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290 jobs found
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JPM
JPMorgan Fraud Operations Specialist - SAR Filing genders Germany, Berlin, Berlin
Quality review of Fraud Cases, provide internal feedback and execute SAR filings, handle external communication with authorities such as FIU and banks. Triage unusual activity reports and information’s from related...
Define and drive the strategic framework for the Audit and Regulatory Oversight within J.P. Morgan SE OOT, ensuring alignment with business objectives and successful execution of its vision. Support external...
Plan, execute and document audit reports, including risk assessments, audit planning, audit testing, control evaluation, report drafting and follow-up and verification of issue closure while ensuring audits are completed timely...
Du entwickelst und implementierst Betriebsprozesse zur Unterstützung des Livestream-Handels auf eBay. Du bist verantwortlich für den Onboarding-Prozess von Verkäufer*innen, einschließlich der Prüfung von Anträgen sowie der Betreuung neuer Verkäufer*innen und...
Durchführung von Supply Chain Planning Assessments zur Einschätzung des digitalen und prozessualen Reifegrads unserer Kund:innen. Ableitung von Planungsvisionen und -strategie sowie Design und Transformation von Organisationsstrukturen. Prozessdesign und -verbesserung der...
Plan, execute and document audit reports, including risk assessments, audit planning, audit testing, control evaluation, report drafting and follow-up and verification of issue closure while ensuring audits are completed timely...
Umsatzsteuerliche Beratung multinational tätiger Unternehmen. Durchführung von Projekten zu grenzüberschreitenden Lieferungen und sonstigen Leistungen in Zusammenarbeit mit dem globalen EY-Netzwerk. Erstellung von umsatzsteuerlichen Deklarationen. Begleiten von Betriebsprüfungen sowie Einspruchs- und...
Quality review of Fraud Cases, provide internal feedback and execute SAR filings, handle external communication with authorities such as FIU and banks. Triage unusual activity reports and information’s from related...
Find your next career move in the high tech industry with Expoint. Our platform offers a wide range of Operations Associate job opportunities in the Germany area, giving you access to the best companies in the field. Whether you're looking for a new challenge or a change of scenery, Expoint makes it easy to find your perfect job match. With our easy-to-use search engine, you can quickly find job opportunities in your desired location and connect with top companies. Sign up today and take the next step in your high tech career with Expoint.