Specialist Compliance (w/m/d) in Capital Markets Compliance
Deutschland
Vollzeit
OLDENBURGISCHE LANDESBANK AG
… ist grundsätzlich möglich Ansprechpartner Imke Lüken, Gruppenleiterin Regulatory Compliance, Telefon 0441 221-2755, E-Mail imke.lueken@olb.de … im WertpapiergeschäfDu unterstützt bei der Weiterentwicklung compliance-interner Prozesse - insbesondere bei der weiteren Digitalisierung …Compliance SpecialistSECURITIES COMPLIANCE OFFICER
Home Office
Vollzeit
Zync Group
Company I’m working with a client in the banking industry, specialising in regulatory compliance. Using new technology to streamline and automate some of their … C1+ German language skills Completed banking training (and further related specialist training) Experience working with WpHG compliance, MaComp and MaDepot … for innovation. Their services go much further than simply offering compliance advice; they work with their customers to ensure their business objectives …Regulatory Compliance Specialist StellenangeboteBC Service Coordinator - Ramstein North (FT) Req #1910
Ramstein-Miesenbach
Vollzeit
Bank of America
… prevention, anti-money laundering policy and procedures and any other regulatory compliance policies/procedures. Importance of reporting risk when … include all tasks and skills included in the Banking Center Service Specialist job description plus the below specified additional tasks. I. General … anti-money laundering policy and procedures and any other regulatory compliance policies/procedures. Importance of reporting risk when identified. …Regulatory Compliance Specialist Stellenangebote
KYC Operations Specialist (all genders)
Berlin
Vollzeit
JPMorganChase
… Customer Due Diligence & investigate KYC related alerts, in line with regulatory requirements and internal policies. Job responsibilities Engage and … looking for a passionate KYC Operations Specialist. As a KYC Operations Specialist in our KYC department, you will be responsible for conducting end-to-end … and skills In-depth understanding of KYC regulations, AML laws, and compliance frameworks in the financial services industry, Relevant AML/ KYC …Compliance Specialist StellenangeboteConsultant freelance (m/f) Financial Services
Königstein im Taunus
Vollzeit
OnDemand Management Group GmbH
… Definition of client tailored business concepts in line with all relevant regulatory requirements Management and controlling of client projects /programs as … Management and controlling of client projects /programs as PMO specialist or business analyst during all phases of a project Advising clients … & Regulatory, Financial Accounting & Reporting, Financial Crime /Business Compliance Strong communication skills in German and English Strong team player, …Regulatory Compliance Specialist StellenangeboteSpecialist Consultant - Risk Analytics
Berlin
Vollzeit
McKinsey & Company
… in methodology and technology and maintain in-depth knowledge of regulatory developments. We convene leaders in the industry to build and share … from the best and have your voice heard from day one. What You'll Do As a Specialist Consultant in Risk Analytics, you will: Help clients to develop, refine … credit risk, market and trading risk, climate risk, financial crime and compliance and wider applications such as cyber and digital trust. Analyze content …Regulatory Specialist StellenangeboteBUSINESS CONSULTANT FRANKFURT
Frankfurt am Main
Vollzeit
managementsolutions
… business risks (in any of its facets), • optimization of equity, and regulatory compliance (Basel II, money laundering, etc.). Our project scope contains … received over 330,000 hours of training spanning more than 750 courses. Specialist knowledge courses, external expert courses, professional skills courses … risks (in any of its facets), • optimization of equity, and regulatory compliance (Basel II, money laundering, etc.). Our project scope contains among …Compliance SpecialistCountry Compliance and Operational Risk Specialist
Frankfurt am Main
Vollzeit
Bank of America
… respective operations and activities Preparing materials for C&OR regulatory exams/audits/inquiries and supports in providing consultation to … Job Description: Job Title: Country Compliance and Operational Risk Specialist Corporate Title: AVP Location: Frankfurt Company Overview: At Bank of … Job Description: Job Title: Country Compliance and Operational Risk Specialist Corporate Title: AVP Location: Frankfurt …Compliance Specialist StellenangeboteBC Service Coordinator -Boeblingen (FT) Req #1891
Böblingen
Vollzeit
Bank of America
… prevention, anti-money laundering policy and procedures and any other regulatory compliance policies/procedures. Importance of reporting risk when … include all tasks and skills included in the Banking Center Service Specialist job description plus the below specified additional tasks. I. General … anti-money laundering policy and procedures and any other regulatory compliance policies/procedures. Importance of reporting risk when identified. …Regulatory ComplianceBC Service Trainee - Boeblingen (PT30) Req #1886
Böblingen
Vollzeit
Bank of America
… prevention, anti-money laundering policy and procedures and any other regulatory compliance policies/procedures. Protect the Bank and Department of Defense … (Male/Female/Diverse) PRINCIPAL ACCOUNTABILITIES Banking Center Service Specialist during the first 6 months of employment. Position responsibilities extend … anti-money laundering policy and procedures and any other regulatory compliance policies/procedures. Protect the Bank and Department of Defense assets. …Regulatory Compliance Specialist(Senior) General Ledger Accountant (m/f/d) bei Venlo
Kamp-Lintfort
Home Office
Redcare Pharmacy
… and external audits. It goes without saying that you stay updated on regulatory requirements and implement best practices in accounting. Furthermore you … General Ledger Accountant (m/f/d) Join Our Team as a General Ledger Specialist at Redcare Pharmacy! Do you thrive in a dynamic environment where your … journal entries and balances are correct. Ensuring timely reporting and compliance with regulatory standards. About you You thrive in high-pressure …Regulatory Compliance StellenangeboteSenior L&D Specialist, Global QMS Training (m/f/d)
Hamburg
Vollzeit
Olympus Europa SE & Co. KG (OEKG)
… and best-practice training methods and ensures compliance with both regulatory and internal compliance. Support quality and compliance projects as … and delivery of programs to meet business needs and improve overall compliance performance to established metrics and requirements. Partner with the …Specialist StellenangeboteBC Service Trainee-Vaihingen Patch Brks. (PT25) Req #1881
Vaihingen an der Enz
Vollzeit
Bank of America
… prevention, anti-money laundering policy and procedures and any other regulatory compliance policies/procedures. Protect the Bank and Department of Defense … (Male/Female/Diverse) PRINCIPAL ACCOUNTABILITIES Banking Center Service Specialist during the first 6 months of employment. Position responsibilities extend … anti-money laundering policy and procedures and any other regulatory compliance policies/procedures. Protect the Bank and Department of Defense assets. …Regulatory Compliance StellenangeboteSenior Compliance and Data Protection Specialist (w/m/d)
Berlin
Vollzeit
Billie
… when it comes to fostering Billie's compliance with applicable legal and regulatory requirements with regards to Billie's data protection program as well as … we strive for automation and scalability. About the role: As part of the Compliance function at Billie, you will be one of our key players when it comes to …Regulatory Compliance