770 €/mensuales

BNP Paribas es un banco líder en Europa de dimensión internacional. Está presente en 74 países con más de 192.000 profesionales, de los cuales 146.000 se encuentran en Europa. El Grupo mantiene posiciones clave en sus tres grandes áreas de actividad: Domestic Markets e...
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1 día a la semana

BNP Paribas

Alemania
22 días atrás
 ...ISBP) To ensure that transactions processed with in specified Turn around time Ensure adherence to internal guidelines and  compliance aspects REQUIREMENTS Business school, University Graduate, or equivalent Professional qualification CDCS ICC Certification... 
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Contratista
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BNP Paribas

Alemania
13 días atrás
 ...Change team at the Group Data Office (GDO), you will contribute to the operationalization of the Data strategy, continuous regulatory compliance and data-driven value creation. In particular, you will: - Steer data projects, oversee development and deployment of solutions... 
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BNP Paribas

Alemania
11 días atrás
 ...proper use and cleaning of all dish room machinery. ~Ensures all food holding and transport equipment is in working order. ~Ensures compliance with food handling and sanitation standards. Qualifications What we're looking for... ~3+ years of experience as Chief... 
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Práctica

The Hoxton

Alemania
20 días atrás
 ...all operational Directors in Spain •  Coordinate Spanish purchasing activities of local suppliers (RFXs, contracting, etc. ) in compliance with Nickel policy and all related risks Finance support: •  In charge of corporate cards management •  Audit all expenses... 
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BNP Paribas

Alemania
2 días atrás
 ...CORE WORK ACTIVITIES Ensuring Culinary Standards and Responsibilities are Met • Manages kitchen shift operations and ensures compliance with all Food & Beverage policies, standards and procedures. • Estimates daily production needs on a weekly basis and... 
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Tiempo completo
Remoto
Trabajo por turnos
Alemania
1 día atrás
 ...the Business needs and people agenda.  ~Foster a culture of continuous learning, growth mindset and knowledge sharing and ensure compliance with all legal requirements as to fairness and equality of employment. ~Coaching business leaders within the region in shaping... 
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Empleo permanente
Alemania
20 días atrás
 ...Excellent verbal and written communication skills. Fluent in Spanish and English. ~You have a solid understanding of local legal compliance requirements. ~You make people feel good - your team, guests and colleagues alike.  You make a positive impact. ~You’re a... 
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Práctica
Trainee

The Hoxton

Alemania
8 días atrás
 ...vulnerabilities (e.g., loss, associate experience, process improvement) and define appropriate mitigating actions while ensuring compliance with legal and ethical standards • Serve as point of contact for and coordinate measures to manage risk with local management and... 
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Contrato
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Amazon TA

Alemania
19 horas atrás
 ...knowledge and developed technical expertise Assess the related impacts on the Bank’s RWA and risk management framework Ensure compliance with related regulatory obligations and internal modelling standards as well as consistency with existing methodologies... 
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BNP Paribas

Alemania
13 días atrás
 ...assessment of the credit risks as well as of the ESG ones throughout the credit process and until the maturity of the credit, in compliance with regulatory requirements and internal guidelines. To this effect, and pursuant to the terms and perimeter of her/his credit... 
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Contratista
Empleo permanente
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BNP Paribas

Alemania
13 días atrás
 ...of questions and answers between the borrower and the lenders Contact management (mailing list, Debtdomain) Verification of compliance with contractual commitments (financial ratios, change in margin) Collection and control of resolutive conditions Maintenance... 
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Contratista
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BNP Paribas

Alemania
14 días atrás
 ...survey, maintain scientific contacts with local investigators Adhere to any country specific “Code of Conduct” and have a strong compliance focus Must Have ~ Health Science Degree (Medical Doctor will be an advantage) ~ Experience within the pharmaceutical... 
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Workday

Alemania
4 días atrás

de 600 a 700 €/mensuales

 ...verifying expense reports. Documentation and filing: Organizing and maintaining financial records, ensuring documentation is in compliance with accounting standards. Software and Systems: Utilizing accounting software (BC) and Excel proficiently. Tax Compliance... 
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Práctica
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Auxadi Contables & Consultores SA

Alemania
21 días atrás

de 500 a 600 €/mensuales

 ...portfolio construction and optimization. Communicating insights and recommendations to clients or portfolio managers. Ensuring compliance with regulatory requirements. Role Benefits: ~ Full-time internship  ~600€/month ~ Possibility of consolidation of the... 
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Arquelar Investments, S.L.

Alemania
Hace un mes
 ...aspects and practices and in getting deals booked and properly processed. Verify that all approvals are in place (from Credit Risk, Compliance and Legal) in order to proceed with client requests. Instruct the Centralised Back-Office in India for the processing of... 
Empleo permanente
Tiempo completo

BNP Paribas

Alemania
13 días atrás
 ...Interim validation, including verification, where appropriate, by the Administration, of security measures with regard to their compliance with private security regulations. Verification that private security systems installed and contracted private security companies... 
Contratista
Interino
Empleo permanente
Tiempo completo
Trabajo híbrido
Remoto

BNP Paribas

Alemania
Hace un mes
 ...CORE WORK ACTIVITIES Ensuring Culinary Standards and Responsibilities are Met • Manages kitchen shift operations and ensures compliance with all Food & Beverage policies, standards and procedures. • Estimates daily production needs on a weekly basis and... 
Tiempo completo
Remoto
Trabajo por turnos
Alemania
1 día atrás
 ...approach to prioritize control testing activities, focusing on areas with the highest potential impact. • Cultivating a culture of compliance and accountability by promoting awareness of control requirements and fostering open communication across all management levels,... 
Empleo permanente
Tiempo completo
Trabajo híbrido
Remoto
Trabajar en la oficina

BNP Paribas

Alemania
14 días atrás
 ...MISSION: ▪ Measure and ensure the quality of the segmented financial data required for the P&L of the entities in the scope in compliance with accounting standards, carry calculation, validation of Business Line allocation in coordination with performance managers and... 
Empleo permanente
Tiempo completo
Trabajo híbrido
Remoto
Trabajar en la oficina

BNP Paribas

Alemania
14 días atrás
 ...profitability for both our company and the customer on a day-to-day basis. Continuously follow up on all customs clearance and compliance processes to ensure smooth and efficient operations. Participate in customer visits to promote Customs products when required.... 
Contrato
Trabajo por turnos
2 días a la semana

The Maersk Group

Alemania
Hace un mes
 ...and practices and in getting deals booked and properly processed. Verifying that all approvals are in place (from Credit Risk, Compliance and Legal) in order to proceed with client requests Processing of Guarantees issued on behalf of the Bank’s clients or other... 
Contratista
Empleo permanente
Tiempo completo

BNP Paribas

Alemania
Hace un mes
 ...specifications, and develop project plans to meet business needs. Oversee data management processes, ensuring accuracy, integrity, and compliance with regulatory requirements. Develop and maintain HRIS policies, procedures, and documentation, including user guides and... 
Tiempo completo

Americold

Alemania
12 días atrás
 ...incumplimiento normativo y promover las medidas pertinentes para los procesos existentes y nuevos proyectos ·       Funciones de Compliance Advisory y gestión de riesgos de conducta. ·       Evaluar la eficacia de las políticas y procedimientos de cumplimiento... 
Empleo permanente
Tiempo completo
Remoto
Trabajo híbrido

BNP Paribas

Alemania
Hace un mes
 ...elements of the Global Services organisation. MISSION: CIB Software Asset Management has the mandate to conduct software compliance inventories within its scope of responsibility to ensure that software tools are used in accordance with the commitments made in... 
Contratista
Contrato
Tiempo completo
Trabajo híbrido
Remoto

BNP Paribas

Alemania
28 días atrás
 ...Excellent verbal and written communication skills. Fluent in Spanish and English. ~You have a solid understanding of local legal compliance requirements. ~You make people feel good - your team, guests and colleagues alike.  You make a positive impact. ~You’re a... 
Práctica

The Hoxton

Alemania
Hace 2 meses
 ..., giving immediate and sustainable solutions Influence and drive transformational paradigm shift change. Ensure continuous compliance, mastery and improvement of global standards delivering high business results. Evaluate and design programs to close global gap... 
Tiempo completo
Inicio inmediato
Trabajo por turnos

The Maersk Group

Alemania
14 días atrás
 ...BackOffice teams, business managers and clients according to identified needs. Carrying out regular reporting on activity. Ensure compliance with documentation and procedures. Update the knowledge base to improve and optimize support activity. Participation in... 
Contratista
Empleo permanente
Tiempo completo
Trabajo híbrido
Remoto

BNP Paribas

Alemania
Hace 2 meses
 ...organisation. MISSION: CIB SAM– IT sourcing has the mandate to procure software resources for internal clients and keep compliance inventories within its scope of responsibility to ensure that software tools are used in accordance with the commitments made in... 
Contratista
Tiempo completo
Trabajo híbrido
Remoto

BNP Paribas

Alemania
27 días atrás
 ...the Business Define, formalize and request validation of requirements related to the need with the contributors involved, in compliance with the entity's applicable practices Ensure or contribute to testing activities in their functional scope Assist the Business... 
Empleo permanente
Tiempo completo

BNP Paribas

Alemania
Hace un mes