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Senior Associate, AML & KYC Operations (m/f/d)
Hibrid • Vienna
- Teljes munkaidő
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1-3 év tapasztalat • Angol középfok
Főbb feladatokOnboard retail clients in accordance with European and British AML regulatory requirements. This includes providing constructive feedback to external Identity & Verification (ID&V) providers, remediating detected issues, and preparing comprehensive internal reports....
Január 19. -
- Teljes munkaidő
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1-3 év tapasztalat • Angol középfok
Főbb feladatokStress Testing: Methodology development, model creation and governance, assumption review and approval, and risk measurement...
Január 19. -
Head Of Finance And Risk Banking
Távmunka / Remote
- Teljes munkaidő
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1-3 év tapasztalat • Angol felsőfok • Francia anyanyelvi szint
Főbb feladatokClient: The bank is a well-established private institution with a small but expanding office in central Geneva. Fully regulated in Switzerland, it has a solid shareholder base and an entrepreneurial culture. For many years, it has provided traditional private banking services and is recognized as a...
Január 15. -
- Teljes munkaidő
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1-3 év tapasztalat • Angol felsőfok • Német középfok • Holland középfok
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ANALYTICS • SQL • PYTHON • R • DATABASE • ACCESS
Főbb feladatokContribute 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....
Január 16. -
Compliance - Vice President - Regulatory Audit Management for GSBE Divisional Compliance - Frankfurt
Németország
- Teljes munkaidő
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1-3 év tapasztalat • Angol felsőfok • Német középfok
Főbb feladatokProactive audit management: manage external audit engagements from planning to reporting, ensuring timely and high-quality deliverables...
Január 16. -
- Teljes munkaidő
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1-3 év tapasztalat • Angol középfok
Főbb feladatok- Daily monitoring of capital measures such as VaR, stressed VaR and IRC as well as monthly / weekly SBM measures.
- Contribution to the Risk Identification process and regular reviews of portfolio level limit utilisation (VaR, group level limits, Banking Book exposures, Climate Risk).
Január 13. -
- Teljes munkaidő
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1-3 év tapasztalat • Német középfok
Főbb feladatok- Manage compliance activities. Conduct compliance controls in various topics.
- Ensure adherence to relevant German and international regulations and policies.
- Train employees and management on compliance procedures.
- Conduct annual and ad-hoc compliance risk assessments.
Január 12. -
(Senior) Credit Analyst - Corporate
Hibrid • Berlin
- Teljes munkaidő
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1-3 év tapasztalat • Angol középfok
Főbb feladatokCredit Analysis & Transaction Support: Conduct in-depth financial and business analysis of corporate clients, prepare credit proposals, and coordinate approvals with Relationship Management, Risk, Legal, and Product teams....
Január 12. -
- Teljes munkaidő
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1-3 év tapasztalat • Angol középfok
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SECURITY • ISO • NETWORK • CLOUD • ACCESS • GDPR • CHANGE MANAGEMENT • PROJECT MANAGEMENT • AGILE
Főbb feladatok- Be a part of the bank's risk function (2nd Line of Defense), reporting to the Senior Lead of Group Data Governance Strategy within the CISO team
- Collaborate with all the CISO teams to align training with the latest security risks, emerging regulations, and organizational objectives.
Január 13.
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Kitchen manager
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In
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Bank, Biztosítás, Bróker
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Kockázatkezelő