Legal Examiner Stellenangebote
Ihre Jobsuche nach Legal Examiner Jobs ergab 4 Stellenangebote
Stellenangebote Legal Examiner Jobs bei StepStone
Job vor 11 Tagen gefunden
Director Group Investigations (m/f/d)
• Mannheim
Bilfinger SE
Feste Anstellung, Vollzeit
[...] procedures to ensure compliance with legal and regulatory requirements. Allegation Management: Monitoring of the allegation management and investigation process to ensure high process liability in line [...] certifications such as Certified Fraud Examiner (CFE) or Certified Compliance Ethics Professional (CCEP) preferred. Ethical and principled conduct, with a commitment to upholding the highest standards [...]
Stellenangebote Legal Examiner Jobs bei Jobleads
Job gestern gefunden
Director Group Investigations (m/f/d)
• Mannheim, Baden- Württemberg
[...] procedures to ensure compliance with legal and regulatory requirements. Allegation Management: Monitoring of the allegation management and investigation process to ensure high process liability in line [...] certifications such as Certified Fraud Examiner (CFE) or Certified Compliance Ethics Professional (CCEP) preferred. Ethical and principled conduct, with a commitment to upholding the highest standards [...]
Job vor 2 Tagen gefunden
Consultant/ Senior Consultant Finance Transformation
• München, Bayern
[...] etc. ) Treasury Capital Management Legal Entity Management Expense Profitability Management Financial Controls, Processes and Procedures Experienced in delivery of a wide range of Financial Services [...] Professional (CTP) , Certified Fraud Examiner (CFE) , Series or other additional related certifications warmly welcomed Sia Partners is an equal opportunity employer. All aspects of [...]
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Job vom 29.03.2024
Senior Compliance Analyst
• München, Bayern
[...] Insurance. Job Description Interfaces with legal counsel and federal, state, and local agencies, as needed to resolve regulatory issues. Participates in compliance core group committee as [...] by the CFPB. Certifications Regulatory Examiner (FRB, FDIC, OCC, CFPB) Interview Process: Will hire off of phone interview. Additional Information To know more about this position [...]
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