Investigative Officer Stellenangebote

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Stellenangebote Investigative Officer Jobs bei Freelance.de

Job vom 05.10.2024

Für Freelancer- Compliance Officer Associate (m/f/d)

• Genf Freiberuflich

MEHR

[...] potentially suspicious activity ? Function as a key contributor and demonstrate knowledge of AML issues as well as broader functional knowledge ? Participate in individual and department goal development and execute on tactical strategies for goal attainment Ihre Qualifikationen: ? Investigative experience with exposure within international regions and multinational corporations ? Strong written and verbal communication skills/ Exceptional research and analytical [...]

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Stellenangebote Investigative Officer Jobs bei Jobleads

Job gestern gefunden

Data Center Security Manager

• Berlin

MEHR

[...] flexibility as part of our working culture. When we feel supported in the workplace and at home, there s nothing we can t achieve in the cloud. BASIC QUALIFICATIONS 2 years+ operational experience using CCTV, access control, intrusion systems and investigative interrogation of access control. 2 years+ experience supporting GDPR compliance in the use of data collection technology (e. g. CCTV, Access Control systems) . 5 years experience in a direct management role with large contract guard force teams (50+ officers) . PREFERRED QUALIFICATIONS Certified Protection Officer (CPO) . Physical Security Professional (PSP) or other recognized security professional qualification. Amazon is an equal opportunities employer. We believe [...]

Job gestern gefunden

VP, Compliance Product Officer, APAC Control Group

• Köln, Nordrhein- Westfalen

MEHR

[...] also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi s people and [...] and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi s mission and culture. We re currently looking for a high caliber professional to join our team as VP, Compliance Product Officer, APAC Control Group- Hybrid (Internal Job Title: Compliance Product Officer- C13) based in Hong Kong. Being part of our team [...]
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Job vor 10 Tagen gefunden Data Center Security Manager • Frankfurt, Hesse

MEHR

[...] flexibility as part of our working culture. When we feel supported in the workplace and at home, there s nothing we can t achieve in the cloud. Minimum Requirements 2 years+ operational experience using CCTV, access control, intrusion systems and investigative interrogation of access control. 2 years+ experience supporting GDPR compliance in the use of data collection technology (e. g. CCTV, Access Control systems) . 5 years experience in a direct management role with large contract guard force teams (50+ officers) . Certified Protection Officer (CPO) . Physical Security Professional (PSP) or other recognized security professional qualification. Amazon is an equal opportunities employer. We believe [...]

Job vor 12 Tagen gefunden

Compliance Officer

• Düsseldorf, Nordrhein- Westfalen

MEHR

Sector: Financial Services Type: Permanent Contact: Oliver Jones Job Published: 1 day ago Compliance Officer, Dusseldorf As a Compliance Officer, the key tasks include supporting management in the compliance function (strategic, operational, and functional consulting) [...] documents. Develop and implement appropriate measures and monitoring actions to prevent money laundering, counter- terrorist financing, and other criminal offences. Develop a control action plan and execute control activities of processes and measures. Create necessary notifications to Ba Fin and investigative authorities. Develop a training concept and perform staff training relating to the prevention of money laundering, terrorist financing, and other [...]
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Job vor 14 Tagen gefunden Data Center Security Manager • Frankfurt, Hesse

MEHR

[...] we encourage candidates to apply. If your career is just starting, hasnt followed a traditional path, or includes alternative experiences, dont let it stop you from applying. BASIC QUALIFICATIONS 2 years+ operational experience using CCTV, access control, intrusion systems and investigative interrogation of access control. 2 years+ experience supporting GDPR compliance in the use of data collection technology (e. g. CCTV, Access Control systems) . 5 years experience in a direct management role with large contract guard force teams (50+ officers) . PREFERRED QUALIFICATIONS Certified Protection Officer (CPO) . Physical Security Professional (PSP) or other recognized security professional qualification. Amazon is an equal opportunities employer. We believe [...]

Job vor 14 Tagen gefunden

Regional Compliance Officer, EU

• Frankfurt, Hesse

MEHR

[...] issues in North America, Europe, Asia, and Latin America. DBRSs extensive coverage of structured finance and securitization has solidified its standing as a leading provider of comprehensive, in- depth credit analysis. The Role: We are currently seeking a Regional Compliance Officer for the European Union (EU) . The Regional Compliance Officer EU will be responsible for the implementation of the DBRS [...] providing advice to senior management and board of directors. Highly developed interpersonal skills to build and maintain effective internal and external relationships. Experience managing compliance teams. Advanced communication skills (verbal and written) to report regulatory compliance information. Strong analytical and investigative skills and sound judgment. Understanding/ experience of credit rating business would be an advantage. Morningstar s hybrid work environment gives [...]
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