Senior python developer állások, munkák bankjog, pénzügyi szektor kategóriában

• Bankgaranciák kibocsátása és módosítása
• Beérkező garanciák avizálása
• Bankgaranciákhoz kapcsolódó operatív feladatok (pl. könyvelések, SWIFT üzenetek készítése)
• Kapcsolattartás ügyfelekkel és belső társterületekkel

A szervezet és a franchise rendszer belső ellenőrzési keretrendszerének fejlesztése, végrehajtása és folyamatos felülvizsgálata annak érdekében, hogy a vállalati folyamatok hatékonyak és megfelelőek legyenek....

• megfelelőségbiztosítási feladatok végrehajtása, különösen a korrupció és csalás megelőzéssel kapcsolatos területen;
• compliance kockázatok kezelése, kockázatelemzés és vizsgálatok lefolytatása, kontrollfolyamatok kialakítása, fenntartása;

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....

• Conduct periodic reviews of client files, updating KYC and risk information.
• Assess high-risk clients and PEPs, monitoring for sanctions or adverse media.
• Participating in investigations and due diligence processes.
• Collaborate with Relationship Managers to obtain documentation.

• Provide strategic legal advice on international commodity trading transactions, including sales, shipping, and storage contracts.
• Draft, review, and negotiate complex commercial agreements such as sale and purchase agreements, intercompany agreements, charter parties, and other related contracts.

• Oversight of WpHG Compliance controls, incl. the Compliance control plan
• Compliance advisory on WpHG matters for the entities German and European operations
• The Compliance functions input for regular and ad-hoc WpHG audits
• Regulatory Change Management for WpHG related requirements

Your role Are you an experienced, confident relationship builder with excellent regulatory knowledge? We are looking for someone like this to: • Lead our analysis on key European regulatory and political issues of relevance to UBS entities, in particular UBS Europe SE • Interact externally and...

• Providing legal advice with a focus on European information technology law and data protection law
• Advising Nintendo of Europe business units, as well as Nintendo Japan Legal and developers on technology-related legal matters and projects concerning the European region

• Compliance AML:
• Client due diligence during onboarding
• Control the account opening process in relation to regulatory obligations, such as AML/KYC
• Perform Client File Reviews
• Client Transaction Review on a quarterly base
• Pep and high risk Review annually
• Client data CRM

• Conduct due diligence andassist in Know Your Customer (KYC) and Anti-Money Laundering (AML) checks
• Assist in reviewingtransactional alerts generated by the AML system
• Perform daily/periodicscreenings of transactions, customers, and beneficiaries against sanctionslists

• Independent support and processing of legal proceedings (particularly civil, enforcement and insolvency matters)
• Representation of the bank in judicial and extrajudicial proceedings
• Preparation and review of pleadings, expert opinions and statements

Proactive audit management: manage external audit engagements from planning to reporting, ensuring timely and high-quality deliverables...