Terrorist Jobs - 24 Stellenangebote

Job gestern bei Jobleads gefunden

Country Head Protective Security

• Genf Sabbaticals [. .. ] will do : The role holder is involved in all aspects of the physical security of HSBC buildings, people and assets together with assessing new or emerging [...]

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[...] threats of a terrorist and political nature. The job holder is required to work interactively with internal colleagues to reach an acceptable and defensible risk assessment on a variety of issues. The job holder is able to appoint consultants and suppliers within his limits of financial authority and is responsible for their performance. The [. .. ]

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Job gestern bei Jobleads gefunden Head of Compliance Vienna, Austria-Wien • Klosterneuburg, Niederösterreich Niederoesterreich Führungs-/ Leitungspositionen [. .. ] is authorized to approve or disapprove the onboarding of customers and the continuation of existing customer relationships, including for customers associated with high-risk jurisdictions, PEP status or [...]

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[...] nexus to terrorist financing or sanctions risks. In addition, the Head of Compliance is responsible for managing regulatory compliance of WUIB with a subject matter expert as a direct report. The Head of Compliance has a direct line of communication and reporting to the WUIB Management Board and a functional reporting line to [. .. ]

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Job gestern bei Jobleads gefunden

Head of Compliance Vienna, Austria-Wien

• Mödling, Niederösterreich Niederoesterreich Führungs-/ Leitungspositionen [. .. ] is authorized to approve or disapprove the onboarding of customers and the continuation of existing customer relationships, including for customers associated with high-risk jurisdictions, PEP status or [...]

MEHR INFOS ZUM STELLENANGEBOT

[...] nexus to terrorist financing or sanctions risks. In addition, the Head of Compliance is responsible for managing regulatory compliance of WUIB with a subject matter expert as a direct report. The Head of Compliance has a direct line of communication and reporting to the WUIB Management Board and a functional reporting line to [. .. ]

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Job vor 2 Tagen bei Jobleads gefunden Head of Business Risk Management • Genf Führungs-/ Leitungspositionen [. .. ] must disclose any information of which the regulators would reasonably expect notice. You must take necessary steps to prevent Mirabaud being used to further financial crime, in [...]

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[...] particular, money laundering, terrorist financing, bribery and corruption, fraud, tax evasion, cybercrime and market abuse; and report any suspicions of financial crime to the Money Laundering Reporting Officer or Compliance. Please note that this job description may be adapted at any time. #J-18808-Ljbffr 72445104 [. .. ]

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Job vor 2 Tagen bei Jobleads gefunden

Financial Crime Risk Manager (MLRO)

Homeoffice möglich Sabbaticals [. .. ] across Germany. Conduct regular reviews and updates of AML/ CTF framework to ensure its effectiveness. Risk Management Lead the AML/ CTF risk assessment process, identifying and mitigating [...]

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[...] money laundering and terrorist financing risks. Provide guidance on complex AML/ CTF issues and highrisk client relationships. Training Deliver comprehensive AML/ CTF training programs for all relevant staff members. Ensure staff are aware of their AML/ CTF obligations and responsibilities. Oversight Monitoring Oversee the client onboarding process, ensuring proper Know Your Customer (KYC) and [. .. ]

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Job vor 2 Tagen bei Jobleads gefunden Engagement Manager • Frankfurt, Hesse [. .. ] 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 [...]

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[...] Laundering/ Counter Terrorist Financing, Identity Authentication Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about Lexis Nexis Risk at the link below, About our Team : Youll work within a collaborative and supportive environment to grow your personal and problem-solving skills and help deliver solutions that [. .. ]

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Job vor 3 Tagen bei Jobleads gefunden

Head of Compliance

• Wien Führungs-/ Leitungspositionen [. .. ] Compliance is authorized to approve or disapprove the onboarding of customers and the continuation of existing customer relationships, including for customers associated with highrisk jurisdictions, PEP status [...]

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[...] or nexus to terrorist financing or sanctions risks. In addition, the Head of Compliance is responsible for managing regulatory compliance of WUIB with a subject matter expert as a direct report. The Head of Compliance has a direct line of communication and reporting to the WUIB Management Board and a functional reporting line to [. .. ]

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Job vor 4 Tagen bei Jobleads gefunden Anti-Financial Crime Expert (mfx) German speaking • Berlin Jobticket [. .. ] are a specialist in transaction monitoring with a strong understanding of compliance requirements and industry best practices You have the ability to detect patterns and trends indicative [...]

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[...] of money laundering, terrorist financing or other types of suspicious activities You are skilled at conducting in-depth investigations when suspicious activities are identified ensuring all findings are accurately documented Previous experience working in a similar position and in a neo-bank or digital banking environment is considered an advantage Qualifications You bring handson [. .. ]

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Job vor 5 Tagen bei Jobleads gefunden

Dir, P3, Oversight, Monitoring and Testing : Job Level-Director

• Frankfurt, Hesse Führungs-/ Leitungspositionen [. .. ] , which coordinates daytoday implementation of the Firms enterprisewide financial crime prevention efforts. The GFC team has responsibility for governance, oversight and execution of the Firms Anti [...]

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[...] Money Laundering, Anti Terrorist Financing, Sanctions, Anti Bribery Corruption, Anti Tax Evasion and other Criminal Offences Prevention programs. The team also develops and assists in the development of appropriate policies and procedures, including those designed to assist the business units to know their clients and conduct appropriate due diligence and to prevent, detect and [. .. ]

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Job vor 6 Tagen bei Jobleads gefunden Financial Crime Risk Manager (MLRO) • Berlin Homeoffice möglich Sabbaticals ABOUT THE ROLE The MLRO (Money Laundering Reporting Officer) is responsible for making sure the company follows all relevant anti-money laundering (AML) and counter-terrorist financing (CTF) laws, regulations, and [...]

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[...] internal policies in Germany. The MLRO will also serve as the main point of contact for German financial intelligence units (FIUs) and regulators. The German MLRO will report into Tide European MLRO. Regulatory Compliance: Oversee and ensure compliance with German AML/ CTF laws, regulations, and [. .. ]

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Job vor 6 Tagen bei Jobleads gefunden

Senior Software Engineer (Actimize)

• Zürich Zuerich [. .. ] Zurich, part of the global AML Transaction Monitoring program organization. Our role is to design and implement innovative IT solutions to help prevent, detect and report on [...]

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[...] financial crimes and terrorist financing activities. We are a global IT team supporting internal clients throughout the world. Your expertise Computer science academic background (bachelor or masters degree) Design, integration and implementation experience with NICE Actimize products (Actimize AIS, Modeler, RCM, Act One) Strong understanding of programming constructs (Java/ SQL/ Python/ Shell) Deep understanding [. .. ]

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Job vor 8 Tagen bei Jobleads gefunden ICT Officer UNOPS • Wien [. .. ] countries. UNOPS has signed an agreement with the United Nations Office of Counter Terrorism (UNOCT) to implement the project activities for UNOCT Special Projects and Innovation Branch [...]

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[...] (SPIB) , Countering Terrorist Travel Section (CTTS) , Countering Terrorist Travel (CT Travel) Unit. CT Travel assists Member States in building their capabilities to detect and counter terrorists and serious criminals by using advance passenger information (API) and passenger name record (PNR) , to improve the use of international databases with known and suspected [. .. ]

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Job vor 8 Tagen bei Jobleads gefunden

Dev Ops Engineer goTravel Platform (Azure, CI/ CD)

• Wien [. .. ] Ops and. NET Core. Candidates should have a degree in computer science and relevant technical experience. This position offers the chance to contribute to vital UN initiatives [...]

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[...] aimed at countering terrorist travel, demonstrating a direct impact on international security efforts. #J-18808-Ljbffr 71850507 [. .. ]

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Job vor 9 Tagen bei Jobleads gefunden Country Head Protective Security • Genf Sabbaticals [. .. ] you will do The role holder is involved in all aspects of the physical security of HSBC buildings, people and assets together with assessing new or emerging [...]

MEHR INFOS ZUM STELLENANGEBOT

[...] threats of a terrorist and political nature. The job holder is required to work interactively with internal colleagues to reach an acceptable and defensible risk assessment on a variety of issues. The job holder is able to appoint consultants and suppliers within his limits of financial authority and is responsible for their performance. The [. .. ]

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Job vor 11 Tagen bei Jobleads gefunden

Compliance Lead for Crypto-Assets (f/m/x)

Führungs-/ Leitungspositionen [. .. ] procedures and processes. Your mission at RDA: Build and lead a team of compliance officers focusing on crypto assets and crypto services Analyze regulatory requirements on anti-money [...]

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[...] laundering counter-terrorist financing, investor protection, market conduct and financial sanctions relevant for crypto assets and crypto services Provide practical guidance to senior management and business units on applicable RBI policies and regulatory requirements Assess distributed ledger technology-based products and services from a Compliance perspective and general risk analysis Monitor compliance with [. .. ]

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Job vor 12 Tagen bei Jobleads gefunden Country Head Protective Security • Genf Sabbaticals [. .. ] you will do: The role holder is involved in all aspects of the physical security of HSBC buildings, people and assets together with assessing new or emerging [...]

MEHR INFOS ZUM STELLENANGEBOT

[...] threats of a terrorist and political nature. The job holder is required to work interactively with internal colleagues to reach an acceptable and defensible risk assessment on a variety of issues. The job holder is able to appoint consultants and suppliers within his limits of financial authority and is responsible for their performance. The [. .. ]

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Job am 28.11.2025 bei Jobleads gefunden

Anti-Financial Crime Expert (mfx) German speaking

• München, Bayern Jobticket [. .. ] are a specialist in transaction monitoring with a strong understanding of compliance requirements and industry best practices You have the ability to detect patterns and trends indicative [...]

MEHR INFOS ZUM STELLENANGEBOT

[...] of money laundering, terrorist financing or other types of suspicious activities You are skilled at conducting in-depth investigations when suspicious activities are identified ensuring all findings are accurately documented Previous experience working in a similar position and in a neo-bank or digital banking environment is considered an advantage Qualifications You bring handson [. .. ]

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Job am 22.11.2025 bei Jobleads gefunden Anti-Financial Crime Expert (m/f/x) - German speaking • Berlin Jobticket [. .. ] are a specialist in transaction monitoring, with a strong understanding of compliance requirements and industry best practices You have the ability to detect patterns and trends indicative [...]

MEHR INFOS ZUM STELLENANGEBOT

[...] of money laundering, terrorist financing, or other types of suspicious activities You are skilled at conducting in-depth investigations when suspicious activities are identified, ensuring all findings are accurately documented Previous experience working in a similar position and in a neobank or digital banking environment is considered an advantage-The position is initially limited [. .. ]

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Job am 31.10.2025 bei Jobleads gefunden

Middle Officer Intermediaries

• Rue, Freiburg [. .. ] activities to acquire and develop partnerships Qualifications Knowledge of life insurance, wealth management, and independent financial advisors (European networks an advantage) Understanding of industry regulations (Mi FID, [...]

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[...] anti-money laundering, anti-terrorist financing, privacy) Fluency in French and English; excellent communication and presentation skills Strong relationship management and problem-solving abilities Attention to detail and commitment to partner satisfaction Additional Information A chance to work in a high-performing team in a collaborative environment A comprehensive benefits package including annual performance bonus, [. .. ]

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Job am 16.10.2025 bei Jobleads gefunden Senior Account Executive-Public Sector-(m/f/d) [. .. ] lead our Law Enforcement initiatives in Germany. Driven by our mission to create a safer world, this team focuses on investigating and preventing activities involving cryptocurrency, such [...]

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[...] as human trafficking, terrorist financing, and money laundering. With deep expertise in government sales processes, we pride ourselves on knowing the why and the how in this space. In This Role, Youll Establish trust and build strong relationships with Law Enforcement and Central Government stakeholders, significantly growing our presence in Germany through a well-[. .. ]

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Job am 06.09.2025 bei Jobleads gefunden Expert All-Source Analysis (General Support) Germany-USACIC • Stuttgart, Baden- Württemberg [. .. ] Source (OSINT) and classified searches. Analyze intelligence information to assess developments, trends, and threat through comprehensive knowledge of intelligence analysis tradecraft, to include forecasting and/or other analytical [...]

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[...] methodologies. Analyze terrorist and FIE threats to US Army Forces, programs and operations. Provide recommendations on techniques and innovative methods employed in threat analysis and protection. Research and analyze military, political, economic, technical and other developments within assigned areas to conduct valid threat assessments. Identify intelligence gaps and assist in the development of [. .. ]

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Job am 02.09.2025 bei Jobleads gefunden Sales Account Director-DACH Remote-Germany Führungs-/ Leitungspositionen Work-Life-Balance [. .. ] Craftsperson We prioritize speed, high standards, and distributed ownership. Inspiring Colleague We value humility, candor, and a one-team mindset. Accelerate your Career At TRM, youll do work [...]

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[...] that mattersdisrupting terrorist networks, recovering stolen funds, and protecting people around the world. You will: Work alongside top experts and learn every day. Embrace a growth mindset with development opportunities tailored to your role. Take on high-impact challenges in a fast-paced, collaborative environment. Thrive in a culture of coaching, where feedback [. .. ]

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Job am 09.08.2025 bei Jobleads gefunden Client Account Director-Law Enforcement (m/f/d) Führungs-/ Leitungspositionen [. .. ] lead our Law Enforcement initiatives in Germany. Driven by our mission to create a safer world, this team focuses on investigating and preventing activities involving cryptocurrency, such [...]

MEHR INFOS ZUM STELLENANGEBOT

[...] as human trafficking, terrorist financing, and money laundering. With deep expertise in government sales processes, we pride ourselves on knowing the why and the how in this space. In this role, youll: Establish trust and build strong relationships with Law Enforcement and Central Government stakeholders, significantly growing our presence in Germany through a well-[. .. ]

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Job am 22.11.2025 bei Europeanlanguagejobs.com gefunden AML Transaction Monitoring-German • Lisbon, Portugal [. .. ] worked for financial institutions in Europe. Requirements: Review and analyze transactional activity triggered by automated monitoring systems or manual referrals to identify patterns indicative of potential money [...]

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[...] laundering, fraud, or terrorist financing. Conduct end-to-end AML case investigations gathering data, performing transactional analysis, corroborating findings through public and internal sources, and recommending disposition (e. g. , escalation, closure, or SAR filing) . Prepare high-quality case narratives and supporting documentation for internal escalation or submission of Suspicious Activity Reports (SARs) [. .. ]

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Terrorist Stellenangebote

24 Jobs für Terrorist

Stellenangebote Terrorist Jobs

Country Head Protective Security

Head of Compliance Vienna, Austria-Wien

Financial Crime Risk Manager (MLRO)

Head of Compliance

Dir, P3, Oversight, Monitoring and Testing : Job Level-Director

Senior Software Engineer (Actimize)

Dev Ops Engineer goTravel Platform (Azure, CI/ CD)

Compliance Lead for Crypto-Assets (f/m/x)

Anti-Financial Crime Expert (mfx) German speaking

Middle Officer Intermediaries

Wieviele offene Stellenangebote gibt es für Terrorist Jobs bei unserer Jobsuche?

In welchen Bundesländern werden die meisten Terrorist Jobs angeboten?