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Senior Specialist Compliance Officer Jobs

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SENIOR COMPLIANCE OFFICER (M/F/D)

Design, maintain and further develop/improve a framework which enables the compliance function to monitor regularly assess improve and ensures risk orientation of the compliance management system in all relevant aspects . Risk As...

GesellschaftKnorr-Bremse
AdresseMünchen, Bayern
KategorieSales
AuftragstypVollzeit
Datum der Veröffentlichung 3 Vor Tagen Siehe Detail

Senior Compliance Officer (m/f/d)

Knorr-Bremse

München, Bayern

Design, maintain and further develop/improve a framework which enables the compliance function to monitor regularly assess improve and ensures risk orientation of the compliance management system in all relevant aspects . Risk As...

Senior Crypto Compliance & Blockchain Forensics Specialist for Digital Assets

Sygnum Bank Ag

Zürich

Write comprehensive Enhanced Due Diligence Reports for wealth originating from Digital Assets,. Review and analyse wallet addresses with blockchain forensic tools,. Research digital asset related legal and regulatory developments...

Senior Trade Compliance Specialist

Danaher

Amsterdam, Netherlands

Develop and maintain relevant policy and procedure manuals and standard work documents as required. Lead and/or support various other related Trade Compliance projects and initiatives. . Ensure data integrity with regards to Custo...