfurt, Germany * Feste Anstellung * Vollzeit - Introduction - Our Client Solutions Group works to develop meaningful client relationships and provide thoughtful investment solutions for institutional and third-party wealth clients across the globe. Our team covers a broad spectrum of investment strategies across all asset classes, including fixed income, equities, liquid alternatives, private equity, private credit, infrastructure and real estate. We help our diverse set of clients navigate today's dynamic markets and identify the opportunities that shape their portfolios and long-term investment goals. We conduct our business in increasingly complex markets and our people must continually find new ways to manage risk and provide investment opportunities for our clients to enable them to reach their goals.
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                          We're seeking someone to join our team as a Compliance Officer (Analyst) in the Compliance Department to provide a wide range of services to our business units. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is an Analyst level position to assist the Compliance Infrastructure functions and Central Compliance functions team with a focus on general Compliance matters, like Conflict-of-Interest Management (Outside Business Interests), Personal account Dealings, Compliance Reporting and audit coordination. * Liaison with the Infrastructure functions to provide advice on compliance and regulatory matters * Development, maintenance and enhancement of policies and processes to ensure compliance with relevant regulations including ...
                          We're seeking someone to join our team as a Compliance Officer (Analyst) in the Compliance Department to provide a wide range of services to our business units. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is an Analyst level position to assist the Compliance Infrastructure functions and Central Compliance functions team with a focus on general Compliance matters, like Conflict-of-Interest Management (Outside Business Interests), Personal account Dealings, Compliance Reporting and audit coordination. * Liaison with the Infrastructure functions to provide advice on compliance and regulatory matters * Development, maintenance and enhancement of policies and processes to ensure compliance with relevant regulations including ...
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                          The Office of Regulatory Relations protects the firm's regulatory reputation by managing its relationships with and and enhancing the firm's overall regulatory compliance.
                          The Office of Regulatory Relations protects the firm's regulatory reputation by managing its relationships with and and enhancing the firm's overall regulatory compliance.
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                          Morgan Stanley * Frankfurt, Germany * Feste Anstellung * Vollzeit - Introduction - We're seeking someone to join our team as a Climate Risk Vice President to work as part of the wider EMEA and Asia Climate Risk Central (CRC) Team. The CRC team identifies, monitors and manages Climate Risk of the EMEA and Asia portfolio based on the established Climate Risk Management framework. The team is responsible for monitoring regulatory requirements from the European Central Bank, the Bank of England, and Asian regulators as well as ensuring the timely implementation of new regulations. The CRC team coordinates the implementation of the Climate Risk frameworks across Risk Management teams providing expertise on Climate and Nature Risks. The CRC team also coordinates climate stress testing including internal and regulatory scenarios and it is responsible for Climate Risk disclosures.
                          Morgan Stanley * Frankfurt, Germany * Feste Anstellung * Vollzeit - Introduction - We're seeking someone to join our team as a Climate Risk Vice President to work as part of the wider EMEA and Asia Climate Risk Central (CRC) Team. The CRC team identifies, monitors and manages Climate Risk of the EMEA and Asia portfolio based on the established Climate Risk Management framework. The team is responsible for monitoring regulatory requirements from the European Central Bank, the Bank of England, and Asian regulators as well as ensuring the timely implementation of new regulations. The CRC team coordinates the implementation of the Climate Risk frameworks across Risk Management teams providing expertise on Climate and Nature Risks. The CRC team also coordinates climate stress testing including internal and regulatory scenarios and it is responsible for Climate Risk disclosures.
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                          Was ist das Durchschnittsgehalt für Compliance Director in Usingen?

                          Durchschnittsgehalt pro Jahr
                          100.300 €

                          Das Durchschnittsgehalt für Compliance Director in Usingen liegt bei 100.300 €. Gehälter für Compliance Director in Usingen liegen im Bereich zwischen 86.200 € und 111.300 €.

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                          Wie viele offene Stellenangebote gibt es für Compliance Director Jobs in Usingen?
                          Aktuell gibt es auf StepStone 83 offene Stellenanzeigen für Compliance Director Jobs in Usingen.

                          Welche anderen Orte sind auch beliebt für Leute, die in Usingen einen Compliance Director Job suchen?
                          Folgende Orte sind auch interessant für Leute, die in Usingen einen Compliance Director Job suchen: Frankfurt am Main, Mainz, Wiesbaden.

                          Welche anderen Jobs sind beliebt bei Kandidaten, die nach Compliance Director Jobs in Usingen suchen?
                          Wer nach Compliance Director Jobs in Usingen sucht, sucht häufig auch nach Risk Advisory, Praktikum, Mitarbeiter Bauhof.

                          Welche Fähigkeiten braucht man für Compliance Director Jobs in Usingen??
                          Für einen Compliance Director Job in Usingen sind folgende Fähigkeiten von Vorteil: Kommunikation, Business, Management, Proaktivität, Entwicklung.

                          Zu welcher Branche gehören Compliance Director Jobs in Usingen?
                          Compliance Director Jobs in Usingen werden allgemein der Kategorie Finanzen zugeordnet.

                          Wie viele offene Teilzeit-Stellen gibt es für Compliance Director Jobs in Usingen?
                          Für Compliance Director Jobs in Usingen gibt es aktuell 6 offene Teilzeitstellen.