Schnelle Bewerbung
1
Erscheinungsdatum
Home-Office-Optionen
Pendelzeit
Bewerbungsart
Sprache
Fähigkeiten
Berufsfeld
Branche
Region
Städte
Berufserfahrung
Anstellungsart
Arbeitszeit
Filter
SortierungRelevanz
Home-Office-Optionen
Gehalt
Leg fest, wie viel du mindestens verdienen willst.
Pendelzeit
Bewerbungsart
Sprache
Fähigkeiten
Berufsfeld
Branche
Region
Städte
Berufserfahrung
Anstellungsart
Arbeitszeit
Our team is responsible for auditing controls related to model risk in UBS Europe SE, stress testing models and other model types across the entire firm depending on our expertise. • 8 years+ experience in developing, validating or auditing quantitative finance, risk and treasury models within the financial industry.
Our team is responsible for auditing controls related to model risk in UBS Europe SE, stress testing models and other model types across the entire firm depending on our expertise. • 8 years+ experience in developing, validating or auditing quantitative finance, risk and treasury models within the financial industry.
){kind=logo}
Auditmanager/in (m/f/d)
Auditmanager/in (m/f/d)
Industrial and Commercial Bank of China Limited Frankfurt Branch
Frankfurt am Main
Schnelle Bewerbung
Minimum of 3 years of experience in internal auditing in the banking or financial sector.
Minimum of 3 years of experience in internal auditing in the banking or financial sector.
){kind=logo}
Samsung Electro Mechanics GmbH * Eschborn * Feste Anstellung * Vollzeit - Sei einer der ersten Bewerber - Established in 1973, Samsung Electro-Mechanics has become a remarkable developer and manufacturer of key electronic components not only in Korea but also in other parts of the world. The full name of Samsung Electro-Mechanics in English is referring again to electronics and machinery. Samsung Electro-Mechanics began with a focus on production of audio/video parts and laid the foundation for the technological independence of Korea's parts industry. In the 1980s, we diversified our business areas into materials and computer parts. Subsequently, in the 1990s, we focused on developing promising next-generation products such as chip parts, mobile communication parts, and optical parts. Since the start of the 2000s, the company has been seeking to further develop strate
Samsung Electro Mechanics GmbH * Eschborn * Feste Anstellung * Vollzeit - Sei einer der ersten Bewerber - Established in 1973, Samsung Electro-Mechanics has become a remarkable developer and manufacturer of key electronic components not only in Korea but also in other parts of the world. The full name of Samsung Electro-Mechanics in English is referring again to electronics and machinery. Samsung Electro-Mechanics began with a focus on production of audio/video parts and laid the foundation for the technological independence of Korea's parts industry. In the 1980s, we diversified our business areas into materials and computer parts. Subsequently, in the 1990s, we focused on developing promising next-generation products such as chip parts, mobile communication parts, and optical parts. Since the start of the 2000s, the company has been seeking to further develop strate
Knowledge and expertise in auditing Anti-Money Laundering (AML), financial crime risks and related regulations e.g. MaRisk, MaComp, GwG, etc.
Knowledge and expertise in auditing Anti-Money Laundering (AML), financial crime risks and related regulations e.g. MaRisk, MaComp, GwG, etc.
){kind=logo}
Master's degree in auditing, business administration, finance, accounting, or a comparable qualification * At least five years of professional experience in internal auditing, auditing, or risk management-ideally in an international environment * In-depth knowledge of conducting risk-based audits and applying relevant auditing standards (e.g., IIA, J-SOX)
Master's degree in auditing, business administration, finance, accounting, or a comparable qualification * At least five years of professional experience in internal auditing, auditing, or risk management-ideally in an international environment * In-depth knowledge of conducting risk-based audits and applying relevant auditing standards (e.g., IIA, J-SOX)
){kind=logo}
Morgan Stanley * Frankfurt, Germany * Feste Anstellung * Vollzeit - Sei einer der ersten Bewerber - Introduction - We're seeking someone to join our team as a GFC Program Oversight Director to Act as an to the business in relation to Anti-Money Laundering matters including due diligence, money laundering, sanctions prevention. 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. This is a Director (AVP-Equivalent) position within (MSESE) Global Financial Crimes (GFC), which coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. MSESE GFC includes both legal and compliance disciplines and has responsibility for governance, oversight and execution of the Firm's Anti-Money Laundering, Anti-Te
Morgan Stanley * Frankfurt, Germany * Feste Anstellung * Vollzeit - Sei einer der ersten Bewerber - Introduction - We're seeking someone to join our team as a GFC Program Oversight Director to Act as an to the business in relation to Anti-Money Laundering matters including due diligence, money laundering, sanctions prevention. 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. This is a Director (AVP-Equivalent) position within (MSESE) Global Financial Crimes (GFC), which coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. MSESE GFC includes both legal and compliance disciplines and has responsibility for governance, oversight and execution of the Firm's Anti-Money Laundering, Anti-Te
){kind=logo}
ProCredit Holding AG * Frankfurt am Main * Feste Anstellung * Homeoffice möglich, Vollzeit - Sei einer der ersten Bewerber - ProCredit. We are an international group of development-oriented commercial banks for micro, small and medium enterprises (MSME), as well as individuals. We are active in Southeastern and Eastern Europe, South America and Germany. Our overarching goal is to combine a high developmental impact with economic success. For our Group Funding team, we are seeking a motivated - This position is based in Frankfurt am Main at ProCredit Holding, the listed parent company of our banking group. The Group Funding team is responsible for managing the ProCredit Group's institutional funding and structured finance activities. This includes working with multilateral development banks, impact investors, investment banks, and other capital market participants.
ProCredit Holding AG * Frankfurt am Main * Feste Anstellung * Homeoffice möglich, Vollzeit - Sei einer der ersten Bewerber - ProCredit. We are an international group of development-oriented commercial banks for micro, small and medium enterprises (MSME), as well as individuals. We are active in Southeastern and Eastern Europe, South America and Germany. Our overarching goal is to combine a high developmental impact with economic success. For our Group Funding team, we are seeking a motivated - This position is based in Frankfurt am Main at ProCredit Holding, the listed parent company of our banking group. The Group Funding team is responsible for managing the ProCredit Group's institutional funding and structured finance activities. This includes working with multilateral development banks, impact investors, investment banks, and other capital market participants.
Morgan Stanley * Frankfurt, Germany * Feste Anstellung * Vollzeit - Introduction - 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. They might advise on a new product; develop a training program or assist in the complaints handling process and perform monitoring checks. 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. 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.
Morgan Stanley * Frankfurt, Germany * Feste Anstellung * Vollzeit - Introduction - 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. They might advise on a new product; develop a training program or assist in the complaints handling process and perform monitoring checks. 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. 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.
){kind=logo}
Manager IT - Lead Developer / Solution Architect Salesforce (m/f/diverse)
Manager IT - Lead Developer / Solution Architect Salesforce (m/f/diverse)
Miles & More GmbH
Frankfurt am Main
Teilweise Home-Office
Miles & More GmbH * Frankfurt am Main * Feste Anstellung * Homeoffice möglich, Teilzeit, Vollzeit - Miles & More GmbH, based in Frankfurt am Main, is a wholly owned subsidiary of Deutsche Lufthansa AG. With over 30 years of experience in the loyalty sector and more than 25 years in the retail and financial environments, Miles & More GmbH is an absolute expert in personalized, successful customer targeting and retention. The company is at home in the emotional world of flying and unique travel and everyday experiences and pursues the clear goal of shaping loyalty for generations to come. The driving force are the three strong brands that are localised within Miles & More GmbH: Miles & More as a loyalty programme, Worldshop as a retail platform and the employer brand Miles & More GmbH itself as an attractive employer, which employs approximately 300 people. Tasks
Miles & More GmbH * Frankfurt am Main * Feste Anstellung * Homeoffice möglich, Teilzeit, Vollzeit - Miles & More GmbH, based in Frankfurt am Main, is a wholly owned subsidiary of Deutsche Lufthansa AG. With over 30 years of experience in the loyalty sector and more than 25 years in the retail and financial environments, Miles & More GmbH is an absolute expert in personalized, successful customer targeting and retention. The company is at home in the emotional world of flying and unique travel and everyday experiences and pursues the clear goal of shaping loyalty for generations to come. The driving force are the three strong brands that are localised within Miles & More GmbH: Miles & More as a loyalty programme, Worldshop as a retail platform and the employer brand Miles & More GmbH itself as an attractive employer, which employs approximately 300 people. Tasks
){kind=logo}
Compliance, Custody & Client Assets, Vice President, Frankfurt
Compliance, Custody & Client Assets, Vice President, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Goldman Sachs AG MesseTurm * Frankfurt, Germany * Feste Anstellung * Vollzeit - 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.
Goldman Sachs AG MesseTurm * Frankfurt, Germany * Feste Anstellung * Vollzeit - 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.
Private Wealth Management, GSBE Audit Support Management, Vice President, Frankfurt
Private Wealth Management, GSBE Audit Support Management, Vice President, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Goldman Sachs AG MesseTurm * Frankfurt, Germany * Feste Anstellung * Vollzeit - Sei einer der ersten Bewerber - Introduction - Private Wealth Management (PWM) secures, develops and manages relationships with high net worth individuals, their families, family offices and foundations. PWM assists clients with building and preserving their financial wealth by creating and implementing long-term asset allocation within the context of each client's particular risk tolerance, and by providing access to innovative investment ideas and opportunities. PWM professionals develop customized investment strategies and offer a full array of wealth management products and services, including private banking and trust company services. At Goldman Sachs, we commit our people, capital and ideas to help our clients, and the communities we serve to grow.
Goldman Sachs AG MesseTurm * Frankfurt, Germany * Feste Anstellung * Vollzeit - Sei einer der ersten Bewerber - Introduction - Private Wealth Management (PWM) secures, develops and manages relationships with high net worth individuals, their families, family offices and foundations. PWM assists clients with building and preserving their financial wealth by creating and implementing long-term asset allocation within the context of each client's particular risk tolerance, and by providing access to innovative investment ideas and opportunities. PWM professionals develop customized investment strategies and offer a full array of wealth management products and services, including private banking and trust company services. At Goldman Sachs, we commit our people, capital and ideas to help our clients, and the communities we serve to grow.
Private Wealth Management, GSBE Audit Support Management, Associate, Frankfurt
Private Wealth Management, GSBE Audit Support Management, Associate, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Goldman Sachs AG MesseTurm * Frankfurt, Germany * Feste Anstellung * Vollzeit - Sei einer der ersten Bewerber - Introduction - Private Wealth Management (PWM) secures, develops and manages relationships with high net worth individuals, their families, family offices and foundations. PWM assists clients with building and preserving their financial wealth by creating and implementing long-term asset allocation within the context of each client's particular risk tolerance, and by providing access to innovative investment ideas and opportunities. PWM professionals develop customized investment strategies and offer a full array of wealth management products and services, including private banking and trust company services. At Goldman Sachs, we commit our people, capital and ideas to help our clients, and the communities we serve to grow.
Goldman Sachs AG MesseTurm * Frankfurt, Germany * Feste Anstellung * Vollzeit - Sei einer der ersten Bewerber - Introduction - Private Wealth Management (PWM) secures, develops and manages relationships with high net worth individuals, their families, family offices and foundations. PWM assists clients with building and preserving their financial wealth by creating and implementing long-term asset allocation within the context of each client's particular risk tolerance, and by providing access to innovative investment ideas and opportunities. PWM professionals develop customized investment strategies and offer a full array of wealth management products and services, including private banking and trust company services. At Goldman Sachs, we commit our people, capital and ideas to help our clients, and the communities we serve to grow.
){kind=logo}
(Senior) Manager (m/f/d) Supplier Compliance Management Packaging (Technical Packaging Expert)
(Senior) Manager (m/f/d) Supplier Compliance Management Packaging (Technical Packaging Expert)
Fresenius Kabi Deutschland GmbH
Bad Homburg
Competencies in quality auditing packaging material suppliers is beneficial.
Competencies in quality auditing packaging material suppliers is beneficial.
Compliance - Vice President - Regulatory Audit Management for GSBE Divisional Compliance - Frankfurt
Compliance - Vice President - Regulatory Audit Management for GSBE Divisional Compliance - Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Goldman Sachs AG MesseTurm * Frankfurt, Germany * Feste Anstellung * Vollzeit - Introduction - We are looking for two VP-level candidates to join the Compliance team in Goldman Sachs Bank Europe SE (GSBE), our EU hub. The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. Founded in 1869, the firm is headquartered in New York and maintains offices in all major financial centres around the world. The Global Compliance team prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compli
Goldman Sachs AG MesseTurm * Frankfurt, Germany * Feste Anstellung * Vollzeit - Introduction - We are looking for two VP-level candidates to join the Compliance team in Goldman Sachs Bank Europe SE (GSBE), our EU hub. The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. Founded in 1869, the firm is headquartered in New York and maintains offices in all major financial centres around the world. The Global Compliance team prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compli
Compliance, EMEA Regional Country Compliance, Senior Vice President, Frankfurt
Compliance, EMEA Regional Country Compliance, Senior Vice President, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Goldman Sachs AG MesseTurm * Frankfurt, Germany * Feste Anstellung * Vollzeit - Introduction - 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.
Goldman Sachs AG MesseTurm * Frankfurt, Germany * Feste Anstellung * Vollzeit - Introduction - 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.
){kind=logo}
Experience in Auditing and compliance practice
Experience in Auditing and compliance practice
3 passende Jobs liegen außerhalb deiner Region
){kind=logo}
Sterigenics Germany GmbH * Wiesbaden * Feste Anstellung * Homeoffice möglich, Vollzeit - Sei einer der ersten Bewerber - Sterigenics Germany GmbH is part of the Sotera Health Group, the global market leader in the contract sterilization of medical products. The group employs approximately 2,700 people across 43 facilities in 13 countries. Our site in Wiesbaden operates under the German Federal Immission Control Act (BImSchG) and currently employs around 115 staff members. As Maintenance Supervisor, you will supervise a team of responsible for the safe and efficient operation of Ethylene Oxide (EO) sterilization systems and associated facility equipment. You will ensure compliance with all regulatory requirements, maintain a strong safety culture, and oversee all maintenance activities to guarantee reliability and performance.
Sterigenics Germany GmbH * Wiesbaden * Feste Anstellung * Homeoffice möglich, Vollzeit - Sei einer der ersten Bewerber - Sterigenics Germany GmbH is part of the Sotera Health Group, the global market leader in the contract sterilization of medical products. The group employs approximately 2,700 people across 43 facilities in 13 countries. Our site in Wiesbaden operates under the German Federal Immission Control Act (BImSchG) and currently employs around 115 staff members. As Maintenance Supervisor, you will supervise a team of responsible for the safe and efficient operation of Ethylene Oxide (EO) sterilization systems and associated facility equipment. You will ensure compliance with all regulatory requirements, maintain a strong safety culture, and oversee all maintenance activities to guarantee reliability and performance.
){kind=logo}
Anschreiben nicht erforderlich
AbbVie Deutschland GmbH & Co. KG * Wiesbaden * Feste Anstellung * Vollzeit - Sei einer der ersten Bewerber - Anschreiben nicht erforderlich - At Allergan Aesthetics, an AbbVie company, we develop, manufacture, and market a portfolio of leading brands and products in the field of aesthetics. Our aesthetics portfolio includes facial injectables, body contouring, plastics, skin care, and more. Our goal is to consistently offer our customers innovation, education, exceptional service, and a commitment to excellence—all delivered with a personal touch. Job Description - The Compliance Manager Aesthetics DACH (all genders) is responsible for coordinating and leading the ethics and compliance programs across all affiliates in Germany, Switzerland, and Austria. This position is a key member of both the Affiliate and Area Compliance Team and reports directly to the for Europe
AbbVie Deutschland GmbH & Co. KG * Wiesbaden * Feste Anstellung * Vollzeit - Sei einer der ersten Bewerber - Anschreiben nicht erforderlich - At Allergan Aesthetics, an AbbVie company, we develop, manufacture, and market a portfolio of leading brands and products in the field of aesthetics. Our aesthetics portfolio includes facial injectables, body contouring, plastics, skin care, and more. Our goal is to consistently offer our customers innovation, education, exceptional service, and a commitment to excellence—all delivered with a personal touch. Job Description - The Compliance Manager Aesthetics DACH (all genders) is responsible for coordinating and leading the ethics and compliance programs across all affiliates in Germany, Switzerland, and Austria. This position is a key member of both the Affiliate and Area Compliance Team and reports directly to the for Europe
){kind=logo}
VWR International GmbH, part of Avantor * Home-Office * Feste Anstellung * Vollzeit - This brand-new position offers a unique opportunity to shape the processes and be a member of the legal team, driving Avantor's operations across Europe and in Germany. Reporting to the & , Regulatory, you'll play a pivotal role in navigating complex regulatory frameworks across Europe, with a strong emphasis on product regulatory compliance and trade regulations. You will provide strategic to Regulatory Affairs, Quality Assurance, and Commercial leadership as well as provide support to other Avantor to mitigate legal risks. Ideally you have experience in the pharmaceutical, medical device, chemical or other highly regulated industries and possess a high degree of business acumen and understand business drivers and you are able to influence policy development and mitigate legal risks
VWR International GmbH, part of Avantor * Home-Office * Feste Anstellung * Vollzeit - This brand-new position offers a unique opportunity to shape the processes and be a member of the legal team, driving Avantor's operations across Europe and in Germany. Reporting to the & , Regulatory, you'll play a pivotal role in navigating complex regulatory frameworks across Europe, with a strong emphasis on product regulatory compliance and trade regulations. You will provide strategic to Regulatory Affairs, Quality Assurance, and Commercial leadership as well as provide support to other Avantor to mitigate legal risks. Ideally you have experience in the pharmaceutical, medical device, chemical or other highly regulated industries and possess a high degree of business acumen and understand business drivers and you are able to influence policy development and mitigate legal risks
Diese Jobs könnten dich auch interessieren
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 stan
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 stan
){kind=logo}
In Frankfurt suchen wir dich in Vollzeit oder Teilzeit unbefristet als Manager/Consultant (all genders) Transfer Pricing * Beratung der Geschäftsbereiche und Konzerngesellschaften in Transfer-Pricing Fragen. * BNP Paribas S.A. * Frankfurt am Main * Feste Anstellung * Teilzeit, Vollzeit - Sei einer der ersten Bewerber - BNP Paribas: Wer wir sind - Wie stellst du dir Arbeiten bei einer Bank vor? Bestimmt nicht so: bei BNP Paribas duzt jede:r jede:n und wir tragen die Kleidung, in der wir uns gut fühlen. Wir leben Vielfalt, Teamgeist und Nachhaltigkeit. Bei uns findest du einen sicheren Arbeitsplatz, viel Gestaltungsfreiraum und eine passende berufliche Lösung für deine individuelle Lebenssituation. Dein Potenzial ist grenzenlos – deine Entwicklungsmöglichkeiten auch. Wi
In Frankfurt suchen wir dich in Vollzeit oder Teilzeit unbefristet als Manager/Consultant (all genders) Transfer Pricing * Beratung der Geschäftsbereiche und Konzerngesellschaften in Transfer-Pricing Fragen. * BNP Paribas S.A. * Frankfurt am Main * Feste Anstellung * Teilzeit, Vollzeit - Sei einer der ersten Bewerber - BNP Paribas: Wer wir sind - Wie stellst du dir Arbeiten bei einer Bank vor? Bestimmt nicht so: bei BNP Paribas duzt jede:r jede:n und wir tragen die Kleidung, in der wir uns gut fühlen. Wir leben Vielfalt, Teamgeist und Nachhaltigkeit. Bei uns findest du einen sicheren Arbeitsplatz, viel Gestaltungsfreiraum und eine passende berufliche Lösung für deine individuelle Lebenssituation. Dein Potenzial ist grenzenlos – deine Entwicklungsmöglichkeiten auch. Wi
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 p
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 p
){kind=logo}
Anschreiben nicht erforderlich
Als Senior Referent (m/w/d) gewährleisten Sie ein wirksames FATCA- / CRS-Compliance-Management-System für die DZ BANK. * Fundierte Berufspraxis inkl. Kenntnissen in Compliance- und Governance-Strukturen sowie in internen Kontrollsystemen einer Bank, eines ähnlich regulierten Unternehmens oder bei einem auf Risikomanagement in Banken spezialisierten Beratungsunternehmen * DZ BANK AG * Frankfurt am Main * Feste Anstellung * Homeoffice möglich, Vollzeit - Anschreiben nicht erforderlich - Willkommen bei der DZ BANK - Arbeiten Sie bei einer Bank, in der Sie Ihre weitere Zukunft und die Zukunft der Genossenschaftsbanken erfolgreich gestalten können. Die DZ BANK ist die zweitgrößte Geschäftsbank Deutschlands, Spitzeninstitut der Genossenschaftlichen FinanzGruppe Volksbanken Raiffeisenbanken, Zentralbank für
Als Senior Referent (m/w/d) gewährleisten Sie ein wirksames FATCA- / CRS-Compliance-Management-System für die DZ BANK. * Fundierte Berufspraxis inkl. Kenntnissen in Compliance- und Governance-Strukturen sowie in internen Kontrollsystemen einer Bank, eines ähnlich regulierten Unternehmens oder bei einem auf Risikomanagement in Banken spezialisierten Beratungsunternehmen * DZ BANK AG * Frankfurt am Main * Feste Anstellung * Homeoffice möglich, Vollzeit - Anschreiben nicht erforderlich - Willkommen bei der DZ BANK - Arbeiten Sie bei einer Bank, in der Sie Ihre weitere Zukunft und die Zukunft der Genossenschaftsbanken erfolgreich gestalten können. Die DZ BANK ist die zweitgrößte Geschäftsbank Deutschlands, Spitzeninstitut der Genossenschaftlichen FinanzGruppe Volksbanken Raiffeisenbanken, Zentralbank für
Legal Compliance Manager (m/f/d)
Legal Compliance Manager (m/f/d)
Industrial and Commercial Bank of China Limited Frankfurt Branch
Frankfurt am Main
Schnelle Bewerbung
Draft, review, and finalize agreements, contracts, and other legal documents to safeguard the branch's legal rights and ensure compliance with applicable laws. * Relevant certifications like Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS). ICBC Frankfurt Branch's Legal and * Manage compliance activities. Conduct compliance controls in various topics. * Train employees and management on compliance procedures. * Conduct annual and ad-hoc compliance risk assessments. * Offer accurate and timely legal advice to management and business units on various topics * Knowledge of banking regulations and compliance standards (in
Draft, review, and finalize agreements, contracts, and other legal documents to safeguard the branch's legal rights and ensure compliance with applicable laws. * Relevant certifications like Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS). ICBC Frankfurt Branch's Legal and * Manage compliance activities. Conduct compliance controls in various topics. * Train employees and management on compliance procedures. * Conduct annual and ad-hoc compliance risk assessments. * Offer accurate and timely legal advice to management and business units on various topics * Knowledge of banking regulations and compliance standards (in
Morgan Stanley is seeking a risk professional to join the Credit Risk Management department in Frankfurt at Vice President level to support Morgan Stanley to achieve its business goals by partnering with business units across the Firm to realize efficient risk-adjusted returns, acting as a strategic advisor to the Board and protecting the Firm from exposure to losses as a result of credit, market, liquidity, operational, model and other risks. * Morgan Stanley * Frankfurt, Germany * Feste Anstellung * Vollzeit - About Morgan Stanley - Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, exc
Morgan Stanley is seeking a risk professional to join the Credit Risk Management department in Frankfurt at Vice President level to support Morgan Stanley to achieve its business goals by partnering with business units across the Firm to realize efficient risk-adjusted returns, acting as a strategic advisor to the Board and protecting the Firm from exposure to losses as a result of credit, market, liquidity, operational, model and other risks. * Morgan Stanley * Frankfurt, Germany * Feste Anstellung * Vollzeit - About Morgan Stanley - Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, exc