Regulatory Compliance Analyst Stellenangebote

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Stellenangebote Regulatory Compliance Analyst Jobs bei Stellenanzeigen.de

Job vom 15.10.2024 BTB Blockheizkraftwerks- , Träger- und Betreibergesellschaft mbH Berlin

Compliance Coordinator (m/w/d)

• 10115, Berlin, Deutschland Abgeschlossenes Studium Flexible Arbeitszeiten Betriebliche Altersvorsorge 30+ Urlaubstage Vermögenswirksame Leistungen Work-Life-Balance

MEHR

Compliance Coordinator (m/w/d) Möchten Sie die Einhaltung gesetzlicher und unternehmensinterner Vorschriften aktiv mitgestalten und maßgeblich zur Sicherstellung der Compliance- , IKS- [...] ON Energy Solutions GmbH. Anfahrt In 5 einfachen Schritten zum Job Unser einfaches Bewerbungsprinzip- schnell und übersichtlich zu Ihrem neuen Job Eingang der Bewerbung Abstimmung und Feedback Einladung zum Bewerbungsgespräch gegenseitiges Kennenlernen Willkommen im neuen Job . Compliance, Management, Risikomanagement, Regulatory, Affairs, Compliance, Officer, Regelkonformität, Auditing, Datenschutzbeauftragter, Interne, Revision, Legal, Compliance, Compliance- Beratung, Betrugsprävention, Regulierungsüberwachung, Governance, Compliance, Analyst, Ethikrichtlinien, Verfahrensoptimierung, Compliance, Spezialist, Regelüberprüfung, Risikokontrolle, Corporate, Compliance 14743107 [...]
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Stellenangebote Regulatory Compliance Analyst Jobs bei Jobleads

Job vom 17.07.2024 Global Investment Banking M A Associate (Industrials Consumer) , Frankfurt • Frankfurt, Hesse

MEHR

[...] should have established/ be establishing the following: Commercial judgment and awareness Transaction execution skills Presentation skills (both preparation and delivery) Negotiation skills People management (in particular the development of analysts and taking responsibility for their output) Client relationship skills Thorough regulatory and legal knowledge (ideally including the Listing Rules and the Blue Book) Stock Market and general economic awareness This position requires the job holder to comply with the Groups compliance policies and procedures. Qualifications/ Experience A graduate with a minimum 2. 5 or equivalent and Qualified Accountant or Lawyer, or completed an MBA, or experience in Analyst or equivalent role within an Investment Bank or Industry (other than in exceptional circumstances) #J- 18808- Ljbffr 96369114 [...]
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Stellenangebote Regulatory Compliance Analyst Jobs bei StepStone

Job vor 7 Tagen gefunden Pro Credit Holding AG

Quantitative Risk Analyst (m/f/d)

• Frankfurt am Main Homeoffice möglich

MEHR

Pro Credit Holding AG sucht in Frankfurt am Main eine/n Quantitative Risk Analyst (m/f/d) (ID- Nummer: 11712408) . Pro Credit. We are an international group of development- oriented commercial banks for micro, small [...] analysing its results and proposing appropriate measures Supporting projects related to credit risk quantification, including data infrastructure and quality Collecting and processing the data, performing the analysis, delivering reports and presenting key findings, and whenever possible, recommending mitigation measures Following regulatory requirements and adapting processes and reporting as needed in a timely manner Supporting the group credit risk management team in [...]
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Stellenangebot Regulatory Compliance Analyst Job bei Lloyds Bank Bank of Scotland

Job vor 7 Tagen gefunden Lloyds Bank Bank of Scotland IT Governance Compliance Analyst (m/f/d) • Berlin Beratungs-/ Consultingtätigkeiten Teilzeit Homeoffice möglich Jobticket

MEHR

Lloyds Bank Bank of Scotland sucht in Berlin eine/n IT Governance Compliance Analyst (m/f/d) (ID- Nummer: 11713214) . Lloyds Bank GmbH and its brands Bank of Scotland and Lloyds Bank have won over [...] Supplier Onboarding and Assurance: assess new and existing IT suppliers to ensure they meet the organizations IT governance, risk, and compliance standards. IT governance framework : design and implement IT standards and processes to ensure alignment with organizational goals and regulatory requirements. Risk Management: Support the identification, assessment, and mitigation of technology- related risks through effective risk management strategies and controls. [...]

Job vor 8 Tagen gefunden Amazon Europe Core

AML Compliance Analyst- German Language, KYC

• Luxemb

MEHR

Amazon Europe Core sucht in Luxemb eine/n AML Compliance Analyst- German Language, KYC (ID- Nummer: 11677310) . AML Compliance Analyst Risk and Compliance Services (L4) Amazon Payments Inc. (API) is [...] driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazons payments business, develop Amazon Payments compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained regulatory compliance. The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple [...]
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Job vom 06.11.2024 IFDS International Financial Data Services Senior Associate- Registration AML/ KYC • Luxembourg

MEHR

[...] great experiences for our clients, their customers and our employees. This is achieved through our values of PACE L : Professional, Accountable, Client Focused, Excellence and Leadership. Registration AML/ KYC, Senior Associate We are looking for a AML/ KYC Registration Analyst, Senior Associate, to join our Registration team. You will be responsible for the distribution of work within the team for verification of shareholders new accounts AML/ KYC assessment and certain static data maintenance on the register in line with Luxembourg regulatory requirements. You will also have direct contact with client and investors, attend to weekly clients call. Your Team The Registration [...] in line with KPIs, SLAs Key Result Areas, both in terms of quality, productivity and accuracy of information given to the customer Minimum 3/ 4 years experience in banking operation (or financial services industry) preferably in Registration or Risk and Compliance function (degree in Law preferable) Specific knowledge about shareholder admin and/ or AML- KYC is a strong asset Sound understanding [...]

Job vom 12.10.2024 BNP Paribas S. A.

Global Relationship Manager (all genders) at Corporate Institutional Banking

• Frankfurt am Main Teilzeit Jobticket

MEHR

[...] asset management) . Leading the annual review process, overseeing the clients credit exposure, preparing reports, and presenting findings to key stakeholders. Monitoring the development of the credit risk profile of clients in collaboration with MDs and Analysts/ Associates. Ensuring full compliance with KYC (Know Your Customer) processes and managing all related compliance checks, supported by the Analyst/ Associate. Maintaining and updating corporate banking information to ensure that all meetings, reports and transaction records are aligned with client [...] strong client relationships, particularly within corporate banking. Advanced knowledge of financial markets and banking products, including loan and debt products, FICC instruments, and equity- related products. Expertise in credit risk management, as well as in- depth familiarity with KYC and regulatory compliance processes. The ability to quickly identify risk areas, anticipate client concerns, and translate them into actionable strategies. A collaborative [...]

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Stellenangebote Regulatory Compliance Analyst Jobs bei Stellen-Online.de

Job vom 10.10.2024 ALDI International Services SE Co. oHG Requirements Engineer Sustainability (m/w/d) - Vollzeit, Homeoffice • Mülheim an der Ruhr, 45470 Homeoffice möglich Abgeschlossenes Studium Flexible Arbeitszeiten Weihnachtsgeld

MEHR

[...] Zusammenhänge und Datenbeziehungen Entwicklung, Implementierung und Monitoring sowie Beratung der Fachbereiche bei der Verbesserung der Datenqualität Dein Profil Was du mitbringen solltest. Erfolgreich abgeschlossenes Studium mit wirtschaftlichem oder technischem Schwerpunkt Ausgeprägte analytische und konzeptionelle Fähigkeiten Berufserfahrung als Requirements Engineer, Business Analyst oder Business Consultant, gerne im agilen Umfeld Begeisterung für Datenanalyse und die Optimierung von Datenqualität Grundkenntnisse über Datenanalysetechnologien, z. B. [...] oHG Start Immediate start available Area Buying Job ID 466953 Introduction In the Sustainability Product Line within ALDI SOUTH, we enable ALDI s Global Sustainability Strategy with common data, integrated processes and the right technology. Our focus is on securing compliance with legal and regulatory requirements as well as driving ALDI s ambition to make sustainability affordable to our customers. We are convinced that you [...]
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Weitere Stellenangebote Regulatory Compliance Analyst bei Jobleads

Neu Job vor 7 Std. gefunden

Controllers- Frankfurt- Analyst/ Associate- Statistical Reporting

• Frankfurt, Hesse

MEHR

YOUR IMPACT We are looking for an individual to join our Statistical Reporting function. Responsibilities and scope of role will include both daily control functions and project/ business analysis within regulatory reporting and also the distributed support that sits across global teams within various business areas. OUR IMPACT The Statistical Reporting team is responsible for ensuring compliance with European Central Banks regulations. They are responsible for money statistics calculation and analysis of securities balances across a broad [...]

Job gestern gefunden Global Banking Markets, Public, Regulatory Control Management, Analyst, Bengaluru • Frankfurt, Hesse

MEHR

[...] and manage risk. This is a dynamic, entrepreneurial team with a passion for the markets, with individuals who thrive in fast- paced, changing environments and are energized by a bustling trading floor. What we do: The Global Banking Markets (GBM) Regulatory Controls team has ownership of the design, implementation, management of pre and post trade controls for Sales/ Trading functions and [...] ability to handle a fast- paced environment. Intellectual curiosity and ability to develop the required functional expertise. Preferred Qualification: Ideally with prior exposure to global/ regional regulatory trading and regulatory reporting obligations. Relevant experience with Risk and Control/ Audit/ Legal/ Compliance background. Experience with data analysis/ blending/ visualization tools such as SQL, Alteryx, and Tableau. Ability to work with key stakeholders [...]
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Job gestern gefunden

Research Analyst New Guadalajara, Jalisco, Mexico

• München, Bayern

MEHR

Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700, 000 board members and leaders with a holistic view [...] and in support of Enhanced Due Diligence (EDD) investigations, as well as various intelligence reports and other investigations which may be assigned. Conduct analysis on information identified with respect to the type of report to which it applies to include regulatory compliance, investigative analysis, risk assessments, and other specific analysis which may be tasked. Compile, fact check, and edit reports into [...] inquiries such as reference checks or other telephone inquiries which may be necessary in support of our investigations or operations. Mentor new and existing Analysts and Editors. Mentoring involves reviewing and editing any cases assigned to a new or existing Analyst or Editor. Provide constructive feedback to new or existing Analysts on their research, analysis, and written reports; you will also [...]
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Job gestern gefunden (Senior) Catastrophe Analyst • Köln, Nordrhein- Westfalen Work-Life-Balance

MEHR

The Catastrophe Analyst supports the CET and the LMR teams regarding the modelling of Nat Cat business in the various territories. The role [...] of exposures of risk and the development of reporting to assist underwriters in their decision making. Work with underwriters, actuaries, operations and other business areas as required to enhance Exposure Management offering to the business stakeholders. Adherence to all relevant regulatory requirements forms part of your role, and the demonstration of behaviours as set out in the Conduct Risk Policy, as [...] to LM Res commitment to our Liberty Values, placing customers at the centre of our business and behaving with integrity. LM Re expects you to understand your responsibilities relating to all regulatory and internal requirements, and to proactively always demonstrate compliance with these requirements and behaviours. These requirements include the Senior Managers and Certification Regime Conduct Rules, Solvency II, fair treatment [...]

Job gestern gefunden

Officer, Credit Initiation Underwriting (Secured Loan)

• Köln, Nordrhein- Westfalen

MEHR

[...] our clients meet their banking needs across regions through our global network. We re currently looking for a high caliber professional to join our team as Officer, Credit Initiation Underwriting (Secured Loan) - Hybrid (Internal Job Title: Credit Maint Intmd Analyst C11) based in Hong Kong. Being part of our team means that we ll provide you with the resources to [...] as coordinate and follow up on actions plans, implementations, and related defects. Review client s application and loan documents as part of credit underwriting process. Render support on quality check (eg. day 2 review, quality assurance framework, etc) to ensure compliance with the regulatory requirement, prevailing policy, and procedure. Support projects, development of new workflows and procedures to simplify credit underwriting and post- approval [...]
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Job vor 3 Tagen gefunden Product Owner- SEPA Payments (all genders) • Wien

MEHR

[...] and Foreign Subsidiaries. The unit manages the network relationship with Clearing Houses and external providers and is responsible for steering all payments and settlement operations in the Erste Group. The Unit develops Group Payments Strategy in cooperation with business stakeholders, compliance, and IT. It represents Erste Group in national and international bodies and participates in industry working groups. Your Tasks Take [...] term Operations strategy and provide active views for the area of responsibility on technology, market infrastructure trends and best practices, involving Group Members or other entities during respective operations platform regular alignment meetings. Act as a key expert in big (regulatory or market required) projects to provide solutions for the functional area you are responsible for. Act as a business analyst for E2E processes and define Target Operation Models. Your Background University degree in Economics/ Finance/ Technology or Science. Minimum three [...]

Job vor 3 Tagen gefunden

Product Owner- SEPA Payments (all genders)

• Wien

MEHR

[...] and Foreign Subsidiaries. The unit manages the network relationship with Clearing Houses and external providers and is responsible for steering all payments and settlement operations in the Erste Group. The Unit develops Group Payments Strategy in cooperation with business stakeholders, compliance, and IT, representing Erste Group in national and international bodies and participating in industry working groups. Your Tasks Take leadership [...] term Operations strategy and provide active views for the area of responsibility on technology, market infrastructure trends, and best practices. Involve Group Members or other entities during respective operations platform regular alignment meetings. Act as a key expert in big (regulatory or market- required) projects to provide solutions for the functional area you are responsible for. Act as a business analyst for E2E processes and be able to define Target Operation Models. Your Background University degree in Economics/ Finance/ Technology or [...]

Job vor 3 Tagen gefunden Senior Analyst, International Tech Risk Controls • Berlin

MEHR

[...] high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company s hardest problems. We re looking for a 2nd line of defense Technology Risk Controls Analyst to join the Coinbase Germany team. This role is pivotal in safeguarding our organization against technological and cybersecurity risks by conducting risk assessments and control evaluation. The ideal candidate will have a deep understanding of technology frameworks, risk management, and regulatory compliance, and enjoys working cross- functionally to analyze and mitigate risk. What you ll be doing (ie. job duties) : Conduct [...]
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Job vor 5 Tagen gefunden

16 Oct 2024 1536130 SCSA Senior Analyst- Consultancy 50, 000- 60, 000 base salary per annum L. . .

• Erlangen, Bayern

MEHR

Are you experienced in IT audit and risk management within a regulatory environment? Are you ready for an exciting opportunity to lead a high- performing team and drive cybersecurity best practices? You [...] If you are interested in this opportunity, we encourage you to apply today Responsibilities: Identify, assess, and reduce supply chain security risks to manageable levels Engage with suppliers to improve security and ensure acceptable risk levels Monitor and ensure ongoing compliance of suppliers based on risk profiles Oversee the effectiveness of supply chain security risk management Manage Key Performance and Risk [...]

Job vor 5 Tagen gefunden Business Analyst • Burgenland Beratungs-/ Consultingtätigkeiten

MEHR

[...] teams. Lead squads when appropriate, ensuring smooth project execution User Story Analysis Analyze user stories and solution proposals to ensure business and technical alignment. Project Delivery on Time Ensure timely delivery of IT solutions within project timelines ERP Change Request Compliance Ensure ERP Change Requests comply with change management and regulatory standards. Stakeholder Alignment Align business and technical stakeholders to ensure project success. Operational Support Provide ongoing operational support for ERP systems, ensuring functionality and performance. Requirements Senior Business Analyst Experience 5+ years of experience as a Senior Business Analyst Pharma and Cell Gene Therapy Knowledge Knowledge of pharmaceutical and/ [...]
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