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Financial Crime Compliance Manager – Expertise Compliance Quality Assurance at Ing Bank Nv
Frankfurt am Main, Hessen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Ict Security Officer*In (Sicherheitsbeauftragte*R) at Stadt Bern
Bern, BE, Switzerland - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Medical Examiner at Hampshire Hospitals Nhs Foundation Trust
Basingstoke RG24, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Konstruktionsingenieur / Konstrukteur (M/W/D) at Erich Stallkamp Esta Gmb H
49413 Dinklage, Niedersachsen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Pm Quality Review Monitoring at Pw C
Los Olivos, Lima, Peru - Full Time
Skills Needed
project management skills, presentations, communication skills, process modeling, corporate governance, crisis management, talking points, technical standards, automation tools, enterprise risk management, tableau, business process improvement, contract negotiation
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Digital Marketing Data Assistant at Add People
AW8, England, United Kingdom - Full Time
Skills Needed
analytical skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Out System Developer at Mi Tech
Jakarta, JKT, Indonesia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Data Center Critical Facilities Maintenance Technician (M/W/D) Level 3 at Equinix
6FAM, Hessen, Germany - Full Time
Skills Needed
customer service, english, power bi, generators, critical infrastructure, maximo, excel
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Research And Scrutiny Support Executive Officer at Isle Of Man Government
Douglas, Scotland, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Facharzt (M/W/D) Für Augenheilkunde at Artemis Augenkliniken Gmb H
Duisburg, Nordrhein-Westfalen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Account Director Data Centre Operators at Zayo Europe
Frankfurt am Main, Hessen, Germany - Full Time
Skills Needed
negotiation, presentation skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Investigator at Luxoft
București, Municipiul București, Romania - Full Time
Skills Needed
case, jira, presentation skills, user acceptance testing, stakeholder management, communication skills, agile methodologies, functional analysis, requirements management
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Hr Risorse Umane at Umana Spa
Gorgonzola, Lombardia, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Event Manager/In Ab Sofort Gesucht! at Mea Bildungszentrum
30627 Hannover, , Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Linux It – Systemadministrator (M/W/D) at Engaged Company Gmb H
Meinerzhagen, Nordrhein-Westfalen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Pmo Consultant Versicherungsumfeld (M/W/D) at Top Itservices Ag
München, Bayern, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Ehs Analyst at Tenneco
Tortuguitas, Buenos Aires, Argentina - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Laboratory Operation Streamlining Coordinator at Bosch Group
Budapest, Közép-Magyarország, Hungary - Full Time
Skills Needed
social responsibility, professional development, self employment, sustainability, english, hungarian, recreation, creativity, writing
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Business Development Representative (M/W/D) at Nomios
44319 Dortmund, Nordrhein-Westfalen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Electrical Subsytsem Engineer at Thales
10146 Torino, Piemonte, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Financial Crime Compliance Manager – Expertise Compliance Quality Assurance at ING BANK NV
Frankfurt am Main, Hessen, Germany -
Full Time


Start Date

Immediate

Expiry Date

10 May, 25

Salary

0.0

Posted On

10 Feb, 25

Experience

0 year(s) or above

Remote Job

No

Telecommute

No

Sponsor Visa

No

Skills

Good communication skills

Industry

Information Technology/IT

Description

„Vertrauen ist gut, Kontrolle ist besser“, ist Dein Leitspruch? Du verbindest fachliches Know-how mit proaktivem Mindset und achtest sehr genau darauf, dass alles seine Richtigkeit hat? Perfekt! Bereichere unser Compliance-Team mit Teamgeist und den entscheidenden Impulsen und freu Dich auf eine Unternehmenskultur, in der die Mitarbeitenden im Zentrum allen Handelns stehen. Fürs erste Kennenlernen genügt uns Dein Lebenslauf!
Diese Stelle ist befristet auf 1 Jahr (Elternzeitvertretung).
Deine Aufgaben
Beim Thema Geldwäscheprävention bist Du voll in Deinem Element: Du bringst unser Financial Crime Compliance-Monitoring-Framework aufs nächste Level.
Dabei erstellst und pflegst Du einen umfassenden internen Kontrollrahmen und überwachst damit – regelmäßig und risikobezogen – das Thema Compliance und die Einhaltung von ING-Policies, gesetzlichen und regulatorischen Vorgaben.
Du entwickelst und führst die Kontroll- und Qualitätssicherungs-Maßnahmen durch, erstellst klare und prägnante Reportings und sorgst so dafür, dass uns in Sachen Financial Crime Compliance nichts entgeht.
Und selbstverständlich hast Du sowohl einen direkten Draht zum lokalen Management als auch zum Head Office und beweist als Ansprechperson für Aufsichtsbehörden sowie externe und interne Prüfer Kompetenz und Fingerspitzengefühl.
Dein Profil
Erfolgreich abgeschlossenes Hochschulstudium, idealerweise auf dem Gebiet der Wirtschafts- / Rechtswissenschaften oder eine vergleichbare Qualifikation
Mehrjährige Berufserfahrung im Bereich Wirtschaftsprüfung, Compliance und/oder Interne Revision
Weiterbildung zum „Certified Compliance Professional“ o. Ä. ist ein Plus
Fundierte Kenntnisse gesetzlicher und regulatorischer Vorgaben
Sorgfältige und selbstständige Arbeitsweise, Kommunikations- und Überzeugungsgeschick
Fähigkeit, über den eigenen Horizont hinaus zu denken und nachhaltige Lösungen zu entwickeln
Gutes Deutsch und Englisch in Wort und Schrift
Freu Dich auf zahlreiche Benefits
Ansprechende Vergütung, kostenloses Deutschlandticket, 30 Tage Urlaub, Betriebsrestaurant
Zusammenarbeit auf Augenhöhe in einer Du-Kultur
Hybrides Arbeitsmodell: Zusätzlich zur Arbeit im Büro kannst Du auch mobil arbeiten – im Rahmen betrieblicher, gesetzlicher und regulatorischer Anforderungen.
Löwenstarke Netzwerkangebote, persönliche und fachliche Weiterbildungsmöglichkeiten sowie vielfältige Angebote zu Bewegung, Vorsorge, Ernährung und Balance
Bereit für einen neuen Job?
Bei der ING sind wir bunt und vielfältig: unterschiedliche Persönlichkeiten mit verschiedenen Perspektiven - in einer internationalen Kultur, in der wir uns wertschätzen. Dabei tragen wir Sneaker und Pumps, Hoodies und Anzüge. Weil Menschen nicht in Schubladen passen.
Das klingt ganz nach Dir?
Bewirb Dich jetzt einfach online bei uns – Dein Lebenslauf reicht uns, um Dich kennenzulernen, ein Anschreiben ist optional

Responsibilities

Please refer the Job description for details

Financial Crime Compliance Manager – Expertise Compliance Quality Assurance at Ing Bank Nv
Frankfurt am Main, Hessen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Ict Security Officer*In (Sicherheitsbeauftragte*R) at Stadt Bern
Bern, BE, Switzerland - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Medical Examiner at Hampshire Hospitals Nhs Foundation Trust
Basingstoke RG24, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Konstruktionsingenieur / Konstrukteur (M/W/D) at Erich Stallkamp Esta Gmb H
49413 Dinklage, Niedersachsen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Pm Quality Review Monitoring at Pw C
Los Olivos, Lima, Peru - Full Time
Skills Needed
project management skills, presentations, communication skills, process modeling, corporate governance, crisis management, talking points, technical standards, automation tools, enterprise risk management, tableau, business process improvement, contract negotiation
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Digital Marketing Data Assistant at Add People
AW8, England, United Kingdom - Full Time
Skills Needed
analytical skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Out System Developer at Mi Tech
Jakarta, JKT, Indonesia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Data Center Critical Facilities Maintenance Technician (M/W/D) Level 3 at Equinix
6FAM, Hessen, Germany - Full Time
Skills Needed
customer service, english, power bi, generators, critical infrastructure, maximo, excel
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Research And Scrutiny Support Executive Officer at Isle Of Man Government
Douglas, Scotland, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Facharzt (M/W/D) Für Augenheilkunde at Artemis Augenkliniken Gmb H
Duisburg, Nordrhein-Westfalen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Account Director Data Centre Operators at Zayo Europe
Frankfurt am Main, Hessen, Germany - Full Time
Skills Needed
negotiation, presentation skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Investigator at Luxoft
București, Municipiul București, Romania - Full Time
Skills Needed
case, jira, presentation skills, user acceptance testing, stakeholder management, communication skills, agile methodologies, functional analysis, requirements management
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Hr Risorse Umane at Umana Spa
Gorgonzola, Lombardia, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Event Manager/In Ab Sofort Gesucht! at Mea Bildungszentrum
30627 Hannover, , Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Linux It – Systemadministrator (M/W/D) at Engaged Company Gmb H
Meinerzhagen, Nordrhein-Westfalen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Pmo Consultant Versicherungsumfeld (M/W/D) at Top Itservices Ag
München, Bayern, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Ehs Analyst at Tenneco
Tortuguitas, Buenos Aires, Argentina - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Laboratory Operation Streamlining Coordinator at Bosch Group
Budapest, Közép-Magyarország, Hungary - Full Time
Skills Needed
social responsibility, professional development, self employment, sustainability, english, hungarian, recreation, creativity, writing
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Business Development Representative (M/W/D) at Nomios
44319 Dortmund, Nordrhein-Westfalen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Electrical Subsytsem Engineer at Thales
10146 Torino, Piemonte, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A

Experts

Why Choose Y-Axis Employer Firm?

Y-Axis Recruitment firm provides:

  1. Easy access to get the best workforce
  2. Millions of database for top occupations
  3. Individual Employer support
  4. Find the perfect fit to scale up your business
  5. High Professional Standard
  6. Advanced software tools

Recruitment Solution for International Employers

Global companies believe ‘Talented workforce makes an impact!’ The global job market has transformed over time, with companies worldwide now willing to recruit talent from different nations. Countries with fast-growing economies are in dire need of skilled workers, and top MNCs are ready to bring in international employees to fill significant roles that are crucial for supporting and expanding their business operations.

As a result, international employment opportunities have surged, providing professionals with job openings abroad. Many skilled professionals are also eager to relocate to other countries for work, seeking higher salaries and a better standard of living.

To fulfill all these requirements, recruiters worldwide are showing a great interest in global talent, as cross-border hiring is on the rise. Skilled professionals are being sought after for various fields beyond IT, including Engineering, Accounting & Finance, Administration, Hospitality, Healthcare, STEM, and others.

Benefits of Choosing Y-Axis Recruitment Firm

Accelerated Recruitment

Using our large database and connections, along with advanced systems to find specific skills, our expert recruiters can speed up the hiring process, getting you the perfect candidates much faster.

Exceptional Talent

Choosing Y-Axis recruitment services enhances your chances of encountering exceptional candidates possessing the requisite skills and expertise in your industry. We offer a vast talent pool of pre-vetted and referenced individuals, ensuring your meetings are only with candidates who have undergone thorough evaluation and interviews.

Industry-Specific Recruitment Expertise

With your business's expansion and transformation, your in-house recruitment team may be tasked with intricate interviews across various roles unfamiliar to them. Our staff are experts in sector-specific recruitment, affording us superior understanding of technical roles and their associated skills. We have the proficiency to identify transferable skills pertinent to your job vacancies that might be overlooked within your organization.

Dedication to Client Service

A significant portion of a recruiter's work is performed prior to any potential compensation from our client. In the event that no candidate is hired, no fees are incurred for services rendered. If we cannot facilitate your business effectively, you owe us nothing. This guarantees that our services, resources, and skills are committed to supplying you with the top-tier candidates that align with your business growth strategy – those whose dream job is to be a part of your team.

In-depth Market Knowledge

Through continuous interactions with clients and candidates, top-tier recruiters amass substantial knowledge about the industry they serve. They are well-positioned to offer invaluable insights and wise counsel, which are integral to their role.

Broad Outreach

Not all top-performing candidates are actively seeking new job opportunities. These 'passive talents' as identified by Y-Axis recruitment firm, may require additional time to discover.

Our Commitment

Above all, our dedicated team relentlessly strives to fulfill your recruitment needs. Our primary objective is to source elite talent who aspire to contribute to your business.

How to Apply?

  1. Register with us
  2. Select Employer page
  3. Check the list
  4. Choose the perfect fit
  5. Hire them

Our Impact

  1. Verified Candidates
  2. 25+ Years Experience
  3. 10 Million+ Candidate Database
  4. Individual Employer Support

Frequently Asked Questions

Y-Axis Recruitment Firm provides easy access to a top-tier workforce through a vast database of millions of candidates across various occupations. They offer individual employer support, ensuring businesses find the perfect fit to scale up, maintain high professional standards, and utilize advanced software tools for efficient recruitment. Additionally, they offer recruitment solutions for international employers looking to hire global talent.

Y-Axis leverages its extensive database, strong industry connections, and advanced recruitment systems to identify and match specific skills quickly. Their expert recruiters streamline the hiring process, allowing businesses to secure the perfect candidates much faster than traditional methods.

Y-Axis offers a vast pool of pre-vetted and referenced candidates who have undergone thorough evaluations and interviews. This ensures that employers meet only with exceptional candidates possessing the necessary skills and expertise relevant to their industry.

Yes, Y-Axis has industry-specific recruitment expertise. Their staff are experts in various sectors, allowing them to understand technical roles and identify transferable skills that might be overlooked by in-house recruitment teams. This specialization ensures a better match for diverse and intricate roles.

Y-Axis operates on a no-win, no-fee basis. If they cannot facilitate the hiring of a suitable candidate for your business, no fees are incurred. This ensures that their services, resources, and skills are fully committed to supplying top-tier candidates aligned with your business growth strategy.

Through continuous interactions with both clients and candidates, Y-Axis recruiters accumulate substantial industry knowledge. This in-depth market understanding allows them to offer invaluable insights and wise counsel, enhancing the recruitment process.

Absolutely. Y-Axis specializes in identifying and engaging passive talents—top-performing candidates who may not be actively looking for new opportunities. Their proactive approach ensures that these high-caliber professionals are discovered and considered for your job openings.

The application process is straightforward:
  • Register with Y-Axis: Create an account on their platform.
  • Select Employer Page: Navigate to the employer section.
  • Check the List: Review the available candidates or services.
  • Choose the Perfect Fit: Select candidates that best match your requirements.
  • Hire Them: Proceed with the hiring process.

Y-Axis has a significant impact with over 25 years of experience, a database of more than 10 million candidates, and a commitment to individual employer support. They ensure that candidates are verified and meet the highest professional standards, contributing to successful placements globally.

Y-Axis provides recruitment solutions tailored for international employers, recognizing the global transformation in the job market. They facilitate cross-border hiring across various fields beyond IT, including Engineering, Accounting & Finance, Administration, Hospitality, Healthcare, STEM, and more, helping companies source skilled professionals from different nations to support and expand their operations.
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