Gehälter für die Stelle „Bank Officer“ in Berlin

Minimum 5-7 years of relevant professional experience as an MLRO or Deputy MLRO within a bank. In this role, you collaborate with a team of experts to develop…

Serve as local signatory in various operational processes where required, including approving bank payments, processing vendor contracts or submitting documents…

vor 12 Tagen

In this role, you will set the strategic direction for AML compliance, acting as the key point of contact for the FMA and European supervisory authorities.

As part of the 2nd line of defence, you will lead all information security and relevant Governance, Risk, and Compliance (GRC) initiatives.

This role is critical to maintaining trust with our customers, supporting pre-sales and sales engagements, and ensuring Hawk remains compliant with security…

IOM invites candidates from diverse backgrounds to apply and provides reasonable accommodation throughout the recruitment process when required.

vor 2 Tagen