Arbeiten als Risk hessen in Eitting 41 - 50 von 71 (0,000s)

Chief information officer (cio) crypto & blockchain

Frankfurt am MainCaiz

...governance policies to mitigate risks. Regulatory Compliance & Governance: Ensure all IT operations align with Shariah-compliant finance principles (if applicable). Work closely with legal teams to comply with global crypto regulations (e.g., GDPR, FATF, SEC). Oversee AML/KYC processes for crypto transactions and exchanges. [...]

Compliance manager (crypto / blockchain)

Frankfurt am MainCaiz

...Financing of Terrorism) Conduct risk assessments related to cryptocurrency activities and identify potential risks for the company Develop, implement, and update internal compliance policies and procedures to ensure the company stays current with evolving regulations Monitor and evaluate changes in [...]

Kategorie Handel

Sales business analyst - emea

EschwegeMP Biomedicals Germany GmbH

...identification of potential business risks and the derivation of recommendations for action Optimizing reports and tools in ERP and CRM systems, particularly ZOHO Preparing monthly executive summaries for the Sales & Marketing division Participation in sales meetings and presentation of relevant KPIs and business developments [...]

Kategorie Marketing

Sales business analyst - emea

EschwegeMP Biomedicals Germany GmbH

...identification of potential business risks and the derivation of recommendations for action Optimizing reports and tools in ERP and CRM systems, particularly ZOHO Preparing monthly executive summaries for the Sales & Marketing division Participation in sales meetings and presentation of relevant KPIs and business developments [...]

Kategorie Marketing

It experte / microsoft security / purview (m/w/d)

Frankfurt am MainPassion for People GmbH

...Security z.B. purview; Governance, Risk & Compliance Sie können idealweise folgende Zertifikate vorweisen: DP-203: Azure Data Engineer Associate AZ-500: Azure Security Engineer Associate SC-400: Information Protection Administrator Sie verfügen über Deutschkenntnisse mindestens auf Level C1 (oder besser) Unser Mandant bietet [...]

Kategorie Handel

Head of trade finance (m/w/d)

Frankfurt am MainMichael Page

...Compliance, AML, Sanctions, Credit Risk, Legal, Treasury und Corporate Banking Sicherstellung der Einhaltung geldwäscherechtlicher, sanktionsrechtlicher und außenwirtschaftsrechtlicher Anforderungen Verantwortung für die Bearbeitung und Bewertung komplexer Kunden- und Korrespondenzbankanfragen Aktive Unterstützung der [...]

Kategorie Rechnungswesen, Finanzen

Sap basis administrator (m/w/d) - sap basis consultant

WiesbadenRatbacher GmbH

...coordinate resources, schedules, and risks Upgrades, Migrations, IT Security, and Audits: Perform software upgrades, plan hardware migrations, and implement IT security measures Your Benefits A competitive salary of up to 100,000, depending on experience and qualifications Professional development programs tailored to [...]

Kategorie Handel

Sap basis administrator (m/w/d) - sap basis consultant

WiesbadenRatbacher GmbH

...coordinate resources, schedules, and risks Upgrades, Migrations, IT Security, and Audits: Perform software upgrades, plan hardware migrations, and implement IT security measures Your Benefits A competitive salary of up to 100,000, depending on experience and qualifications Professional development programs tailored to [...]

Kategorie Handel

It grc and authorization consultant (w/m/d)

Egelsbachdelta pronatura GmbH

...Prozessen im Bereich IT-Governance, Risk & Compliance (GRC) Steuerung und Qualitätssicherung externer Partner und Dienstleister Abgeschlossenes Studium in (Wirtschafts-)Informatik, BWL oder vergleichbare Qualifikation Mehrjährige Erfahrung im SAP-Berechtigungsmanagement (z. B. PFCG, Rollenkonzepte) Fundierte Kenntnisse in [...]

Kategorie Marketing

(senior) compliance wphg specialist (m/w/d)

Frankfurt am MainC24 Bank GmbH

...Du führst Risikoanalysen (Compliance Risk Assessments) durch, bewertest Verdachtsfälle (z. B. Insiderhandel, Marktmanipulation) und erstellst bei Bedarf Verdachtsmeldungen (STOR) Du berichtest regelmäßig an Geschäftsleitung und Aufsichtsorgane und bist zentrale Ansprechperson bei Prüfungen durch Interne Revision, BaFin [...]

Kategorie Rechnungswesen, Finanzen