LAW enforcement officer Stellenangebote
Ihre Jobsuche nach LAW Enforcement Officer Jobs ergab 28 Stellenangebote
Stellenangebote Law enforcement officer Jobs bei Neuvoo.com
Neu Job vor 10 Std. gefunden
Deputy MLRO Compliance Officer- Frankfurt- 18451
• Frankfurt am Main
Saxton Leigh
[...] role as Deputy MLRO Compliance Officer for their team in Frankfurt. THE RESPONSIBILITIES: Have a good understanding of: the relevant German Banking Act, Ma Risk, German [...] writing Respond to enquiries from law enforcement agencies and regulators and provide full cooperation with enforcement with law enforcement authorities as necessary Assist with the preparation and [...]
Stellenangebote Law enforcement officer Jobs bei Jobleads
Job vom 18.03.2024
Head of Global Investigation (m/f/d)
• München, Bayern
[...] reach, if necessary, regarding criminal law, investigation and enforcement as well as compliance topics Reports directly to the Global Chief Compliance Officer YOUR PROFILE University degree or equivalent qualification in Law, similar specialization is beneficial. International experience is desired Minimum 10 years [...]
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Stellenangebote Law enforcement officer Jobs bei Mindmatch.ai
Neu Job vor 10 Std. gefunden
Deputy Money Laundering Officer and AML Compliance Officer
• deutschland
ICICI Bank UK PLC
[...] a DMLRO and AML Compliance Officer on a Fixed Term Contract. Job Purpose : Have a general understanding of the relevant Regulators rules, anti- money laundering [...] writing Respond to enquiries from law enforcement agencies and regulators and provide full cooperation with enforcement with law enforcement authorities as necessary Assist with the preparation and [...]
Stellenangebote Law enforcement officer Jobs bei JobMESH
Job vom 17.04.2024
Compliance officer, compliance head
• Bavaria
Applied Materials GmbH
[...] or Netherlands. Director, Regional Compliance Officer- Europe (m/f/d) Key Responsibilities as a Director, Regional Compliance Officer for Europe (m/f/d) : In coordination with the broader Global [...] responsible for compliance counseling, programming, enforcement, remediation, and reporting in the areas of privacy, data governance, ethics and integrity, conflicts of interest, anti- bribery and anti- [...] and Experience: Masters degree in Law or state exam. J. D. from an accredited US law school is a plus. 10+ years work experience in multinational [...]
Alle Compliance Stellenangebote anzeigen
Job vom 17.03.2024
Director, Regional Compliance Officer- Europe (m/f/d)
• Bavaria
Applied Materials GmbH
[...] or Netherlands. Director, Regional Compliance Officer- Europe (m/f/d) Key Responsibilities as a Director, Regional Compliance Officer for Europe (m/f/d) : In coordination with the broader Global [...] responsible for compliance counseling, programming, enforcement, remediation, and reporting in the areas of privacy, data governance, ethics and integrity, conflicts of interest, anti- bribery and anti- [...] and Experience: Masters degree in Law or state exam. J. D. from an accredited US law school is a plus. 10 years work experience in multinational [...]
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Stellenangebote Law enforcement officer Jobs bei Jooble
Job vom 18.03.2024
Leiter Compliance/ Compliance Officer (m/w/d)
Applied Materials GmbH
[...] or Netherlands. Director, Regional Compliance Officer- Europe (m/f/d) Key Responsibilities as a Director, Regional Compliance Officer for Europe (m/f/d) : In coordination with the broader Global [...] responsible for compliance counseling, programming, enforcement, remediation, and reporting in the areas of privacy, data governance, ethics and integrity, conflicts of interest, anti- bribery and anti- [...] and Experience: Masters degree in Law or state exam. J. D. from an accredited US law school is a plus. 10+ years work experience in multinational [...]
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Job vom 18.03.2024
General Compliance Manager (m/w/d)
Applied Materials GmbH
[...] or Netherlands. Director, Regional Compliance Officer- Europe (m/f/d) Key Responsibilities as a Director, Regional Compliance Officer for Europe (m/f/d) : In coordination with the broader Global [...] responsible for compliance counseling, programming, enforcement, remediation, and reporting in the areas of privacy, data governance, ethics and integrity, conflicts of interest, anti- bribery and anti- [...] and Experience: Masters degree in Law or state exam. J. D. from an accredited US law school is a plus. 10+ years work experience in multinational [...]
Job vom 18.03.2024
Compliance officer, compliance head
Applied Materials GmbH
[...] or Netherlands. Director, Regional Compliance Officer- Europe (m/f/d) Key Responsibilities as a Director, Regional Compliance Officer for Europe (m/f/d) : In coordination with the broader Global [...] responsible for compliance counseling, programming, enforcement, remediation, and reporting in the areas of privacy, data governance, ethics and integrity, conflicts of interest, anti- bribery and anti- [...] and Experience: Masters degree in Law or state exam. J. D. from an accredited US law school is a plus. 10+ years work experience in multinational [...]
Weitere Stellenangebote Law enforcement officer bei JobMESH
Job vor 10 Tagen gefunden
Director, Regional Compliance Officer- Europe (m/w/d)
• Bavaria
Applied Materials GmbH
[...] or Netherlands. Director, Regional Compliance Officer- Europe (m/f/d) Key Responsibilities as a Director, Regional Compliance Officer for Europe (m/f/d) : In coordination with the broader Global [...] responsible for compliance counseling, programming, enforcement, remediation, and reporting in the areas of privacy, data governance, ethics and integrity, conflicts of interest, anti- bribery and anti- [...] and Experience Masters degree in Law or state exam. J. D. from an accredited US law school is a plus 10+ years work experience in multinational [...]
Stellenangebote Law enforcement officer Jobs bei Stellen-Online.de
Neu Job vor 10 Std. gefunden
Director, Regional Compliance Officer- Europe (m/f/d) - NEU
• Feldkirchen, 94351
Applied Materials
[...] or Netherlands. Director, Regional Compliance Officer- Europe (m/f/d) Key Responsibilities as a Director, Regional Compliance Officer for Europe (m/f/d) : In coordination with the broader Global [...] responsible for compliance counseling, programming, enforcement, remediation, and reporting in the areas of privacy, data governance, ethics and integrity, conflicts of interest, anti- bribery and anti- [...] and Experience: Masters degree in Law or state exam. J. D. from an accredited US law school is a plus. 10+ years work experience in multinational [...]
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Neu Job vor 10 Std. gefunden
Director, Regional Compliance Officer- Europe (m/w/d) - NEU
• Feldkirchen, 85622
Applied Materials
[...] or Netherlands. Director, Regional Compliance Officer- Europe (m/f/d) Key Responsibilities as a Director, Regional Compliance Officer for Europe (m/f/d) : In coordination with the broader Global [...] responsible for compliance counseling, programming, enforcement, remediation, and reporting in the areas of privacy, data governance, ethics and integrity, conflicts of interest, anti- bribery and anti- [...] and Experience Masters degree in Law or state exam. J. D. from an accredited US law school is a plus 10+ years work experience in multinational [...]
Neu Job vor 10 Std. gefunden
Director, Regional Compliance Officer- Europe (m/w/d) - NEU
• Alzenau, 63755
Applied Materials GmbH
[...] or Netherlands. Director, Regional Compliance Officer- Europe (m/f/d) Key Responsibilities as a Director, Regional Compliance Officer for Europe (m/f/d) : In coordination with the broader Global [...] responsible for compliance counseling, programming, enforcement, remediation, and reporting in the areas of privacy, data governance, ethics and integrity, conflicts of interest, anti- bribery and anti- [...] and Experience Masters degree in Law or state exam. J. D. from an accredited US law school is a plus 10+ years work experience in multinational [...]
Neu Job vor 10 Std. gefunden
Head of Global Investigation (m/f/d) - NEU
• München, 80333
Knorr Bremse Group
[...] reach, if necessary, regarding criminal law, investigation and enforcement as well as compliance topics Reports directly to the Global Chief Compliance Officer YOUR PROFILE University degree or equivalent qualification in Law, similar specialization is beneficial. International experience is desired Minimum 10 years [...]
Neu Job vor 10 Std. gefunden
Director, Regional Compliance Officer- Europe (m/f/d) - NEU
• Alzenau, 63755
Applied Materials
[...] or Netherlands. Director, Regional Compliance Officer- Europe (m/f/d) Key Responsibilities as a Director, Regional Compliance Officer for Europe (m/f/d) : In coordination with the broader Global [...] responsible for compliance counseling, programming, enforcement, remediation, and reporting in the areas of privacy, data governance, ethics and integrity, conflicts of interest, anti- bribery and anti- [...] and Experience: Masters degree in Law or state exam. J. D. from an accredited US law school is a plus. 10+ years work experience in multinational [...]
Neu Job vor 10 Std. gefunden
General Compliance Manager (m/w/d) - NEU
• Alzenau, 63755
Applied Materials
[...] or Netherlands. Director, Regional Compliance Officer- Europe (m/f/d) Key Responsibilities as a Director, Regional Compliance Officer for Europe (m/f/d) : In coordination with the broader Global [...] responsible for compliance counseling, programming, enforcement, remediation, and reporting in the areas of privacy, data governance, ethics and integrity, conflicts of interest, anti- bribery and anti- [...] and Experience: Masters degree in Law or state exam. J. D. from an accredited US law school is a plus. 10+ years work experience in multinational [...]
Neu Job vor 10 Std. gefunden
Protection Operations and Plans Integrator- NEU
• Deutschland, 99986
CACI International
[...] and policies which encompass Antiterrorism, Law Enforcement, Detainee Operations, Physical Security, Theater Clearance, Operations Security, Chemical, Biological, Radiological, Nuclear, and High- yield explosives (CBRNE) , and Air [...] the Director of Operations (General Officer 0- 7) , MILGRP commanders, distinguished visitors (SES and civilian equivalents) , and subordinate component representatives on matters pertaining to [...]
Weitere Stellenangebote Law enforcement officer bei Neuvoo.com
Neu Job vor 10 Std. gefunden
Deputy Money Laundering Officer and AML Compliance Officer
ICICI Bank UK PLC
[...] a DMLRO and AML Compliance Officer on a Fixed Term Contract. Job Purpose : Have a general understanding of the relevant Regulators rules, anti- money laundering [...] writing Respond to enquiries from law enforcement agencies and regulators and provide full cooperation with enforcement with law enforcement authorities as necessary Assist with the preparation and [...]
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