Terrorist Stellenangebote

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45 Stellenangebote

Stellenangebote Terrorist Jobs bei Jobleads

Job vom 06.11.2024

Sales Director- Germany and Austria

• München, Bayern Führungs-/ Leitungspositionen

MEHR

Description Ripjar specialises in the development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing and enables organisations to enforce sanctions at scale to help combat rogue entities and state actors. Team mission The [...]
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Job vom 25.10.2024 Director, Regulatory Risk Management Forensic and Litigation Consulting Führungs-/ Leitungspositionen Beratungs-/ Consultingtätigkeiten

MEHR

[...] and investigations combining end- to- end risk advisory, investigative and disputes expertise to deliver holistic solutions for our clients. We are currently looking for a Director with expertise in one or more of the following areas: Anti- Money Laundering, Countering Terrorist Financing, Anti- bribery and Corruption, Fraud or other economic crimes, to support the expansion of our AFC and Compliance practice [...]
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Jobs aus StepStone

Stellenangebote Terrorist Jobs bei StepStone

Job vom 03.11.2024 CMC Markets

Head of Compliance Anti Financial Crime Europe

• Frankfurt Führungs-/ Leitungspositionen

MEHR

[...] European region (ex UK) . Within this role you will have management of the overall Compliance programme for CMC Markets Germany GmbH including its European branches, covering the areas of Markets and Corporate Compliance, AML Prevention, other criminal activities, anti- terrorist financing and embargoes and financial sanctions. Review regulatory development across Europe and in Germany specifically. Assess applicability, propose and project [...]
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Weitere Stellenangebote Terrorist bei Jobleads

Job vor 9 Tagen gefunden Senior KYC Onboarding Analyst (w/m/d) • Frankfurt, Hesse

MEHR

[...] 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 checks as part of [...]

Job vor 10 Tagen gefunden

Senior KYC Onboarding Analyst (w/m/d)

• Düsseldorf, Nordrhein- Westfalen

MEHR

[...] 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 checks as part of [...]

Job vor 12 Tagen gefunden Credit Strats Director Commercial Banking • Köln, Nordrhein- Westfalen Führungs-/ Leitungspositionen

MEHR

[...] all of the relevant policies and rules applicable to any given business process. Ensure all team members are aware of their obligations in regard to internal policies and external rules including those relevant to data access and control, money laundering, terrorist financing, sanctions and other reputational risks. #J- 18808- Ljbffr 19847915 [...]

Job vom 09.11.2024

Compliance Officer

• Düsseldorf, Nordrhein- Westfalen

MEHR

[...] 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) , developing strategies and measures to prevent money laundering, counter- terrorist financing, and other criminal offences, and ensuring compliance with the German Securities Trading Act. Our client, a global financial services [...]
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Job vom 08.11.2024 Technical Support Consultant (m/f/d) Beratungs-/ Consultingtätigkeiten

MEHR

[...] we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti- Money Laundering/ Counter Terrorist Financing, Identity Authentication Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about Lexis Nexis [...]
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Job vom 07.11.2024

Lead C++ UI Programmer Rainbow Six Siege (f/m/d)

• Düsseldorf, Nordrhein- Westfalen Führungs-/ Leitungspositionen

MEHR

[...] making up several teams dedicated to deliver AAA excellence and innovation across a wide portfolio of games and technologies. JOB DESCRIPTION Rainbow Six Siege Rainbow Six Siege is the acclaimed first- person shooter franchise. Inspired by the reality of counter- terrorist operatives across the world, Rainbow Six Siege invites players to master the art of destruction. Intense close quarters confrontations, high [...]

Job vom 07.11.2024 Counter Threat Finance Intelligence Analyst • Stuttgart, Baden- Württemberg

MEHR

[...] or G. E. D. with five (5) years of specialized experience. U. S. Citizenship Must possess a valid U. S. Drivers License and U. S. Tourist Passport Experience conducting meta- data analysis exploitation. Analytical experience identifying/ detecting, targeting, and interdicting terrorist or criminal finance activities. Experience shall include CTF or T. F. I. and may consist of human intelligence and signals [...]

Job vom 07.11.2024

Associate Business Consultant (f/m/d)

• Frankfurt, Hesse Beratungs-/ Consultingtätigkeiten

MEHR

Responsibilities: Consulting banks, insurance companies, and companies in other industries on anti- financial crime compliance (anti- money laundering, counter- terrorist financing, Know Your Customer, fraud prevention, anti- corruption) . Strategic and operational support in our national and international consulting projects. [...]

Job vom 07.11.2024 Global Financial Crimes Legal- Assistant Vice- President (all genders) • Frankfurt, Hesse

MEHR

[...] and English is essential; 5+ years post- qualification experience; Substantive knowledge of the German legal and regulatory frameworks in the principal coverage areas, including the Anti- Money Laundering Act (GwG) , supervisory and academic texts relating to AML and Counter- Terrorist Financing and Sanctions regulations; Experience providing regulatory advice and analysis, both written and oral, in the EMEA region; Demonstrated ability [...]

Job vom 07.11.2024

Mobile Software Engineer (m/f/d)

• Merseburg, Sachsen- Anhalt Sabbaticals

MEHR

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