Trade Compliance Analyst Stellenangebote

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Jobs aus StepStone

Stellenangebote Trade Compliance Analyst Jobs bei StepStone

Job vom 30.11.2024 BNP Paribas S. A.

Corporate Banking Analyst EMEA Coverage Group Officer (all genders) BC Nuremberg at Corporate Institutional Banking

• Nürnberg Beratungs-/ Consultingtätigkeiten Teilzeit Jobticket

MEHR

In Nuremberg, we are looking for you to join us in a full- time or part- time permanent position as EMEA Coverage Group Officer (all genders) - Corporate Banking Analyst- BC Nuremberg at Corporate Institutional Banking BNP Paribas Corporate Institutional Banking is a bridge between large multinational and mid- sized [...] strategic business reviews and preparation of budgets Coordination with local coverage bankers around the world within the BNP Paribas network Preparation of and contribution to client meetings and calls with product specialists (Corporate Finance, Debt Capital Markets, Cash Management, Global Trade Solutions, etc. ) Ensuring the updating and accuracy of the CRM tool, implementation of Client Action Plans together with the [...] for credit decisions Monitoring of credit risk for an existing client portfolio Structuring and documentation of loan transactions Responsible for deal implementation follow up of its life cycle Coordination of regulatory/ KYC onboardings or recertifications with regards to regulatory/ KYC compliance Ensuring consistent and comprehensive enforcement of BNP Paribas ESG/ CSR policies and procedures Expertise Soft Skills: What you offer Degree [...]

Stellenangebot Trade Compliance Analyst Job bei Crdit Agricole Corporate and Investment Bank Germany

Job vom 23.11.2024 Crdit Agricole Corporate and Investment Bank Germany Analyst (w/m/d) Credit Coordination Corporate Investment Banking • Frankfurt am Main Homeoffice möglich Flexible Arbeitszeiten Betriebliche Altersvorsorge Jobticket 30+ Urlaubstage Vermögenswirksame Leistungen

MEHR

[...] Weg bleiben wir menschlich und übernehmen Verantwortung für Gesellschaft und Umwelt. Wir sind kreative Köpfe, engagierte Expert:innen, international Interessierte und mutige Mitdenker:innen. #Wir SindCA Für unsere Niederlassung in Frankfurt am Main suchen wir zum nächstmöglichen Zeitpunkt eine/n engagierte/ n Analyst (w/m/d) Credit Coordination Corporate Investment Banking Wer wir sind: Gemeinsam verfolgen wir alle dasselbe Ziel: Den Ansprüchen unserer Kunden und [...] Kunden der Bank und unterstützen sie weltweit bei der Deckung ihres Finanzbedarfs. Cr dit Agricole CIB bietet Unternehmen und institutionellen Kunden eine Vielzahl von Produkten und Dienstleistungen aus den Bereichen Capital Markets, Investment Banking, Structured Finance, Commercial Banking und International Trade. Die Bank ist außerdem Vorreiter auf dem Gebiet der Klimafinanzierung und bietet ihren Kunden in diesem Segment als Marktführer ein [...] in den Tools der Bank (Phidias, Eurecca, CERTO) Sie stellen sicher, dass alle administrativen Aspekte in Bezug auf das Kundenportfolio abgeschlossen sind (Limitaktualisierung, Kundendaten, Know your Customer) Sie unterstützen in allen Fragen rund um das Thema Dokumentationen, bspw. Stellungnahmen von Compliance und Kreditbestätigungen Sie beteiligen sich an der Erstellung von Berichten und Präsentationen in Verbindung mit den Credit Coordination Funktionen und [...]
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Stellenangebote Trade Compliance Analyst Jobs bei Jobleads

Job vom 21.11.2024

Credit Risk Analyst

MEHR

Are you looking for a challenge and an opportunity to further advance your skills and career in a phenomenal working environment? Do you like to work in a global team and does the world of finance, insurance and trade fascinate you? Are you attracted by contributing to the data- driven transformation of Swiss Re? We are looking for an energetic professional to join our Credit Product Centre team and this could be your opportunity. About the Role - As Credit Risk Analyst, you will be part of the deal team for credit and surety underwriting and responsible for: Obligor and Transaction Credit [...] insights. Providing high- quality, fundamental corporate obligor and transaction credit risk assessments in support of the C S units diverse credit- related underwriting activities. Conducting forward- looking sector and credit market analyses and feasibility studies. Underwriting Policy and ensuring overall compliance with unit, divisional and Swiss Re Group standards. Ensuring accuracy and integrity of methods and tools used to support transaction [...]
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Job vom 10.11.2024 Head of Delivery in the Crypto/ Digital Asset Domain for Banks • Zürich Führungs-/ Leitungspositionen

MEHR

Head of Delivery in the Crypto/ Digital Asset Domain for Banks Wyden is a fast- growing scale- up and the global leader in institutional crypto and digital asset trading and infrastructure technology. Wyden supports the automated end- to- end trade lifecycle of cryptos and digital assets from treasury management to best execution trading with preferred counterparties, as well as settlement [...] options. RESPONSIBILITIES: Manage and drive client implementation projects as the primary project manager Oversee end- to- end project management for banking software implementations Lead and mentor the project management team Manage stakeholder expectations and resolve issues efficiently Ensure projects meet compliance, risk, and quality standards Assist the sales team during the offering phase as a Banking Consultant and Business Analyst Support product management in further positioning the product Assist banks in finding the optimal software setup, infrastructure, and business processes [...]
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Job vom 07.11.2024

Operations Analyst (m/w/d) in Düsseldorf

• Düsseldorf, Nordrhein- Westfalen

MEHR

[...] GmbH steht für Kompetenz und Leidenschaft in den unterschiedlichsten Bereichen des Personalmanagements, ganz gleich ob Personalberatung,- beschaffung oder- vermittlung. Wir stellen unseren renommierten Kunden bei Personalengpässen und saisonbedingten Arbeitsspitzen unsere Mitarbeiter zur Verfügung. We are currently looking for an Operations Analyst (m/f/d) in Düsseldorf for our client, an established and publicly traded energy company. Responsibilities: Support the implementation of the commercial [...] deals, as well as settling incoming and outgoing statements. Analyze potential improvements and standardization opportunities to increase business process efficiency within trading operations, with a comprehensive front- to- end view. Evaluate possibilities for further digitalization of existing business processes in trade confirmation and settlement as part of your analysis. Ensure smooth business process improvements in line with Compliance and Internal Control requirements, while maintaining daily operational work. Support the roll- out of our Operational Excellence Digital Vision across [...]
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Job vom 07.11.2024 (Senior) Consultant- Business Analyst Financial Crime Compliance (Financial Services) (w/m/d) • Berlin Beratungs-/ Consultingtätigkeiten

MEHR

[...] Kontrollsystemen, beim quantitativen und qualitativen Management diverser Risikoarten und bei der Umsetzung vielfältiger regulatorischer Anforderungen. Dabei nutzt du innovative Technologien und intelligente Methoden und übernimmst vielfältige Aufgaben: Beratung national und global agierender Banken, Finanzdienstleister oder Asset Manager zur Digitalisierung der Compliance- Funktion; Evaluierung von Automatisierungs-/ KI- Use- Cases und Unterstützung bei der Definition von Anforderungen und Priorisierungsentscheidungen, bspw. im Bereich Geldwäscheprävention, Verhinderung von Marktmissbrauch, regulatorische Compliance oder Crypto Assets Compliance Optimierung bestehender und Entwicklung neuer Prozesse sowie IT- Anwendungen in der Compliance- Funktion; fachliche Begleitung bei der Einführung/ Upgrade oder Konsolidierung von Compliance- Überwachungssystemen, bspw. zu Transaction Monitoring, Trade Surveillance, Adverse Media oder Sanctions Screening Aufbereitung und deskriptive Analyse (un) strukturierter Daten für die Nutzung in Machine- Learning- Modellen [...]
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Job vom 07.11.2024

(Senior) Consultant- Business Analyst Financial Crime Compliance (Financial Services) (w/m/d)

• Eschborn, Hessen Beratungs-/ Consultingtätigkeiten

MEHR

[...] Kontrollsystemen, beim quantitativen und qualitativen Management diverser Risikoarten und bei der Umsetzung vielfältiger regulatorischer Anforderungen. Dabei nutzt du innovative Technologien und intelligente Methoden und übernimmst vielfältige Aufgaben: Beratung national und global agierender Banken, Finanzdienstleister oder Asset Manager zur Digitalisierung der Compliance- Funktion; Evaluierung von Automatisierungs-/ KI- Use- Cases und Unterstützung bei der Definition von Anforderungen und Priorisierungsentscheidungen, bspw. im Bereich Geldwäscheprävention, Verhinderung von Marktmissbrauch, regulatorische Compliance oder Crypto Assets Compliance. Optimierung bestehender und Entwicklung neuer Prozesse sowie IT- Anwendungen in der Compliance- Funktion; fachliche Begleitung bei der Einführung/ Upgrade oder Konsolidierung von Compliance- Überwachungssystemen, bspw. zu Transaction Monitoring, Trade Surveillance, Adverse Media oder Sanctions Screening. Aufbereitung und deskriptive Analyse (un) strukturierter Daten für die Nutzung in Machine- Learning- Modellen [...]

Job vom 07.11.2024 (Senior) Consultant- Business Analyst Financial Crime Compliance (Financial Services) (w/m/d) (Esch • Eschborn, Hessen Beratungs-/ Consultingtätigkeiten

MEHR

Job vom 07.11.2024

KYC Analyst (w/m/d)

• Düsseldorf, Nordrhein- Westfalen

MEHR

Ebury is a hyper- growth Fin Tech firm, named in 2021 as one of the top 15 European Fintechs to work for by Alt Fi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Ebury Düsseldorf- 4 days in the office 1 day working from home KYC Analyst Ebury has high standards when it comes to working with clients. We need to make sure that the clients we [...] in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. He plays a vital role together with the sales team in order to provide a smooth onboarding experience while making sure that our legal and compliance requirements are met. Responsibilities Analyse customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that [...]

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Stellenangebote Trade Compliance Analyst Jobs bei Neuvoo

Stellenangebot Trade Compliance Analyst Job bei EUREX Clearing AG

Job vor 3 Tagen gefunden EUREX Clearing AG Business Analyst OTC Clearing Design (f/m/d) • Frankfurt, Hesse Jobticket

MEHR

Analyst . This position is limited for one year. Your area of work The responsibilities of the Derivatives Clearing Design section at Eurex Clearing AG include designing, implementing, and maintaining clearing functionalities for both listed and Fixed Income OTC derivatives. It further ensures ECAG s compliance with its global regulatory transaction reporting obligations. In order to align new functionalities with major clearing members and to support [...] is the responsibility of this unit to constantly improve Eurex Clearing s Fixed Income OTC offering, in every aspect from regulatory compliance over reliability and resilience to the overall product and services suite. Your responsibilities Develop and maintain harmonized post- trade services for OTC derivatives Closely interact with Business Development teams, IT Development teams and connected trading platforms and systematically gather [...]

Stellenangebot Trade Compliance Analyst Job bei Tradias GmbH

Job vom 06.12.2024 Tradias GmbH

Trading Analyst (m/f/d)

• Frankfurt, Hesse Homeoffice möglich

MEHR

[...] work and learn from industry- leading crypto traders. The purpose is to support the trading team by handling operational tasks, enabling them to focus on delivering best- in- class execution. The remit is to provide value- add for the crypto trade execution process, including: Aufgaben Reporting and analyzing trading performance metrics Ensuring seamless operational and trade execution workflows Identifying and implementing [...] cash and collateral management Working closely with other departments, specifically BAs, IT and senior management, and being responsible fo Developing an intricate knowledge of the services that we offer along with their suitability for various types of clients Ensure regulatory compliance with local, state, and federal laws and regulations Professional and disciplinary guidance of the overall trading desk team members Qualifikation [...]

Job vom 04.12.2024 RWE Team Assistant for IT Infrastructure (12 Month fixed contract) d/ f/m- Inklusiver Job • Essen, North Rhine- Westphalia

MEHR

IT . RWE Supply Trading GmbH To start as soon as possible, full time/ part time, fixed term Department Insights Exciting opportunity for a talented and detail- oriented analytics professional to contribute their expertise as an IT Infra Project Financial Analyst (d/ f/m) . At our team in IT Infrastructure Finance, youll find all the advantages of a small and effective [...] various business units to gather project related cost information. Support IT Infrastructure Budget planning for projects and be an interface between IT Infrastructure domains and business units. Support the execution of the intercompany charging process for projects, ensuring accuracy and compliance with financial regulations and existing cost allocation models. Ensure (financial) best practice are applied for financial management of projects. Participate [...] identity. #inclusionmatters Of course, you can find us on Linked In, Twitter and Xing, too. RWE Supply Trading is the interface between RWE and the energy markets around the world. Approximately 1, 800 employees from over 70 different countries trade electricity, gas, commodities and CO2 emission allowances. The trading entity also ensures the commercial optimisation of RWEs power plant dispatch [...]
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Job vom 03.12.2024 21X

(Junior) Trade Operations Trade Reporting Analyst (all genders)

• Lindau, Bavaria Absolventen, Einsteiger, Trainees Homeoffice möglich

MEHR

Analyst . Overview We only accept applicants residing in Germany or Austria (Lindau am Bodensee surrounding area or Bregenz surrounding area [...] hold a work permit for Germany or Austria. 2 days home office possibility per week Salary: 45, 000- 55, 000 gross per year with willingness to overpay A current CV is sufficient. We look forward to receiving your application. Tasks Trade Operations: Monitor and execute trades, ensuring proper transaction processing and execution. Trade Reporting: Create and analyze trade reports and performance dashboards to ensure transparency and traceability. Regulatory Compliance: Ensure compliance with regulatory requirements in trading and reporting. Data Management: Manage and maintain trade data, conduct data analysis, and [...]

Job vom 20.11.2024 MondelÄz International Junior Management Program Customer Service Logistics (m/f/d) • Bremen Absolventen, Einsteiger, Trainees

MEHR

[...] depth and breadth of knowledge and skills, exposure to industry experts as well as a holistic understanding of our business an amazing chance to grow every day. Your First placement will be Demand Planning Fulfillment as Junior Demand Planner Fulfillment Analyst:In the role as Junior Demand Planner Fulfillment Analyst you will get deep insights in two functional teams. One supports to [...] purpose of the role is to manage and control 3rd party copack suppliers and also 3rd party warehouse supplier for our seasonal business in terms of service, cost, productivity, health and safety, quality, food defence, sustainability, legal requirements and policies compliance. Moreover, this role provides the interface and connection between 3rd party suppliers and the business, the role also ensures the [...] Service department where you will get the chance to broaden and enhance your skills- set and gain a holistic approach to Logistics and Customer Service in food industry:As Customer Collaboration Junior Manager you will be the key contact to our trade partners and ensure communication for all Supply Chain related topics. You will be involved in the execution of Customer orders [...]

Stellenangebot Trade Compliance Analyst Job bei Impuls Personal AG

Job vom 20.11.2024 Impuls Personal AG

Middle Office Analyst E

• Hamburg

MEHR

Analyst . Bewerben Baar. Financial controlling analysis and reporting, deal capturing and monitoring, risk assessment, compliance, system/ process enhancements. Experience in working in a big four environment and in analysing systems/ processes and trade accounting, fluent in English. 21108078 [...]

Job vom 26.10.2024 Colgate- Palmolive Company Key Account Manager (m/w/d) • Hamburg

MEHR

[...] and follow up on joint business plans with key veterinary customers. Conduct effective negotiations to implement Terms and Conditions aimed at achieving profitable growth for Hill s (in alignment with European T C guidelines) . Ensure distribution policy implementation and compliance with commercial selling principles. Team Collaboration and Field Force Engagement: Maintain strong communication and collaboration with the field force team [...] business. Prepare and participate in the Country Commercial Planning Process; maintain ongoing communication with the country marketing department to provide feedback on Hill s commercial initiatives and insights on competitors activities. Collaborate with CS L (customer volume planning) , Commercial Analyst (data insights on performance and competitive environment) , Area Sales Managers, Marketing (content, priorities, activities) , and Finance (budgets) . Performance Tracking: Keep abreast of trends in the veterinary trade and performance of trade partners. Regularly track and review the performance of Hills brand at veterinary customers. Education/ Experience Requirements: [...]
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Job vom 12.09.2024 CA CIB Germany

Internationales Volontariat (VIE)

• Frankfurt, Hesse

MEHR

[...] support the Banks clients, meeting their financial needs throughout the world. Cr dit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment [...] please visit Twitter: Linked In: Referenznummer 2024- 94058 Veröffentlichungsdatum 14/ 11/ 2024 Tätigkeitsbeschreibung Bereich Corporate Investment Banking Vertragsart Internationales Volontariat (VIE) Dauer in Monaten 12 Erwarteter Beschäftigungsbeginn 01/ 01/ 2025 Aufgabenfelder You will join Cr dit Agricole CIB Germany as Analyst Financing Trade Operations. Your concrete missions will be the following:1- Support to the multi- product Financial and Trade Operations Middle [...] Profil Abschluss Masters/ MBA/ PhD/ Doctorate- Abschluss oder gleichwertig Akademische Qualifikation/ Fachgebiet Masters/ MBA/ PhD/ Doctorate- Abschluss oder gleichwertig Erfahrung 0- 2 Jahre Qualifikationen und Fähigkeiten Hard Skills :- Understand and adopt internal processes and related tools;- Comply with internal Compliance requirements. Soft Skills :- Planning and organisational skills- Communication skills- Good Time management- Accuracy- Dynamism and pro- activeness Are you [...]

Job vom 18.08.2024 Jobactive GmbH Operations Analyst (m/w/d) in Düsseldorf • Düsseldorf, North Rhine- Westphalia

MEHR

Analyst . Operations Analyst (m/w/d) in Düsseldorf JETZT BEWERBEN We are currently looking for an Operations Analyst (m/f/d) in Düsseldorf for [...] deals, as well as settling incoming and outgoing statements. Analyze potential improvements and standardization opportunities to increase business process efficiency within trading operations, with a comprehensive front- to- end view. Evaluate possibilities for further digitalization of existing business processes in trade confirmation and settlement as part of your analysis. Ensure smooth business process improvements in line with Compliance and Internal Control requirements, while maintaining daily operational work. Support the roll- out of our Operational Excellence Digital Vision across [...]

Stellenangebot Trade Compliance Analyst Job bei TE Connectivity

Job vom 06.08.2024 TE Connectivity

Global Trade Services Analyst (m/w/d)

• Darmstadt, Hesse

MEHR

Analyst . Job Overview As an Import/ Export Analyst in our Global Trade Services (GTS) team in Darmstadt, you will provide cross- location support for customs and foreign trade activities, assess trade compliance risks with the help of independent data analyses and develop process solutions and optimizations. Become part of our great team [...]

Job vom 09.07.2024 CA CIB Germany Unbefristeter Vertrag • Frankfurt, Hesse

MEHR

[...] support the Banks clients, meeting their financial needs throughout the world. Cr dit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment [...] unserem Weg bleiben wir menschlich und übernehmen Verantwortung für Gesellschaft und Umwelt. Wir sind kreative Köpfe, engagierte Expert:innen, international Interessierte und mutige Mitdenker:innen. #Wir SindCAFür unsere Niederlassung in Frankfurt am Main suchen wir zum nächstmöglichen Zeitpunkt eine/n engagierte/ n Analyst (w/m/d) Credit Coordination Corporate Investment Banking Wer wir sind:Gemeinsam verfolgen wir alle dasselbe Ziel: Den Ansprüchen unserer Kunden und der [...] den Tools der Bank (Phidias, Eurecca, CERTO) Sie stellen sicher, dass alle administrativen Aspekte in Bezug auf das Kundenportfolio abgeschlossen sind (Kundendaten, Know your Customer etc. ) Sie unterstützen in allen Fragen rund um das Thema Dokumentationen, bspw. Stellungnahmen von Compliance und Kreditbestätigungen Sie beteiligen sich an der Erstellung von Berichten und Präsentationen in Verbindung mit den Credit Coordination Funktionen und [...]
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Stellenangebot Trade Compliance Analyst Job bei Trade Republic

Job vom 29.06.2024 Trade Republic (Senior) Treasury Analyst (f/ d/ m) • Berlin

MEHR

Finance . DESTINATION FOR GREAT TALENTAt Trade Republic, we are on a mission to democratize wealth. We set up millions of Europeans for wealth with fast, easy, [...] to learning and growing with a world- class team, you will build a destination for everyone across Europe to put money to work. ABOUT THE TEAM WHAT YOU LL BE DOING Executing trades and monitoring Trade Republics liquidity position Ensure compliance with limits and regulatory requirements Managing Treasury related risks as a first line of defence Building models and analytical tools [...]

Stellenangebot Trade Compliance Analyst Job bei SYNCREON

Job vom 25.06.2024 SYNCREON IT Security Analyst (f/m/d) • Duisburg, North Rhine- Westphalia

MEHR

IT . We are seeking a skilled IT Secuirty Analyst (f/m/d) to join our team to be REMOTE working although initially work will require travel to our sites across Germany [...] skills and attention to detail. Excellent communication and interpersonal skills. Fluent in German a distinct benefit although not essential. Professional certifications such as CISSP, CISA, CISM, or CRISC. Experience with cloud security, Dev Ops, and container security. Experience with regulatory compliance, such as PCI- DSS, HIPAA, or SOX. Experience with security incident response and forensics. Compensation DP World offers exciting and challenging roles within a growing international organization. We strive to hire and develop the right people, locally and globally, stimulating personal growth and self- development within an informal atmosphere. We offer a market competitive compensation package. About DP World Trade is the lifeblood of the global economy, creating opportunities and improving the quality of life for millions of people around [...]
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