Aktuelle Jobs im Zusammenhang mit Compliance Analyst Intern - Düsseldorf, Nordrhein-Westfalen - SMBC Bank EU AG
-
Business Analyst Intern
vor 2 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Boston Consulting Group VollzeitROLE OVERVIEWWe are seeking a highly motivated and detail-oriented Business Analyst Intern to support our finance team in planning, execution, and monitoring of projects. As a Business Analyst Intern, you will collaborate on weekly and monthly reports, create database analyses for various recipient groups, and conduct research using big data analytics...
-
Business Analyst Intern
vor 3 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Boston Consulting Group VollzeitJob OverviewWe are seeking a highly motivated and detail-oriented Business Analyst Intern to support our planning, execution, and monitoring of projects. As a key member of our team, you will collaborate on weekly and monthly reports, create database analyses for various recipient groups, and conduct research using big data analytics tools. Additionally, you...
-
Düsseldorf, Nordrhein-Westfalen, Deutschland Chartered Investment Germany GmbH VollzeitKYC-Analyst: Erfahrung im Bereich Compliance und RisikomanagementWir suchen einen motivierten und engagierten KYC-Analysten, der Erfahrung im Bereich Compliance und Risikomanagement sammeln möchte. Als Teil unseres Teams wirst du eng mit unseren erfahrenen KYC-Spezialisten zusammenarbeiten und wertvolle Einblicke in die Welt der Kundenüberprüfung und...
-
Data Analyst Intern
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Picnic VollzeitAbout the RoleWe are seeking a highly motivated and detail-oriented Data Analyst Intern to join our team at Picnic. As a Data Analyst Intern, you will play a key role in enabling operational excellence by approaching challenges with a data-driven and analytical mindset.Key ResponsibilitiesBuild and optimize models for process improvementsCommunicate...
-
Data Analyst Intern
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Picnic VollzeitAbout the RoleWe are seeking a highly motivated and detail-oriented Data Analyst Intern to join our team at Picnic. As a Data Analyst Intern, you will play a key role in enabling operational excellence by approaching challenges with a data-driven and analytical mindset.Key ResponsibilitiesBuild and optimize models for process improvementsCommunicate...
-
Data Analyst Intern
vor 3 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Picnic VollzeitJoin Picnic's Data-Driven TeamWe're seeking a talented Data Analyst Intern to help us drive business growth through data insights. As a key member of our team, you'll work closely with our data scientists to develop and implement data-driven solutions that inform our business decisions.Responsibilities:Develop and maintain data visualizations and reports to...
-
Data Analyst Intern
vor 2 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Picnic VollzeitAt Picnic, we're revolutionizing the grocery shopping experience with our innovative app-only technology. We're looking for a talented individual to join our Strategy & Analytics team and contribute to our growth. As a Data Analyst Intern, you'll work closely with our team to develop data-driven solutions and drive business decisions.About the RoleWe're...
-
Senior Compliance Analyst
vor 2 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Ebury VollzeitEbury Onboarding Analyst RoleEbury is a fast-paced and dynamic Fintech firm, offering a range of products and services to clients worldwide. We are seeking an experienced Onboarding Analyst to join our team, working on the senior KYC onboarding process. Key Responsibilities:Safeguard Ebury, our clients, and prospective client relationships from financial...
-
Steuer-Compliance-Spezialist (gn) Direktvermittlung
vor 2 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Bankpower GmbH VollzeitSteuer-Compliance-Analysten für Bankpower GmbHWir suchen einen erfahrenen Steuer-Compliance-Analysten, der unsere europäischen Tochtergesellschaften im Bereich Mehrwertsteuer und Tax Compliance unterstützt. In dieser expandierenden und dynamischen Branche haben Sie die Chance, Ihre berufliche Laufbahn weiterzuentwickeln. Sie arbeiten in einem...
-
Business Analyst Intern
vor 3 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Boston Consulting Group VollzeitROLE OVERVIEWWe are seeking a highly motivated and detail-oriented Working Student or Intern to join our G&A Finance Team at Boston Consulting Group. As a key member of our team, you will support the planning, execution, and monitoring of projects, collaborating with experienced colleagues to deliver high-quality results.KEY RESPONSIBILITIESAs a Working...
-
Data Analyst Intern
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Picnic VollzeitAbout PicnicWe're a revolutionary online supermarket that's changing the way people buy groceries. Our innovative app-only technology and sustainable approach make us a leader in the industry.Job DescriptionWe're seeking a talented Strategy and Analytics Intern to join our team. As an intern, you'll work closely with our data-driven approach to drive...
-
Data Analyst Intern
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Picnic VollzeitAbout PicnicWe're a revolutionary online supermarket that's changing the way people buy groceries. Our innovative app-only technology and sustainable approach make us a leader in the industry.Job DescriptionWe're seeking a talented Strategy and Analytics Intern to join our team. As an intern, you'll work closely with our data-driven approach to drive...
-
German Speaking KYC Analyst
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond VollzeitJob Title: Senior KYC Onboarding AnalystHunter Bond is seeking a highly skilled Senior KYC Onboarding Analyst to join our team. As a key member of our Financial Services team, you will be responsible for ensuring the smooth onboarding process of our clients, ensuring compliance with relevant legislative and regulatory standards.Key Responsibilities:Perform...
-
German Speaking KYC Analyst
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond VollzeitJob Title: Senior KYC Onboarding AnalystHunter Bond is seeking a highly skilled Senior KYC Onboarding Analyst to join our team. As a key member of our Financial Services team, you will be responsible for ensuring the smooth onboarding process of our clients, ensuring compliance with relevant legislative and regulatory standards.Key Responsibilities:Perform...
-
Compliance Expert
vor 3 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland MOLDINO Tool Engineering Europe GmbH VollzeitJobbeschreibungWir suchen einen erfahrenen Compliance-Spezialisten, der unsere Organisation bei der Umsetzung von Compliance-Regelungen unterstützt und berät. Als Teil der Mitsubishi Materials Group sind wir auf die Herstellung und den Vertrieb von hochpräzisen Fräswerkzeugen spezialisiert.AufgabenUnterstützung und Beratung in rechtlichen...
-
Data Analyst Intern
vor 3 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Picnic VollzeitAbout the RoleWe are seeking a highly motivated and detail-oriented Strategy & Analytics intern to join our team at Picnic. As a key member of our team, you will be responsible for enabling operational excellence by approaching challenges with a data-driven and analytical mindset.Key ResponsibilitiesBuild and optimize models for process...
-
Data Analyst Intern
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Picnic VollzeitAbout PicnicWe're a revolutionary grocery shopping app that's changing the way people buy groceries. Our innovative technology and sustainable approach make us a leader in the industry.Job DescriptionWe're seeking a talented Strategy and Analytics Intern to join our team. As a key member of our analytics team, you'll work closely with our data-driven...
-
Data Analyst Intern
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Picnic VollzeitAbout PicnicWe're a revolutionary grocery shopping app that's changing the way people buy groceries. Our innovative technology and sustainable approach make us a leader in the industry.Job DescriptionWe're seeking a talented Strategy and Analytics Intern to join our team. As a key member of our analytics team, you'll work closely with our data-driven...
-
Credit Risk Analyst
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Uniper VollzeitAbout the RoleWe are seeking a highly skilled Credit Risk Analyst to join our team at Uniper. As a Credit Risk Analyst, you will be responsible for identifying, analyzing, and managing credit risk across the Uniper Group's cross-commodities counterparty portfolio.Key ResponsibilitiesPerform quantitative and qualitative analysis of credit portfolio movements,...
-
Credit Risk Analyst
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Uniper VollzeitAbout the RoleWe are seeking a highly skilled Credit Risk Analyst to join our team at Uniper. As a Credit Risk Analyst, you will be responsible for identifying, analyzing, and managing credit risk across the Uniper Group's cross-commodities counterparty portfolio.Key ResponsibilitiesPerform quantitative and qualitative analysis of credit portfolio movements,...
Compliance Analyst Intern
vor 3 Monaten
The role involves supporting the compliance framework at SMBC Bank EU AG, focusing on anti-money laundering measures and regulatory risk mitigation. As a **Working Student**, you will engage in various tasks aimed at ensuring adherence to established compliance protocols.
Key Responsibilities- Conducting Know Your Customer (KYC) assessments as part of an analytical role, particularly for event-driven reviews.
- Executing Negative News Screening for clients to identify potential risks.
- Assisting the department with both routine and special reporting tasks.
- Participating in remediation efforts that may arise from compliance evaluations or changes in regulations and procedures.
This position is tailored for students, and while extensive experience is not required, the following skills are advantageous:
- Familiarity with the German Money Laundering Act (GwG).
- Understanding of banking operations and related processes.
- Knowledge of various legal entity classifications.
- Experience in reporting and data analysis.
- Capability to thrive in a high-pressure, time-sensitive environment.
- Effective communication skills to engage with stakeholders across different levels and regions.
- Strong risk identification skills in processes, systems, and responsibilities.
- Proficiency in both German and English is mandatory.
- At least **one more year** of ongoing academic studies is required.
- Local residency in the Düsseldorf area is preferred.
