LAW Enforcement Manager Stellenangebote

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Stellenangebote Law Enforcement Manager Jobs bei StepStone

Job vor 3 Tagen gefunden Amazon Europe Core

Risk Manager, Trustworthy Shopping Experience (m/w/d)

• München

MEHR

[...] business channels, are safe for our customers and compliant with all product and food safety legal requirements. We bring technical expertise leveraging technology solutions to serve Amazon business, suppliers and customers. We are looking for an independent and organized risk manager with a solid background on product safety, compliance and project management to join our team. The candidate requires problem solving [...] drive program deliverables and present complex information in a concise manner in written English Partner with multiple internal stakeholders such as Product, Technology Owners, Legal, Public Relations and Public Policy and external stakeholders such as Regulatory Agencies, Customs Authorities and Law Enforcement across EU, NA and JP to support enforcements on identified suspected infringement of intellectual property and other types of product [...]

Stellenangebote Law Enforcement Manager Jobs bei Neuvoo.com

Job vor 10 Tagen gefunden Tether Operations Limited Head of Reg Tech (100 Remote- Germany) • Berlin Führungs-/ Leitungspositionen

MEHR

[...] AML Operations on AML, CFT, CP, and sanctions solutions, ensuring compliance technology aligns with regulatory requirements and operational needs.- Engage with the CCO and CEO on strategic initiatives to ensure that compliance technology supports organizational goals.- Partner with the Risk Manager to organize compliance and customer data, enhancing the integrity and accessibility of information.- Oversee the implementation and optimization of various [...] technological solutions prioritize data integrity and security, implementing best practices to protect sensitive information.- Maintain a strong awareness of GDPR and other data privacy and security regulations, ensuring that all compliance technology adheres to relevant legal requirements.- Leverage knowledge of law enforcement investigations related to cryptocurrencies and stablecoins to find technological solutions that streamline investigations and expand sources of information.- Collaborate with [...]
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Job vor 10 Tagen gefunden Tether Operations Limited

Head of Anti- Money Laundering (AML) (100 remote- Germany)

• Berlin Führungs-/ Leitungspositionen

MEHR

[...] standards. Reporting Structure: This position will report directly to the Chief Compliance Officer (CCO) and will oversee a team of managers, including the Enhanced Due Diligence Lead and the Data and Payments Lead. The incumbent will also work with the Manager of Risk to analyze Quality Assurance (QA) outcomes and to interact with third- party audits. Key Responsibilities:- Develop, implement, and [...] handles payment processing and data retrieval for regulators, banking partners, auditors, and other third parties.- Provide oversight and guidance on anti- financial crime investigations, advising on suspicious activity reporting conducted by AML analysts. .- Engage with global regulatory bodies and law enforcement agencies to ensure effective communication and compliance with evolving regulations.- Monitor and analyze changes in global cryptocurrency regulations with the [...]
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Stellenangebote Law Enforcement Manager Jobs bei Jobleads

Neu Job vor 11 Std. gefunden IP Enforcement Manager New Remote, Germany, UK, Spain, Portugal • München, Bayern

MEHR

[...] you looking to take on a new challenge? Lets talk. Our unique product with the respective IP portfolio is among our extraordinary smart and capable team our greatest value. To care for this value, we are searching for an IP Manager, who supports our IP team as an ambitious, talented, honest and pragmatic team player being ready to go unusual and paths and thrilled to join our full- speed scale- up journey. We are offering a super nice team, which values entrepreneurial spirit, honesty, pragmatism and ownership and guarantee a steep learning curve. Your responsibilities You manage IP enforcement across all our intellectual property rights, identifying and investigating infringing products or activities and developing strategies to resolve issues efficiently. [...] the progress and development of an enforceable IP portfolio consisting of patents, trademarks, designs and copyrights. You will contribute value to the planning of the companys IP portfolio and overall IP strategy. You support managing our external expert lawyers and law firms to ensure that air up is protected by world- class IP coverage. You continuously support optimizing existing and create [...]
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Job vor 8 Tagen gefunden

Risk Manager, Trustworthy Shopping Experience

• Berlin

MEHR

Risk Manager, Trustworthy Shopping Experience At Amazon, were working to be the most customer- centric company on earth. To get there we [...] drive program deliverables and present complex information in a concise manner in written English. Partner with multiple internal stakeholders such as Product, Technology Owners, Legal, Public Relations, and Public Policy and external stakeholders such as Regulatory Agencies, Customs Authorities, and Law Enforcement across EU, NA, and JP to support enforcements on identified suspected infringement of intellectual property and other types of product [...]

Job vor 12 Tagen gefunden Vice President m/f/d- Financial Crime Compliance • Frankfurt, Hesse Führungs-/ Leitungspositionen Work-Life-Balance

MEHR

[...] global presence and a reputation for excellence in banking services. With a commitment to innovation and growth, they combine deep- rooted tradition with a forward- looking approach, offering top- tier financial services. They are seeking Anti- Financial Crime Compliance Investmentbanking Manager (Vice President) to join their team. The Anti- Financial Crime Compliance Manager will be responsible for developing and implementing anti- [...] based approaches to mitigate potential financial crime risks. Lead investigations into potential instances of financial crime, including money laundering, fraud, and sanctions violations. Provide guidance and training to business units on AFC policies, procedures, and best practices. Collaborate with regulators, law enforcement, and industry bodies to remain current on regulatory developments and trends in financial crime. Prepare and deliver periodic compliance reports [...]
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Job vom 02.12.2024 Risk Manager, Trustworthy Shopping Experience

MEHR

[...] existing and upcoming regulations at scale, while enabling Amazon to build the place where customers can find and buy anything online, this is your chance to make history. Key job responsibilities We are looking for an independent and organized risk manager with a solid background on product safety, compliance and project management to join our team. The candidate requires problem solving [...] drive program deliverables and present complex information in a concise manner in written English Partner with multiple internal stakeholders such as Product, Technology Owners, Legal, Public Relations and Public Policy and external stakeholders such as Regulatory Agencies, Customs Authorities and Law Enforcement across EU, NA and JP to support enforcements on identified suspected infringement of intellectual property and other types of product [...]

Job vom 01.12.2024 Global Physical Security Specialist (Senior) (f/m/d) • Garching bei München, Bayern

MEHR

[...] better. We offer a highly collaborative, caring team environment with a strong focus on learning and development, recognition for your individual contributions, and a variety of benefit options for you to choose from. Job Overview: The Germany Sub- Regional Operations Manager will manage and execute day- to- day operations to ensure the physical safety and security of SAP employees, buildings, and [...] and resolution. Conduct presentations of physical security services when necessary. Partner/ support SAP Health and Safety programs. Report on physical security strategy and metrics (KPIs) . Review and manage SLAs and KPIs related to incident reporting. Maintain close relationships with law enforcement and emergency responders. Maintain plans and engage in crisis response. Work as directed by manager. Competencies and Skills: Manage detailed [...]

Job vom 01.12.2024

Global Physical Security Specialist (f/m/d)

• Berlin

MEHR

[...] world run better. We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose- driven and future- focused work. Job Overview: The Germany Sub- Regional Operations Manager will manage and execute day to day operations to ensure the physical safety and security of SAP employees, buildings and [...] Safety programs and ensure emergency responses are established. Report on physical security strategy and metrics (KPIs) . Review and management of SLA s and KPI s related to incident reporting, alarm management and identity access management. Maintain close relationship with law enforcement and emergency responders. Maintain plans and engage as required in crisis response within the regional area of responsibility. Work as [...]

Job vom 01.12.2024 Global Physical Security Specialist (Senior) (f/m/d) • Bayreuth, Bayern

MEHR

[...] security services when necessary. Partner/ support SAP Health and Safety programs. Report on physical security strategy and metrics (KPIs) . Review and manage SLAs and KPIs related to incident reporting, alarm management, and identity access management. Maintain close relationships with law enforcement and emergency responders. Engage in crisis response within the regional area of responsibility. Work as directed by manager. Competencies and Skills: Manage detailed programs related to the efficiency of the organization. Possess a good working knowledge and understanding [...]

Job vom 01.12.2024 Global Physical Security Specialist (f/m/d) • Bayreuth, Bayern

MEHR

[...] better. We offer a highly collaborative, caring team environment with a strong focus on learning and development, recognition for your individual contributions, and a variety of benefit options for you to choose from. Job Overview: The Germany Sub- Regional Operations Manager will manage and execute day to day operations to ensure the physical safety and security of SAP employees, buildings and [...] Safety programs and ensure emergency responses are established. Report on physical security strategy and metrics (KPIs) . Review and management of SLA s and KPI s related to incident reporting, alarm management and identity access management. Maintain close relationship with law enforcement and emergency responders. Maintain plans and engage as required in crisis response within the regional area of responsibility. Work as [...]

Job vom 01.12.2024 Risk Manager, Trustworthy Shopping Experience • München, Bayern

MEHR

You will need to login before you can apply for a job. Risk Manager, Trustworthy Shopping Experience DESCRIPTION At Amazon, were working to be the most customer- centric company on earth. To get there [...] drive program deliverables and present complex information in a concise manner in written English Partner with multiple internal stakeholders such as Product, Technology Owners, Legal, Public Relations and Public Policy and external stakeholders such as Regulatory Agencies, Customs Authorities and Law Enforcement across EU, NA and JP to support enforcements on identified suspected infringement of intellectual property and other types of product [...]

Job vom 29.11.2024 Global Physical Security Specialist (f/m/d) • Berlin

MEHR

[...] work. We offer a highly collaborative, caring team environment with a strong focus on learning and development, recognition for your individual contributions, and a variety of benefit options for you to choose from. Job Overview: The Germany Sub- Regional Operations Manager will manage and execute day to day operations to ensure the physical safety and security of SAP employees, buildings and [...] Safety programs and ensure emergency responses are established. Report on physical security strategy and metrics (KPIs) . Review and management of SLA s and KPI s related to incident reporting, alarm management and identity access management. Maintain close relationship with law enforcement and emergency responders. Maintain plans and engage as required in crisis response within the regional area of responsibility. Work as [...]

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