Banking Compliance Specialist

Overview of the Role The Compliance division collaborates closely with various business sectors and oversight functions to ensure adherence to both domestic and international laws and regulations relevant to Clearstream Banking AG and its operational activities. This division plays a proactive role in pinpointing potential compliance or reputational...

Overview of the Role The Compliance division collaborates closely with various business sectors and oversight functions to ensure adherence to both domestic and international laws and regulations pertinent to Clearstream Banking AG and its operational activities. This division plays a proactive role in pinpointing potential compliance or reputational...

Overview of the Role The Compliance division collaborates closely with various business units and oversight functions to ensure adherence to both domestic and international regulations pertinent to Clearstream Banking AG and its operational activities. This division adopts a proactive stance in recognizing potential compliance or reputational threats,...

Overview of the Role The Compliance department collaborates closely with various business units and control functions to ensure adherence to both national and international regulations relevant to Clearstream Banking AG and its operational activities. This department plays a proactive role in identifying potential compliance or reputational risks,...

Overview of the Role The Compliance division collaborates closely with various business sectors and oversight functions to ensure adherence to both domestic and international laws and regulations pertinent to Clearstream Banking AG and its operational activities. This division adopts a proactive stance in pinpointing potential compliance or reputational...

About BforBankBforBank is a pioneering online banking institution in France, part of the Crédit Agricole Group, a leading retail banking player in Europe. Our company is built on a tech-driven model, prioritizing innovation and digital transformation.We are a team of 500 passionate professionals, united by a shared vision to create the digital bank of...

About BforBankBforBank is a pioneering online banking institution in France, part of the Crédit Agricole Group, a leading retail banking player in Europe. Our company is built on a tech-driven model, prioritizing innovation and digital transformation.We are a team of 500 passionate professionals, united by a shared vision to create the digital bank of...

AufgabenWir suchen einen erfahrenen Corporate Banking Specialist, der unsere Kunden im Bereich Corporate Banking unterstützt und berät. Die Aufgaben umfassen:Vertrieb von Corporate Banking-Produkten und -DienstleistungenEigenständige Selektion, Beratung und Betreuung von Unternehmenskunden nach den Zielvorstellungen der Bank im Hinblick auf Bonität,...

AufgabenWir suchen einen erfahrenen Corporate Banking Specialist, der unsere Kunden im Bereich Corporate Banking unterstützt und berät. Die Aufgaben umfassen:Vertrieb von Corporate Banking-Produkten und -DienstleistungenEigenständige Selektion, Beratung und Betreuung von Unternehmenskunden nach den Zielvorstellungen der Bank im Hinblick auf Bonität,...

About the RoleWe are seeking a highly skilled Risk Framework Specialist to join our team at Clearstream Banking AG. As a key member of our Risk Framework & Governance unit, you will play a critical role in the development, improvement, and maintenance of our Risk Framework and Risk Governance.Key ResponsibilitiesDevelop and implement Risk Frameworks,...

About the RoleWe are seeking a highly skilled Risk Framework Specialist to join our team at Clearstream Banking AG. As a key member of our Risk Framework & Governance unit, you will play a critical role in the development, improvement, and maintenance of our Risk Framework and Risk Governance.Key ResponsibilitiesDevelop and implement Risk Frameworks,...

Job Title: Risk-Oriented Audit SpecialistClearstream Banking AG is seeking a highly motivated and agile Risk-Oriented Audit Specialist to join our team. As a key member of our audit team, you will be responsible for planning and executing all aspects of risk-oriented audits with regard to compliance, security, efficiency, and cost-effectiveness of business...

Job Title: Risk-Oriented Audit SpecialistClearstream Banking AG is seeking a highly motivated and agile Risk-Oriented Audit Specialist to join our team. As a key member of our audit team, you will be responsible for planning and executing all aspects of risk-oriented audits with regard to compliance, security, efficiency, and cost-effectiveness of business...

About BforBankBforBank is a leading online banking institution in France, part of the Crédit Agricole Group, a historic leader in retail banking in Europe. We are a team of 500 passionate people, committed to creating the digital bank of tomorrow.We have chosen Germany as the first country to open our doors internationally, and we are seeking a Compliance...

About BforBankBforBank is a leading online banking institution in France, part of the Crédit Agricole Group, a historic leader in retail banking in Europe. We are a team of 500 passionate people, committed to creating the digital bank of tomorrow.We have chosen Germany as the first country to open our doors internationally, and we are seeking a Compliance...

Job Title: Banking Specialist in Anti-Money LaunderingAt Bankpower GmbH, we are seeking an experienced Banking Specialist in Anti-Money Laundering to join our team. As a key member of our compliance department, you will play a vital role in ensuring the integrity of our financial transactions and maintaining a strong reputation in the industry.Your Key...

Job Title: Banking Specialist in Anti-Money LaunderingAt Bankpower GmbH, we are seeking an experienced Banking Specialist in Anti-Money Laundering to join our team. As a key member of our compliance department, you will play a vital role in ensuring the integrity of our financial transactions and maintaining a strong reputation in the industry.Your Key...

About BforBankBforBank is a leading online banking institution in France, part of the Crédit Agricole Group, a historic leader in retail banking in Europe. We are a team of 500 passionate people, committed to creating the digital bank of tomorrow.We have chosen Germany as the first country to open our doors internationally, and we are now seeking a...

About BforBankBforBank is a leading online banking institution in France, part of the Crédit Agricole Group, a historic leader in retail banking in Europe. We are a team of 500 passionate people, committed to creating the digital bank of tomorrow.We have chosen Germany as the first country to open our doors internationally, and we are now seeking a...

About the RoleWe are seeking a highly skilled Risk Framework Specialist to join our team at Clearstream Banking AG. As a key member of our Risk Framework & Governance unit, you will be responsible for the development, improvement, and maintenance of our Risk Framework and Risk Governance.Key ResponsibilitiesDevelop and maintain risk assessment methodologies,...