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- Bremen
- Dresden
- Nürnberg
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- Dortmund
- Karlsruhe
- Münster, Nordrhein-Westfalen
- Bonn
- Wiesbaden
- Saarbrücken
- Troisdorf
- Europa
- Westliches Europa
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- Nordrhein-Westfalen
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2.815 Treffer für Regulatory Analyst Jobs
Whether assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. We are a function within the Risk Division (second line of defence) responsible for managing the Division's regulatory compliance and legal entity governance across risk disciplines (i.e. market risk, credit risk, finance risk, operational risk, model risk), among leading other important initiative for the Division. The Regulatory Engagement function manages and oversees regulatory interactions and obligations, key legal entity governance processes e.g. around risk identification, risk strategy and risk appetite, and leads related communication with internal and external parties, including our regulators and senior management.
Whether assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. We are a function within the Risk Division (second line of defence) responsible for managing the Division's regulatory compliance and legal entity governance across risk disciplines (i.e. market risk, credit risk, finance risk, operational risk, model risk), among leading other important initiative for the Division. The Regulatory Engagement function manages and oversees regulatory interactions and obligations, key legal entity governance processes e.g. around risk identification, risk strategy and risk appetite, and leads related communication with internal and external parties, including our regulators and senior management.
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Business Analyst - Regulatory Reporting Expert (m/w/d)
Business Analyst - Regulatory Reporting Expert (m/w/d)
Deutsche Pfandbriefbank AG
Garching bei München
Teilweise Home-Office
Schnelle Bewerbung
Business Analyst - Regulatory Reporting (m/w/d) Für diese Mission suchen wir für unseren Bereich Finance in Garching bei München ab sofort einen Business Analyst - Regulatory Reporting (m/w/d)
Business Analyst - Regulatory Reporting (m/w/d) Für diese Mission suchen wir für unseren Bereich Finance in Garching bei München ab sofort einen Business Analyst - Regulatory Reporting (m/w/d)
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Office of Regulatory Relations, Regulatory Compliance, Analyst, Frankfurt
Office of Regulatory Relations, Regulatory Compliance, Analyst, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
The Office of Regulatory Relations protects the firm's regulatory reputation by managing its relationships with and and enhancing the firm's overall regulatory compliance. We set standards for all regulatory interactions at the firm and oversee certain areas of enhancement. We welcome people from a variety of academic and professional backgrounds who are interested in the regulatory landscape. Our work contributes directly to the firm's success whether managing regulatory exams and audits, implementing, overseeing and assessing significant remediation initiatives and effectiveness, communicating with or establishing firmwide regulatory standards. * Spot and suggest potential corrective actions to address regulatory issues surfaced during the course of regulatory interactions * Experience working on behalf of financial institutions with respect to regulatory or ...
The Office of Regulatory Relations protects the firm's regulatory reputation by managing its relationships with and and enhancing the firm's overall regulatory compliance. We set standards for all regulatory interactions at the firm and oversee certain areas of enhancement. We welcome people from a variety of academic and professional backgrounds who are interested in the regulatory landscape. Our work contributes directly to the firm's success whether managing regulatory exams and audits, implementing, overseeing and assessing significant remediation initiatives and effectiveness, communicating with or establishing firmwide regulatory standards. * Spot and suggest potential corrective actions to address regulatory issues surfaced during the course of regulatory interactions * Experience working on behalf of financial institutions with respect to regulatory or ...
Financial Capital Analyst - Regulatory Reporting Expert (m/w/d)
Financial Capital Analyst - Regulatory Reporting Expert (m/w/d)
Deutsche Pfandbriefbank AG
Garching bei München
Schnelle Bewerbung
Financial Capital Analyst - Regulatory Reporting (m/w/d) Interne Stellenausschreibung Financial Capital Analyst - Regulatory Reporting (m/w/d) - 1386 - Position: Financial Capital Analyst - Regulatory Reporting (m/w/d) Der Bereich Finance in Garching bei München sucht ab sofort einen Financial Capital Analyst - Regulatory Reporting (m/w/d).
Financial Capital Analyst - Regulatory Reporting (m/w/d) Interne Stellenausschreibung Financial Capital Analyst - Regulatory Reporting (m/w/d) - 1386 - Position: Financial Capital Analyst - Regulatory Reporting (m/w/d) Der Bereich Finance in Garching bei München sucht ab sofort einen Financial Capital Analyst - Regulatory Reporting (m/w/d).
Noch nichts dabei? Es gibt 2811 weitere Jobs, die zu deiner Suche passen könnten
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Schnelle Bewerbung
Following regulatory requirements and adapting processes and reporting as needed in a timely manner
Following regulatory requirements and adapting processes and reporting as needed in a timely manner
Compliance, Regional Country Compliance, Analyst / Associate, Frankfurt
Compliance, Regional Country Compliance, Analyst / Associate, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Our division is dedicated to preventing, detecting, and mitigating compliance, regulatory, and reputational risks throughout the firm. As an independent control function within the firm and operating as part of the second line of defence, Compliance is responsible for assessing the firm's exposure to compliance, regulatory, and reputational risks. It also conducts independent testing to ensure standards are met, investigates and monitors for potential risks or breaches, and leads the firm's responses to regulatory examinations, audits, and inquiries. We value team members who demonstrate sound judgement, intellectual curiosity, and adaptability in response to an ever-evolving regulatory landscape. We are looking for an Analyst/ Associate-level candidate to join the Compliance team in Goldman Sachs Bank Europe SE (GSBE), our EU hub.
Our division is dedicated to preventing, detecting, and mitigating compliance, regulatory, and reputational risks throughout the firm. As an independent control function within the firm and operating as part of the second line of defence, Compliance is responsible for assessing the firm's exposure to compliance, regulatory, and reputational risks. It also conducts independent testing to ensure standards are met, investigates and monitors for potential risks or breaches, and leads the firm's responses to regulatory examinations, audits, and inquiries. We value team members who demonstrate sound judgement, intellectual curiosity, and adaptability in response to an ever-evolving regulatory landscape. We are looking for an Analyst/ Associate-level candidate to join the Compliance team in Goldman Sachs Bank Europe SE (GSBE), our EU hub.
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Credit Analyst (m/f/d) We are currently looking for a skilled, detail-oriented and experienced Credit Analyst to join our team in Frankfurt, Germany. As a Credit Analyst at Société Générale, you will be responsible for evaluating credit risk, conducting thorough financial analysis, and supporting prudent lending decisions. * Ensure compliance with internal credit policies, regulatory requirements, and audit standards. * Maintain accurate credit files and documentation of credit evaluations for regulatory and internal review. * 5 or more years of professional experience as a Credit Analyst or similar financial role at a Corporate or Investment bank.
Credit Analyst (m/f/d) We are currently looking for a skilled, detail-oriented and experienced Credit Analyst to join our team in Frankfurt, Germany. As a Credit Analyst at Société Générale, you will be responsible for evaluating credit risk, conducting thorough financial analysis, and supporting prudent lending decisions. * Ensure compliance with internal credit policies, regulatory requirements, and audit standards. * Maintain accurate credit files and documentation of credit evaluations for regulatory and internal review. * 5 or more years of professional experience as a Credit Analyst or similar financial role at a Corporate or Investment bank.
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Analyze sustainability, quality and regulatory data to identify trends, patterns and areas for improvement
Analyze sustainability, quality and regulatory data to identify trends, patterns and areas for improvement
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Risk & Internal Control Analyst - France (m/f/d) Internal Controlling in Saarbrücken
Risk & Internal Control Analyst - France (m/f/d) Internal Controlling in Saarbrücken
ODDO BHF Solutions GmbH
Saarbrücken
Teilweise Home-Office
Academic curriculum focusing on audit and/or regulatory affairs and/or you have at least 3 years'
Academic curriculum focusing on audit and/or regulatory affairs and/or you have at least 3 years'
GBM - Public Dept- Frankfurt / Warsaw - Analyst / Associate - Operations Audit Governance - Change Management
GBM - Public Dept- Frankfurt / Warsaw - Analyst / Associate - Operations Audit Governance - Change Management
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Our team is seeking a professional who is looking to collaborate with multiple across all divisions to improve GSBE's governance framework and play a central role in regulatory and audit related activities. We're looking for a professional individual who is eager to apply their financial market knowledge in the continuously evolving regulatory and controls environment under which Goldman Sachs Bank Europe SE (GSBE) operates. Specific to this role, the team partners with all relevant stakeholders locally and globally to ensure appropriate oversight of related regulatory requirements as well as the division's frameworks and internal governance from a legal entity perspective. Our team is responsible for the coordination of regulatory & statutory audits as well as audit finding remediation management. * Audit Management: Operations horizontal coordination for ...
Our team is seeking a professional who is looking to collaborate with multiple across all divisions to improve GSBE's governance framework and play a central role in regulatory and audit related activities. We're looking for a professional individual who is eager to apply their financial market knowledge in the continuously evolving regulatory and controls environment under which Goldman Sachs Bank Europe SE (GSBE) operates. Specific to this role, the team partners with all relevant stakeholders locally and globally to ensure appropriate oversight of related regulatory requirements as well as the division's frameworks and internal governance from a legal entity perspective. Our team is responsible for the coordination of regulatory & statutory audits as well as audit finding remediation management. * Audit Management: Operations horizontal coordination for ...
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Audit & Compliance Analyst (m/w/d)
Audit & Compliance Analyst (m/w/d)
Global Legal Entity Identifier Foundation (GLEIF)
Frankfurt am Main
Teilweise Home-Office
At GLEIF, we're working to make digital trust a public good — advancing regulatory integrity, financial inclusion, and innovation in legal entity identification. Our work supports regulatory requirements and significantly contributes to risk reduction in the financial markets. As an Audit & Compliance Analyst on our Audit Services team, you'll serve as a primary point of contact for organizations seeking accreditation within the GLEIS. * Exposure to government, regulatory, or not-for-profit sectors * Familiarity with internal controls, risk management frameworks, and/or regulatory compliance processes
At GLEIF, we're working to make digital trust a public good — advancing regulatory integrity, financial inclusion, and innovation in legal entity identification. Our work supports regulatory requirements and significantly contributes to risk reduction in the financial markets. As an Audit & Compliance Analyst on our Audit Services team, you'll serve as a primary point of contact for organizations seeking accreditation within the GLEIS. * Exposure to government, regulatory, or not-for-profit sectors * Familiarity with internal controls, risk management frameworks, and/or regulatory compliance processes
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We're seeking someone to join our team as a Change and Transformation Analyst in Operations to drive the strategic change agenda across MSESE Group Operations. This includes delivery of regulatory, legal entity, and technology‑enabled transformation initiatives, automation and efficiency programs, and alignment with Global Operations and Firmwide transformation priorities. If this role is deemed a Certified role and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks.
We're seeking someone to join our team as a Change and Transformation Analyst in Operations to drive the strategic change agenda across MSESE Group Operations. This includes delivery of regulatory, legal entity, and technology‑enabled transformation initiatives, automation and efficiency programs, and alignment with Global Operations and Firmwide transformation priorities. If this role is deemed a Certified role and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks.
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Hybrid working: In addition to working in the office, you can also work remotely – within operational, regulatory and legal requirements.
Hybrid working: In addition to working in the office, you can also work remotely – within operational, regulatory and legal requirements.
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Your tasks will involve both strategic and hands-on responsibilities: from installing and configuring systems, virtualization, and hardware lifecycle management, to ensuring compliance with relevant IT security, physical protection, and regulatory requirements. * Supporting the mitigation of IT security incidents and helping the business fulfill governmental regulatory requirements
Your tasks will involve both strategic and hands-on responsibilities: from installing and configuring systems, virtualization, and hardware lifecycle management, to ensuring compliance with relevant IT security, physical protection, and regulatory requirements. * Supporting the mitigation of IT security incidents and helping the business fulfill governmental regulatory requirements
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You act as a trusted for legal, compliance, and data protection teams, shaping governance and regulatory alignment for AI security.
You act as a trusted for legal, compliance, and data protection teams, shaping governance and regulatory alignment for AI security.
NEU
Hybrid working: In addition to working in the office, you can also work remotely – within operational, regulatory and legal requirements.
Hybrid working: In addition to working in the office, you can also work remotely – within operational, regulatory and legal requirements.
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Analyst, Investor Services
Analyst, Investor Services
LaSalle Investment Management Kapitalverwaltungsgesellschaft mbH
Munich, DEU
Schnelle Bewerbung
The team owns critical functions including global investor onboarding, the LaSalle Investor Portal, KYC/AML procedures, ongoing account management, and regulatory compliance across multiple jurisdictions. LaSalle Investment Management is seeking an Analyst to join the Services team in our Munich office, working within the broader IR group to provide comprehensive client service. * Demonstrate flexibility with changing client priorities, deadlines and regulatory requirements
The team owns critical functions including global investor onboarding, the LaSalle Investor Portal, KYC/AML procedures, ongoing account management, and regulatory compliance across multiple jurisdictions. LaSalle Investment Management is seeking an Analyst to join the Services team in our Munich office, working within the broader IR group to provide comprehensive client service. * Demonstrate flexibility with changing client priorities, deadlines and regulatory requirements
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Enge Zusammenarbeit mit angrenzenden Abteilungen wie Produktmanagement, Regulatory Affairs und Qualitätssicherung
Enge Zusammenarbeit mit angrenzenden Abteilungen wie Produktmanagement, Regulatory Affairs und Qualitätssicherung
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We are seeking a detail-oriented KYC Analyst to join our compliance team in Berlin. In this role, you will be responsible for conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, ensuring compliance with regulatory requirements and internal policies. * Maintain accurate and up-to-date records in line with regulatory requirements * Stay informed about regulatory developments and contribute to process improvements - If you are passionate about compliance and want to contribute to a strong regulatory framework, we would love to hear from you!
We are seeking a detail-oriented KYC Analyst to join our compliance team in Berlin. In this role, you will be responsible for conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, ensuring compliance with regulatory requirements and internal policies. * Maintain accurate and up-to-date records in line with regulatory requirements * Stay informed about regulatory developments and contribute to process improvements - If you are passionate about compliance and want to contribute to a strong regulatory framework, we would love to hear from you!
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Schnelle Bewerbung
To support the growth of our organization, we are looking for a Product Analyst (f/m/d) who combines analytical thinking with a strong interest in public sector processes, digital transformation, and data-driven product development. * Monitor regulatory developments and public sector trends relevant to digital administration
To support the growth of our organization, we are looking for a Product Analyst (f/m/d) who combines analytical thinking with a strong interest in public sector processes, digital transformation, and data-driven product development. * Monitor regulatory developments and public sector trends relevant to digital administration
Using your roadmap, you align the products Collections strategy, regulatory requirements, and global direction, and cultivate a concise and well-defined backlog, always knowing where to prioritise to drive impact and outcome. * You lead the rollout of system enhancements, including major releases and regulatory changes. * Several years of practical experience as Product Owner or Senior Business Analyst working in a complex, regulated environment * Hybrid working: In addition to working in the office, you can also work remotely – within operational, regulatory and legal requirements.
Using your roadmap, you align the products Collections strategy, regulatory requirements, and global direction, and cultivate a concise and well-defined backlog, always knowing where to prioritise to drive impact and outcome. * You lead the rollout of system enhancements, including major releases and regulatory changes. * Several years of practical experience as Product Owner or Senior Business Analyst working in a complex, regulated environment * Hybrid working: In addition to working in the office, you can also work remotely – within operational, regulatory and legal requirements.
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Analyst für die Pensionsverwaltung & betriebliche Altersversorgung (m/w/d)
Analyst für die Pensionsverwaltung & betriebliche Altersversorgung (m/w/d)
Aon
Mülheim an der Ruhr
Teilweise Home-Office
Anschreiben nicht erforderlich
Schnelle Bewerbung
Wir suchen für unseren Standort in Mülheim/Ruhr zum nächstmöglichen Zeitpunkt einen Analyst für die Pensionsverwaltung & betriebliche Altersversorgung (m/w/d) Als Analyst erwartet dich eine Tätigkeit mit gesellschaftlichem Beitrag in einem diversen zehnköpfigen Team.
Wir suchen für unseren Standort in Mülheim/Ruhr zum nächstmöglichen Zeitpunkt einen Analyst für die Pensionsverwaltung & betriebliche Altersversorgung (m/w/d) Als Analyst erwartet dich eine Tätigkeit mit gesellschaftlichem Beitrag in einem diversen zehnköpfigen Team.
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Analyst (m/w/d) Immobilienkunden und Projektfinanzierungen
Analyst (m/w/d) Immobilienkunden und Projektfinanzierungen
DONNER & REUSCHEL – Aktiengesellschaft
Hamburg, München
Teilweise Home-Office
Am Standort München oder Hamburg suchen wir für den Bereich Marktfolge Kredit einen Analysten (m/w/d) Immobilienkunden und Projektfinanzierungen.
Am Standort München oder Hamburg suchen wir für den Bereich Marktfolge Kredit einen Analysten (m/w/d) Immobilienkunden und Projektfinanzierungen.
NEU
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Schnelle Bewerbung
Wir suchen eine(n) Analyst:in im Energiedatenmanagement (w/m/d) für unser Berliner Büro am Ernst-Reuter-Platz.
Wir suchen eine(n) Analyst:in im Energiedatenmanagement (w/m/d) für unser Berliner Büro am Ernst-Reuter-Platz.
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KI-Analyst / KI-Engineer [m|w|d]
KI-Analyst / KI-Engineer [m|w|d]
Landesbetrieb IT.Niedersachsen
Hannover, Braunschweig, Lüneburg, Oldenburg, Nienburg, Bremervörde, Osnabrück, Hildesheim, Emden
Teilweise Home-Office
Landesbetrieb IT. Niedersachsen * Hannover, Braunschweig, Lüneburg, Oldenburg, Nienburg, Bremervörde, Osnabrück, Hildesheim, Emden * Feste Anstellung * Homeoffice möglich, Teilzeit, Vollzeit - Sei einer der ersten Bewerber - Willkommen bei IT. Niedersachsen – gemeinsam gestalten wir die digitale Zukunft! Über uns – Lernen Sie uns kennen - Wir von IT. Niedersachsen verbinden das Land und seine Leute. Wir sorgen dafür, dass die Beschäftigten in der öffentlichen Verwaltung digital arbeiten können. Gleichzeitig schaffen wir die Grundlage dafür, dass Bürgerinnen und Bürger alle Ämter, Behörden und Ministerien künftig online erreichen können. Dafür suchen wir Sie: Menschen, die mehr als nur einen Job wollen – eine Aufgabe, die Sinn stiftet. Egal ob Coder, Admin, Projektleitung oder Kommunikationsprofi – bei uns gestalten Sie die Zukunft des Landes und werden Teil eines Teams, das zusammenhält.
Landesbetrieb IT. Niedersachsen * Hannover, Braunschweig, Lüneburg, Oldenburg, Nienburg, Bremervörde, Osnabrück, Hildesheim, Emden * Feste Anstellung * Homeoffice möglich, Teilzeit, Vollzeit - Sei einer der ersten Bewerber - Willkommen bei IT. Niedersachsen – gemeinsam gestalten wir die digitale Zukunft! Über uns – Lernen Sie uns kennen - Wir von IT. Niedersachsen verbinden das Land und seine Leute. Wir sorgen dafür, dass die Beschäftigten in der öffentlichen Verwaltung digital arbeiten können. Gleichzeitig schaffen wir die Grundlage dafür, dass Bürgerinnen und Bürger alle Ämter, Behörden und Ministerien künftig online erreichen können. Dafür suchen wir Sie: Menschen, die mehr als nur einen Job wollen – eine Aufgabe, die Sinn stiftet. Egal ob Coder, Admin, Projektleitung oder Kommunikationsprofi – bei uns gestalten Sie die Zukunft des Landes und werden Teil eines Teams, das zusammenhält.
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