Sanctions Compliance Officer EMEA (f/m/d)
Frankfurt am Main
Vollzeit
UBS
… skills, detail oriented and competency to assess sanctions compliance risk and provide sanctions compliance advice excellent knowledge of financial … and objectivity? We're looking for someone like that to: join the Financial Crime Prevention EMEA Sanctions team and support the ongoing … must About us UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, …Manager FinancialSecurity Manager – Global Security & Investigations – Associate (all genders)
Berlin
Vollzeit
JPMorgan Chase & Co
… systems including access control and CCTV. Ability to carry out site risk assessments and security evaluations. Experience in Emergency … and services in a start-up environment, backed by one of the leading financial service providers worldwide? Join us at JPMorgan & Chase Co. at our newest … growth and expansion for Chase, we’re looking for a passionate Security Manager – Global Security & Investigations – Associate. Job Description As a …Financial Risk StellenangeboteMarketing & Content Review Manager (all genders)
Berlin
Vollzeit
JPMorgan Chase & Co
… standards and processes and can apply regulatory and reputational risk assessment to all marketing activity. You will help implement controls, … and services in a start-up environment, backed by one of the leading financial service providers worldwide? Join us at JPMorgan & Chase Co. at our newest … for Chase, we’re looking for a passionate SeniorMarketing & Content Review Manager (all genders) who will play a key role in making sure that JPMorgan …Manager Stellenangebote
Consultant Regulatory & Compliance (WiWi, Jura, IT) - Consulting (Financial Services) (w/m/d)
Eschborn
Werkstudent
EY
… und schnelllebigen Welt erfolgreich zu sein. Als Teil unseres Risk-Teams in Frankfurt/Main, München, Düsseldorf, Stuttgart oder Hamburg … uns – Erfahrungen, von denen du ein Leben lang profitierst Unser Bereich Financial Services fokussiert sich auf Finanzdienstleistungen und unterstützt … Finanzdienstleistungen und unterstützt Banken, Versicherungen und Asset Manager dabei, in einer sich stets verändernden und schnelllebigen Welt …Manager FinancialSr. PS Project Manager
Deutschland
Vollzeit
Genesys
… Manage all aspects of the project delivery including project schedule, risk management and risk mitigation plan, scope documentation, scheduling … personnel incl. sub contractors working on the project. Manages all financial aspects of the projects including forecasting and revenue recognition. … and create the future of customer experience together. The Sr. Project Manager, Professional Services for DACH, is a vital member of the local account …Manager StellenangeboteFinancial Compliance Lead
München
Vollzeit
Tools for Humanity
… the company can adequately and proactively manage TFH's compliance risks, with a significant focus on financial compliance. Moreover, this role … and integrity. Everyday, we have a high impact. About the Opportunity: The Financial Compliance Lead will manage and run the company's compliance program. The … experience working as a consultant, project manager, financial compliance manager or paralegal, especially at a financial institution, e-Money/payments …Manager Financial StellenangeboteAccount Manager/ Kundenbetreuer (m/w/d) im Bereich Incoming
Deutschland
Ausbildung
WTW
Gemeinsam machen wir Potenziale produktiv. Im Business "Corporate Risk and Broking" unterstützen wir Unternehmen bei einem effektiven Risiko- und … Kundenzufriedenheit Fachliche Betreuung der Sparten Haftpflicht / Financial Lines, Sachversicherung, Rechtsschutz, Transport und Technische … Standort Frankfurt am Main zum nächstmöglichen Zeitpunkt eine/n Account Manager/ Kundenbetreuer (m/w/d) im Bereich Incoming (Kennziffer 202400811) Was …Financial StellenangeboteRegulatory Advisory Support (d/m/w)
Frankfurt am Main
Vollzeit
Deutsche Bank 3.8 out of 5
… & Corruption, Investigations & Intelligence, Monitoring & Screening und Risk Assessment. Teil unseres Engagements ist es, eine enge Zusammenarbeit mit … und engagierte Abteilung für die Bekämpfung von Finanzkriminalität (Anti Financial Crime, AFC) zurückgreifen. Diese spielt eine entscheidende Rolle dabei, … die Einlieferungen zur Lösung von offenen Themen Neben dem Team / Ihrem Manager arbeiten Sie auch eng mit den Expert*innen aus den verschiedenen …Manager RiskReporting & System Support (d/m/w) Anti-Financial Crime (Teilzeit)
Berlin
Teilzeit/Ausbildung
Deutsche Bank
… & Corruption, Investigations & Intelligence, Monitoring & Screening und Risk Assessment. Teil unseres Engagements ist es, eine enge Zusammenarbeit mit … und engagierte Abteilung für die Bekämpfung von Finanzkriminalität (Anti Financial Crime, AFC) zurückgreifen. Diese spielt eine entscheidende Rolle dabei, … mit der globalen FCO Funktion an den Head of FCO bzw. die operativen Manager als auch auf der anderen Seite die Lösung von technisch bedingten …Manager Risk StellenangeboteAML Special Requests Manager (d/m/w)
Frankfurt am Main
Vollzeit
Deutsche Bank 3.8 out of 5
… & Corruption, Investigations & Intelligence, Monitoring & Screening und Risk Assessment. Teil unseres Engagements ist es, eine enge Zusammenarbeit mit … und engagierte Abteilung für die Bekämpfung von Finanzkriminalität (Anti Financial Crime, AFC) zurückgreifen. Diese spielt eine entscheidende Rolle dabei, … AML Special Requests Manager (d/m/w) Job ID: R0316024 Full/Part-Time: Full-time Regular/Temporary: …Manager Financial StellenangeboteGlobal Banking & Markets, Cross Markets Group, Investment Banking, Associate, Munich
München
Vollzeit
Goldman Sachs 3.9 out of 5
… be the world's preeminent investment bank - trusted advisor, financier and risk manager for our clients on their most important transactions Build … corporate clients and sponsor portfolio companies as well as middle market financial sponsors. We will cover clients across all industries and provide M&A, … world's preeminent investment bank - trusted advisor, financier and risk manager for our clients on their most important transactions Build long-term …Manager RiskAnalyst, Corporate Banking, Frankfurt
Frankfurt am Main
Vollzeit
Bank of America 3.8 out of 5
… for ensuring the Bank’s activities are conducted in a compliant and risk free manner Deliver presentations and advice to clients Originate business … At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is … client penetration across the BAML product suite Act as the senior client manager for key clients Originate, build and manage senior client relationships on …Financial Risk StellenangeboteSales Summer Internship
Frankfurt am Main
Vollzeit
Visa
… We are a global team of disruptors, trailblazers, innovators and risk-takers who are helping drive economic growth in even the most remote … moving the industry forward, and doing meaningful work that brings financial literacy and digital commerce to millions of unbanked and underserved … in Frankfurt. The successful candidate will be supporting a Key Account Manager and his/her team who is driving sales and marketing activities to develop …Manager StellenangeboteRisk Manager / Project Analyst (f/m/d)
Frankfurt am Main
Vollzeit
Deutsche Börse
… am Main Your career at Deutsche Börse Group Your area of work The Chief Risk Officer (CRO) area coordinates the Risk management activities of Deutsche … to grow – personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future …Manager Risk Stellenangebote