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Keywords: Compliance und Risk Management (m/w/d), Location: Frankfurt am Main, Hessen

Page: 2

Operations Specialist (m/f/d)

, trading desk, risk management, relationship management and clients referring to back office items Ensuring proper... what's possible in the world of finance. Support daily crypto and fiat treasury Operate daily settlement operations SSI management...

Posted Date: 05 Feb 2025

AML Director (m/w/d)

, procedures, and frameworks tailored to client needs. Provide strategic guidance on AML compliance, risk assessments... programs for clients. Collaborate with cross-functional teams to integrate AML solutions into broader compliance and risk...

Posted Date: 02 Feb 2025

Operations Specialist (m/f/d)

office, trading desk, risk management, relationship management and clients referring to back office items Ensuring proper... management Investigate on due settlements and work on reconciliation break resolution Act as the contact person for the middle...

Posted Date: 01 Feb 2025

Quantitative Model Developer (f/m/d)

Your area of work: Group Credit and Clearstream Risk Management's overriding objective is to ensure that business... activities are conducted within a prudent risk management framework that is consistent with the institution's credit appetite...

Posted Date: 01 Feb 2025

Model Validation Analyst (f/m/d)

to global capital markets. Model Validation is a key function within Eurex Clearing's CCP Risk Management department... such as Models & Analytics, Default Management, Risk Exposure Management, and Enterprise- and Information Security Risk Management...

Posted Date: 29 Jan 2025

Physical Security Specialist (f/m/d)

, you will take a decisive role in applying a holistic risk management approach and merging the interests of internal and external stakeholders... management expertise and foster your problem-solving and communication skills. We are looking for a hands-on Physical Security...

Posted Date: 26 Jan 2025

FX Sales Dealer (w/m/d)

. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. FX... management etc) desirable. Knowledge of compliance requirements. Business/finance academic background...

Company: Ebury
Posted Date: 15 Jan 2025

Head of Germany Depositary Bank Operations, Managing Director (m/f/d)

regulations on the department in collaboration with product, compliance and legal; and management/oversight of the activities... for investments and manage risk Adopt a risk based approach to ensure proper management of the day to day operations...

Posted Date: 12 Jan 2025

Physical Security Specialist (f/m/d)

at a global range. As part of our team, you will take a decisive role in applying a holistic risk management approach and merging... range of opportunities to strengthen your security management expertise and foster your problem-solving and communication skills...

Posted Date: 09 Jan 2025

Principal Product Manager - m/f/d (R-17224)

to the Senior Product Management Director, International, you will be responsible for driving the success of Dun & Bradstreet...'s Strategy within the International Product Management organisation. This role is pivotal in understanding the needs and drivers...

Posted Date: 08 Jan 2025

Model Validation Analyst (f/m/d)

Your area of work Model Validation is a key function within Eurex Clearing's CCP Risk Management department... such as Models & Analytics, Default Management, Risk Exposure Management, and Enterprise- and Information Security Risk Management...

Posted Date: 18 Dec 2024

Construction Site Manager (f/m/d)

with customers, authorities, contractors, and partners. Further, you will align and collaborate closely with the project management... site and on-site personnel Ensure compliance with EHS regulations, promote Zero Harm Culture, and uphold safety standards...

Posted Date: 12 Dec 2024

Team Lead - Finance IT (f/m/d)

, reporting requirements, and strategic goals. You contribute to the organization's risk management efforts by identifying IT... strategies and controls. You work closely with the CFO and other stakeholders to ensure risk management practices align with the...

Posted Date: 08 Dec 2024

Outsourcing Manager (f/m/d)

while providing innovation in risk management, clearing technology, and client asset protection. The clearing house provides fully... automated post-trade services for derivatives, equities, bonds and secured funding & financing as well as industry-leading risk...

Posted Date: 05 Dec 2024

Application Support Analyst – SimCorp, AVP (m/f/d)

Risk excellence and continuous improvement mindset, ensuring adherence with regulatory, audit and compliance requirements..., and manage configuration changes Initiate and Coordinate Problem & Incident Management with IT, Business and vendor Monitor...

Posted Date: 30 Nov 2024

Partner Manager (m/w/d)

for your Role - how are you expected to behave? Risk Appropriately identify and manage risks, in compliance with applicable laws... management activities for clients in the assigned business segment and/or geographical region (DACH & CEE). Reviews...

Company: Elavon
Posted Date: 28 Nov 2024

Compliance und Risk Management (m/w/d)

Bankausbildung oder vergleichbare Qualifikationen Berufserfahrung im Bereich Risk Management und Compliance von Vorteil Ausgeprägte...- und Versicherungssektor und suchen zum nächstmöglichen Zeitpunkt einen Risiko- und Compliance- Manager (m/w/d) im Bankenwesen...

Company: DIS AG
Posted Date: 14 Jan 2025

Senior IT-Compliance Manager Risk Governance m/w/d

Das erwartet Sie Als Senior Compliance Manager (m/w/d) werten Sie regulatorische Vorgaben juristisch wie fachlich... ein und koordinieren ihre Umsetzung mit dem Top-Management, internen Fachbereichen und externen Partnern. Sie arbeiten eng mit...

Company: DZ Bank
Posted Date: 01 Dec 2024

Consultant Risk Management - Fast Track Trainee Program (w/m/d)

:innen in den Bereichen „Governance, Risk & Controls“, „Internal Audit“ und „Operational Risk Management“. In den ersten drei Monaten werden... unseres Enterprise Risk Teams in Frankfurt/Main, Berlin, Dortmund, Düsseldorf, Essen, Hamburg, Hannover, Köln, München oder Stuttgart...

Posted Date: 30 Dec 2024

Credit Risk Specialist (d/m/w) - Wealth Management

auf das Wealth Management. Das Unternehmen bietet eine breite Palette von Finanzlösungen für vermögende Privatkunden, darunter... und regulatorische Compliance, um nachhaltiges Wachstum und langfristige Kundenbeziehungen zu gewährleisten. Verantwortungsvolle...

Posted Date: 21 Feb 2025
Salary: €65000 - 85000 per year