808 Jobs for Regulatory Compliance worldwide

Individualkundenberater II (m/w/d)

Stadtsparkasse Düsseldorf • Düsseldorf, DE • Hybrid

45,000 - 60,000 EUR (est.)

•Full-Time•Permanent

Cross-SellingWealth ManagementBanking OperationsSecurities Advisory

Senior Compliance Officer

Apex Group Holdings (Australia) Pty Ltd • Sydney, AU • On-site

110,000 - 150,000 AUD (est.)

•Full-Time•Permanent

GovernanceSuperannuation LawCompliance ManagementRegulatory Compliance

Referent (m/w/d) für die Kreditorganisation mit Schwerpunkt Payment-Prozesse

Sparkasse Hildesheim Goslar Peine • Hildesheim, DE • Hybrid

45,000 - 55,000 EUR (est.)

•Full-Time / Part-Time•Permanent

Banking OperationsRegulatory CompliancePayment Process ManagementProcess Analysis and Optimization

Regulatory Compliance Senior Associate

PIMCO Hong Kong • [nan], HK • On-site

600,000 - 900,000 HKD (est.)

•Full-Time•Permanent

Audit managementVendor onboardingAML/KYC proceduresFund authorization

Head of Risk

Apex Group Holdings (Australia) Pty Ltd • Melbourne, AU • On-site

180,000 - 250,000 AUD (est.)

•Full-Time•Permanent

Audit SupportRisk GovernanceDisaster RecoveryVendor Due Diligence

Senior Kreditanalyst Real Estate (m/w/d) in Vollzeit

Airbus Bank GmbH • München, DE • Hybrid

70,000 - 95,000 EUR (est.)

•Full-Time•Permanent

Risk managementCredit assessmentRating proceduresPortfolio monitoring

Non-linear Rates Trader

ING Financial Services LLC • New York, US • Hybrid

140,000 - 200,000 USD (est.)

•Full-Time•Permanent

PricingExecutionStructuringRisk Monitoring

Regulatory Compliance Manager

PIMCO Asia Pte Ltd • Singapore, SG • On-site

120,000 - 180,000 SGD (est.)

•Full-Time•Permanent

Audit CoordinationCompliance TestingCompliance TrainingSanctions Screening

Mitarbeiter (m/w/d) Beauftragtenwesen Schwerpunkt Auslagerungsmanagement

Sparkasse Rhein Neckar Nord • Weinheim, DE • Hybrid

45,000 - 60,000 EUR (est.)

•Part-Time•Permanent

MS OfficeRisk ManagementRegulatory ComplianceOutsourcing Management

Junior Referent*in KYC (w/m/d)

GLS Gemeinschaftsbank eG • Bochum, DE • Hybrid

42,000 - 52,000 EUR (est.)

•Full-Time•Permanent

KYC (Know Your Customer)AgreeAMS-ToolMicrosoft tools

Program/Project Manager - I-Banking Regulatory, Vice President

NYB Banco Santander S.A. • Bedford, GB • On-site

86,250 - 155,000 USD (est.)

•Full-Time•Permanent

WordExcelOutlookPowerPoint

Abteilungsleitung Wertpapier- und Produktmanagement (m/w/d)

Kreissparkasse Ostalb • Aalen, DE • Hybrid

65,000 - 85,000 EUR (est.)

•Full-Time•Permanent

Team leadershipSales managementProject managementStrategic planning

Trainee (m/w/d) Beauftragtenwesen

Sparkasse Rhein Neckar Nord • Mannheim, DE • Hybrid

40,000 - 55,000 EUR (est.)

•Full-Time / Part-Time•Permanent

MS OfficeRegulatory complianceAuditingProject work

Santander Alternative Investments Associate

SAI Santander Alternative Investments, SGIIC, SAU • Madrid, ES • Hybrid

55,000 - 85,000 EUR (est.)

•Full-Time•Permanent

Client DialogueLegal ProtocolsRisk ManagementCRM System Management

Sachbearbeiter Handelsabwicklung (m/w/d) in Wiesbaden

Nassauische Sparkasse • Wiesbaden, DE • Hybrid

45,000 - 60,000 EUR (est.)

•Full-Time / Part-Time•Permanent

Trade processingBanking operationsSecurities tradingDerivatives trading

Business Analyst | Accounting Core Capabilities

ING Hubs B.V. Philippine Branch • Makati City, PH • Hybrid

600,000 - 1,200,000 PHP (est.)

•Full-Time•Permanent

Data AnalysisProcess AnalysisBanking ProcessesBusiness Analysis

Individualkundenberater I (m/w/d) für die Mitarbeiterfiliale

Stadtsparkasse Düsseldorf • Düsseldorf, DE • Hybrid

45,000 - 65,000 EUR (est.)

•Full-Time•Permanent

Cross-sellingContract creationBanking operationsSecurities trading

Referent (m/w/d) Beteiligungsmanagement

Sparkasse Rhein Neckar Nord • Mannheim, DE • Hybrid

55,000 - 75,000 EUR (est.)

•Full-Time / Part-Time•Permanent

MS OfficeDue diligenceRisk analysisRisk management

Mitarbeiter (m/w/d) BCM, Informationssicherheit und Auslagerungsmanagement

Sparkasse Rhein Neckar Nord • Weinheim, DE • Hybrid

45,000 - 65,000 EUR (est.)

•Full-Time / Part-Time•Permanent

MS OfficeBusiness Continuity Management (BCM)Information TechnologyReport Writing

Senior Client Accountant - Corporate Services

Apex Group Centralisation Services Ltd • [nan], MU • On-site

1,200,000 - 1,800,000 MUR (est.)

•Full-Time•Permanent

Book-keepingAudit liaisonGAAP knowledgeIFRS compliance