Aktuelle Jobs im Zusammenhang mit Deputy Compliance Officer - Wien - Austrian Anadi Bank AG

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  Deputy AML Compliance Officer

  vor 2 Wochen

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  Wien, Wien, Österreich Cryptonow Vollzeit € 45.000 - € 70.000 pro Jahr

  About Us:Cryptonow Austria is a core subsidiary of the Cryptonow Group, specializing in regulated digital asset services across Austria and the broader European market. Established in 2017, the company is dedicated to simplifying access to crypto-assets through secure, compliant, and user-friendly products and solutions.The company's product portfolio...

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  Deputy Compliance Officer

  Vor 5 Tagen

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  Wien, Österreich Austrian Anadi Bank AG Vollzeit

  Hier können Sie etwas bewegen- Überwachung der Einhaltung der Bestimmungen regulatorischer Anforderungen - iZm Kapitalmarktcompliance- Monitoring von Wertpapiertransaktionen (Mitarbeitergeschäfte, Marktmissbrauch) - Erhebung von Compliance Risiken und Beurteilung von Sachverhalten - Beratungstätigkeit bei fachspezifischen Fragestellungen und...

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  Deputy Money Laundering Reporting Officer

  vor 2 Wochen

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  Wien, Wien, Österreich Transak Vollzeit € 60.000 - € 120.000 pro Jahr

  About Transak:Transak is a leading Web3 onboarding infrastructure provider. Its API-driven solutions enable Web3 platforms to onboard users from 170+ countries to crypto while abstracting the complexity of user KYC, risk monitoring & compliance, payment methods and customer support. Transak is a product of the Tachyon accelerator program and is backed by top...

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  Deputy Money Laundering Reporting Officer

  Vor 7 Tagen

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  Wien, Österreich Transak Vollzeit

  **About Transak**: Transak is a leading Web3 onboarding infrastructure provider. Its API-driven solutions enable Web3 platforms to onboard users from 170+ countries to crypto while abstracting the complexity of user KYC, risk monitoring & compliance, payment methods and customer support. Transak is a product of the Tachyon accelerator program and is backed...

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  Business Compliance Officer

  Vor 7 Tagen

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  Wien, Österreich STRABAG AG Stabsbereich Business Compliance Vollzeit

  **Ihre Aufgaben**: - Mitarbeit bei der Implementierung und dem Monitoring des Business Compliance Management Systems - Inhouse Beratung in Bezug auf Business Compliance (Anti-Korruption, Kartell - und Wettbewerbsrecht, Geldwäscheregeln etc.) sowie Mitwirkung im Rahmen von Geschäftspartnerprüfungen (Integrity Due Diligence) - Schulung von...

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  Deputy Head of Compliance

  vor 1 Woche

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  Wien, Wien, Österreich KuCoin EU Vollzeit

  As Senior Compliance Manager and Deputy Head of Compliance, you will support KuCoin EU's Head of Compliance in the governance and oversight of the compliance function.This role suits someone who enjoys thinking strategically about compliance and building processes that translate regulatory requirements into effective frameworks and controls. It also offers...

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  Deputy HR Manager

  vor 2 Wochen

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  Wien, Österreich Ryanair - Europe's Favourite Airline Vollzeit

  Lauda Europe, a Maltese Airline part of the Ryanair Group are currently recruiting for a Deputy HR Manager to join Europe's Largest Airline The role will be based permanently in our Schwechat support office however frequent travel will be required to our operational bases across Europe and our Maltese / Dublin offices. The Role: - Supporting and advising...

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  Deputy Head

  Vor 5 Tagen

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  Wien, Österreich OSCE Vollzeit

  Background: The Office of Legal Affairs (OLA) provides legal services OSCE-wide with respect to public international law, internal justice matters, financial and contractual matters, and legal issues related to the structure and activities of the OSCE, including claims against it. OLA also advises on personnel matters, develops and strengthens the overall...

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  Deputy Department Head Aml

  Vor 5 Tagen

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  Wien, Österreich DenizBank AG Vollzeit

  Die DenizBank AG, ein Mitglied der weltweit erfolgreichen DenizBank Financial Services Group und Emirates NBD, ist eine österreichische Universalbank mit starker Präsenz in Österreich und Deutschland. Wir sind bestrebt, unseren Kunden innovative und maßgeschneiderte Produkte anzubieten und suchen Persönlichkeiten, die das Bankgeschäft immer wieder auf...

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  Senior Auditor/deputy Head, Internal Audit

  Vor 7 Tagen

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  Wien, Österreich OSCE Vollzeit

  Background: The OSCE has a comprehensive approach to security that encompasses politico-military, economic and environmental, and human aspects. It therefore addresses a wide range of security-related concerns, including arms control, confidence - and security-building measures, human rights, combating human trafficking, national minorities, democratization,...