Employee 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 customer base data and sales behavior of preselected simple cases (cash transactions, official requests for information, etc.) Evaluation of transactions with regard to money laundering and terrorist […]

Analyst Compliance Services – Financial Institutions Monitoring

Become part of our success story. Become part of a motivated team that has one vision: “We take care of processes reliably and efficiently” Your tasks Analysis of transactions with regard to money laundering and terrorist financing in correspondent banks Monitoring Research and obtaining relevant information, including those involved in the transaction Classification and evaluation […]

Intern at Governance & Corporate Services

Would you like to support agile, interdisciplinary teams in the analysis, conception and implementation of innovative digital products and to work actively from brainstorming to rollout? Then you are exactly right with us! Become an intern in the Governance & Corporate Services cluster in the Group Organization & Security department.Your four to six-month internship with […]

Senior Specialist in Credit Agency Services

As a Senior Specialist in Credit Agency Services, you are the key interface in handling complex international syndicated financing between customers and consortia. Your task includes, among other things: Reviewing and commenting on the financing documents Management of the disbursement requirements for new business Coordination and implementation of change requests during the loan term as […]

Nursing specialist (m/f/d) interested in teaching – non-profit society for social services

We are interested in a *long-term cooperation*. We also look forward to applications from people with *comparable qualifications*.Found on Indeed – Thu, 15 Sep 2022 09:59:53 GMT – Show all Rosenheim jobs Source link Uncategorizedservices, for, non-profit, Company, interest, teaching profession, with, mwd, Nurse, Rosenheim, social Source link

Lead Architect Services (Munich, DE)

As part of the architecture team, you will contribute to the design of Video Applications architectures across Vodafone Group. You will also collaborate with the specialists in the team and the OpCo’s to create tailored solutions based on the Vodafone Group Global TV Platform. Moreover, you will establish a positive working group to ensure that […]

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 suspected money laundering reports to authorities and instructions […]

Employee Compliance Services

You love high speed and don’t like to stand still? Do you want to help shape your everyday work? Then you are exactly right with us. Your tasks Analysis of individual transactions and sales behavior with regard to money laundering relevance or terrorist financing Decision-making Preparation of reports of suspected money laundering to authorities Independent […]

Employee 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 customer base data and sales behavior of preselected simple cases (cash transactions, official requests for information, etc.) Evaluation of transactions with regard to money laundering and terrorist […]

Product Architect Home Connectivity Services (Dusseldorf, DE)

Product Architect Home Connectivity ServicesDusseldorf / home office At Vodafone Group we build connections to all our Global operations, acting as an advisory board to drive consistency and customer excellence across 30 countries and for over 420 million customers. We are constantly uncovering tactics to innovate the way we operate, set our global standards or […]