12 Jobs im Bereich Regulatory-Compliance-Know-how 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

Senior Regulatory Compliance Examiner

Canadian Imperial Bank of Commerce (Canada) • Toronto, CA • Hybrid

90,000 - 130,000 CAD (geschätzt)

•Vollzeit•Unbefristet

AuditRisikobewertungCompliance TestingExamination Planning

Associate, Regulatory Reporting

Ares Operations India Private Limited • Mumbai, IN • Vor Ort

800,000 - 1,200,000 INR (geschätzt)

•Vollzeit•Unbefristet

Financial ReportingRegulatory ReportingInvestment Advisory ComplianceRegulatory-Compliance-Know-how

Manager, Credit Risk Model Validation

BMO Bank N.A. • Chicago, US • Vor Ort

75,000 - 160,000 USD (geschätzt)

•Vollzeit•Unbefristet

Model validationModel risk managementRisk policy frameworksRegulatory-Compliance-Know-how

Senior Manager, Credit Risk Model Validation

Bank of Montreal • Toronto, CA • Vor Ort

85,500 - 185,000 CAD (geschätzt)

•Vollzeit•Unbefristet

Change ManagementStrategic PlanningRegulatory ReportingModel Risk Management

Manager, Credit Risk Model Validation

Bank of Montreal • Toronto, CA • Vor Ort

70,000 - 150,000 USD (geschätzt)

•Vollzeit•Unbefristet

Model ValidationChange ManagementStrategic PlanningTesting Frameworks

Senior Compliance Officer

LeasePlan Global B.V. • Amsterdam, NL • Hybrid

70,000 - 100,000 EUR (geschätzt)

•Vollzeit•Unbefristet

AdvisoryRisikobewertungRegulatory Compliancestrategic initiatives

NFR Expert (1 LoD)

ING Hubs Slovakia • Bratislava, SK • Hybrid

4,293 - 6,000 EUR (geschätzt)

•Vollzeit•Unbefristet

AdvisoryReportingComplianceResilienz

Data Analyst -Junior

Arch Global Services (Philippines) Inc. • Manila, PH • Vor Ort

30,000 - 50,000 PHP (geschätzt)

•Vollzeit•Unbefristet

Microsoft ExcelSQLData AnalysisData Management

Data Analyst (BENCH)

Arch Global Services (Philippines) Inc. • Manila, PH • Vor Ort

30,000 - 50,000 PHP (geschätzt)

•Vollzeit•Unbefristet

Microsoft ExcelSQLData AnalysisData Management

Senior Account Executive

Hub International Group Northeast Inc. • New York, US • Hybrid

160,000 - 178,000 USD (geschätzt)

•Vollzeit•Unbefristet

Microsoft ExcelFunding StrategyNYS LA&H LicenseEmployee benefits

Transfer Agent - Assistant Manager

Apex Fund Services S.A. • LU • Vor Ort

60,000 - 80,000 EUR (geschätzt)

•Vollzeit•Unbefristet

Cash ManagementFund administrationInvestor OnboardingTransaction Processing

AML Analyst

Sun Life Financial Asia Services Limited • PH • Vor Ort

40,000 - 60,000 HKD (geschätzt)

•Vollzeit•Unbefristet

ResearchDokumentationAML ComplianceName Screening