30 Jobs im Bereich Management Information Reporting weltweit

Privatkundenbetreuer (m/w/d) – Banking | Frankfurt am Main

Premium

White Horse International GmbH • Frankfurt am Main, DE • Hybrid

45,000 - 65,000 EUR

•Vollzeit•Unbefristet

Financial AnalysisRegulatory ComplianceCustomer AcquisitionPrivate Banking Advisory

Product & Transaction Analytics - Fintech Client Risk Analytics, NCT

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Vor Ort

1,500,000 - 2,500,000 INR (geschätzt)

•Vollzeit•Unbefristet

AMLKYCData AnalysisRisikobewertung

Product & Transaction Analytics - Fintech Client Risk Analytics, NCT

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

1,500,000 - 2,500,000 INR (geschätzt)

•Vollzeit•Unbefristet

AMLKYCData AnalysisFinancial Crime

Portfolio Risk Analytics & Tiering - Fintech Client Risk Analytics, AS

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

2,000,000 - 3,500,000 INR (geschätzt)

•Vollzeit•Unbefristet

AMLKYCData AnalysisRisikobewertung

Portfolio Risk Analytics & Tiering - Fintech Client Risk Analytics, NCT

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

1,500,000 - 2,500,000 INR (geschätzt)

•Vollzeit•Unbefristet

AMLKYCData AnalysisRisikobewertung

Portfolio Risk Analytics & Tiering - Fintech Client Risk Analytics, AS

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

1,500,000 - 2,500,000 INR (geschätzt)

•Vollzeit•Unbefristet

AMLKYCAuditCompliance

Assistant Manager, Transaction Monitoring

China CITIC Bank International Limited • HK • Vor Ort

30,000 - 50,000 HKD (geschätzt)

•Vollzeit•Unbefristet

AML ComplianceQuality AssuranceCase InvestigationRegulatory Liaison

Underwriting Assistant Marine (m/f/d)

MSIG Europe SE • Hamburg, DE • Vor Ort

45,000 - 60,000 EUR (geschätzt)

•Vollzeit•Unbefristet

Microsoft ExcelData AnalysisUnderwriting supportBroker Relationship Management

Senior Manager, Customer Due Diligence (1-year Contract)

China CITIC Bank International Limited • HK • Vor Ort

600,000 - 900,000 HKD (geschätzt)

•Vollzeit•Freiberufler

Know Your CustomerAnti-Money LaunderingCustomer Due DiligenceCounter-Terrorist Financing

Senior Financial Crime Executive

iFAST Global Bank Ltd • London, GB • Hybrid

45,000 - 65,000 GBP

•Vollzeit•Unbefristet

AMLKYCComplianceRisikobewertung

Business Risk & Control Analyst

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

1,500,000 - 2,500,000 INR (geschätzt)

•Vollzeit•Unbefristet

ComplianceData AnalysisRisk ManagementOperational Risk

Associate, Business Management (First Line Controls)

MUFG - United Kingdom (BTMU) • London, GB • Hybrid

60,000 - 80,000 GBP (geschätzt)

•Vollzeit•Unbefristet

Microsoft ExcelMicrosoft OfficeMicrosoft PowerPointAudit Support

Senior Manager, Transaction Monitoring

China CITIC Bank International Limited • HK • Vor Ort

600,000 - 900,000 HKD (geschätzt)

•Vollzeit•Unbefristet

AML ComplianceCase InvestigationTransaction MonitoringSuspicious Transaction Reporting

Talent Acquisition Sourcer

CMC Markets UK Plc • London, GB • Vor Ort

35,000 - 45,000 GBP (geschätzt)

•Vollzeit•Unbefristet

SourcingRecruitingData AnalysisBoolean Search

Operational Security Business Analyst and Reporting (f/m/x)

F063 DB Global Technology SRL • Bukarest, RO • Hybrid

30,000 - 50,000 EUR (geschätzt)

•Vollzeit•Unbefristet

PowerPointDelivery TrackingStrategic PlanningPerformance Measurement

Assistant Manager, Controls Framework & RCSA

FTSE International Limited • London, GB • Hybrid

60,000 - 80,000 GBP (geschätzt)

•Vollzeit•Unbefristet

AuditAssuranceComplianceGovernance

Manager - Regulatory Reporting

M&G Global Services • Mumbai, IN • Vor Ort

1,500,000 - 2,500,000 INR (geschätzt)

•Vollzeit•Unbefristet

DTCCRHUBExcelAladdin

VP, Global Banking - Technology, Media, & Telecommunications | SCIB

Banco Santander, S.A. (Branch London) • London, GB • Vor Ort

80,000 - 120,000 GBP (geschätzt)

•Vollzeit•Unbefristet

Microsoft ExcelMicrosoft PowerPointPitchbooksTrade Finance

Issue Management Analyst (1LOD Risk Management)

FTSE International Limited • London, GB • Hybrid

45,000 - 60,000 GBP (geschätzt)

•Vollzeit•Unbefristet

Microsoft ExcelGovernanceIssue ManagementOperational Risk

Associate - Allocation Development

TIAA Global Capabilities Private Limited • Mumbai, IN • Vor Ort

1,200,000 - 1,800,000 INR (geschätzt)

•Vollzeit•Unbefristet

DRMHFMOFSAAEssbase

Strategy & Business Management Specialist, AVP

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

3,000,000 - 5,000,000 INR (geschätzt)

•Vollzeit•Unbefristet

Microsoft PowerPointStrategy PlanningBusiness ManagementAI Tools