Aktuelle Jobs im Zusammenhang mit Regulatory Control Specialist - Frankfurt am Main, Hessen - Société Générale Assurances

  • Regulatory Control Specialist

    vor 2 Monaten

    Frankfurt am Main, Hessen, Deutschland Société Générale Assurances Vollzeit

    Regulatory Control OfficerWir suchen einen erfahrenen Regulatory Control Officer, der sich auf die Überwachung und Durchführung von regulatorischen Anforderungen in der Finanzindustrie spezialisiert hat.VerantwortlichkeitenAusführen des regulatorischen Reportings in enger Zusammenarbeit mit Teams in IndienPflege und Verifizierung der...

  • Regulatory Control Specialist

    vor 2 Monaten

    Frankfurt am Main, Hessen, Deutschland Société Générale Assurances Vollzeit

    Regulatory Control OfficerWir suchen einen erfahrenen Regulatory Control Officer, der sich auf die Überwachung und Durchführung von regulatorischen Anforderungen in der Finanzindustrie spezialisiert hat.VerantwortlichkeitenAusführen des regulatorischen Reportings in enger Zusammenarbeit mit Teams in IndienPflege und Verifizierung der...

  • Regulatory Reporting Specialist

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Pictet Vollzeit

    Your RoleWe are seeking a skilled Regulatory Reporting Specialist to join our European Regulatory Reporting team at Pictet & Cie (Europe) AG. As a key member of our team, you will be responsible for the production of regulatory and prudential reports for BaFin and the Bundesbank, including COREP, FINREP, Liquidity, and AnaCredit.Your ResponsibilitiesTake...

  • Regulatory Control Specialist

    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Société Générale Assurances Vollzeit

    JobbeschreibungWir suchen einen erfahrenen Regulatory Control Officer für unsere Niederlassung in Frankfurt am Main.VerantwortlichkeitenAusführen des regulatorischen Reportings in enger Zusammenarbeit mit Teams in IndienPflege und Verifizierung der Unterschriftsvollmachten für unsere GeschäftsbeziehungenVorbereiten und Erstellen von Saldenbestätigungen...

  • Regulatory Control Specialist

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Société Générale Assurances Vollzeit

    Als Regulatory Control Officer bei Société Générale Assurances sind Sie für die Umsetzung regulatorischer Anforderungen in der Bankverwaltung verantwortlich. Ihre Aufgaben umfassen:Ausführen des regulatorischen Reportings in enger Zusammenarbeit mit Teams in IndienPflege und Verifizierung der Unterschriftsvollmachten für unsere...

  • Regulatory Compliance Specialist in Trustee Operations

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland THE BANK OF NEW YORK MELLON CORPORATION Vollzeit

    Make a difference in the world of finance.BNY Mellon is seeking a highly skilled Regulatory Compliance Specialist to join our Trustee Operations team. As a key member of our team, you will be responsible for ensuring the accurate and timely execution of regulatory controls and compliance with relevant laws and regulations.Key Responsibilities:Regulatory...

  • Regulatory Compliance Specialist in Trustee

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland THE BANK OF NEW YORK MELLON CORPORATION Vollzeit

    Make a difference in the world of finance.BNY Mellon is seeking a highly skilled Regulatory Compliance Specialist in Trustee to join our team in Germany. As a key member of our Trustee & Depository Germany team, you will play a critical role in ensuring the smooth operation of our financial services.Key Responsibilities:Regulatory controls of payment in...

  • Regulatory Compliance Specialist in Trustee Services

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland THE BANK OF NEW YORK MELLON CORPORATION Vollzeit

    Make a difference in the world of finance.BNY Mellon is seeking a highly skilled Regulatory Compliance Specialist to join our Trustee Services team. As a key member of our team, you will be responsible for ensuring the accuracy and integrity of our regulatory controls, including payment in Mutual Funds and Special Funds, subscriptions and redemptions, and...

  • Regulatory Reporting Specialist

    vor 2 Monaten

    Frankfurt am Main, Hessen, Deutschland Page Personnel Vollzeit

    Regulatory Reporting SpecialistPage Personnel is seeking a highly skilled Regulatory Reporting Specialist to join our client's team in Frankfurt. As a key member of the regulatory reporting department, you will be responsible for preparing and implementing regulatory and statistical reports to the Deutsche Bundesbank.Key Responsibilities:Independent...

  • Regulatory Reporting Specialist

    vor 2 Monaten

    Frankfurt am Main, Hessen, Deutschland Page Personnel Vollzeit

    Regulatory Reporting SpecialistPage Personnel is seeking a highly skilled Regulatory Reporting Specialist to join our client's team in Frankfurt. As a key member of the regulatory reporting department, you will be responsible for preparing and implementing regulatory and statistical reports to the Deutsche Bundesbank.Key Responsibilities:Independent...

  • Regulatory Reporting Specialist

    vor 1 Monat

    Frankfurt am Main, Hessen, Deutschland Page Personnel Vollzeit

    Regulatory Reporting SpecialistPage Personnel is seeking a highly skilled Regulatory Reporting Specialist to join our client's team in Frankfurt. As a key member of the regulatory reporting department, you will be responsible for preparing and implementing regulatory and statistical reports to the Deutsche Bundesbank.Key Responsibilities:Independent...

  • Regulatory Reporting Specialist

    vor 1 Monat

    Frankfurt am Main, Hessen, Deutschland Page Personnel Vollzeit

    Regulatory Reporting SpecialistPage Personnel is seeking a highly skilled Regulatory Reporting Specialist to join our client's team in Frankfurt. As a key member of the regulatory reporting department, you will be responsible for preparing and implementing regulatory and statistical reports to the Deutsche Bundesbank.Key Responsibilities:Independent...

  • Regulatory Affairs Specialist

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Merz Therapeutics Vollzeit

    Job SummaryWe are seeking a highly skilled Regulatory Affairs Manager to join our team at Merz Therapeutics. As a Regulatory Affairs Manager, you will play a crucial role in ensuring the compliance of our medicinal products with global regulatory requirements.Key ResponsibilitiesCreate, review, and update high-quality CMC documentation to obtain and maintain...

  • Regulatory Reporting Specialist

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Pictet Vollzeit

    Your RoleWe are seeking a highly skilled Regulatory Reporting Officer to join our European Regulatory Reporting team at Pictet & Cie (Europe) AG in Frankfurt am Main. As a key member of our team, you will be responsible for producing regulatory and prudential reports for BaFin and the Bundesbank, including COREP, FINREP, Liquidity, and AnaCredit.Your...

  • Regulatory Affairs Specialist

    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Merz Therapeutics Vollzeit

    Regulatory Affairs Manager (CMC)As a key member of our team, you will play a crucial role in ensuring the quality and compliance of our medicinal products. Your expertise in global regulatory requirements will be essential in supporting the approval and maintenance of our products.Key Responsibilities:Create, review, and update high-quality CMC documentation...

  • Regulatory Reporting Specialist

    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Pictet Vollzeit

    About the RolePictet & Cie (Europe) AG is seeking a highly skilled Regulatory Reporting Analyst to join its European Regulatory Reporting team in Frankfurt am Main. As a key member of the team, you will be responsible for producing regulatory and prudential reports for BaFin and the Bundesbank, while collaborating with a diverse group of professionals.Key...

  • Regulatory Affairs Specialist

    vor 2 Monaten

    Frankfurt am Main, Hessen, Deutschland Merz Therapeutics Vollzeit

    Regulatory Affairs Manager (CMC)As a key member of our team, you will play a crucial role in ensuring the quality and compliance of our medicinal products. Your expertise in global regulatory requirements will be instrumental in supporting the approval and maintenance of our products.Key Responsibilities:Create, review, and update high-quality CMC...

  • Regulatory Affairs Specialist

    vor 2 Monaten

    Frankfurt am Main, Hessen, Deutschland Merz Therapeutics Vollzeit

    Regulatory Affairs Manager (CMC)As a key member of our team, you will play a crucial role in ensuring the quality and compliance of our medicinal products. Your expertise in global regulatory requirements will be instrumental in supporting the approval and maintenance of our products.Key Responsibilities:Create, review, and update high-quality CMC...

  • Regulatory Affairs Specialist

    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Merz Therapeutics Vollzeit

    Regulatory Affairs Manager (CMC)As a key member of our team, you will play a crucial role in ensuring the quality and compliance of our medicinal products. Your expertise in global regulatory requirements will be essential in supporting the approval and maintenance of our products.Key Responsibilities:Create, review, and update high-quality CMC documentation...

  • Regulatory Affairs Specialist

    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Merz Therapeutics Vollzeit

    Regulatory Affairs Manager (CMC)As a key member of our team, you will play a crucial role in ensuring the compliance and quality of our medicinal products. Your expertise in global regulatory requirements will be essential in supporting the approval and maintenance of our products.Key Responsibilities:Create, review, and update high-quality CMC documentation...

Regulatory Control Specialist

vor 2 Monaten

Frankfurt am Main, Hessen, Deutschland Société Générale Assurances Vollzeit
{"h1": "Regulatory Control Officer (m/f/d)", "p": "Wir suchen einen motivierten und engagierten Regulatory Control Officer (m/f/d) für unsere Banking Operations Processing-Abteilung in Frankfurt am Main. Als Teil unseres Teams werden Sie eine wichtige Rolle bei der Umsetzung unserer regulatorischen Anforderungen spielen und unsere Geschäftsbeziehungen unterstützen.

Ihre Aufgaben werden unter anderem umfassen:

* Die Durchführung von regulatorischen Reportings in enger Zusammenarbeit mit Teams in Indien
* Die Pflege und Verifizierung der Unterschriftsvollmachten für unsere Geschäftsbeziehungen
* Die Vorbereitung und Erstellung von Saldenbestätigungen und Bankbestätigungen gemäß Kundenanfrage
* Das Einholen von FATCA- und CRS-Formularen von Kunden
* Die Unterstützung des KWG 24c/Zahlungsverkehrsstatistik/CESOP – Reportings
* Die Durchführung von regelmäßigen Kontrollen zur Bargeldeinzahlung, zu ruhenden Konten, Systemeingaben, etc.
* Die Unterstützung bei der Erfüllung regulatorischer Verpflichtungen
* Die Durchführung der vierteljährlichen internen Kontrollkampagne auf Prozessintegrität
* Die Durchführung eines regelmäßigen Reportings an verschiedene Stakeholder
* Das Erfassen von Kunden-Complaints, Operational Loss Events, Incidents
* Die Beantwortung von Ad-Hoc Anfragen
* Der regelmäßige Austausch mit den Compliance- und Geldwäsche-Teams
* Die Unterstützung des KYC Onboarding- und Review Prozesses
* Die Konzeption und Implementierung von Prozessen im Regulatorik-/Risiko Kontext ", "h2": "Profile required", "ul": ["Hochschulabschluss in Finanzen/Betriebswirtschaftslehre/Rechtswissenschaft oder verwandten Bereichen", "Erste Erfahrungen in der Finanzindustrie", "Interesse für Regulatorische Anforderungen an Banken", "Kenntnisse in Zahlungsverkehr und Cash Management", "Fundierte MS-Office-Kenntnisse, insbesondere Excel und PowerPoint", "Fließende Deutsch- und Englischkenntnisse (schriftlich und mündlich) sind unerlässlich, Französisch von Vorteil", "Lösungsorientiertes und flexibles Arbeiten", "Pro-aktiver Teamplayer", "Starke zwischenmenschliche und kommunikative Fähigkeiten"]}