The Analyst Loan Review performs the regulatory controls in the entire credit portfolio he is responsible for. He is responsible for the overall analysis and evaluation of asset quality, both qualitatively and quantitatively, and creates reports based on the combined results. In this way, the analyst creates the professional prerequisites for a consistent assessment of […]
Tag: review
Compliance Review Specialist Markets Compliance
Analytical thinking and questioning processes are your strengths? Are you interested in markets compliance topics? Are you a team player that enjoys developing and implementing efficient and effective solutions? If so, we look forward to receiving your application as a Compliance Review Specialist in the field of Global Markets Compliance. In your role you will […]
Compliance Review Specialist AML/Sanctions
In your job, you are responsible for the planning, implementation, documentation and further development of compliance reviews with regard to money laundering and sanctions-related topics. This includes the risk-oriented analysis of existing bank processes and controls of relevant segments and locations of the bank in Germany and abroad with the aim of gaining insight into […]
Senior Compliance Review Specialist AML/Sanctions
In your job, you will be responsible for the design, implementation and reporting of the global, risk-based review plan in the area of money laundering and sanctions. This includes the comprehensive risk-oriented analysis of existing bank processes and controls of relevant segments and locations of the bank in Germany and abroad with the aim of […]
Senior Expert Business Partnering & Investment Review (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 […]