Trabajo Compliance Alemania

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...

 ...implemented at home and to unlock them in case of difficulty. * Process customer requests in accordance with Support procedures and in compliance with service quality standards * Analyze the problems and find the best solution for the client * Formalize written answers,... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...monitoring and alerting solutions to ensure the health and availability of our platform. - Drive best practices for security, compliance, and disaster recovery in the Azure environment. - Provide technical guidance and support to internal teams on Azure-related projects... 

 ...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... 

 ...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... 

 ...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... 

 ...accuracy and reliability of accounting for expenses and revenues performed by the IOCs with the appropriate level of controls in compliance with BNP Paribas principles and procedures. Control the accruals of the business, raise alerts if needed and provide input to... 

 ...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... 

 ...different market agents, supporting other EDPR departments in energy management activities (e.g. Origination EDPR), and ensuring the compliance of the obligations arising from the contracts or operations executed.   Moreover, within the role’s responsibilities it is... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...also act as a local representative of ROSI Energy Iberia to communicate with local authorities regarding permitting processes and compliance with relevant environmental, health, and safety regulations. For this you should have a strong background in industrial or...