Compliance Specialist (Ratingen, Germany)

Role title: Compliance Specialist Location: Ratingen, Germany You will coordinate the compliance activities within internal and external audits, coordinate CSB security controls activities to ensure risk reduction. Complying to internal and external guidelines, processes and policies you will deliver against the defined KPI’s for SOX compliance, security, privacy, cyber security baseline as well as identify […]

Analyst Compliance Services – Investigations

Become part of our success story. Become part of a qualified team that unites one vision: “We take over processes – reliably and efficiently”. Your tasks Analysis of basic customer data and sales behavior Evaluation of transactions with regard to money laundering and terrorist financing Transmission of suspicious money laundering reports to authorities and instructions […]

(Senior) Specialist / Head of Audit for Markets Compliance in the area of ​​Risk & Compliance

As a (senior) auditor or (senior) head of audit in the Risk & Compliance department, you will analyze and evaluate bank processes with a focus on markets compliance with regard to their appropriateness and effectiveness, identify risks, make recommendations and coordinate them. You always keep an eye on compliance with legal, regulatory and internal requirements. […]

(Senior) Specialist / Head of Audit for Client Lifecycle Management in the area of ​​Risk & Compliance

As a (senior) auditor or (senior) head of audit in the Risk & Compliance department, you will analyze and evaluate bank processes with a focus on client lifecycle management, KYC and people screening with regard to their appropriateness and effectiveness, identify risks, make recommendations and approve them away. You always keep an eye on compliance […]

Senior Compliance Manager (m/f/d) for Vantage Towers (Düsseldorf, DE)

Vantage Towers is one of Europe’s leading tower companies, and our infrastructure and technologies are helping to connect people, businesses, and internet-enabled devices like never before. We combine the scale, stability and quality of our leading tower network with the agility, optimism and energy of a start-up. We’re inspired by our past successes and excited […]