808 Jobs for Regulatory Compliance worldwide

Fund Accountant

Apex Fund Services (Mauritius) Limited • Trianon, MU • On-site

450,000 - 650,000 MUR (est.)

•Full-Time•Permanent

Microsoft OfficeClient LiaisonFund AccountingAudit Coordination

Software Developer SAP BW & HANA (m/f/d)

Deutsche Pfandbriefbank AG • Madrid, ES • Hybrid

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

•Full-Time•Permanent

ABAPSAP BWABAP-OOSAP BW/4HANA

Senior Investor Reporting Associate

Apex Group Centralisation Services Ltd • Trianon, MU • On-site

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

•Full-Time•Permanent

AML/KYC ComplianceInvestor ReportingAML/KYC RemediationAML/KYC Due Diligence

Referent Risikocontrolling (m/w/d)

Sparkasse Bodensee • Friedrichshafen, DE • Hybrid

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

•Full-Time•Permanent

Risk AnalysisRisk ReportingRisk ManagementRisk Bearing Capacity Assessment

Business Analyst for Granular Reporting - Financial Supervisory Reporting

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

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

•Full-Time•Permanent

SQLData AnalysisData ModelingData Management

Gutachter II - Immobilienbewertung (m/w/d)

Niederrheinische Sparkasse RheinLippe • Wesel, DE • On-site

50,000 - 70,000 EUR (est.)

•Full-Time•Permanent

Property appraisalProperty inspectionsReal estate valuationRegulatory compliance

Manager

Apex Financial Services (Mauritius) Ltd • Trianon, MU • On-site

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

•Full-Time•Permanent

AML ComplianceClosed End FundsProject ManagementFund Administration

Prüferin / Prüfer Stabsrevision IT, Revision

Kreissparkasse Waiblingen • Waiblingen, DE • Hybrid

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

•Full-Time•Permanent

IT AuditInternal AuditRisk ManagementAudit Methodology

Relationship Manager, Japan

Vontobel Asset Management Pte. Ltd. Tokyo Branch • Chuo City, JP • On-site

12,000,000 - 18,000,000 JPY (est.)

•Full-Time•Permanent

Client ServicesBusiness Plan SupportAsset Management SalesInstitutional Client Sales

Analyst Marktpreis- und Liquiditätsrisikomanagement (w/m/d)

Debeka Bausparkasse AG • Koblenz, DE • Hybrid

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

•Full-Time•Permanent

Limit systemsRisk strategyRisk reportingStress testing

Mitarbeiter Auslagerungsmanagement und Dienstleistersteuerung (m/w/d)

Finanz Informatik GmbH Co. KG • Frankfurt am Main, DE • Hybrid

50,000 - 70,000 EUR (est.)

•Full-Time•Permanent

DORAMaRiskIT securityDocumentation

Senior Executive

Apex Financial Services (Mauritius) Ltd • Trianon, MU • On-site

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

•Full-Time•Permanent

MS Office WordMS Office ExcelAML ComplianceRecord Keeping

Assistant Vice President 1

Apex Fund Services (Mauritius) Limited • Trianon, MU • On-site

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

•Full-Time•Permanent

ExcelNAV calculationTeam supervisionFund administration

Gruppenleiter:in Berechtigungs-und Fachservice (m/w/d)

Stadtsparkasse Düsseldorf • Düsseldorf, DE • Hybrid

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

•Full-Time•Permanent

IT Service ManagementAuthorization ManagementTeam LeadershipWorkflow Monitoring

Mathematiker:in / Aktuar:in - Produktentwicklung Neugeschäftsschriftgut

HDI AG • Hamburg, DE • On-site

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

•Full-Time•Permanent

MS OfficeActuarial scienceLife insurance product developmentVBA

CMP Plan Tester

Apex Group Fiduciary Services Limited • Saint Helier, JE • On-site

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

•Full-Time•Permanent

Report WritingAML/CFT FrameworkCompliance TestingRisk Identification

Senior Fund Accountant

Apex Fund Services (Mauritius) Limited • Trianon, MU • On-site

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

•Full-Time•Permanent

Fund AccountingNAV PreparationFinancial ReportingTax Return Preparation

Mitarbeiter Antragsabwicklung Banking - mit Homeoffice-Option (m/w/d)

MLP Banking AG • Wiesloch, DE • Hybrid

35,000 - 50,000 EUR (est.)

•Full-Time•Permanent

WordExcelOutlookMS Office

IT Service Continuity Manager (m/w/d)

MLP Finanzberatung SE • Wiesloch, DE • Hybrid

60,000 - 80,000 EUR (est.)

•Full-Time•Permanent

ITILCOBITTOGAFCloud Architectures (IaaS, PaaS, SaaS)

AVP, Structured Products

SPLT SitusAMC Platforms LLC • New York, US • On-site

125,000 - 150,000 USD (est.)

•Full-Time•Permanent

SQLData Analysis ToolsABS AnalysisCMBS Analysis