Financial Sanctions Compliance Specialist

Join Our Team as a Financial Sanctions Compliance SpecialistAt Erste Group, we believe in the power of diversity and inclusion. As a Financial Sanctions Compliance Specialist, you will play a crucial role in ensuring our compliance with European and international financial sanctions regimes & embargoes. Your tasks will include developing knowledge and...

Job Description:As a Compliance Officer - Financial Sanctions, you will be responsible for ensuring the group-wide implementation of financial sanctions and embargoes in Erste Group and its subsidiaries. You will work closely with the Group Financial Sanctions Unit to develop and maintain policies and procedures related to sanctions compliance. Your tasks...

Job Description:As a Compliance Officer for Correspondent Banking, you will be responsible for ensuring Erste Group's compliance with European and international financial sanctions regimes & embargoes. You will work closely with the Group Financial Sanctions Unit to implement financial sanctions & embargoes, relevant legislation and best practice standards...

Join a dynamic team at Erste Group Bank AG and take on a challenging internship in Financial Sanctions and Compliance. **About the Role:** As a Financial Sanctions Compliance Intern, you will be responsible for developing knowledge and understanding of compliance relevant banking practices. You will provide contributions to ongoing group-wide Compliance...

Über Deloitte ÖsterreichDeloitte Österreich ist ein führender Anbieter von Professional Services mit mehr als 1.500 Mitarbeiterinnen und Mitarbeitern an 13 Standorten. Wir bieten Unternehmen und Institutionen in den Bereichen Wirtschaftsprüfung, Steuerberatung, Consulting, Financial Advisory und Risk Advisory umfassende Beratung und Unterstützung...

Beratung und Beratung in- und ausländischer UnternehmenWir suchen ab sofort auf Vollzeitbasis eine:n Senior Rechtsanwaltsanwärter:in | Rechtsanwält:in im Bereich Sanctions & Export Controls (m|f|x).Betreuung und Beratung in- und ausländischer Unternehmen zu aktuellen Fragen der EU-Sanktionen und des EU Außenwirtschaftsrechts.Beratung international...

Aufgaben Providing comprehensive legal advice, includingthe coordination of international counsel, to the STRABAG SE Group and its subsidiarieson compliance-related matters. The scope of responsibilities includes thefollowing: Monitoring and advising on legal developments in compliance Coordinating international compliance training programs...

Berufliche HerausforderungWir suchen eine/n Senior Rechtsanwaltsanwärter:in im Bereich Sanctions & Export Controls, um unsere Mandanten in allen wirtschaftsrechtlichen Angelegenheiten zu beraten. Als Teil unseres national und international tätigen Teams arbeiten Sie mit den renommiertesten Jurist:innen der Branche zusammen. Verantwortlichkeiten- Betreuung...

Berufsbild: Als Senior Rechtsanwaltsanwärter:in im Bereich Sanctions & Export Controls arbeiten Sie an der Betreuung und Beratung von in- und ausländischen Unternehmen zu aktuellen Fragen der EU-Sanktionen und des EU Außenwirtschaftsrechts. Sie werden Teil eines national und international tätigen Teams und arbeiten mit den renommiertesten Jurist:innen...

Berufliche HerausforderungWir suchen eine/n Senior Rechtsanwaltsanwärter:in im Bereich Sanctions & Export Controls, um unsere Mandanten in allen wirtschaftsrechtlichen Angelegenheiten zu beraten. Als Teil unseres national und international tätigen Teams arbeiten Sie mit den renommiertesten Jurist:innen der Branche zusammen.Aufgaben- Betreuung und Beratung...

Job Title: Senior Regulatory Compliance SpecialistDeltaconX AG is seeking a highly motivated and experienced Senior Regulatory Compliance Specialist to join our Business Analyst Service Desk team. As a key member of our team, you will play a critical role in maintaining the reliability and performance of our SaaS product, ensuring compliance with global...

Job Summary: We are seeking an experienced System Compliance Specialist to join our team at ISG Personalmanagement GmbH. As a System Compliance Specialist, you will be responsible for ensuring the accuracy and integrity of our computer systems and data. Key Responsibilities: • Validate computer systems to ensure they meet regulatory requirements •...

AML & Bank Compliance Specialist – Vienna, Austria Are you passionate about ensuring financial integrity and excited to tackle the challenges of AML Compliance? Do you thrive in fast-paced environments ensuring top-notch compliance? Are you ready to make an impact ?Join Western Union as AML & Bank Compliance Specialist in Vienna, Austria.  ...

Job Title: Senior Regulatory Compliance SpecialistDeltaconX AG is seeking a highly motivated and experienced Senior Regulatory Compliance Specialist to join our Business Analyst Service Desk team. As a key member of our team, you will play a critical role in maintaining the reliability and performance of our SaaS product, ensuring smooth operations and...

Job Title: Senior Regulatory Compliance SpecialistAbout the Role:We are seeking a highly motivated and experienced Senior Regulatory Compliance Specialist to join our Business Analyst Service Desk team at deltaconX AG. As a key member of our team, you will play a critical role in maintaining the reliability and performance of our SaaS product, ensuring...

AML Compliance Officer- Vienna, Austria Are you passionate about ensuring financial integrity and excited to tackle the challenges of AML Compliance? Do you thrive in fast-paced environments ensuring top-notch compliance? Are you ready to make an impact? Join Western Union as AML Compliance Officer in Vienna, Austria. Western Union powers your pursuit....

Job DescriptionWe are seeking a highly motivated and experienced Senior Regulatory Compliance Specialist to join our team at deltaconX AG. As a key member of our Business Analyst Service Desk team, you will play a critical role in maintaining the reliability and performance of our SaaS product, contributing to our mission of delivering top-tier regulatory...

Job DescriptionDeltaconX AG is seeking a highly motivated and experienced Senior Regulatory Compliance Specialist to join our Business Analyst Service Desk team. As a key member of our team, you will play a critical role in maintaining the reliability and performance of our SaaS product, ensuring smooth operations and continuous improvement.Key...

Job Title: Financial ExpertAt Boehringer Ingelheim, we are seeking an experienced Financial Expert to join our Finance Team in Vienna. As a Financial Expert, you will be responsible for certain areas of Central Controlling / Management Accounting, acting as a functional specialist and team player within the group and department. You will also act as an...

Join Vienna Insurance Group, a leading insurance group in Central and Eastern Europe, as a Financial Analyst IFRS 17 Reporting Specialist. This role involves supporting and leading Group companies through the IFRS 17 Group reporting process, analysing and assessing specialised topics within the scope of IFRS 17 reporting to the Group, and supporting VIG...