Risk Supervisor Stellenangebote

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Stellenangebote Risk Supervisor Jobs bei Jobleads

Job vom 20.09.2024

Legal Compliance Counsel (f/m/d)

• Wien Beratungs-/ Consultingtätigkeiten

MEHR

[...] compliance matters, including implementing all compliance related activities within the AOP Health Group. Creating, initiating, coordinating, reviewing and monitoring of compliance and ethics policies, codes of conduct and corporate governance codes. Overseeing the AOP Health Group s whistleblowing system, performing risk assessments, maintaining an effective awareness and understanding of compliance management development processes, as well as conducting internal audits. Monitoring legal [...] skills and excellent negotiation skills. Sharp communication and analytical skills. Capability and willingness to interact with business- oriented departments. Team player with a solution- oriented work style and a customer centric mindset. Able to handle complex tasks in alignment with supervisor but largely individually. Well organized with the ability to handle multiple high- priority projects in parallel. Proficient in German and [...]

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Weitere Stellenangebote Risk Supervisor bei Jobleads

Neu Job vor 6 Std. gefunden Construction Supervisor (Shipbuilding) • Wismar, Mecklenburg- Vorpommern Führungs-/ Leitungspositionen

MEHR

We are moving Our new address as of November the 8th is Contactweg 62, 1014 BW Amsterdam. Referencenumber MIST03465, Wismar, Duitsland. Job Title: Construction Supervisor As a Construction Supervisor, you will work closely with project management to ensure efficient execution of assigned projects. Your tasks include: Assisting project management in coordinating construction within designated areas or systems. Participating in risk and claim management processes. Overseeing and confirming third- party performance. Supporting related departments (design, planning, and materials management) by contributing [...]

Job gestern gefunden

Electrical Supervisor

• Frankfurt, Hesse Führungs-/ Leitungspositionen

MEHR

Beware of Fraudulent Mercury Job Postings. Fraudsters may be posting fake job listings claiming to be from Mercury. Legitimate Mercury job offers will never ask for personal information or upfront payments. Always verify job postings through official Mercury channels. Electrical Supervisor, Frankfurt, Germany Mercury is the European leader in construction solutions. We build and manage complex engineering construction projects for the [...] support of the Electrical package manager. Implement a weekly look ahead ensuring co- ordination with other trades. Issue internal weekly progress report. This will highlight progress percentage complete based on WBS codes and any concerns. It should also highlight any risk elements within the control of Mercury, e. g. : late deliveries. Schedule material deliveries to correspond with the project schedule. [...]
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Job gestern gefunden Research Analyst New Guadalajara, Jalisco, Mexico • München, Bayern

MEHR

Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700, 000 board members and leaders with a holistic [...] include regulatory compliance, investigative analysis, risk assessments, and other specific analysis which may be tasked. Compile, fact check, and edit reports into a written document using various report templates, and as directed by Operations supervisors and/ or management personnel. Assist supervisor with final review and uploads of due diligence reports. Telephonic Inquiries: Conduct limited telephone inquiries such as reference checks or [...]
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Job gestern gefunden

Officer, Credit Initiation Underwriting (Secured Loan)

• Köln, Nordrhein- Westfalen

MEHR

[...] to: Support processing and credit underwriting functions on Lending Products Applications (Mortgage, Investment and Premium Financing Loans) and processed within the established processing turnaround time as well as meeting productivity benchmark. Perform credit assessment activities (including client profiling assessment, credit risk analysis, credit proposal writes up and credit underwriting for new application/ line maintenance/ annual review) for consumer clients. Make evaluative [...] deemed necessary. Provide administrative support surrounding application processing and portfolio activities (like conducting annual review on existing account holders) . Provide training to junior staff/ new hire where necessary. Support various control tasks where necessary (eg. Support department manager or supervisor in collating samplings for Audit Review) . Appropriately assess risk when business decisions are made, demonstrating consideration for the firms [...]
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Job gestern gefunden Engineer, Gas Quality Control • Berlin

MEHR

[...] ability to read and understand Piping and Instrumentation Diagrams (P IDs) and follow schematic drawings. Education: Bachelor of Science Degree in Engineering or Engineering Technology. Experience: Three (3) to (5) years utility or related industry experience. Quality Control Compliance and Risk Management experience preferred. In- depth knowledge of industry codes and standards or a technical background a plus. Compensation and Benefits: [...] to manager, colleagues, and customers. Address difficult or controversial issues and encourage others to do the same. Have honest dialogue with others. Manage and Develop People: Set performance goals that align with department and company goals. Meet regularly with your supervisor/ manager to discuss your performance. Seek opportunities to develop skills and gain knowledge through on the job opportunities, i. e. [...]
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Job vor 6 Tagen gefunden

Senior KYC Onboarding Analyst (w/m/d)

• Frankfurt, Hesse

MEHR

Ebury is a hyper- growth Fin Tech firm, named in 2021 as one of the top 15 European Fintechs to work for by Alt Fi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Ebury Frankfurt- 4 days in the office 1 day working [...] management of data and information required for internal and external audits. Support ad- hoc projects within the department and wider business as required. Validation of checks carried out by other members of the team. Support in training delivery. Supporting the Supervisor with team management responsibilities. Desired Experience/ Competencies Fluency in German and English. Minimum 2- 3 years of experience conducting CDD [...]

Job vor 6 Tagen gefunden Quantitative Risk Analyst- Power • Genf

MEHR

Fast- paced, dynamic trading environment with time- sensitive, business critical activities requiring ad- hoc analyses and generation of risk reports. The Quant Risk Control Analyst is part of the Global Risk Control team involving Houston, Geneva, and Singapore. The [...] requirements are met. Support, identify, and assist in the implementation of process improvements, from scope, testing, to desk level application. DIMENSIONS The Quantitative Risk Analyst- Power position resides in the Global Risk department, under the supervision of the Middle Office Supervisor and Head of Risk Control (both located in Houston) . The job holder will seek to measure, analyse and monitor [...]

Job vor 7 Tagen gefunden Senior KYC Onboarding Analyst (w/m/d) • Düsseldorf, Nordrhein- Westfalen

MEHR

[...] a vital role together with the sales team in order to provide a smooth onboarding experience while making sure that our legal and compliance requirements are met. Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti- financial crime [...] management of data and information required for internal and external audits Support ad- hoc projects within the department and wider business as required Validation of checks carried out by other members of the team Support in training delivery Supporting the Supervisor with team management responsibilities Desired Experience/ Competencies Fluency in German and English Minimum 2- 3 years of experience conducting CDD [...]

Job vor 7 Tagen gefunden Intern European Risk Management • Frankfurt, Hesse

MEHR

Nintendo of Europe SE Intern European Risk Management Finance, Legal, HR Audit Students Temporary Full- Time Level up Nintendo aims to deliver unique, intuitive entertainment experiences for [...] player with proactive open mindset and hands- on mentality Proficiency in German and English is mandatory, other languages are welcome Earliest possible start date: August 2024. Please note that all tasks will be executed in close cooperation with the internship supervisor Are you interested? We look forward to receiving your application, including your earliest possible starting date and salary expectation. With [...]

Job vor 10 Tagen gefunden

Maintenance- Part Time

Teilzeit

MEHR

[...] to effectively present information in one- on- one or small groups to customers, clients and other employees. Be professional in appearance and attitude, treat others with respect and consideration while following Scheels policies. Other duties that may be assigned by supervisor, as needed. Compensation: Starting Base Rate: 22/ hr Requirements: Customer Service: Genuinely and consistently treat co- workers, customers and business [...] Physical demand requirements are in excess of those for heavy work. Scheels cares about the health and safety of our Associates. Associates are expected to follow all safety procedures and perform their job duties in a fashion that minimizes the risk of injury. Benefits: Employee Stock Ownership Program Associate Discount Employee Assistance Program Paid Time Off Holiday Pay EQUAL EMPLOYMENT OPPORTUNITY [...]

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