Regulatory Compliance Jobs in Mödling
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Suchergebnisse - Regulatory Compliance Jobs in Mödling
Your Software Supplier-Mödling
and regulatory requirements.
• Manage the AML and Financial Crime framework including client onboarding and KYC processes.
• Monitoring and supervising compliance with AML/KYC programs and the requirements of the national supervisory authorities.
• Monitor...
appcast.io -
Knorr-Bremse-Mödling
responsibility.
Your Tasks
• MANAGEMENT... interim, strategic and operational management of the production site in Arifiye, Turkey
• LEADERSHIP... and development of local teams in production, quality, logistics and maintenance
• ENSURING... compliance with...
mindmatch.ai -
United Nations-Mödling
Expert in Virtual Assets Legislation, Vienna, Austria
The consultant will define the Regulatory Framework for the Prevention of Money Laundering and Terrorist Financing in the Context of Virtual Assets (VAs) and Virtual Asset Service Providers...
appcast.io -
OSL-Wien, 16 km von Mödling
Overview
To serve as the technical owner of our Digital Operational Resilience Act (DORA) compliance in the EU. You will be the crucial link between European regulatory requirements and our global development teams. Your mission is to translate...
mindmatch.ai -
Bitpanda-Mödling
key stakeholders, including regulatory bodies, financial institutions, asset managers, and industry influencers, ensuring compliance and fostering impactful partnerships.
• Team Leadership: Lead, develop, and inspire a high-performing local team...
appcast.io -
EFS Unternehmensberatung GesmbH-Wien, 16 km von Mödling
CONSULTANTS (m/w/d)
InfoSec & Datenschutz
(Regulatory Compliance, IT-Security, Data Protection)
Standort: Wien Vollzeit ab sofort
Für unser Team suchen wir Menschen, die mit derselben Begeisterung an Herausforderungen herangehen...
karriere.at -
Western Union-Wien, 16 km von Mödling
Director Compliance - Vienna, AustriaThe MLRO is responsible for composing and ensuring the regulated entity’s compliance with the entity’s AML/CTF policies, compliance with all regulatory requirements, reporting suspicious activity to law...
mindmatch.ai -
Schulmeister Management Consulting-Wien, 16 km von Mödling
wie ESG, Know-Your-Customer, Anti-Money-Laundering, Transaction Monitoring & Screening, Anti-Fraud-Bribery-Crime, Regulatory Compliance, und/oder Internal Control Framework etc. weiterzuentwickeln
• Dich reizen flexible Arbeitsumfelder, weil du gerne...
LGT Group-Wien, 16 km von Mödling
compliance programs
Expertise:
In-depth knowledge of relevant legal and regulatory requirements (InvFG 2011, AIFMG, WAG 2018).
Highly IT affine (Avaloq knowledge is advantageous)
Personal Attributes:
Strong analytical skills and a structured approach to...
mindmatch.ai -
MacroArray Diagnostics GmbH-Wien, 16 km von Mödling
in responses to regulatory authorities, notified bodies and authorized representatives' questions within assigned timelines
• Supporting internal and external audits and inspections
• Serving as the company's Data Protection Officer: ensuring compliance with...
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