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2 Treffer für Aml Analyst Jobs in Europa im Umkreis von 30 km
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Financial Crime Compliance Analyst (m/w/d) in Voll- oder Teilzeit (min. 30 Std./Wo.)
Financial Crime Compliance Analyst (m/w/d) in Voll- oder Teilzeit (min. 30 Std./Wo.)
Volksbank Raiffeisenbank eG
Norderstedt
Teilweise Home-Office
Du bringst Erfahrung im Bereich Anti-Geldwäsche (AML), Betrugserkennung oder der Erkennung finanzieller Straftaten mit
Du bringst Erfahrung im Bereich Anti-Geldwäsche (AML), Betrugserkennung oder der Erkennung finanzieller Straftaten mit
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We are seeking a detail-oriented KYC Analyst to join our compliance team in Berlin. * Previous experience in KYC, AML, or compliance within financial services * Strong understanding of German AML regulations, EU directives, and international compliance standards
We are seeking a detail-oriented KYC Analyst to join our compliance team in Berlin. * Previous experience in KYC, AML, or compliance within financial services * Strong understanding of German AML regulations, EU directives, and international compliance standards
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We're seeking someone to join our team as a Compliance Officer (Analyst) in the Compliance Department to provide a wide range of services to our business units. This is an Analyst level position to assist the Compliance Infrastructure functions and Central Compliance functions team with a focus on general Compliance matters, like Conflict-of-Interest Management (Outside Business Interests), Personal account Dealings, Compliance Reporting and audit coordination. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. * Liaison with the Infrastructure functions to provide advice on compliance and regulatory matters * Development, maintenance and enhancement of policies and processes to ensure compliance with relevant regulations including ...
We're seeking someone to join our team as a Compliance Officer (Analyst) in the Compliance Department to provide a wide range of services to our business units. This is an Analyst level position to assist the Compliance Infrastructure functions and Central Compliance functions team with a focus on general Compliance matters, like Conflict-of-Interest Management (Outside Business Interests), Personal account Dealings, Compliance Reporting and audit coordination. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. * Liaison with the Infrastructure functions to provide advice on compliance and regulatory matters * Development, maintenance and enhancement of policies and processes to ensure compliance with relevant regulations including ...
NEU
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Risk, Operational Risk/ Resilience, Associate, Frankfurt
Risk, Operational Risk/ Resilience, Associate, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Teilweise Home-Office
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. This Associate, Operational Resilience role is for a professional with subject matter expertise dedicated to actively employ and strengthen the components of the firm's operational risk management framework. RISK The Risk Division is a team of specialists charged with managing the firm's credit, market, liquidity, operational and capital risk. OPERATIONAL RISKThe Operational Risk Department at Goldman Sachs is an independent risk management function responsible for developing and implementing a standardized framework to identify, measure, and monitor operational risk across the firm..
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. This Associate, Operational Resilience role is for a professional with subject matter expertise dedicated to actively employ and strengthen the components of the firm's operational risk management framework. RISK The Risk Division is a team of specialists charged with managing the firm's credit, market, liquidity, operational and capital risk. OPERATIONAL RISKThe Operational Risk Department at Goldman Sachs is an independent risk management function responsible for developing and implementing a standardized framework to identify, measure, and monitor operational risk across the firm..
NEU
Risk, Liquidity Risk, Associate, Frankfurt
Risk, Liquidity Risk, Associate, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Teilweise Home-Office
Liquidity Risk is the independent risk management function responsible for identifying, quantifying, and managing the liquidity risk of the firm. We work closely with Corporate Treasury, Controllers, Operations, Global Banking and Markets, Asset and Wealth Management Divisions, as well as the broader Risk organization to provide independent risk assessment and oversight of the firm s liquidity risk taking. * Risk Limit Governance: Setting liquidity risk appetite, calibration of risk limits, sign-off on limits frameworks, and ongoing monitoring of limit utilization and remediation * Risk Oversight: Monitor, govern, and challenge various liquidity and funding execution activities, including cash & collateral management, funds transfer pricing, balance sheet usage, liquidity and funding projections, and liability management Active and ...
Liquidity Risk is the independent risk management function responsible for identifying, quantifying, and managing the liquidity risk of the firm. We work closely with Corporate Treasury, Controllers, Operations, Global Banking and Markets, Asset and Wealth Management Divisions, as well as the broader Risk organization to provide independent risk assessment and oversight of the firm s liquidity risk taking. * Risk Limit Governance: Setting liquidity risk appetite, calibration of risk limits, sign-off on limits frameworks, and ongoing monitoring of limit utilization and remediation * Risk Oversight: Monitor, govern, and challenge various liquidity and funding execution activities, including cash & collateral management, funds transfer pricing, balance sheet usage, liquidity and funding projections, and liability management Active and ...
Office of Regulatory Relations-Frankfurt-Analyst/Associate-Regulatory Compliance
Office of Regulatory Relations-Frankfurt-Analyst/Associate-Regulatory Compliance
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 firmâs success whether managing regulatory exams and audits, implementing, overseeing and assessing significant remediation initiatives and effectiveness, communicating with or establishing firmwide regulatory standards. * Identify common themes across all the regulatory and audit topics to create synergies and efficiencies, timely remediation, and to push pre-emptive measures to avoid future findings
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 firmâs success whether managing regulatory exams and audits, implementing, overseeing and assessing significant remediation initiatives and effectiveness, communicating with or establishing firmwide regulatory standards. * Identify common themes across all the regulatory and audit topics to create synergies and efficiencies, timely remediation, and to push pre-emptive measures to avoid future findings
NEU
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Anschreiben nicht erforderlich
Bewerben Sie sich jetzt als Anti Money Laundering Officer (AML) (m/w/d) . * Amadeus Fire AG * Frankfurt, Hamburg * Feste Anstellung * Homeoffice möglich, Vollzeit - Anschreiben nicht erforderlich - Ein attraktives Gehaltspaket, flexible Arbeitszeiten und die Möglichkeit, im Bereich Geldwäschebekämpfung tätig zu sein – das sind nur einige der Vorzüge, die diese Position bietet. Unser Mandant, eine bedeutende Finanzinstitution, sucht einen erfahrenen Geldwäschebeauftragten (m/w/d). Diese Personalvermittlung ist für Sie kostenfrei und eröffnet Ihnen die Chance, Teil eines führenden Teams im Kampf gegen Finanzkriminalität mit Standorten in Frankfurt und Hamburg zu werden. Ihre Aufgaben * Analyse und Beurteilung von Einzeltransaktionen sowie des Umsatzverhaltens von Korrespondenzbanken (SWIFT-Format) mit Blick auf Geldwäscherelevanzen bzw. Terrorismusfinanzierungen
Bewerben Sie sich jetzt als Anti Money Laundering Officer (AML) (m/w/d) . * Amadeus Fire AG * Frankfurt, Hamburg * Feste Anstellung * Homeoffice möglich, Vollzeit - Anschreiben nicht erforderlich - Ein attraktives Gehaltspaket, flexible Arbeitszeiten und die Möglichkeit, im Bereich Geldwäschebekämpfung tätig zu sein – das sind nur einige der Vorzüge, die diese Position bietet. Unser Mandant, eine bedeutende Finanzinstitution, sucht einen erfahrenen Geldwäschebeauftragten (m/w/d). Diese Personalvermittlung ist für Sie kostenfrei und eröffnet Ihnen die Chance, Teil eines führenden Teams im Kampf gegen Finanzkriminalität mit Standorten in Frankfurt und Hamburg zu werden. Ihre Aufgaben * Analyse und Beurteilung von Einzeltransaktionen sowie des Umsatzverhaltens von Korrespondenzbanken (SWIFT-Format) mit Blick auf Geldwäscherelevanzen bzw. Terrorismusfinanzierungen
Anschreiben nicht erforderlich
As a Credit Analyst, you will play a key role in shaping and operating the lending and Trade Finance business from the ground up – combining sharp analytical work with hands-on involvement in process design and implementation. Conduct in-depth financial and business analysis of corporate clients, prepare credit proposals, and coordinate approvals with Relationship Management, Risk, Legal, and Product teams. * Several years of experience in Corporate or Institutional Banking, with expertise in credit analysis, underwriting, and portfolio management. * Familiarity with credit systems (Moody's Risk Analyst, Bloomberg, S&P Capital IQ) and regulatory guidelines (EBA, MaRisk). You'll be responsible for the origination, execution and monitoring of loan as well as trade facilities for corporate clients, acting as the 1st Line of Defense.
As a Credit Analyst, you will play a key role in shaping and operating the lending and Trade Finance business from the ground up – combining sharp analytical work with hands-on involvement in process design and implementation. Conduct in-depth financial and business analysis of corporate clients, prepare credit proposals, and coordinate approvals with Relationship Management, Risk, Legal, and Product teams. * Several years of experience in Corporate or Institutional Banking, with expertise in credit analysis, underwriting, and portfolio management. * Familiarity with credit systems (Moody's Risk Analyst, Bloomberg, S&P Capital IQ) and regulatory guidelines (EBA, MaRisk). You'll be responsible for the origination, execution and monitoring of loan as well as trade facilities for corporate clients, acting as the 1st Line of Defense.
Compliance, Custody & Client Assets, Vice President, Frankfurt
Compliance, Custody & Client Assets, Vice President, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firmâs culture of compliance. Compliance accomplishes these through the firmâs enterprise-wide compliance risk management program. As an independent control function and part of the firmâs second line of defense, Compliance assesses the firmâs compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firmâs responses to regulatory examinations, audits and inquiries. Part of the Global Compliance Division, the firmâs CF&O Compliance team is a global team with responsibility for ...
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firmâs culture of compliance. Compliance accomplishes these through the firmâs enterprise-wide compliance risk management program. As an independent control function and part of the firmâs second line of defense, Compliance assesses the firmâs compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firmâs responses to regulatory examinations, audits and inquiries. Part of the Global Compliance Division, the firmâs CF&O Compliance team is a global team with responsibility for ...
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Bewirb Dich jetzt mit Deinem Lebenslauf und mach unsere Business Banking Expertise GUARD (Governance Unit für Audit & Risk Diligence) noch sicherer. * Im Tagesgeschäft greifst Du unserem Business-Banking-Segment bei der Einhaltung aller internen, externen und regulatorischen Anforderungen gekonnt unter die Arme und bietest als Ansprechperson auch bereichsübergreifend Orientierung und Rat zu Governance, Risk und Compliance. Risikomanagement, Governance und Regulatorik – dank Deines Fachwissens umschiffen wir jeden Worst Case? * Als kompetente Schnittstelle hast Du sowohl für die zentralen Governance-Teams als auch für die 2nd und 3rd Line alle Fäden in der Hand und hilfst dadurch mit, für unser Business Banking die Richtung anzugeben. * Bei alldem denkst Du interdisziplinär und findest rund um Governance, Risiko und Compliance stets die passende Lösung.
Bewirb Dich jetzt mit Deinem Lebenslauf und mach unsere Business Banking Expertise GUARD (Governance Unit für Audit & Risk Diligence) noch sicherer. * Im Tagesgeschäft greifst Du unserem Business-Banking-Segment bei der Einhaltung aller internen, externen und regulatorischen Anforderungen gekonnt unter die Arme und bietest als Ansprechperson auch bereichsübergreifend Orientierung und Rat zu Governance, Risk und Compliance. Risikomanagement, Governance und Regulatorik – dank Deines Fachwissens umschiffen wir jeden Worst Case? * Als kompetente Schnittstelle hast Du sowohl für die zentralen Governance-Teams als auch für die 2nd und 3rd Line alle Fäden in der Hand und hilfst dadurch mit, für unser Business Banking die Richtung anzugeben. * Bei alldem denkst Du interdisziplinär und findest rund um Governance, Risiko und Compliance stets die passende Lösung.
The primary role of Internal Audit is to help protect the assets, reputation and sustainability of the organization. * Prepare commercially effective audit conclusions and findings, and present to Internal Audit senior management and business stakeholders * Participate in department-wide initiatives aimed at continually improving Internal Audit's processes and supporting infrastructure * Internal audit, compliance or quality assurance testing experience * Approximately 4 years of experience in a public accounting, consulting, internal audit and/or regulatory agency examiner role within the financial services industry or a related control function (i.e., Compliance Officer or Legal coverage) IA assists the firm's Board of Directors Audit Committee in fulfilling its oversight responsibilities and regularly interacts with the external .
The primary role of Internal Audit is to help protect the assets, reputation and sustainability of the organization. * Prepare commercially effective audit conclusions and findings, and present to Internal Audit senior management and business stakeholders * Participate in department-wide initiatives aimed at continually improving Internal Audit's processes and supporting infrastructure * Internal audit, compliance or quality assurance testing experience * Approximately 4 years of experience in a public accounting, consulting, internal audit and/or regulatory agency examiner role within the financial services industry or a related control function (i.e., Compliance Officer or Legal coverage) IA assists the firm's Board of Directors Audit Committee in fulfilling its oversight responsibilities and regularly interacts with the external .
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Its key investment platforms include AURELIUS Opportunities V, AURELIUS European Opportunities IV, AUR Portfolio III, and AURELIUS Growth Investments (Wachstumskapital). As a member of AURELIUS' Amsterdam Private Equity team, you will assist your colleagues and actively engage in all stages of the investment process of Benelux, pan-European, and global transactions. AURELIUS is a global alternative investor, distinguished and widely recognised for its operational approach. It focuses on private markets, in particular, Private Equity and Private Debt. AURELIUS has been growing significantly in recent years, especially expanding its global footprint, and today employs more than 400 professionals in 9 offices spanning Europe and North America. We are motivated, open, fun, and operate as a team of equals. To further strengthen our investment team in Amsterdam, we are looking for you to join us as an
Its key investment platforms include AURELIUS Opportunities V, AURELIUS European Opportunities IV, AUR Portfolio III, and AURELIUS Growth Investments (Wachstumskapital). As a member of AURELIUS' Amsterdam Private Equity team, you will assist your colleagues and actively engage in all stages of the investment process of Benelux, pan-European, and global transactions. AURELIUS is a global alternative investor, distinguished and widely recognised for its operational approach. It focuses on private markets, in particular, Private Equity and Private Debt. AURELIUS has been growing significantly in recent years, especially expanding its global footprint, and today employs more than 400 professionals in 9 offices spanning Europe and North America. We are motivated, open, fun, and operate as a team of equals. To further strengthen our investment team in Amsterdam, we are looking for you to join us as an
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Credit Risk Business Analyst – German Mortgages (m/f/d)
Credit Risk Business Analyst – German Mortgages (m/f/d)
Lloyds Bank – Bank of Scotland
Berlin
Teilweise Home-Office
Anschreiben nicht erforderlich
You will be the business analysis lead for credit‑risk change and BAU improvements across the German Residential Mortgages portfolio. Requirements, Design & Delivery (mortgage credit risk change) * Ensure clear and complete business requirements and traceability for mortgage risk change initiatives. * Bachelor's or Master's degree (or equivalent) in a business related discipline; relevant BA or risk qualifications are an advantage. * Good knowledge of credit risk-related regulatory requirements. Partnering with Product, Underwriting, Collections & Recoveries, Finance and Compliance, you'll translate regulatory and risk‑management requirements into clear epics, features, and user stories, then support delivery to ensure safe, compliant and data‑driven mortgage operations end‑to‑end * Elicit, challenge, and document business and data requirements for the intensified and problem loan ...
You will be the business analysis lead for credit‑risk change and BAU improvements across the German Residential Mortgages portfolio. Requirements, Design & Delivery (mortgage credit risk change) * Ensure clear and complete business requirements and traceability for mortgage risk change initiatives. * Bachelor's or Master's degree (or equivalent) in a business related discipline; relevant BA or risk qualifications are an advantage. * Good knowledge of credit risk-related regulatory requirements. Partnering with Product, Underwriting, Collections & Recoveries, Finance and Compliance, you'll translate regulatory and risk‑management requirements into clear epics, features, and user stories, then support delivery to ensure safe, compliant and data‑driven mortgage operations end‑to‑end * Elicit, challenge, and document business and data requirements for the intensified and problem loan ...
NEU
Morgan Stanley is seeking an Associate to support the Market Risk Department (MRD) team in Frankfurt meeting its projects and regulatory deliverables. * Contribution to the Risk Identification process and regular reviews of portfolio level limit utilisation (VaR, group level limits, Banking Book exposures, Climate Risk). The role will reside within Firm Risk Management's Market Risk Department. The Market Risk Management Division (MRD) is responsible for the independent identification, analysis, reporting and escalation of all market risk exposures arising from EMEA business activities, acting independently of business management and providing an effective challenge process. * 3-5 years market risk experience and understanding of key market risk concepts, processes and models (e.g. traded products, VaR, stress testing, risk/limit management)
Morgan Stanley is seeking an Associate to support the Market Risk Department (MRD) team in Frankfurt meeting its projects and regulatory deliverables. * Contribution to the Risk Identification process and regular reviews of portfolio level limit utilisation (VaR, group level limits, Banking Book exposures, Climate Risk). The role will reside within Firm Risk Management's Market Risk Department. The Market Risk Management Division (MRD) is responsible for the independent identification, analysis, reporting and escalation of all market risk exposures arising from EMEA business activities, acting independently of business management and providing an effective challenge process. * 3-5 years market risk experience and understanding of key market risk concepts, processes and models (e.g. traded products, VaR, stress testing, risk/limit management)
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Consultant Banking Transformation & Compliance (w/d/m)
Consultant Banking Transformation & Compliance (w/d/m)
4C GROUP AG
München, Berlin, Frankfurt oder Düsseldorf
Gemeinsam mit dir entwickeln wir die Banking-Welt von morgen: verantwortungsvoll und zukunftsorintiert. Seit 1997 begleiten wir unsere Kund:innen auf ihrer Expedition des Wandels – mit Expertise in Unternehmenssteuerung, HR, Sales, Technologie, Digitaler Innovation und Compliance. * Du berätst führende nationale und internationale Banken, Versicherungen und Finanzdienstleister, Compliance als strategischen Treiber für ihre Transformation zu verstehen. * Du unterstützt beim Aufbau wirksamer Compliance-Organisationen und entwickelst Konzepte zur Prävention von Finanzkriminalität, etwa in den Bereichen Geldwäsche, Betrugsbekämpfung, Terrorismusfinanzierung sowie bei der Einhaltung von Sanktionen und Embargo-Regularien. * Deine ersten praktischen und/oder theoretischen Erfahrungen als Studierende:r in der Managementberatung (idealerweise im Bereich Compliance, Regulatorik oder ...
Gemeinsam mit dir entwickeln wir die Banking-Welt von morgen: verantwortungsvoll und zukunftsorintiert. Seit 1997 begleiten wir unsere Kund:innen auf ihrer Expedition des Wandels – mit Expertise in Unternehmenssteuerung, HR, Sales, Technologie, Digitaler Innovation und Compliance. * Du berätst führende nationale und internationale Banken, Versicherungen und Finanzdienstleister, Compliance als strategischen Treiber für ihre Transformation zu verstehen. * Du unterstützt beim Aufbau wirksamer Compliance-Organisationen und entwickelst Konzepte zur Prävention von Finanzkriminalität, etwa in den Bereichen Geldwäsche, Betrugsbekämpfung, Terrorismusfinanzierung sowie bei der Einhaltung von Sanktionen und Embargo-Regularien. * Deine ersten praktischen und/oder theoretischen Erfahrungen als Studierende:r in der Managementberatung (idealerweise im Bereich Compliance, Regulatorik oder ...
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Analyst im Asset Management- / Investment-Consulting (m/w/d)
Analyst im Asset Management- / Investment-Consulting (m/w/d)
RMC Risk-Management-Consulting GmbH
Frankfurt am Main
Teilweise Home-Office
Für unsere Niederlassung in Frankfurt am Main suchen wir Sie als Analyst im Asset Management- / Investment-Consulting (m/w/d) * RMC Risk-Management-Consulting GmbH - Die RMC Risk-Management-Consulting GmbH ist der führende unabhängige Anbieter von Beratungsdienstleistungen im Bereich Kapitalanlage und Risikomanagement für institutionelle Investoren in Deutschland. Mit einem Team von rund 60 Mitarbeitenden unterstützen wir namhafte institutionelle Anleger entlang des gesamten Investmentprozesses – von der strategischen Asset Allokation über die Risikosteuerung bis zur operativen Umsetzung. * Mitarbeit in internen Fachgruppen (Strategische Asset Allokation, ESG/Nachhaltigkeit, Private Markets, Manager Selection) * Frankfurt am Main * Feste Anstellung * Homeoffice möglich, Vollzeit - Sei einer der ersten Bewerber - Seit 1995 beraten wir von unseren Standorten in Köln und Frankfurt aus mehr als 70 Kunden im ...
Für unsere Niederlassung in Frankfurt am Main suchen wir Sie als Analyst im Asset Management- / Investment-Consulting (m/w/d) * RMC Risk-Management-Consulting GmbH - Die RMC Risk-Management-Consulting GmbH ist der führende unabhängige Anbieter von Beratungsdienstleistungen im Bereich Kapitalanlage und Risikomanagement für institutionelle Investoren in Deutschland. Mit einem Team von rund 60 Mitarbeitenden unterstützen wir namhafte institutionelle Anleger entlang des gesamten Investmentprozesses – von der strategischen Asset Allokation über die Risikosteuerung bis zur operativen Umsetzung. * Mitarbeit in internen Fachgruppen (Strategische Asset Allokation, ESG/Nachhaltigkeit, Private Markets, Manager Selection) * Frankfurt am Main * Feste Anstellung * Homeoffice möglich, Vollzeit - Sei einer der ersten Bewerber - Seit 1995 beraten wir von unseren Standorten in Köln und Frankfurt aus mehr als 70 Kunden im ...
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Senior Consultant (m/w/d) Bereich Asset- und Risikomanagement
Senior Consultant (m/w/d) Bereich Asset- und Risikomanagement
Preyer GmbH
Kronberg im Taunus, München, Frankfurt am Main, Münster, Berlin, Hamburg, Stuttgart
Teilweise Home-Office
Schnelle Bewerbung
Zur Verstärkung unseres Teams suchen wir Senior Consultants (m/w/d) für den Bereich Asset- und Risikomanagement. Preyer GmbH ist eine Unternehmensberatung für Finanzdienstleister im Bereich Asset- und Risikomanagement. Du wirst in einem dynamischen Team erfahrener Beratender, in wechselnden Projekten und an wechselnden Standorten, bei unseren Kunden an aktuellen Fragestellungen aus dem Bereich Asset- und Risikomanagement arbeiten. Du hast Dich in den letzten Jahren mit fachlichen und/oder technischen Fragestellungen aus dem Handel bzw. Asset Management, Risikocontrolling oder Treasury beschäftigt und konntest Dir dabei auch Systemkenntnisse bei Finanzdienstleistern aneignen. * Preyer GmbH * Kronberg im Taunus, München, Frankfurt am Main, Münster, Berlin, Hamburg, Stuttgart * Feste Anstellung * Homeoffice möglich, Vollzeit - Schnelle Bewerbung - Wer sind wir?
Zur Verstärkung unseres Teams suchen wir Senior Consultants (m/w/d) für den Bereich Asset- und Risikomanagement. Preyer GmbH ist eine Unternehmensberatung für Finanzdienstleister im Bereich Asset- und Risikomanagement. Du wirst in einem dynamischen Team erfahrener Beratender, in wechselnden Projekten und an wechselnden Standorten, bei unseren Kunden an aktuellen Fragestellungen aus dem Bereich Asset- und Risikomanagement arbeiten. Du hast Dich in den letzten Jahren mit fachlichen und/oder technischen Fragestellungen aus dem Handel bzw. Asset Management, Risikocontrolling oder Treasury beschäftigt und konntest Dir dabei auch Systemkenntnisse bei Finanzdienstleistern aneignen. * Preyer GmbH * Kronberg im Taunus, München, Frankfurt am Main, Münster, Berlin, Hamburg, Stuttgart * Feste Anstellung * Homeoffice möglich, Vollzeit - Schnelle Bewerbung - Wer sind wir?
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As an AML & KYC Operations Associate at Bitpanda, your mission is to actively contribute to the mitigation of money laundering and terrorist financing risks. You will ensure compliance with applicable regulations in the anti-financial crime field, demonstrating a strong commitment to preventing financial crimes perpetrated within the cryptocurrency environment. * Bitpanda GmbH * Wien * Feste Anstellung * Homeoffice möglich, Vollzeit - Who we are - We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we're here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7.
As an AML & KYC Operations Associate at Bitpanda, your mission is to actively contribute to the mitigation of money laundering and terrorist financing risks. You will ensure compliance with applicable regulations in the anti-financial crime field, demonstrating a strong commitment to preventing financial crimes perpetrated within the cryptocurrency environment. * Bitpanda GmbH * Wien * Feste Anstellung * Homeoffice möglich, Vollzeit - Who we are - We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we're here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7.
Goldman Sachs Asset & Wealth Management - Insurance Client Solutions Group - Associate - Frankfurt
Goldman Sachs Asset & Wealth Management - Insurance Client Solutions Group - Associate - Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Working alongside our Insurance Asset Management coverage team for Germany, Austria and Switzerland (DACH region), this individual will partner with our dedicated investment and strategy teams across both private and public markets to manage, enhance and develop client relationships. The Insurance Asset Management team provides innovative solutions for life, health, property and casualty and reinsurance companies. In addition, the Insurance Asset Management team collaborates with clients on topics, including asset allocation, risk budgeting and asset / liability management. Globally focused, our Insurance Asset Management team manages general account insurance assets for clients across Europe, North America, Bermuda, Asia and the Middle East. Are you a motivated, quick-thinking, collaborative individual with a passion for asset management, looking for the ...
Working alongside our Insurance Asset Management coverage team for Germany, Austria and Switzerland (DACH region), this individual will partner with our dedicated investment and strategy teams across both private and public markets to manage, enhance and develop client relationships. The Insurance Asset Management team provides innovative solutions for life, health, property and casualty and reinsurance companies. In addition, the Insurance Asset Management team collaborates with clients on topics, including asset allocation, risk budgeting and asset / liability management. Globally focused, our Insurance Asset Management team manages general account insurance assets for clients across Europe, North America, Bermuda, Asia and the Middle East. Are you a motivated, quick-thinking, collaborative individual with a passion for asset management, looking for the ...
NEU
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Analyst + Associate (m/w/d) Corporate Finance / Debt Advisory
Analyst + Associate (m/w/d) Corporate Finance / Debt Advisory
Aalto Capital AG
Gräfeling
Teilweise Home-Office
Für unser Team in München suchen wir eine engagierte Verstärkung als Analysten sowie als Associate (m/w/d) im Bereich Corporate Finance / Debt Advisory. Du arbeitest in direkter Zusammenarbeit mit den aus München, Vilnius und Bozen sowie London, Stockholm, Helsinki, Oslo, Zürich und New York an Corporate Finance-Projekten mit, wobei der Schwerpunkt im Bereich Debt- und Capital Markets-Advisory zu sehen ist. * Berufserfahrung im Bereich Investment Banking/ Corporate Finance/ M&A/ Accounting von Vorteil * Aalto Capital AG * Gräfeling * Feste Anstellung * Homeoffice möglich, Vollzeit - Sei einer der ersten Bewerber - Über Aalto Capital - Aalto Capital mit Büros in München, London, Stockholm, Helsinki, Oslo, Vilnius, Bozen, Zürich und New York berät mittelständische Unternehmen und Private Equity Funds in allen Bereichen der Finanzierung, M&A, Kapitalmarktlösungen sowie Investor Relations / ESG.
Für unser Team in München suchen wir eine engagierte Verstärkung als Analysten sowie als Associate (m/w/d) im Bereich Corporate Finance / Debt Advisory. Du arbeitest in direkter Zusammenarbeit mit den aus München, Vilnius und Bozen sowie London, Stockholm, Helsinki, Oslo, Zürich und New York an Corporate Finance-Projekten mit, wobei der Schwerpunkt im Bereich Debt- und Capital Markets-Advisory zu sehen ist. * Berufserfahrung im Bereich Investment Banking/ Corporate Finance/ M&A/ Accounting von Vorteil * Aalto Capital AG * Gräfeling * Feste Anstellung * Homeoffice möglich, Vollzeit - Sei einer der ersten Bewerber - Über Aalto Capital - Aalto Capital mit Büros in München, London, Stockholm, Helsinki, Oslo, Vilnius, Bozen, Zürich und New York berät mittelständische Unternehmen und Private Equity Funds in allen Bereichen der Finanzierung, M&A, Kapitalmarktlösungen sowie Investor Relations / ESG.
We're seeking someone to join our team as a Financial Client Operations Associate to support the Client Services team (CSG) in Frankfurt. In the Operations division, we partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop client relationships, driving strategic automation solutions by embracing a transformation mindset and challenging the status quo. Internally, the team partners closely with the Business Unit, and global Operations teams to ensure that client issues are identified and resolved effectively. CSG is responsible for providing exceptional client service to German and Swiss clients across the cash equity and FID cash business lines. The team is a central point of contact for Morgan Stanley's institutional clients on a range of topics.
We're seeking someone to join our team as a Financial Client Operations Associate to support the Client Services team (CSG) in Frankfurt. In the Operations division, we partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop client relationships, driving strategic automation solutions by embracing a transformation mindset and challenging the status quo. Internally, the team partners closely with the Business Unit, and global Operations teams to ensure that client issues are identified and resolved effectively. CSG is responsible for providing exceptional client service to German and Swiss clients across the cash equity and FID cash business lines. The team is a central point of contact for Morgan Stanley's institutional clients on a range of topics.
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N26 is looking for a Credit Risk Senior Associate to join N26's Retail Mortgage team. The Senior Associate will ensure rigorous regulatory compliance (Dutch, EU, German, especially EBA GL LOM) and contribute to scaling the credit risk function through data-driven insights and control effectiveness. * Contribute significantly to the further development of N26's mortgage credit risk function, aligning with N26's growth aspirations, robust risk management objectives, and stringent regulatory compliance requirements within the retail mortgage business. * Develop and maintain a resilient and accurate mortgage credit risk database, crucial for precise portfolio and single case monitoring, portfolio reporting, and loan loss provisioning, with a strong focus on data quality and integrity. * Partner with Mortgage Business, Group Treasury, Capital Markets, Corporate Finance, Risk ...
N26 is looking for a Credit Risk Senior Associate to join N26's Retail Mortgage team. The Senior Associate will ensure rigorous regulatory compliance (Dutch, EU, German, especially EBA GL LOM) and contribute to scaling the credit risk function through data-driven insights and control effectiveness. * Contribute significantly to the further development of N26's mortgage credit risk function, aligning with N26's growth aspirations, robust risk management objectives, and stringent regulatory compliance requirements within the retail mortgage business. * Develop and maintain a resilient and accurate mortgage credit risk database, crucial for precise portfolio and single case monitoring, portfolio reporting, and loan loss provisioning, with a strong focus on data quality and integrity. * Partner with Mortgage Business, Group Treasury, Capital Markets, Corporate Finance, Risk ...
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Schnelle Bewerbung
Zusammen mit anderen Cofinpros berätst Du unsere Kunden im Banking und Asset Management im Kontext Digitalisierung und Regulatorik * Du bist als Consultant Teil eines interdisziplinären Projektteams. * Idealerweise erste Praxiserfahrung im Banking, Asset Management oder Consulting * Cofinpro AG * Frankfurt am Main * Feste Anstellung * Homeoffice möglich, Vollzeit - Schnelle Bewerbung - Besser beraten in den Themen Kredit, Wertpapier und Zahlungsverkehr. Wir sind die Management-, Fach- und Technologieberatung für Deutschlands führende Banken und Fondsgesellschaften. Was Deinen Job ausmacht * Durch unser intensives Trainingsprogramm eignest Du Dir von Beginn an alle wesentlichen methodischen, fachlichen und persönlichen Skills an, die Du im Consulting-Umfeld benötigst - Zu Deinen Aufgaben gehört u.a. die Aufnahme von Anforderungen, Konzeption, Gestaltung und Optimierung von Geschäftsprozessen bzw. Applikationen ...
Zusammen mit anderen Cofinpros berätst Du unsere Kunden im Banking und Asset Management im Kontext Digitalisierung und Regulatorik * Du bist als Consultant Teil eines interdisziplinären Projektteams. * Idealerweise erste Praxiserfahrung im Banking, Asset Management oder Consulting * Cofinpro AG * Frankfurt am Main * Feste Anstellung * Homeoffice möglich, Vollzeit - Schnelle Bewerbung - Besser beraten in den Themen Kredit, Wertpapier und Zahlungsverkehr. Wir sind die Management-, Fach- und Technologieberatung für Deutschlands führende Banken und Fondsgesellschaften. Was Deinen Job ausmacht * Durch unser intensives Trainingsprogramm eignest Du Dir von Beginn an alle wesentlichen methodischen, fachlichen und persönlichen Skills an, die Du im Consulting-Umfeld benötigst - Zu Deinen Aufgaben gehört u.a. die Aufnahme von Anforderungen, Konzeption, Gestaltung und Optimierung von Geschäftsprozessen bzw. Applikationen ...
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Referent Treasury (m/w/d)
Referent Treasury (m/w/d)
Aurelis Real Estate GmbH
Eschborn bei Frankfurt am Main
Teilweise Home-Office
Wir suchen zum nächstmöglichen Zeitpunkt einen Referent Treasury (m/w/d) * Aurelis Real Estate GmbH * Eschborn bei Frankfurt am Main * Feste Anstellung * Homeoffice möglich, Vollzeit - Aurelis ist Asset Manager und Projektentwickler mit Schwerpunkt auf Unternehmensimmobilien - Die Unternehmensstrategie der Aurelis basiert auf den zwei Säulen Development und Asset & Property Management. Im Development entwickelt das Unternehmen standortgerechte Konzepte für ungenutzte Brachflächen, um sie in baureife Grundstücke mit Zukunft zu verwandeln. Außerdem baut, saniert und erweitert Aurelis Gebäude – von Gewerbeparks über Logistikimmobilien bis zu Bürohäusern. Im Bereich Asset & Property Management betreut Aurelis ihre Mieterinnen und Mieter und sorgt für den Werterhalt und die Wertsteigerung des Bestandsportfolios. Zudem erwirbt das Unternehmen Brachflächen, Gewerbeparks, Lagerhallen und Werksareale – auch ...
Wir suchen zum nächstmöglichen Zeitpunkt einen Referent Treasury (m/w/d) * Aurelis Real Estate GmbH * Eschborn bei Frankfurt am Main * Feste Anstellung * Homeoffice möglich, Vollzeit - Aurelis ist Asset Manager und Projektentwickler mit Schwerpunkt auf Unternehmensimmobilien - Die Unternehmensstrategie der Aurelis basiert auf den zwei Säulen Development und Asset & Property Management. Im Development entwickelt das Unternehmen standortgerechte Konzepte für ungenutzte Brachflächen, um sie in baureife Grundstücke mit Zukunft zu verwandeln. Außerdem baut, saniert und erweitert Aurelis Gebäude – von Gewerbeparks über Logistikimmobilien bis zu Bürohäusern. Im Bereich Asset & Property Management betreut Aurelis ihre Mieterinnen und Mieter und sorgt für den Werterhalt und die Wertsteigerung des Bestandsportfolios. Zudem erwirbt das Unternehmen Brachflächen, Gewerbeparks, Lagerhallen und Werksareale – auch ...
• manage and support the development of junior investment bankers • experience (2-4 years) in investment banking (M&A, ECM), strategic consultancy, private equity or a similar financial services profession - You'll be working in the German Country Coverage team in Frankfurt with a focus on M&A transactions. • execute efficiently M&A & ECM transactions both within Germany as well as internationally • work closely with colleagues across the bank in other countries and industries across all our key products of M&A, ECM, Leveraged Finance and DCM - We are a growing and successful team with a strong track record on mid- and large cap transactions. Are you a problem solver? • a strong university degree • a resilient team player, even in challenging circumstances - We're dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow ...
• manage and support the development of junior investment bankers • experience (2-4 years) in investment banking (M&A, ECM), strategic consultancy, private equity or a similar financial services profession - You'll be working in the German Country Coverage team in Frankfurt with a focus on M&A transactions. • execute efficiently M&A & ECM transactions both within Germany as well as internationally • work closely with colleagues across the bank in other countries and industries across all our key products of M&A, ECM, Leveraged Finance and DCM - We are a growing and successful team with a strong track record on mid- and large cap transactions. Are you a problem solver? • a strong university degree • a resilient team player, even in challenging circumstances - We're dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow ...