• München, Bayern [...] is responsible for ensuring the compliance of internally and externally outsourced data management and governance activities with the Basel Committee on Banking Supervision (BCBS) Standard 239. [...] Proven experience in BCBS239 compliance financial institution, documenting data traceability, putting in place a data quality dashboard, setting up data sharing agreements. Sound experience and knowledge [...]

Gefunden bei: Jobleads

Job vor 4 Tagen gefunden Data Officer SSBI- Managing Director • München, Bayern [...] standards. Key Responsibilities BCBS 239 Compliance: Ensure the organizations data management practices align with BCBS 239 principles and guidelines. Data Governance: Develop and maintain a robust [...] or compliance roles within the financial industry. Proven track record in successfully and timely executing regulatory requirements in a complex international organization. Demonstrable experience in outsourcing [...]

Gefunden bei: Jobleads

Job vom 04.09.2024

Consultant Risikomanagement Banken (w/m/d)

• Düsseldorf, Frankfurt a. M. , Hamburg, München, Berlin, Stuttgart, Köln PwC Feste Anstellung, Homeoffice möglich, Teilzeit, Vollzeit [...] Als Teil unseres Governance, Risk Compliance Teams (kurz GRC) begleitest du Projekte in der Bank- und Versicherungsbranche. Unsere Projekte umfassen diverse Schwerpunkte und reichen vom zahlenbasierten [...] Versicherungen bis hin zu Anti Financial Crime, ESG und Klimarisikomanagement. So divers wie unsere Projekte ist auch unser Team aufgestellt: Eine große Varianz an Studienfächern wie [...]

Gefunden bei: StepStone

Job vom 31.08.2024 Senior Legal Compliance Counsel • Zürich [...] looking for a: Senior Legal Compliance Counsel 100 (m/f/d) Your responsibilities Central contact for all Aon units in Switzerland in Legal Compliance matters. Advising Swiss Business [...] PQE in the insurance or financial services industry, in a law firm or in- house. Fluent in German, French, and business fluent written and spoken English. [...]

Gefunden bei: Jobleads

Job vom 06.08.2024

Senior Consultant Banking Regulation (Audit Consulting) (w/m/d)

• Berlin, München, Köln, Hamburg, Frankfurt, Stuttgart, Düsseldorf, Hannover, Mannheim, Leipzig, KPMG AG Wirtschaftsprüfungsgesellschaft Feste Anstellung, Homeoffice möglich, Vollzeit [...] deinem Team aus dem Bereich Financial Services Regulatory Compliance , berätst und prüfst Du unsere Mandanten und Mandantinnen aus der Finanzindustrie bei der Auseinandersetzung mit regulatorischen und aufsichtsrechtlichen Themen [...]

Gefunden bei: StepStone

Stellenangebot Financial Compliance Basel Job bei KPMG AG

Job vom 06.09.2024 Freelancer- Financial Services Risk Management • Zürich, City of Zurich, Switzerland KPMG AG [...] specialists who work with numerous financial services clients to provide a suite of risk management and banking transformation services. Our clients include internationally and regionally active [...] and non- financial risks, and compliance with multiple regulations. Our services include auditing or advising clients to help them identify, measure, manage and monitor their risks [...]

Gefunden bei: Neuvoo

Job vom 28.08.2024

Cyber Security Analyst

• Frankfurt Intaso [...] Location: Frankfurt, Germany Department: Risk Compliance Reports To: Head of Risk Compliance Job Summary The GRC Analyst will support the organization in identifying, assessing, monitoring, and [...] have a strong understanding of financial services regulations, risk management practices, and governance principles. Key Responsibilities Risk Management Assist in the development and implementation of risk [...]
Alle Cyber Security Analyst Stellenangebote anzeigen

Gefunden bei: Neuvoo.com

Job vom 28.08.2024 Cyber Security Analyst Intaso [...] Location: Frankfurt, Germany Department: Risk Compliance Reports To: Head of Risk Compliance Job Summary The GRC Analyst will support the organization in identifying, assessing, monitoring, and [...] have a strong understanding of financial services regulations, risk management practices, and governance principles. Key Responsibilities Risk Management Assist in the development and implementation of risk [...]

Gefunden bei: Neuvoo.com

Job vom 14.08.2024

Senior Manager FP A Germany Austria

• Berlin Bei Gene [...] MANDATORY Essential Functions of the job:Financial Analysis and Reporting:Analyze financial statements, budgets, and forecasts to identify trends, variances, and areas for improvement. Prepare regular financial reports, [...] in pharma field, and regulatory compliance. Ability to work independently, manage multiple tasks, and meet deadlines. Experience in Pharmaceutical/ Lifesciences mandatory. Experience of delivering insightful point [...]

Gefunden bei: Neuvoo.com

Stellenangebot Financial Compliance Basel Job bei forty- five Personalberatung Wiesbaden GmbH Co. KG

Job vom 05.09.2024 Senior Consultant (w/m/d) Forensic, RIsk Compliance Banken/ Finanzdienstleister • Leipzig, Saxony forty- five Personalberatung Wiesbaden GmbH Co. KG [...] Senior Consultant (w/m/d) Forensic, Risk Compliance Banken/ Technology. Aufgaben Unterstützung oder Leitung der interne Revisionen, einschließlich Quality Assessments, sowie die Konzeption und Bewertung von internen Kontroll- [...] Embargos sowie Betrugsverhinderung und Anti- Financial Crime forensische Sonderuntersuchungen zur Aufklärung von möglichen Fällen von Geldwäsche und Financial Crime eigenständige Berichterstattung Einleitung von Maßnahmen zur Behebung [...]
Alle Senior Consultant Stellenangebote anzeigen

Gefunden bei: Neuvoo

Nichts verpassen: Jobs per eMail

1 von 3Weiter » Weitere Jobangebote zeigen »