7 Jobs im Bereich Regulatory Audits weltweit

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

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

45,000 - 65,000 EUR

•Vollzeit•Unbefristet

Financial AnalysisRegulatory ComplianceCustomer AcquisitionPrivate Banking Advisory

Sr. Manager, Quality Assurance

Sun Life Financial (U.S.) Services Company, Inc. • Milwaukee, US • Hybrid

76,000 - 115,000 USD (geschätzt)

•Vollzeit•Unbefristet

CalibrationAudit MethodologyBusiness JudgmentInternal Controls

Compliance Manager

Brown & Brown, Inc • Tampa, US • Hybrid

80,000 - 120,000 USD (geschätzt)

•Vollzeit•Unbefristet

Insurance ComplianceRegulatory ComplianceRegulatory Strategy DevelopmentMicrosoft Word

Senior Manager, Counterparty Credit Risk Analytics & Reporting

Bank of Montreal • Toronto, CA • Vor Ort

85,500 - 185,000 CAD (geschätzt)

•Vollzeit•Unbefristet

Risk systems technologyData AnalysisKPIs and KRIsStress Testing

Business Risk Management Specialist

LGT Bank (Singapore) Ltd. • Singapore, SG • Vor Ort

120,000 - 180,000 SGD (geschätzt)

•Vollzeit•Unbefristet

ComplianceInternal ControlsBusiness Risk ManagementRegulatory Requirements (Suitability and Selling Process)

SAP Application Professional - Schwerpunkt SAP Rollen + Berechtigungen (mwd)

SEB Kort Germany, Branch of SEB Kort Bank AB • Neu-Isenburg, DE • Hybrid

70,000 - 90,000 EUR (geschätzt)

•Vollzeit / Teilzeit•Unbefristet

SAP GRCSAP Access ControlSAP Identity ManagementSAP Role and Authorization Concepts

Business Compliance Officer, Global Financial Institutions – AML

OCBC Bank • SG • Vor Ort

60,000 - 90,000 SGD (geschätzt)

•Vollzeit•Unbefristet

Know Your Customer (KYC)Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Factiva

Business Compliance Officer - AML (6 months contract), Global Financial Institutions

OCBC Bank • SG • Vor Ort

60,000 - 90,000 SGD (geschätzt)

•Vollzeit•Befristet

Know Your Customer (KYC)Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Factiva

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