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Tag: Compliance
Internship in the area of Compliance – Global Markets Compliance
Take the opportunity and become a chance weatherman: in! The chances of a fulfilling career at Commerzbank are good. Get an idea of our jobs, discover our versatility and work on exciting tasks. We look at how we harmonize and how we can continue. Your tasks You think critically analytically, question processes and have […] […]
Employee Compliance Services – Investigations
Become part of our success story. Become part of a qualified team that unites one vision: “We take over processes – reliably and efficiently”. Your tasks Analysis of customer base data and sales behavior of preselected simple cases (cash transactions, official requests for information, etc.) Evaluation of transactions with regard to money laundering and terrorist […]
Analyst Compliance Services – Financial Institutions Monitoring
Become part of our success story. Become part of a motivated team that has one vision: “We take care of processes reliably and efficiently” Your tasks Analysis of transactions with regard to money laundering and terrorist financing in correspondent banks Monitoring Research and obtaining relevant information, including those involved in the transaction Classification and evaluation […]
(Senior) Engineer – Actimize – Compliance
We’ve had enough challenges – and now we need you to tackle them! Your tasks Implementation and maintenance of complex rules and reports for the detection of suspicious business activities as well as professional workflows for processing results (alerts and cases) in the NICE Actimize module SAM Installation of the NICE Actimize solution in the […]
(Senior) Business Expert in the Global Markets Compliance & Steering Platform cluster
Together with the team, you will consolidate and optimize the diverse models, schemes and methods of market and communication monitoring, two essential elements of our compliance risk management. You also use modern techniques of “data science” for the strategic further development of the aforementioned objectives while keeping an eye on the regulatory framework. You find […]
AML/Sanctions Advisory/MAC – Senior Compliance Officer, part time
Professionals/direct entry Audit / Compliance / Legal Praha Commerzbank AG Czech Republic Source link Source link
Intern for the modeling of financial crime (Group Compliance)
Commerzbank is the leading bank for SMEs and, with a comprehensive portfolio of financial services, is a strong partner for corporate customer groups as well as private and small business customers in Germany. We are a bank that is characterized by treating each other and our customers fairly and in a spirit of partnership. We […]
Intern for the qualitative assessment of financial crime risks (Group Compliance)
Commerzbank is the leading bank for SMEs and, with a comprehensive portfolio of financial services, is a strong partner for corporate customer groups as well as private and small business customers in Germany. We are a bank that is characterized by treating each other and our customers fairly and in a spirit of partnership. We […]
Legal Group Compliance Coordinator (m/f/d) for Vantage Towers
Vantage Towers is one of Europe’s leading tower companies, and our infrastructure and technologies are helping to connect people, businesses, and internet-enabled devices like never before. We combine the scale, stability and quality of our leading tower network with the agility, optimism and energy of a start-up. We’re inspired by our past successes and excited […]
Senior Compliance Manager (m/f/d) for Vantage Towers (Düsseldorf, DE)
Vantage Towers is one of Europe’s leading tower companies, and our infrastructure and technologies are helping to connect people, businesses, and internet-enabled devices like never before. We combine the scale, stability and quality of our leading tower network with the agility, optimism and energy of a start-up. We’re inspired by our past successes and excited […]
(Senior) Specialist / Head of Audit for Client Lifecycle Management in the area of Risk & Compliance
As a (senior) auditor or (senior) head of audit in the Risk & Compliance department, you will analyze and evaluate bank processes with a focus on client lifecycle management, KYC and people screening with regard to their appropriateness and effectiveness, identify risks, make recommendations and approve them away. You always keep an eye on compliance […]
(Senior) Specialist / Head of Audit for Markets Compliance in the area of Risk & Compliance
As a (senior) auditor or (senior) head of audit in the Risk & Compliance department, you will analyze and evaluate bank processes with a focus on markets compliance with regard to their appropriateness and effectiveness, identify risks, make recommendations and coordinate them. You always keep an eye on compliance with legal, regulatory and internal requirements. […]
Analyst Compliance Services – Investigations
Become part of our success story. Become part of a qualified team that unites one vision: “We take over processes – reliably and efficiently”. Your tasks Analysis of basic customer data and sales behavior Evaluation of transactions with regard to money laundering and terrorist financing Transmission of suspected money laundering reports to authorities and instructions […]
Compliance Specialist (Ratingen, Germany)
Role title: Compliance Specialist Location: Ratingen, Germany You will coordinate the compliance activities within internal and external audits, coordinate CSB security controls activities to ensure risk reduction. Complying to internal and external guidelines, processes and policies you will deliver against the defined KPI’s for SOX compliance, security, privacy, cyber security baseline as well as identify […]