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- Case Management
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- Compliance
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81 Treffer für Compliance Expert Jobs in Häuserl Am Berg im Umkreis von 30 km
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Our user-friendly, trade-everything platform empowers both first-time and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. As Safeguarding & Crypto Compliance Officer you will play a key role in enforcing a robust safeguarding framework embedded in highest standards in regard to regulatory obligations, especially related to the protection of client assets. * Safeguarding Framework: Maintain and further develop Bitpanda Safeguarding Framework in alignment with current and forthcoming EU Compliance Laws, including the MiCA regulation, MiFID II and E-Money Act. Provide recommendations to enhance compliance and operational efficiency. * Regulatory Knowledge: Familiarity with European financial regulations, particularly in relation to crypto assets, regulatory compliance and the ...
Our user-friendly, trade-everything platform empowers both first-time and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. As Safeguarding & Crypto Compliance Officer you will play a key role in enforcing a robust safeguarding framework embedded in highest standards in regard to regulatory obligations, especially related to the protection of client assets. * Safeguarding Framework: Maintain and further develop Bitpanda Safeguarding Framework in alignment with current and forthcoming EU Compliance Laws, including the MiCA regulation, MiFID II and E-Money Act. Provide recommendations to enhance compliance and operational efficiency. * Regulatory Knowledge: Familiarity with European financial regulations, particularly in relation to crypto assets, regulatory compliance and the ...
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The commercial department of SAP Austria is responsible for the whole "customer contract cycle": the creation of contracts, the check of contracts to ensure compliance with internal and external rules and regulations, the sending and receiving of contracts as well as their posting in the SAP system. Furthermore all contracts are checked to ensure compliance with the IFRS revenue recognition guidelines. * be responsible to check incoming contracts regarding formal and legal compliance and to upload them into the SAP CMS system * Besides that, you are team player, expert in organizing and you have an interest in learning more about our industry - Qualified applicants will receive consideration for employment without regard to their age, race, religion, national origin, ethnicity, gender (including pregnancy, childbirth, et al), sexual orientation, gender identity or expression, protected ...
The commercial department of SAP Austria is responsible for the whole "customer contract cycle": the creation of contracts, the check of contracts to ensure compliance with internal and external rules and regulations, the sending and receiving of contracts as well as their posting in the SAP system. Furthermore all contracts are checked to ensure compliance with the IFRS revenue recognition guidelines. * be responsible to check incoming contracts regarding formal and legal compliance and to upload them into the SAP CMS system * Besides that, you are team player, expert in organizing and you have an interest in learning more about our industry - Qualified applicants will receive consideration for employment without regard to their age, race, religion, national origin, ethnicity, gender (including pregnancy, childbirth, et al), sexual orientation, gender identity or expression, protected ...
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Dabei führen Sie ein eingespieltes 5-köpfiges Team von motivierten Expert*innen und sorgen für eine reibungslose Abwicklung sämtlicher buchhalterischer Prozesse. Sie fungieren als Administrator*in des Buchhaltungssystem (BMD NTCS), arbeiten mit an Digitalisierungsprojekten und stellen Compliance & interne Kontrollen sowie die kontinuierliche Weiterentwicklung des bestehenden IKS-Systems sicher.
Dabei führen Sie ein eingespieltes 5-köpfiges Team von motivierten Expert*innen und sorgen für eine reibungslose Abwicklung sämtlicher buchhalterischer Prozesse. Sie fungieren als Administrator*in des Buchhaltungssystem (BMD NTCS), arbeiten mit an Digitalisierungsprojekten und stellen Compliance & interne Kontrollen sowie die kontinuierliche Weiterentwicklung des bestehenden IKS-Systems sicher.
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FFoQSI combines the expertise of renowned Austrian research institutions and international experts with the know-how of open-minded and research-affine companies from Austria and abroad - around 60 % of which are small and medium-sized enterprises. * is bound by decisions taken by the shareholders and bodies of the company, he is bound to compliance regulations
FFoQSI combines the expertise of renowned Austrian research institutions and international experts with the know-how of open-minded and research-affine companies from Austria and abroad - around 60 % of which are small and medium-sized enterprises. * is bound by decisions taken by the shareholders and bodies of the company, he is bound to compliance regulations
Our user-friendly, trade-everything platform empowers both first-time and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. The Engineering Manager for the Screening & Risk Services team will lead the development and maintenance of Bitpanda's critical back-end risk infrastructure — including real-time transaction and user screening engines, compliance data-pipelines, alerting and case-management tooling, and integrations with external sanctions / watchlist / identity-verification data providers. You will collaborate closely with Compliance, Fraud/Risk Operations, Finance, and other internal stakeholders, ensuring risk-detection logic remains effective, up-to-date, and aligned with evolving regulatory requirements.
Our user-friendly, trade-everything platform empowers both first-time and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. The Engineering Manager for the Screening & Risk Services team will lead the development and maintenance of Bitpanda's critical back-end risk infrastructure — including real-time transaction and user screening engines, compliance data-pipelines, alerting and case-management tooling, and integrations with external sanctions / watchlist / identity-verification data providers. You will collaborate closely with Compliance, Fraud/Risk Operations, Finance, and other internal stakeholders, ensuring risk-detection logic remains effective, up-to-date, and aligned with evolving regulatory requirements.
Our user-friendly, trade-everything platform empowers both first-time and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. * Drive Cross-Functional Collaboration: Act as the bridge between security and other key departments such as Engineering, Risk, Compliance, Legal, and IT. * Ensure Regulatory and Audit Readiness: Maintain alignment with relevant frameworks (e.g., DORA, ISO27001, SOC2, NIST, CIS) and support audits and compliance activities. * Deep understanding of cloud, product, and operational security, combined with familiarity in risk management and compliance frameworks (DORA, ISO27001, SOC2, NIST).
Our user-friendly, trade-everything platform empowers both first-time and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. * Drive Cross-Functional Collaboration: Act as the bridge between security and other key departments such as Engineering, Risk, Compliance, Legal, and IT. * Ensure Regulatory and Audit Readiness: Maintain alignment with relevant frameworks (e.g., DORA, ISO27001, SOC2, NIST, CIS) and support audits and compliance activities. * Deep understanding of cloud, product, and operational security, combined with familiarity in risk management and compliance frameworks (DORA, ISO27001, SOC2, NIST).
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Expert knowledge of Microsoft 365 Products (Office 365; SharePoint Microsoft Teams, OneDrive, Exchange Online) and other Microsoft Cloud Services
Expert knowledge of Microsoft 365 Products (Office 365; SharePoint Microsoft Teams, OneDrive, Exchange Online) and other Microsoft Cloud Services
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Aktuell wird das Team um einen Consultant Compliance (m/w/d) erweitert. * Du berätst Kunden beim Aufbau und der Optimierung von Compliance Frameworks und Compliance Operating Models * Du führst GAP-Analysen durch und optimierst bestehende Compliance-Strukturen und -Dokumente entlang der regulatorischen Anforderungen * Du setzt Daten- und Technologie-getriebene Transformationen der Compliance Funktion um * Du unterstützt bei der Weiterentwicklung des Compliance-Managements und der Erstellung aussagekräftiger Compliance-Berichte * Du hast ein Hochschulstudium abgeschlossen und bereits erste Erfahrung (ca. 2 -3 Jahre) als Unternehmensberater:in im Bereich Financial Services, insbesondere im Bereich Compliance oder hast bereits im Bankenumfeld in diesem Bereich gearbeitet * Du hast Interesse, Themen wie ESG, Know-Your-Customer, Anti-Money-Laundering, Transaction Monitoring & Screening, ...
Aktuell wird das Team um einen Consultant Compliance (m/w/d) erweitert. * Du berätst Kunden beim Aufbau und der Optimierung von Compliance Frameworks und Compliance Operating Models * Du führst GAP-Analysen durch und optimierst bestehende Compliance-Strukturen und -Dokumente entlang der regulatorischen Anforderungen * Du setzt Daten- und Technologie-getriebene Transformationen der Compliance Funktion um * Du unterstützt bei der Weiterentwicklung des Compliance-Managements und der Erstellung aussagekräftiger Compliance-Berichte * Du hast ein Hochschulstudium abgeschlossen und bereits erste Erfahrung (ca. 2 -3 Jahre) als Unternehmensberater:in im Bereich Financial Services, insbesondere im Bereich Compliance oder hast bereits im Bankenumfeld in diesem Bereich gearbeitet * Du hast Interesse, Themen wie ESG, Know-Your-Customer, Anti-Money-Laundering, Transaction Monitoring & Screening, ...
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Unser Auftraggeber ist ein spezialisiertes Beratungsunternehmen im Bereich Compliance, Risk Management und Interne Revision, welches Banken, Versicherungen, Finanzdienstleister sowie Körperschaften öffentlichen Rechts in regulatorischen Fragestellungen begleitet. * Mindestens 2 Jahre Berufserfahrung in der Beratung, Compliance, Wirtschaftsprüfung oder internen Revision - idealerweise mit MiFID-Schwerpunkt
Unser Auftraggeber ist ein spezialisiertes Beratungsunternehmen im Bereich Compliance, Risk Management und Interne Revision, welches Banken, Versicherungen, Finanzdienstleister sowie Körperschaften öffentlichen Rechts in regulatorischen Fragestellungen begleitet. * Mindestens 2 Jahre Berufserfahrung in der Beratung, Compliance, Wirtschaftsprüfung oder internen Revision - idealerweise mit MiFID-Schwerpunkt
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Weiterentwicklung in den Bereichen Automatisierung, Security, Compliance und Standardisierung
Weiterentwicklung in den Bereichen Automatisierung, Security, Compliance und Standardisierung
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Compliance & DSGVO: Einhaltung und Monitoring der geltenden Richtlinien (MedTech, COCIR) und Koordination/Abwicklung der Aufgabenstellungen
Compliance & DSGVO: Einhaltung und Monitoring der geltenden Richtlinien (MedTech, COCIR) und Koordination/Abwicklung der Aufgabenstellungen
NEU
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Sicherstellung von Compliance & Audit-Unterstützung: Überwachung aller Freigabe- und Kontrollprozesse sowie aktive Mitwirkung bei internen und externen Audits und SOX-Compliance-Reviews
Sicherstellung von Compliance & Audit-Unterstützung: Überwachung aller Freigabe- und Kontrollprozesse sowie aktive Mitwirkung bei internen und externen Audits und SOX-Compliance-Reviews
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• Support compliance with FLHSS standards (Hotel Standards).
• Support compliance with FLHSS standards (Hotel Standards).
NEU
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Help maintain HSEC (Health, Safety, Environment, and Compliance) standards
Help maintain HSEC (Health, Safety, Environment, and Compliance) standards
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• Ensuring compliance with brand guidelines, licensing requirements, and quality standards across all channels.
• Ensuring compliance with brand guidelines, licensing requirements, and quality standards across all channels.
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Unterstützung bei der Entwicklung und Umsetzung interner Richtlinien sowie Compliance-Anforderungen
Unterstützung bei der Entwicklung und Umsetzung interner Richtlinien sowie Compliance-Anforderungen
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Standards, Hygiene & Compliance
Standards, Hygiene & Compliance
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Standards weiterentwickeln: Du unterstützt die kontinuierliche Verbesserung von Prozessen und Compliance-Standards * Raum, um Standards mitzugestalten: Du bringst Struktur in Komplexität und entwickelst Prozesse, Kontrollen und Compliance-Themen aktiv mit
Standards weiterentwickeln: Du unterstützt die kontinuierliche Verbesserung von Prozessen und Compliance-Standards * Raum, um Standards mitzugestalten: Du bringst Struktur in Komplexität und entwickelst Prozesse, Kontrollen und Compliance-Themen aktiv mit
Ensuring compliance with SOPs, hygiene standards, and quality requirements in the kitchen
Ensuring compliance with SOPs, hygiene standards, and quality requirements in the kitchen
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Commercial Sales and Bid Manager @Siemens Mobility Rolling Stock LMC Passenger Coaches
Commercial Sales and Bid Manager @Siemens Mobility Rolling Stock LMC Passenger Coaches
Siemens AG Österreich
Wien
Manage and take ownership of all financial and commercial activities during project acquisition: contract analysis, cost calculation, cashflow projections, business models, taxation, financing concepts, currency, risks and opportunities, bonds, terms of payment, credit rating, insurances, export control, compliance, etc. Cooperate with departments and regional companies, and prepare comprehensive, on-time, competitive offers.
Manage and take ownership of all financial and commercial activities during project acquisition: contract analysis, cost calculation, cashflow projections, business models, taxation, financing concepts, currency, risks and opportunities, bonds, terms of payment, credit rating, insurances, export control, compliance, etc. Cooperate with departments and regional companies, and prepare comprehensive, on-time, competitive offers.
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Strategic Procurement Professional – Schwerpunkt Software & Wirtschaftsrecht (all genders)
Strategic Procurement Professional – Schwerpunkt Software & Wirtschaftsrecht (all genders)
Frequentis AG
Wien
Compliance & Governance: Sie setzen steigende regulatorische und interne Compliance-Vorgaben (z.B. Cyber Security) konsequent um
Compliance & Governance: Sie setzen steigende regulatorische und interne Compliance-Vorgaben (z.B. Cyber Security) konsequent um
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Any significant defects, non-compliances, maintenance backlog or other issues need to be reported, accompanied by a fitting recommendation. * Assessment in terms of compliance with current and future regulations (statutory approvals, fire safety, , etc.). * You will contribute to building detailed reports, minutes and costed estimates for actions required to keep the asset operational or remediate any non-compliances.
Any significant defects, non-compliances, maintenance backlog or other issues need to be reported, accompanied by a fitting recommendation. * Assessment in terms of compliance with current and future regulations (statutory approvals, fire safety, , etc.). * You will contribute to building detailed reports, minutes and costed estimates for actions required to keep the asset operational or remediate any non-compliances.
Compliance and control with the specified stock levels and ensuring proper storage * Compliance and daily control of hygiene standards and cleanliness according to HACCP guidelines
Compliance and control with the specified stock levels and ensuring proper storage * Compliance and daily control of hygiene standards and cleanliness according to HACCP guidelines
Managing a given station in the kitchen and ensuring a smooth workflow in compliance with quality and hygiene standards
Managing a given station in the kitchen and ensuring a smooth workflow in compliance with quality and hygiene standards
Assessment in terms of compliance with current regulations (fire safety, solidity, lead, asbestos, etc.).
Assessment in terms of compliance with current regulations (fire safety, solidity, lead, asbestos, etc.).
Beliebte Jobs
- Case Management
- IT Compliance Manager
- Compliance Engineer
- Compliance Analyst
- Compliance Specialist
- Compliance Assistant
- Compliance Consultant
- Junior Compliance Officer
- Compliance
- Compliance Experte
- Compliance Officer
- Compliance Professional
- Compliance Manager
- Chief Compliance Officer
- Assistant Compliance Officer
- Compliance Head