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                          108 Treffer für Internal Control Jobs in Darmstadt im Umkreis von 30 km

                          Auditmanager/in (m/f/d)

                          Industrial and Commercial Bank of China Limited Frankfurt Branch
                          Frankfurt am Main
                          Schnelle Bewerbung
                          This role involves evaluating the effectiveness of internal controls, risk management, and governance processes to enhance the bank's operations. * Assess the effectiveness of internal controls, risk management, and governance processes. * Oversee and review the adequacy and effectiveness of the branch's operations, internal controls, risk management, and corporate governance. Internal Audit Manager (m/f/d) 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. * Minimum of 3 years of experience in internal auditing in the banking or financial sector. * In-depth knowledge of internal audit principles, risk management, and German regulatory requirements.
                          This role involves evaluating the effectiveness of internal controls, risk management, and governance processes to enhance the bank's operations. * Assess the effectiveness of internal controls, risk management, and governance processes. * Oversee and review the adequacy and effectiveness of the branch's operations, internal controls, risk management, and corporate governance. Internal Audit Manager (m/f/d) 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. * Minimum of 3 years of experience in internal auditing in the banking or financial sector. * In-depth knowledge of internal audit principles, risk management, and German regulatory requirements.
                          mehr

                          Compliance, Private Wealth Management Compliance Advisory & Regulatory Audit Management for GSBE, Vice President, Frankfurt

                          Goldman Sachs AG MesseTurm
                          Frankfurt, Germany
                          The roles is based in Frankfurt, reporting to the local and focussing on Compliance Advisory topics as well as management of the GSBE external regulatory audits carried out by BaFin to evaluate the effectiveness of the firm's internal controls, risk management, and governance. Responsibilities include advising sales teams in different branches in regulatory topics, supporting regulatory projects, proactively managing and executing external audit engagements, collaborating with business and other control functions, identifying and reporting control issues, and developing recommendations to strengthen internal controls, prevent and remediate findings as appropriate. * Develop recommendations to strengthen internal controls and identify opportunities for improvement - As an independent control function and part of the firm's second line of defense, Compliance assesses the ...
                          The roles is based in Frankfurt, reporting to the local and focussing on Compliance Advisory topics as well as management of the GSBE external regulatory audits carried out by BaFin to evaluate the effectiveness of the firm's internal controls, risk management, and governance. Responsibilities include advising sales teams in different branches in regulatory topics, supporting regulatory projects, proactively managing and executing external audit engagements, collaborating with business and other control functions, identifying and reporting control issues, and developing recommendations to strengthen internal controls, prevent and remediate findings as appropriate. * Develop recommendations to strengthen internal controls and identify opportunities for improvement - As an independent control function and part of the firm's second line of defense, Compliance assesses the ...
                          mehr
                          The role is based in Frankfurt, reporting to the local and focussing on the management of the GSBE external regulatory audits carried out by BaFin to evaluate the effectiveness of the firm's internal controls, risk management, and governance. Responsibilities include proactively managing and executing external audit engagements, collaborating with business and other control functions, identifying and reporting control issues, and developing recommendations to strengthen internal controls, prevent and remediate findings as appropriate. * Develop recommendations to strengthen internal controls and identify opportunities for improvement - 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; ...
                          The role is based in Frankfurt, reporting to the local and focussing on the management of the GSBE external regulatory audits carried out by BaFin to evaluate the effectiveness of the firm's internal controls, risk management, and governance. Responsibilities include proactively managing and executing external audit engagements, collaborating with business and other control functions, identifying and reporting control issues, and developing recommendations to strengthen internal controls, prevent and remediate findings as appropriate. * Develop recommendations to strengthen internal controls and identify opportunities for improvement - 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; ...
                          mehr
                          This is accomplished by performing a range of assurance activities to independently assess the quality and effectiveness of Morgan Stanley's system of internal control, including risk management and governance systems and processes. This is a Director level position within Internal Operations and Quality Control, which is responsible for efficient and effective functioning of the department, supporting the ultimate delivery of high-quality assurance services. * Support the performance of controls within MSESE Internal Audit related to information safekeeping, adequacy of entitlements, outsourcing governance, business continuity planning, etc. We're seeking a candidate with strong ability to analyse data and support automation of processes to join our Internal Audit Division as a Director (AVP-Equivalent) for the Internal Audit ...
                          This is accomplished by performing a range of assurance activities to independently assess the quality and effectiveness of Morgan Stanley's system of internal control, including risk management and governance systems and processes. This is a Director level position within Internal Operations and Quality Control, which is responsible for efficient and effective functioning of the department, supporting the ultimate delivery of high-quality assurance services. * Support the performance of controls within MSESE Internal Audit related to information safekeeping, adequacy of entitlements, outsourcing governance, business continuity planning, etc. We're seeking a candidate with strong ability to analyse data and support automation of processes to join our Internal Audit Division as a Director (AVP-Equivalent) for the Internal Audit ...
                          mehr

                          Junior AML Sanctions List Analyst (m/f/d) in full time

                          Industrial and Commercial Bank of China Limited Frankfurt Branch
                          Frankfurt am Main
                          Schnelle Bewerbung
                          The Anti-Money Laundering Team at ICBC Frankfurt Branch is the second line of defense for risk management as internal control and compliance function.
                          The Anti-Money Laundering Team at ICBC Frankfurt Branch is the second line of defense for risk management as internal control and compliance function.
                          mehr
                          This is accomplished by performing a range of assurance activities to independently assess the quality and effectiveness of Morgan Stanley's system of internal control, including risk management and governance systems and processes. We're seeking an experienced candidate to join our Internal Audit team as a Vice President and Audit Coverage Manager leading coverage of Financial Risk Management within the MSESE Group based in Frankfurt. The Financial Risk Management audit team performs audits of the Second Line of Defense to form a view on the effectiveness of controls operating within Firm Risk Management. The Internal Audit Division (IAD) drives attention and resources to vulnerabilities by providing an independent and well-informed view and impactful messages about the most important risks facing our Firm.
                          This is accomplished by performing a range of assurance activities to independently assess the quality and effectiveness of Morgan Stanley's system of internal control, including risk management and governance systems and processes. We're seeking an experienced candidate to join our Internal Audit team as a Vice President and Audit Coverage Manager leading coverage of Financial Risk Management within the MSESE Group based in Frankfurt. The Financial Risk Management audit team performs audits of the Second Line of Defense to form a view on the effectiveness of controls operating within Firm Risk Management. The Internal Audit Division (IAD) drives attention and resources to vulnerabilities by providing an independent and well-informed view and impactful messages about the most important risks facing our Firm.
                          mehr

                          Noch nichts dabei? Es gibt 101 weitere Jobs, die zu deiner Suche passen könnten

                          Risk Control Associate

                          Industrial and Commercial Bank of China Limited Frankfurt Branch
                          Frankfurt am Main
                          Schnelle Bewerbung
                          Methodical improvement, optimization and maintenance of the internal risk measurement and monitoring procedures as well as the internal and external risk reporting system
                          Methodical improvement, optimization and maintenance of the internal risk measurement and monitoring procedures as well as the internal and external risk reporting system
                          mehr
                          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) The primary role of Internal Audit is to help protect the assets, reputation and sustainability of the organization. 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. * Performing walkthroughs with stakeholders to perform control design assessments and presenting results of work performed to management * Identify risks, assess mitigating controls, and make recommendations on improving the control environment
                          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) The primary role of Internal Audit is to help protect the assets, reputation and sustainability of the organization. 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. * Performing walkthroughs with stakeholders to perform control design assessments and presenting results of work performed to management * Identify risks, assess mitigating controls, and make recommendations on improving the control environment
                          mehr
                          We apply our broad science and engineering capabilities to create instruments, subsystems, systems, process control solutions and specialty chemicals technology that improve process performance, optimize productivity, and enable unique innovations for many of the world's leading technology and industrial companies. * Act as the main interface between customers and internal departments (production, planning, logistics) * Work with global internal (US, Germany, Japan, Asia) involved in the delivery chain
                          We apply our broad science and engineering capabilities to create instruments, subsystems, systems, process control solutions and specialty chemicals technology that improve process performance, optimize productivity, and enable unique innovations for many of the world's leading technology and industrial companies. * Act as the main interface between customers and internal departments (production, planning, logistics) * Work with global internal (US, Germany, Japan, Asia) involved in the delivery chain
                          mehr
                          Manage implementation of initiatives related to new rules, regulatory exam feedbacks or internal framework enhancements, liaising across relevant business, technology, and control functions to prioritize risks, challenge approaches, and drive appropriate risk response - The Regulatory Engagement function manages and oversees regulatory interactions and obligations, key legal entity governance processes e.g. around risk identification, risk strategy and risk appetite, and leads related communication with internal and external parties, including our regulators and senior management. In performing its role, we work closely with all areas within the Risk Division, as well as with various groups across the firm including Controllers, Global Banking & Markets, Internal Audit and Technology. Specific to this role, the team partners with the firm's Credit Risk, Market Risk, Finance Risk, ...
                          Manage implementation of initiatives related to new rules, regulatory exam feedbacks or internal framework enhancements, liaising across relevant business, technology, and control functions to prioritize risks, challenge approaches, and drive appropriate risk response - The Regulatory Engagement function manages and oversees regulatory interactions and obligations, key legal entity governance processes e.g. around risk identification, risk strategy and risk appetite, and leads related communication with internal and external parties, including our regulators and senior management. In performing its role, we work closely with all areas within the Risk Division, as well as with various groups across the firm including Controllers, Global Banking & Markets, Internal Audit and Technology. Specific to this role, the team partners with the firm's Credit Risk, Market Risk, Finance Risk, ...
                          mehr

                          (Junior) Manager External Reporting & Analysis (m/w/d)

                          Fresenius Medical Care Deutschland GmbH
                          Bad Homburg bei Frankfurt
                          Support in the preparation of external and internal consolidated financial reporting of Fresenius Medical Care AG (according to IFRS) * Preparation of the ESEF reporting (e.g., tagging, process documentation, controls, coordination with )
                          Support in the preparation of external and internal consolidated financial reporting of Fresenius Medical Care AG (according to IFRS) * Preparation of the ESEF reporting (e.g., tagging, process documentation, controls, coordination with )
                          mehr

                          Risk, Operational Risk/ Resilience, Associate, Frankfurt

                          Goldman Sachs AG MesseTurm
                          Frankfurt, Germany
                          Teilweise Home-Office
                          Support the ICT Risk Control Officer function in overseeing the ICT Risk Management Framework (RMF) and in creating the annual ICT RMF review report * Support preparation of materials for regulatory deliverables and internal/external audits related to Operational Resilience
                          Support the ICT Risk Control Officer function in overseeing the ICT Risk Management Framework (RMF) and in creating the annual ICT RMF review report * Support preparation of materials for regulatory deliverables and internal/external audits related to Operational Resilience
                          mehr

                          Legal & Compliance Associate (m/f/d)

                          Industrial and Commercial Bank of China Limited Frankfurt Branch
                          Frankfurt a.M.
                          Review internal policies, manuals and procedures to ensure regulatory compliance; draft amendments where necessary and assist in the implementation of corrective measures. * Assist in the operation and continuous improvement of the Legal Monitoring framework, including Legal Inventory and Controls processes, using external work flow tools. * Provide support during internal and external audits, including preparation of documentation and coordination with .
                          Review internal policies, manuals and procedures to ensure regulatory compliance; draft amendments where necessary and assist in the implementation of corrective measures. * Assist in the operation and continuous improvement of the Legal Monitoring framework, including Legal Inventory and Controls processes, using external work flow tools. * Provide support during internal and external audits, including preparation of documentation and coordination with .
                          mehr
                          You will be working in the Internal Audit department of UBS Europe SE in Frankfurt. We do this by assessing key processes as well as governance, risk management, and the control environment within all business divisions and Group Functions (GF) functions globally. We report directly to the Management Board of UBS Europe SE and are functionally aligned to Group Internal Audit (GIA), reporting directly to the of the Board and the Audit Committee - Our team is responsible for auditing controls related to model risk in UBS Europe SE, stress testing models and other model types across the entire firm depending on our expertise. This experience could have been gained at a consulting firm or in an internal audit function.
                          You will be working in the Internal Audit department of UBS Europe SE in Frankfurt. We do this by assessing key processes as well as governance, risk management, and the control environment within all business divisions and Group Functions (GF) functions globally. We report directly to the Management Board of UBS Europe SE and are functionally aligned to Group Internal Audit (GIA), reporting directly to the of the Board and the Audit Committee - Our team is responsible for auditing controls related to model risk in UBS Europe SE, stress testing models and other model types across the entire firm depending on our expertise. This experience could have been gained at a consulting firm or in an internal audit function.
                          mehr

                          Contract Administrator (m/f/d) – Sourcing & Partnerships

                          Infopro Digital Automotive an Infopro Digital company
                          Hattersheim am Main
                          Teilweise Home-Office
                          Limato access and utilisation control • Confident communicator with internal functions and external - We support your development through regular feedback conversations, highlight your strengths and offer internal and external training as well as the option of educational leave.
                          Limato access and utilisation control • Confident communicator with internal functions and external - We support your development through regular feedback conversations, highlight your strengths and offer internal and external training as well as the option of educational leave.
                          mehr
                          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. * Work with and to ensure understanding of regulatory and internal requirements, and facilitate new business in a controlled environment
                          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. * Work with and to ensure understanding of regulatory and internal requirements, and facilitate new business in a controlled environment
                          mehr
                          In the Operations division, we partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop client relationships, driving strategic automation solutions by embracing a transformation mindset and challenging the status quo. If this role is deemed a Certified role and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks.
                          In the Operations division, we partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop client relationships, driving strategic automation solutions by embracing a transformation mindset and challenging the status quo. If this role is deemed a Certified role and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks.
                          mehr
                          In the Operations division, we partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop client relationships, driving strategic automation solutions by embracing a transformation mindset and challenging the status quo. * Ensuring that the operations department correctly records all trading and custody related transactions entered by Morgan Stanley Bank AG and its clients are properly reports to internal and external bodie * Control all activities performed in accordance with the team and firm's risk control framework * Reconciliation of positions between the internal security delivery system SAFE and the custody account QWest and the entry of clearing entries - If this role is deemed a Certified role and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to ...
                          In the Operations division, we partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop client relationships, driving strategic automation solutions by embracing a transformation mindset and challenging the status quo. * Ensuring that the operations department correctly records all trading and custody related transactions entered by Morgan Stanley Bank AG and its clients are properly reports to internal and external bodie * Control all activities performed in accordance with the team and firm's risk control framework * Reconciliation of positions between the internal security delivery system SAFE and the custody account QWest and the entry of clearing entries - If this role is deemed a Certified role and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to ...
                          mehr
                          We work with a broad range of stakeholders, including trading and investment banking businesses, compliance, internal audit and operations. * Team player with strong interpersonal skills, with the ability to work successfully with a diverse range of global stakeholders including trading and sales personnel, control functions and legal.
                          We work with a broad range of stakeholders, including trading and investment banking businesses, compliance, internal audit and operations. * Team player with strong interpersonal skills, with the ability to work successfully with a diverse range of global stakeholders including trading and sales personnel, control functions and legal.
                          mehr
                          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. * Work with and to ensure understanding of regulatory and internal requirements, and facilitate new business in a controlled environment
                          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. * Work with and to ensure understanding of regulatory and internal requirements, and facilitate new business in a controlled environment
                          mehr

                          Head of IT Security / Cybersecurity (m/f/d)

                          KRAFT VON WANTOCH GmbH
                          Frankfurt am Main
                          Teilweise Home-Office
                          Oversee compliance with financial regulatory requirements (BaFin, DORA, GDPR, ISO 27001, SOC2), coordinate internal and external audits, ensure timely remediation of findings, and maintain business continuity as well as disaster recovery security requirements. * Extensive practical experience in cybersecurity across regulated industries, especially financial services as well as strong knowledge of standard frameworks such as NIST, ISO 27001/2, and CIS Controls.
                          Oversee compliance with financial regulatory requirements (BaFin, DORA, GDPR, ISO 27001, SOC2), coordinate internal and external audits, ensure timely remediation of findings, and maintain business continuity as well as disaster recovery security requirements. * Extensive practical experience in cybersecurity across regulated industries, especially financial services as well as strong knowledge of standard frameworks such as NIST, ISO 27001/2, and CIS Controls.
                          mehr
                          Support the derivation of control and oversight activities based on the outcome of the risk analysis and conduct of Financial Crimes related control and monitoring activities; * Coordinate key governance meetings with a range of stakeholders on branch and group level to ensure compliance with regulatory and internal group requirements; * Have excellent interpersonal skills and ability to work effectively with colleagues across the Legal and Compliance Division (in Germany, across the Firm's EMEA offices and in other regions) and other Infrastructure and Control Functions (e.g. Financial Crimes Risk; Operational Risk Department; Operations); If this role is deemed a Certified role and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks.
                          Support the derivation of control and oversight activities based on the outcome of the risk analysis and conduct of Financial Crimes related control and monitoring activities; * Coordinate key governance meetings with a range of stakeholders on branch and group level to ensure compliance with regulatory and internal group requirements; * Have excellent interpersonal skills and ability to work effectively with colleagues across the Legal and Compliance Division (in Germany, across the Firm's EMEA offices and in other regions) and other Infrastructure and Control Functions (e.g. Financial Crimes Risk; Operational Risk Department; Operations); If this role is deemed a Certified role and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks.
                          mehr
                          Working with the wider EMEA VAT team, outsourced provider and internal tax technology team to implement tax technology solutions, process improvements and improved use of analytics to drive VAT advisory work * Maintenance of the VAT control framework to manage risks and support on managing the relationship with Tax Authorities
                          Working with the wider EMEA VAT team, outsourced provider and internal tax technology team to implement tax technology solutions, process improvements and improved use of analytics to drive VAT advisory work * Maintenance of the VAT control framework to manage risks and support on managing the relationship with Tax Authorities
                          mehr
                          Supporting the in the execution of the Accounting Control Plan and the other Finance generic control plans * Providing support on permanent control topics, ensuring that the group procedures are followed, and control-related evidence are updated, accurate, sufficient and correlated with the scope and the specific of the controls * Contributing to the preparation of the supporting documentation for the FORCC (Finance Operational Risk Control Committee) * A wide range of opportunities for your development, such as internal and external training, talent development programmes and (inter)national career prospects within the BNP Paribas Group
                          Supporting the in the execution of the Accounting Control Plan and the other Finance generic control plans * Providing support on permanent control topics, ensuring that the group procedures are followed, and control-related evidence are updated, accurate, sufficient and correlated with the scope and the specific of the controls * Contributing to the preparation of the supporting documentation for the FORCC (Finance Operational Risk Control Committee) * A wide range of opportunities for your development, such as internal and external training, talent development programmes and (inter)national career prospects within the BNP Paribas Group
                          mehr

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                          Wie viele offene Stellenangebote gibt es für Internal Control Jobs in Darmstadt?
                          Aktuell gibt es auf StepStone 108 offene Stellenanzeigen für Internal Control Jobs in Darmstadt.

                          Welche anderen Orte sind auch beliebt für Leute, die in Darmstadt einen Internal Control Job suchen?
                          Folgende Orte sind auch interessant für Leute, die in Darmstadt einen Internal Control Job suchen: Frankfurt am Main, Mannheim, Wiesbaden.

                          Welche anderen Jobs sind beliebt bei Kandidaten, die nach Internal Control Jobs in Darmstadt suchen?
                          Wer nach Internal Control Jobs in Darmstadt sucht, sucht häufig auch nach Internal Audit, Corporate Governance, Finance Controlling.

                          Welche Fähigkeiten braucht man für Internal Control Jobs in Darmstadt??
                          Für einen Internal Control Job in Darmstadt sind folgende Fähigkeiten von Vorteil: Kommunikation, Business, Management, Projektkompetenz, Koordination.

                          Wie viele offene Teilzeit-Stellen gibt es für Internal Control Jobs in Darmstadt?
                          Für Internal Control Jobs in Darmstadt gibt es aktuell 8 offene Teilzeitstellen.