...strategies and commodity contracts.
Monitor the PnL and risk metrics of EEMs portfolio. Report to the management performance and compliance with the policy.
Review new products or transactions to identify and quantify their risks (e.g. options, Financial...
Senior
Compliance
Vollzeit
...Job Purpose and Impact
The Trade Compliance Excellence Analyst II will use substantial trade compliance knowledge for a country or across multiple... ...for moderately complex trade compliance with support from senior team members to inform colleagues of changing government...
Senior
Compliance
...appropriate implementation of information security controls; analyze the information to identify information security weaknesses or non-compliance with and industry standards
Produce detailed documentation of assessments and perform threat analysis of gaps identified...
Senior
Compliance
...Research and interpret accounting and financial disclosure regulations to determine appropriate financial disclosure to ensure SEC compliance.
Prepare and review financial statements, notes to financials and management’s discussion and analysis.
Review other...
Senior
Compliance
...partnering with a leading customs brokerage who are seeking a Senior Customs Analyst to join their team in Cologne on a hybrid basis.
This... ...efficient international trade operations through data analysis and compliance.
Job responsibilities:
Employ Trade Applications &...
Senior
Compliance
...identified during the KYC process.
~Provide guidance and support to analysts and junior-analysts on complex KYC related matters, including... ...KYC documentation and record-keeping practices, ensuring compliance with regulatory standards and audit requirements.
~Stay...
Senior
Compliance
Homeoffice
...lives. Would you like to join us on this journey?
For our location in Kleve we are looking for you as a
Senior Trade Compliance Classification Analyst (m/w/d)
How can you help us?
As a manufacturer of medical products, we import many items from 3 rd...
Senior
Compliance
...invest in personal growth.
About Your Future Team
As a Senior Collection Analyst with a focus on Non-Performing Loans (NPL) at Solaris, you... ...records and documentation related to NPL transactions, ensuring compliance with regulatory requirements and internal policies.
~...
Senior
Compliance
Homeoffice
...Senior Quantitative Analyst (Price Optimization and Yield Management)
~ Full-time Senior Quantitative Analyst (Price Optimization and Yield... ...deliver data and infrastructure required for regulatory compliance. Manage and analyze large, complex data sets using statistical...
Senior
Compliance
Vollzeit
PhD Position
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Regulatory Compliance Program Management, Senior Analyst - EU page is loaded Regulatory Compliance Program Management, Senior Analyst - EU
Apply remote type Office -...
Senior
Compliance
Vollzeit
Homeoffice
...grow their careers.
Reporting into the Team Leader, the Senior AML Analyst will work as part of a dedicated team, providing high touch... ...independent with little guidance from line management, to support AML compliance services aligned to:
AML Legislation/Regulation &...
Senior
Compliance
Vollzeit
...business operations requests. We work closely with Tech, Product and Compliance teams as well as third-party providers. Our main goal is to... ...of
~Europe Timely incident management with involvement of senior stakeholders
~Product, AFC and Risk functions collaboration, to...
Senior
Compliance
Homeoffice
...Minority Business Enterprise (MBE)
Job Description
Title: Senior Commission Analyst
Position Type: Contract on W2 with Direct client... ...Lead for all GEOs
· Perform analyses, reconciliations, Sox compliance activities, and ad hoc reporting as directed
o Sox...
Senior
Compliance
...insight.
Familiarity with various aspects of SAP Banking Services data for a comprehensive understanding.
Understanding and compliance with Regulatory & Liquidity reporting requirements, including COREP & LCR/NSFR.
Proficient in business processes and skilled...
Senior
Compliance
...Senior Analyst SAP Faktura- und CoR-Prozesse (w/m/x)
Eine innovative Unternehmenskultur in einem so vielschichtigen Konzern wie der BMW... ...Transfer sicher.
Die eigenverantwortliche Absicherung von Compliance-, Datenschutz- und IT-Sicherheitsanforderungen sowie die übergreifende...
Senior
Compliance
Unbefristete Arbeit
Vollzeit
Befristete Arbeit
...YOUR MISSION
As a Senior Product Analyst (f/m/d)*, you will develop insights products for customers and empower your stakeholders to work... ...are instrumental in ensuring the utmost care, GDPR, and ISO compliance, including ISO 27001, in handling sensitive information....
Senior
Compliance
Workation
...solution areas including Risk Management, Energy & Sustainability, Compliance, Business Process, IT Effectiveness, and HR Talent Management... ...RESUMES ACCEPTED AFTER 5:00 PM EST ON 10.05.2012
Seeking a Senior Analyst/Programmer with experience in systems analysis, design, and...
Senior
Compliance
Im Frühling
...Senior Analyst, Contract Marketing and Commercial Analysis page is loaded Senior Analyst, Contract Marketing and Commercial Analysis... ...all training requirements, including all department-specific, compliance training, etc.
Participates in any and all reasonable work...
Senior
Compliance
Vollzeit
...the R&D project with external tax advisor and internal R&D personnel.Support SOX and substantive external audit reviews to ensure compliance.Contact person for any tax matters for authorities, external advisors, and colleagues.Provide support to the business for VAT...
Senior
Compliance
Vollzeit
...Ready, Steady, Smile!
As the Senior FP&A Analyst (m/f/x), you'll play a pivotal role in our financial planning and analysis endeavors.... ...knowledge of financial accounting principles, regulations, and compliance requirements as well as proficiency in financial systems...
Senior
Compliance
Vollzeit
Homeoffice
...Werden Sie Teil unseres Teams als Advanced Business Operations Analyst (m/w/d) in unserem Werk in Paderborn. Sie arbeiten an... ...Entscheidungsuntersttzung.
Richten Sie Systemkontrollen fr Compliance und Datenintegritt ein.
Wenden Sie kreatives Denken zur Verbesserung...
Senior
Compliance
Vollzeit
...Jetzt bewerben »
~ Bitte warten...
(Senior) Analyst Compliance (m/w/d)
Du willst im Bereich Risk Advisory – Internal Audit Mehrwerte schaffen, Geschäftsprozesse verbessern und mit digitalen Tools aktiv beraten und prüfen? Unser internationales Team prüft...
Senior
Compliance
Weiterbildung
Teilzeitarbeit
Homeoffice
...Senior Regulatory Reporting Analyst, Vice President
~ Full-time Senior Regulatory Reporting Analyst, Vice President Exp 10-15 years Deg Bachelors... ...and filing of various financial regulatory reports in compliance with all legal and regulatory requirements, company...
Senior
Compliance
Vollzeit
...Senior Business Analyst - EMEA (m/f/d) page is loaded Senior Business Analyst - EMEA (m/f/d)
Apply locations Germany - Wiesbaden-Delkenheim... ...Ensures that all activities are performed in compliance with quality system requirements.
Responsible for local...
Senior
Compliance
Vollzeit
Senior Business Functional Analyst – Global Regulatory & Risk (f/m/x)
Job ID: R0324941 Full/Part-Time: Full-time
Regular/Temporary: Regular... ...collaboration with Regulatory Affairs and Legal and Compliance teams of the in scope locations
Defining and aligning...
Senior
Compliance
Vollzeit
Teilzeitarbeit
...Senior Sector Business Analyst (m/f/x) weekly working time of 40 hours. Mondays to Fridays.
TODAY, YOU’RE STIMULATING THE WAY A CUSTOMER SUCCEEDS... ..., Supply Chain OneFR, as well as GLOBUSS
Ensure compliance to DHL policies and guidelines
Active member of the CSI...
Senior
Compliance
Vollzeit
Homeoffice
...(Senior) Business Analyst (m/w/d) | Creditplus IT / Projektmanagement (Senior) Business Analyst (m/w/d)
Zentrale Stuttgart Vollzeit ab sofort... ...in enger Zusammenarbeit mit POs, Fachbereichen, Compliance und der IT in crossfunktionalen Teams
Erstellung und Management...
Senior
Compliance
Vollzeit
Weiterbildung
Für Praktikanten
Mobiles Arbeiten
Flexible Arbeitszeit
...requirements to the final products, in regulatory reporting, compliance, risk areas and further services. We combine finance and... ...and the products of a major financial company.
As a Senior Business Analyst (m/f/d) you are responsible for analysing, designing and implementing...
Senior
Compliance
Vollzeit
Homeoffice
...managen. Abhängig von Ihrer Erfahrung steigen Sie bei uns als Analyst oder Senior Associate ein und übernehmen vielfältige Tätigkeiten... ...Controlling-Fragen rund um die Abschlüsse und die Steuer-Compliance der Gesellschaften
... sie koordinieren Jahresabschlussprüfer...
Senior
Compliance
Vollzeit
Flexible Arbeitszeit
...die Zukunft eines Unternehmens verändert? Wir suchen einen Senior Business Analyst (m/w/d) Finance, der an unserem Standort in Berlin Mitte... ...Planung und einer effizienten Steuerung der Governance und Compliance Struktur der Gruppe. Der Finanzbereich, inklusive Governance...
Senior
Compliance
Vollzeit
Festanstellung
Flexible Arbeitszeit