Portfolio compliance intern diákmunka állások, munkák

Manage a team of analysts responsible for executing external audits and maintaining compliance monitoring tasks for the organization with a focus primarily on SOC 2 and BSI C5. Monitor and interpret changes in relevant laws, regulations, and industry standards (e.g., GDPR, HIPAA, SOC 2, PCI DSS)....

• Regulatory assessment of raw materials, recipes and nutrient profiles
• Creation and updating of regulatory documentation (e.g. list of ingredients, nutrition information, raw material information)
• Review and approval of labels and communication materials in accordance with EU food law

You will foster the TK Elevator ethics and compliance culture and awareness in the Business Unit Europe Africa...

• Oversight of WpHG Compliance controls, incl. the Compliance control plan
• Compliance advisory on WpHG matters for the entities German and European operations
• The Compliance functions input for regular and ad-hoc WpHG audits
• Regulatory Change Management for WpHG related requirements

• Conduct due diligence andassist in Know Your Customer (KYC) and Anti-Money Laundering (AML) checks
• Assist in reviewingtransactional alerts generated by the AML system
• Perform daily/periodicscreenings of transactions, customers, and beneficiaries against sanctionslists

Function as a key member of the bank's risk function (Second Line of Defense), reporting directly to the Deputy CISO and maintaining close collaboration with First Line of Defense teams on matters of ICT risk management....

• Conducting risk identification, measurement and assessment
• Monitoring for compliance with laws, rules, regulations and policies, including the identification and investigation of conduct related issues
• Participating in firm responses to regulatory examinations, audits and inquiries

• Be a part of the bank's risk function (2nd Line of Defense), report to the Deputy CISO and collaborate closely with 1st Line of Defense teams.
• Maintain and update the target measure catalogue, ensuring all measures align with N26 information security standards.

• Serve as the primary legal advisor to the executive team and board
• Draft, review, and negotiate a wide range of commercial agreements, including SaaS contracts, NDAs, complex partnership agreements and other licensing deals

• Design, implement, and continuously enhance the global trade compliance program (customs, export controls, excise duties) for Freudenberg's Vibracoustic business group.
• Lead and develop a team of experts, fostering both professional and personal growth.

• Compliance AML:
• Client due diligence during onboarding
• Control the account opening process in relation to regulatory obligations, such as AML/KYC
• Perform Client File Reviews
• Client Transaction Review on a quarterly base
• Pep and high risk Review annually
• Client data CRM

Taking responsibility for global projects, advising our foreign subsidiaries on regulatory requirements, and actively helping to shape the further development of our IT governance structures...

• Develop and implement a comprehensive GRC strategy, aligned with the institute’s overall strategy and identity, including risk identification, assessment, and management
• Establish and continuously enhance the internal control system (ICS) and risk management frameworks

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,...

• 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

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

• Supporting the team in strategic transformation projects and process improvements
• Analyzing and evaluating business cases for large transformation and value creation projects
• Working with the Transformation team on analysis to identify value creation opportunities across TKE Group

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...

Philipp Keller - Head of Product Business Customer -  LinkedIn...