19.09.24 | Vollzeit | Frankfurt am Main | JobLeads GmbH | 60.000 € - 80.000 € Advice to other teams on the requirements of the Money Laundering Act and the interpretation and implementation of other regulatory requirements. - Support the AML team in working with external auditors and supervisory authorities. - Lead the advancement and optimization of existing transaction
Später ansehen17.09.24 | Vollzeit | Wiesbaden | JobLeads GmbH | 60.000 € - 80.000 € Employees in accomplishing trades and labor work. The highest level of non-supervisory work led is Custodial Worker, NA-3566-02. - Passes on to other workers instructions received from supervisor, and starts work (e.g., by assigning the immediate tasks to be performed by individual members of the group led
Später ansehen29.08.24 | Vollzeit | Frankfurt am Main | Deutsche Börse AGAt Deutsche Börse Group Your area of work Group Credit`s overriding objective is to ensure that business activities are conducted within a prudent credit risk framework that is consistent with the bank’s credit appetite and in compliance with regulatory and supervisory this function, you
Später ansehen22.08.24 | Studentenjobs, Praktikum, Vollzeit | Frankfurt am Main | Deutsche Börse AGAnd supervisory requirements. We are searching for a Quantitative Risk Analyst to temporarily reinforce team's capacity on the development, continuous improvements and implementation of collateral- and credit rating models. A successful candidate will support multiple projects on the enhancements in qualitative
Später ansehen08.08.24 | Studentenjobs, Praktikum, Vollzeit | Frankfurt am Main | Deutsche Börse AGGenerations. Luxembourg Your career at Deutsche Börse Group Your area of work The Financial Accounting & Regulatory Reporting team cover the full section of both financial accounting and regulatory reporting matters including strategic, internal audit, and event-driven mandates. The Supervisory Reporting
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