Information security manager sdlc compliance devsecops m f d állások, munkák

A Társaság napon belüli és másnapi villamosenergia-piacainak, valamint a szervezett származási garancia piac működtetésének és fejlesztésükre irányuló törekvéseknek jogi támogatása,...

Részvétel az IT biztonsági irányítási, kockázatkezelési és megfelelőségi projektekben Gap elemzések készítése jogszabályok, nemzetközi szabványok és gyakorlatok alapján Információbiztonsági vonatkozású szabályzatok, eljárásrendek elkészítése IT üzemeltetési és fejlesztési folyamatok felmérése,...

• Preparing with excellence materials for meetings and presentations
• Coordination of larger internal and external events (logistics, booking meeting rooms / venues for the team, etc.

• Monitor and perform enhanced Due Diligence reviews of high risk and PEP clients
• Treat alerts generated by AML system and filter any Sanctions transactions
• Ensure regulatory standards and practices are followed and implemented into the Private Banking activity

Legal Strategy & Governance: Develop and implement legal strategies aligned with the family office’s long-term objectives. Advise on the creation and management of multi-jurisdictional trust structures and governance frameworks....

IT Compliance Improvement & Monitoring: Enhance and streamline IT compliance processes across the organization while continuously monitoring compliance risks and implementing effective countermeasures....

Proactive audit management: manage external audit engagements from planning to reporting, ensuring timely and high-quality deliverables...

• You own all security and compliance topics within the Product Development organization
• You drive and monitor the adoption of secure software development best practices across the organization

Contribute to the design, implementation, and execution of a robust second-line Corporate Compliance controls framework as well as the resulting quarterly and annual reporting....

• Act as the appointed Anti-Money Laundering Officer (§ 7 GwG), reporting directly to BaFin and the Board of Directors.
• Develop, implement, and continuously enhance the AML/CTF framework (policies, procedures, and controls) in line with GwG, KWG/MaRisk, and EU regulations.

• Implement and maintain the Fund’s compliance framework to ensure adherence to internal regulations, policies, and procedures.
• Monitor daily operations, transactions, and activities across departments for compliance with internal and external requirements.

• Completed training as paralegal or law studies
• minimum of 5 years of experience as paralegal lin legal and compliance functions, ideally in the life science industry
• Business fluency in English and German
• Team player with an independent and proactive attitude

Lead and manage a large team of seasoned Compliance professionals across JPMSE Head Office and its 14 EEA and UK branches. Oversee all aspects of the GFCC program, including AML, Transaction Monitoring, Investigations, Sanctions, Risk Assessment and KYC Policy....

• Conduct periodic reviews of client files, updating KYC and risk information.
• Assess high-risk clients and PEPs, monitoring for sanctions or adverse media.
• Participating in investigations and due diligence processes.
• Collaborate with Relationship Managers to obtain documentation.

• Leverage strong communication and relationship-building skills in frequent interaction with other areas of the firm, in particular, senior stakeholders and regulators
• Strongly communicate verbally and in writing including escalate timely any blockers/setbacks

• You are leading ISMS initiatives and audits
• You are insuring compliance with DORA, BaFin, and other financial sector regulations
• You are managing incident response and GRC operations
• You are tracking KPIs, KRIs, and conducting risk assessments

Support the CPSO (Corporate Product Security Officer) in the implementation and continuous improvement of product cyber security governance, risk management, and compliance activities across the product lifecycle....

• Exciting project work at the interface between business, law and technology
• Processing of complex legal and compliance issues for national and international customers in the field of financial services
• Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers

Review and assess sanctions risks presented under EU, OFAC and other EMEA sanctions programs in the context of Chase retail business. Ensuring that any risk is appropriately mitigated, documented and addressed, partnering with relevant (often senior) stakeholders within the business, Global...

• Execution and enhancing Know Your Customer (KYC) checks and maintaining corresponding database assuring compliance with global export control and trade regulations across all business units.
• Process denied party screenings, obtain clearances, and execute necessary follow-up actions.