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Continuous Improvement Manager
Geiselbach
Keine Sorge, es kommen jeden Tag neue Jobs dazu. Lass dich per E-Mail informieren, sobald wir ein Match gefunden haben.
0 Treffer für Continuous Improvement Manager Jobs in Geiselbach im Umkreis von 30 km
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Compliance, Private Wealth Management Compliance Advisory & Regulatory Audit Management for GSBE, Vice President, Frankfurt
Compliance, Private Wealth Management Compliance Advisory & Regulatory Audit Management for GSBE, Vice President, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Develop recommendations to strengthen internal controls and identify opportunities for improvement
Develop recommendations to strengthen internal controls and identify opportunities for improvement
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Site Finance Manager (m/f/d) Advanced Medical Balloons (AMB)
Site Finance Manager (m/f/d) Advanced Medical Balloons (AMB)
Stryker GmbH & Co.KG
Waghäusel, Heidelberg, Karlsruhe, Frankfurt, Mannheim
Teilweise Home-Office
Drive and support strategic initiatives such as process improvements, cost optimization, and ERP enhancements, while strengthening financial processes and controls * Experience in process improvement initiatives and system implementations (e.g., ERP enhancements)
Drive and support strategic initiatives such as process improvements, cost optimization, and ERP enhancements, while strengthening financial processes and controls * Experience in process improvement initiatives and system implementations (e.g., ERP enhancements)
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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
Actively participate in continuous improvement efforts to enhance the efficiency and effectiveness of audit and compliance activities
Actively participate in continuous improvement efforts to enhance the efficiency and effectiveness of audit and compliance activities
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Group Treasury – Asset Liability Management – Working Student (m/f/d)
Group Treasury – Asset Liability Management – Working Student (m/f/d)
Deutsche Pfandbriefbank AG
Eschborn bei Frankfurt a.M.
Schnelle Bewerbung
A dynamic, entrepreneurial, and collaborative environment that fosters innovation and continuous learning * Contribute to the further improvement and redesign of Treasury management tools
A dynamic, entrepreneurial, and collaborative environment that fosters innovation and continuous learning * Contribute to the further improvement and redesign of Treasury management tools
Private Wealth Management, Suitability Risk, Associate, Frankfurt
Private Wealth Management, Suitability Risk, Associate, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Analysis and implementation of improvements to our risk management infrastructure - Associates on the Wealth Management Risk Team will gain exposure and access to senior managers in PWM, build expertise in risk analysis and risk management, and develop a deeper understanding of the PWM business on a macro level.
Analysis and implementation of improvements to our risk management infrastructure - Associates on the Wealth Management Risk Team will gain exposure and access to senior managers in PWM, build expertise in risk analysis and risk management, and develop a deeper understanding of the PWM business on a macro level.
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Schnelle Bewerbung
Supporting the development and improvement of tools to quantify credit risk, analysing its results and proposing appropriate measures * Supporting the group credit risk management team in the continuous development and optimisation of credit risk controlling processes
Supporting the development and improvement of tools to quantify credit risk, analysing its results and proposing appropriate measures * Supporting the group credit risk management team in the continuous development and optimisation of credit risk controlling processes
Ability to work independently in a self-directed way including change initiatives or process improvements
Ability to work independently in a self-directed way including change initiatives or process improvements
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Risk Control Associate
Risk Control Associate
Industrial and Commercial Bank of China Limited Frankfurt Branch
Frankfurt am Main
Schnelle Bewerbung
Through the continuous efforts made and the stable development maintained, ICBC has been ranked among the leading banks in the world, and has a high-quality customer base, a diversified business structure, as well as strong innovation capabilities and market competitiveness. * Methodical improvement, optimization and maintenance of the internal risk measurement and monitoring procedures as well as the internal and external risk reporting system
Through the continuous efforts made and the stable development maintained, ICBC has been ranked among the leading banks in the world, and has a high-quality customer base, a diversified business structure, as well as strong innovation capabilities and market competitiveness. * Methodical improvement, optimization and maintenance of the internal risk measurement and monitoring procedures as well as the internal and external risk reporting system
Compliance, Global Banking & Markets Compliance Advisory & Regulatory Audit Management for GSBE, Vice President, Frankfurt
Compliance, Global Banking & Markets Compliance Advisory & Regulatory Audit Management for GSBE, Vice President, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Develop recommendations to strengthen internal controls and identify opportunities for improvement
Develop recommendations to strengthen internal controls and identify opportunities for improvement
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Morgan Stanley is seeking a risk professional to join the Credit Risk Management department in Frankfurt at Vice President level. The role holder will have responsibility for the credit risk management of the Firm's business with clients and with additional involvement in credit risk management related governance and regulatory deliverables. Firm Risk Management (FRM) supports 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 to the Board and protecting the Firm from exposure to losses as a result of credit, market, liquidity, operational, model and other risks. The role will reside within Firm Risk Management's Credit Risk Management Department. Credit Risk Management (CRM) evaluates credit risk transactions ...
Morgan Stanley is seeking a risk professional to join the Credit Risk Management department in Frankfurt at Vice President level. The role holder will have responsibility for the credit risk management of the Firm's business with clients and with additional involvement in credit risk management related governance and regulatory deliverables. Firm Risk Management (FRM) supports 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 to the Board and protecting the Firm from exposure to losses as a result of credit, market, liquidity, operational, model and other risks. The role will reside within Firm Risk Management's Credit Risk Management Department. Credit Risk Management (CRM) evaluates credit risk transactions ...
Private Wealth Management, Financial Analyst, Central Team, Analyst, Frankfurt
Private Wealth Management, Financial Analyst, Central Team, Analyst, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Financial Analysts provide relationship management and support to PWM by monitoring portfolio holdings, analyzing asset allocations, researching potential investments, understanding financial market developments and trends, and executing trades while gaining a broad-based understanding of the asset management business. 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 ...
Financial Analysts provide relationship management and support to PWM by monitoring portfolio holdings, analyzing asset allocations, researching potential investments, understanding financial market developments and trends, and executing trades while gaining a broad-based understanding of the asset management business. 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 ...
We're seeking an experienced candidate to join our Internal Audit team as a Vice President and Audit Coverage Manager leading coverage of Financial Risk Management within the MSESE Group based in Frankfurt. The Financial Risk Management audit team performs audits of the Second Line of Defense to form a view on the effectiveness of controls operating within Firm Risk Management. The Internal Audit Division (IAD) drives attention and resources to vulnerabilities by providing an independent and well-informed view and impactful messages about the most important risks facing our Firm. This is accomplished by performing a range of assurance activities to independently assess the quality and effectiveness of Morgan Stanley's system of internal control, including risk management and governance systems and processes.
We're seeking an experienced candidate to join our Internal Audit team as a Vice President and Audit Coverage Manager leading coverage of Financial Risk Management within the MSESE Group based in Frankfurt. The Financial Risk Management audit team performs audits of the Second Line of Defense to form a view on the effectiveness of controls operating within Firm Risk Management. The Internal Audit Division (IAD) drives attention and resources to vulnerabilities by providing an independent and well-informed view and impactful messages about the most important risks facing our Firm. This is accomplished by performing a range of assurance activities to independently assess the quality and effectiveness of Morgan Stanley's system of internal control, including risk management and governance systems and processes.
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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Associate Portfolio Management – Project Finance Telecom, Media & Technology (w/m/d)
Associate Portfolio Management – Project Finance Telecom, Media & Technology (w/m/d)
ING Deutschland
Frankfurt am Main
Du bist bereit, in einem dynamischen Umfeld für ein komplexes Project Finance-Portfolio Verantwortung zu übernehmen? Unser Portfolio Management Project Finance Team kümmert sich um ein großes und wachsendes TMT-Portfolio mit Transaktionen im Glasfaser-, Rechenzentrum- und Gesundheitsbereich. * Mehrjährige Berufserfahrung in einer Analyst- / Associate-Rolle im Wholesale Banking * Idealerweise Praxis im Lending- / Project Finance- / TMT-Sektor * ING Deutschland * Frankfurt am Main * Feste Anstellung * Vollzeit - Die ING ist eine der am schnellsten wachsenden Unternehmenskundenbanken in Deutschland. Wer bei der ING arbeitet, macht nicht einfach einen Job. Arbeiten bei uns ist die Chance, etwas zu verändern. Wie das geht? Indem wir als globale Bank das Leben von Millionen Menschen berühren und danach streben, einen positiven Einfluss auf die Gesellschaft und unseren Planeten zu haben.
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NEU
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Risk Analyst for Due Diligence (m/w/d)
Risk Analyst for Due Diligence (m/w/d)
BANK OF CHINA LIMITED Zweigniederlassung Frankfurt
Frankfurt am Main
Report preparation, compile and present due diligence reports summarizing findings and risk assessments. * Stay updated on industry trends, best practices, and emerging risks related to due diligence. * Conduct due diligence investigations,perform detailed background checks and due diligence investigations on customers. * Ensure all due diligence processes comply with relevant laws, regulations, and internal policies. Identify and assess risks related to potential credit business. * BANK OF CHINA LIMITED Zweigniederlassung Frankfurt * Frankfurt am Main * Feste Anstellung * Vollzeit - Bank of China Ltd. Frankfurt Branch is part of Bank of China Group with its Head Office in Beijing. As China-s most globalized and integrated bank, Bank of China Group, in addition to its broad presence across the Chinese mainland, maintains an international footprint in 64 countries and regions and is being considered ...
Report preparation, compile and present due diligence reports summarizing findings and risk assessments. * Stay updated on industry trends, best practices, and emerging risks related to due diligence. * Conduct due diligence investigations,perform detailed background checks and due diligence investigations on customers. * Ensure all due diligence processes comply with relevant laws, regulations, and internal policies. Identify and assess risks related to potential credit business. * BANK OF CHINA LIMITED Zweigniederlassung Frankfurt * Frankfurt am Main * Feste Anstellung * Vollzeit - Bank of China Ltd. Frankfurt Branch is part of Bank of China Group with its Head Office in Beijing. As China-s most globalized and integrated bank, Bank of China Group, in addition to its broad presence across the Chinese mainland, maintains an international footprint in 64 countries and regions and is being considered ...
Associate Portfolio Management – Project Finance Telecom, Media & Technology (f/m/x)
Associate Portfolio Management – Project Finance Telecom, Media & Technology (f/m/x)
ING Deutschland
Frankfurt am Main
And are you ready to take ownership of a dynamic project finance portfolio? Our Portfolio Management Project Finance team in Wholesale Banking covers a sizeable and growing TMT portfolio, including Fibre, Data Centres, and Healthcare transactions. * Your main responsibility is to proactively manage a portfolio of project finance transactions primarily in the Telecom, Media & Technology (TMT) sector with the flexibility to cover additional portfolios when needed. * Multiple years of professional experience in an analyst / associate role in Wholesale Banking * Preferably background in the Lending / Project Finance / TMT sector * Basic understanding of Specialised Lending / Structured Finance loan documentation * ING Deutschland * Frankfurt am Main * Feste Anstellung * Vollzeit - The ING is one of Germany's fastest growing commercial banks. Working at ING is not just a job. Working for us is a chance to make a difference.
And are you ready to take ownership of a dynamic project finance portfolio? Our Portfolio Management Project Finance team in Wholesale Banking covers a sizeable and growing TMT portfolio, including Fibre, Data Centres, and Healthcare transactions. * Your main responsibility is to proactively manage a portfolio of project finance transactions primarily in the Telecom, Media & Technology (TMT) sector with the flexibility to cover additional portfolios when needed. * Multiple years of professional experience in an analyst / associate role in Wholesale Banking * Preferably background in the Lending / Project Finance / TMT sector * Basic understanding of Specialised Lending / Structured Finance loan documentation * ING Deutschland * Frankfurt am Main * Feste Anstellung * Vollzeit - The ING is one of Germany's fastest growing commercial banks. Working at ING is not just a job. Working for us is a chance to make a difference.
Internal Audit, Regional Auditor (Anti Money Laundering), Associate, Frankfurt
Internal Audit, Regional Auditor (Anti Money Laundering), Associate, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Germany
Knowledge and expertise in auditing Anti-Money Laundering (AML), financial crime risks and related regulations e.g. MaRisk, MaComp, GwG, etc. 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)
Knowledge and expertise in auditing Anti-Money Laundering (AML), financial crime risks and related regulations e.g. MaRisk, MaComp, GwG, etc. 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)
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Analyst (all genders) - Financial Institutions Coverage Germany/Austria
Analyst (all genders) - Financial Institutions Coverage Germany/Austria
BNP Paribas S.A.
Frankfurt am Main
Teilweise Home-Office
In Frankfurt suchen wir dich ab Juli in Vollzeit oder Teilzeit, unbefristet als Analyst (all genders) - Financial Institutions Coverage Germany/Austria * BNP Paribas S.A. * Frankfurt am Main * Feste Anstellung * Homeoffice möglich, Teilzeit, Vollzeit - Sei einer der ersten Bewerber - BNP Paribas Corporate & Institutional Banking (CIB) betreut eine breite Kundenbasis, die von großen multinationalen Unternehmen und mittelständischen Firmen über institutionelle Investoren bis hin zu Finanzdienstleistern (Institutionals) reicht. Der Geschäftsbereich zählt unter anderem zu den führenden Anbietern im Bereich Investmentbanking, Kapitalmarktfinanzierungen und nachhaltigen Finanzierungs- und Anlagelösungen. Bei BNP Paribas duzen wir uns alle und wir tragen angemessene Kleidung, in der wir uns gut fühlen. Wir leben Vielfalt, Teamgeist und Nachhaltigkeit.
In Frankfurt suchen wir dich ab Juli in Vollzeit oder Teilzeit, unbefristet als Analyst (all genders) - Financial Institutions Coverage Germany/Austria * BNP Paribas S.A. * Frankfurt am Main * Feste Anstellung * Homeoffice möglich, Teilzeit, Vollzeit - Sei einer der ersten Bewerber - BNP Paribas Corporate & Institutional Banking (CIB) betreut eine breite Kundenbasis, die von großen multinationalen Unternehmen und mittelständischen Firmen über institutionelle Investoren bis hin zu Finanzdienstleistern (Institutionals) reicht. Der Geschäftsbereich zählt unter anderem zu den führenden Anbietern im Bereich Investmentbanking, Kapitalmarktfinanzierungen und nachhaltigen Finanzierungs- und Anlagelösungen. Bei BNP Paribas duzen wir uns alle und wir tragen angemessene Kleidung, in der wir uns gut fühlen. Wir leben Vielfalt, Teamgeist und Nachhaltigkeit.
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Financial Analyst Restructuring (m/w/d)
Financial Analyst Restructuring (m/w/d)
Wellensiek Rechtsanwälte und Verwalter Partnerschaftsgesellschaft mbB
Frankfurt am Main
Teilweise Home-Office
Schnelle Bewerbung
Zur Verstärkung unseres Teams suchen wir zum nächstmöglichen Zeitpunkt einen Financial Analyst Restructuring (m/w/d), der Freude an komplexen Unternehmensdaten, finanziellen Analysen und transaktionsnaher Arbeit hat. Wir bieten Ihnen die Möglichkeit, Teil eines engagierten Teams zu werden, das innovative Herausforderungen im Bereich Restructuring & Insolvency mitgestaltet. * Du trägst entscheidend zur Unterstützung bei Distressed M&A-Transaktionen bei, indem Du Financial Modeling und Szenarioanalysen durchführst, während Du auch Berichte, Gutachten und Entscheidungsvorlagen erstellst - Darüber hinaus bieten wir Dir vielfältige Entwicklungsmöglichkeiten in den Bereichen Finance, Restructuring und Advisory sowie weitere Benefits und individuelle Rahmenbedingungen nach Vereinbarung. * Wellensiek Rechtsanwälte und Verwalter Partnerschaftsgesellschaft mbB * Frankfurt am Main * Feste Anstellung
Zur Verstärkung unseres Teams suchen wir zum nächstmöglichen Zeitpunkt einen Financial Analyst Restructuring (m/w/d), der Freude an komplexen Unternehmensdaten, finanziellen Analysen und transaktionsnaher Arbeit hat. Wir bieten Ihnen die Möglichkeit, Teil eines engagierten Teams zu werden, das innovative Herausforderungen im Bereich Restructuring & Insolvency mitgestaltet. * Du trägst entscheidend zur Unterstützung bei Distressed M&A-Transaktionen bei, indem Du Financial Modeling und Szenarioanalysen durchführst, während Du auch Berichte, Gutachten und Entscheidungsvorlagen erstellst - Darüber hinaus bieten wir Dir vielfältige Entwicklungsmöglichkeiten in den Bereichen Finance, Restructuring und Advisory sowie weitere Benefits und individuelle Rahmenbedingungen nach Vereinbarung. * Wellensiek Rechtsanwälte und Verwalter Partnerschaftsgesellschaft mbB * Frankfurt am Main * Feste Anstellung
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 ...
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 ...
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ED, P5, Corporate Treasury ? Market-facing/Managing Risk : Job Level - Executive Director
ED, P5, Corporate Treasury ? Market-facing/Managing Risk : Job Level - Executive Director
Morgan Stanley
Frankfurt, Germany
Market-facing/Managing Risk : Job Level - Executive Director This is an Executive Director level position within Corporate Treasury. We're seeking someone to join the Treasury Capital Markets team as an Executive Director in Treasury to support the management of the Firm's European legal entities from a liquidity management and funding perspective. ED, P5, Corporate Treasury ? - Advanced understanding of Treasury, industry, and competitive environment and technical skills, including risks and key regulations relevant to the division - Understand and adhere to the Firm's risk and regulatory standards, policies and controls; own risk and contingency plans for business area - Manage funding planning, liquidity investments and risk hedging requirements across the EU entities - Manage and monitor money market transactions, reverse repurchase agreements, FX spot and forwards and ...
Market-facing/Managing Risk : Job Level - Executive Director This is an Executive Director level position within Corporate Treasury. We're seeking someone to join the Treasury Capital Markets team as an Executive Director in Treasury to support the management of the Firm's European legal entities from a liquidity management and funding perspective. ED, P5, Corporate Treasury ? - Advanced understanding of Treasury, industry, and competitive environment and technical skills, including risks and key regulations relevant to the division - Understand and adhere to the Firm's risk and regulatory standards, policies and controls; own risk and contingency plans for business area - Manage funding planning, liquidity investments and risk hedging requirements across the EU entities - Manage and monitor money market transactions, reverse repurchase agreements, FX spot and forwards and ...
We're seeking someone to join our team as a Risk Manager in Operations to drive identification, assessment, remediation and reporting of non-financial risks. Collaborate with cross-silo Operations risk and regulatory obligations teams to ensure all MSESE Group-relevant risks are properly identified and incorporated into the Firm's risk profile * Front-to-back knowledge of the Operations processes, non-financial risks framework and key regulations that influence their team with a comprehensive understanding of job-related operational/compliance policies and procedures - 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.
We're seeking someone to join our team as a Risk Manager in Operations to drive identification, assessment, remediation and reporting of non-financial risks. Collaborate with cross-silo Operations risk and regulatory obligations teams to ensure all MSESE Group-relevant risks are properly identified and incorporated into the Firm's risk profile * Front-to-back knowledge of the Operations processes, non-financial risks framework and key regulations that influence their team with a comprehensive understanding of job-related operational/compliance policies and procedures - 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.
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Dann freuen wir uns auf Deine Bewerbung als AML Operations Analyst (m/w/d) bei der C24 Bank GmbH! * C24 Bank GmbH * Frankfurt am Main * Feste Anstellung * Vollzeit - Sei einer der ersten Bewerber - Über diesen Job - Unser Anspruch ist es, eine neue Dimension im mobile Banking zu definieren. Du kannst hier ganz vorne mit dabei sein! Du möchtest das Wachstum und die Ausgestaltung einer mobilen Bank mitgestalten? Digitale Geschäftsmodelle begeistern Dich, Du bist neugierig und bringst Leidenschaft für Veränderungen mit? Zu Deinen Aufgaben zählen * Bearbeitung und Beantwortung von Auskunftsersuchen durch Polizei- und Strafverfolgungsbehörden * Überwachung und Analyse von Transaktionen zur Identifikation potenzieller Geldwäscheaktivitäten * Durchführung von Kundenprüfungen, inklusive Analyse von Transaktionsmustern und Bewertung verdächtiger Aktivitäten
Dann freuen wir uns auf Deine Bewerbung als AML Operations Analyst (m/w/d) bei der C24 Bank GmbH! * C24 Bank GmbH * Frankfurt am Main * Feste Anstellung * Vollzeit - Sei einer der ersten Bewerber - Über diesen Job - Unser Anspruch ist es, eine neue Dimension im mobile Banking zu definieren. Du kannst hier ganz vorne mit dabei sein! Du möchtest das Wachstum und die Ausgestaltung einer mobilen Bank mitgestalten? Digitale Geschäftsmodelle begeistern Dich, Du bist neugierig und bringst Leidenschaft für Veränderungen mit? Zu Deinen Aufgaben zählen * Bearbeitung und Beantwortung von Auskunftsersuchen durch Polizei- und Strafverfolgungsbehörden * Überwachung und Analyse von Transaktionen zur Identifikation potenzieller Geldwäscheaktivitäten * Durchführung von Kundenprüfungen, inklusive Analyse von Transaktionsmustern und Bewertung verdächtiger Aktivitäten