Corporate compliance senior associate állások, munkák bank, biztosítás, bróker területen

Corporate ügyfelek egyedi kockázatainak időszaki felmérése, az ügyfelek pénzügyi helyzetének, és Társaságunk fedezeti pozíciójának elemzése, értékelése, szükség esetén intézkedési javaslat kialakítása....

Leading a team of liquidity specialists (cash managers and cash forecasters) and partner seamlessly with Treasury senior management to deliver Liquidity risk management while ensuring adherence to policies and procedures to deliver highly time-critical operations and compliance....

• Nagyobb volumenű ingatlan finanszírozási ügyletek kezelése (pl. szálloda, bevásárlóközpont, irodaház, logisztikai központ stb.)
• Hitelkérelmek és kapcsolódó dokumentációk értékelése, projektkockázatok felmérése
• Projektek pénzügyi modelljének, és ezáltal finanszírozhatóságának elemzése

• Development and management of systems related to banking settlements
• Monitoring the regulatory environment and integrating new requirements into the system
• Leading projects within the operations area and tracking changes
• Validation and approval of treasury and corporate banking products

• Identifying and monitoring risks extends to risk-related responsibilities in all departments of the entity
• Identifying and monitoring of risks and recording them in the global IT tools
• Acquaintance with relevant risk related policies and ensuring compliance with these rules, policies and procedures.

Managing the end-to-end Treasury Trade Operations activities while ensuring adherence to market obligations, to policies and procedures to deliver safe and compliant execution of treasury trades, operational excellence, and compliance to financial markets and internal bp requirements....

• Lead and manage the pricing and underwriting team, overseeing new and renewal business.
• Develop and monitor controls to ensure portfolio profitability and risk exposures remain within acceptable limits.

Contribute to the design, implementation, and execution of a robust second-line Corporate Compliance controls framework as well as the resulting quarterly and annual reporting....

• Leverage strong communication and relationship-building skills in frequent interaction with other areas of the firm, in particular, senior stakeholders and regulators
• Strongly communicate verbally and in writing including escalate timely any blockers/setbacks

• Supporting the investment team with due-diligence reviews of direct, co-investments and funds within the Private Credit asset class
• Assisting in global market coverage
• Supporting the identification of investment opportunities

Analyse credit risks in corporate loan transactions and derivative trade requests to recommend accurate credit risk ratings and appropriate risk appetite...

Data Office & Stakeholder Engagement: Act as the main data contact for the Corporate Lending Programme and collaborate with Risk, Finance, IT, Treasury, and Lending teams to align data initiatives with business needs....

Are you a sharp evaluator of risk? Can you investigate complex solutions? Do you have specific experience of model risk management, model development, model validation or model risk audit?…. We're looking for a Senior Audit Manager who can: • drive, lead or work as a team member on reviews and...

Performs Production of monthly regulatory reporting to Bundesbank, DNB, Compensation Scheme, ECB and BaFin. Consolidation of Banks data from German and Dutch business units and conversion from IFRS to HGB....

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....

• Drive risk monitoring and reporting across HDI International AG insurance subsidiaries
• Analyse internal risk model outputs to generate actionable insights for senior management
• Automate reporting workflows using R, SQL, and cloud-based solutions

• Identify and assess operational, financial, and regulatory risks
• Evaluate the effectiveness of internal controls across all business areas
• Execute audit plans tailored to the local DACH organisation
• Conduct comprehensive risk assessments to identify potential threats to the organisation

Client responsibility for the Swiss market, including Swiss large corporates, global multinationals and SMEs, with a focus on on-site visits, credit assessments, and due diligence including KYC....

• Lead investigations into suspected application fraud at all stages of the underwriting journey.
• Develop and apply fraud indicators tailored to business lines.
• Collaborate with underwriting, claims, and data science teams to build and refine fraud detection models.

• Implement and maintain the Fund’s compliance framework to ensure adherence to internal regulations, policies, and procedures.
• Monitor daily operations, transactions, and activities across departments for compliance with internal and external requirements.