Praktikant (m/w/d) Consulting - Finance, Risk & Regulatory in Banking
Düsseldorf
Ausbildung/Werkstudent
Deloitte Consulting GmbH
… Risk und Regulatory wird ein starker Schwerpunkt auf die Industrie Banking gelegt. Dabei werden vor allem Themen rund um die Bereiche Banking … Im Team Finance, Risk und Regulatory wird ein starker Schwerpunkt auf die Industrie Banking gelegt. Dabei … Kenntnisse in der Praxis anwenden. Wann du verfügbar sein solltest Als Praktikant:in bist du ab sofort idealerweise für einen Zeitraum von (mindestens) 3 …Praktikant Consulting Regulatory BankingBusiness Relationship Officer (m/f/d) in Saarbrücken
Saarbrücken
Vollzeit
ODDO BHF
… Aufgaben Part of the ODDO BHF Group IT Department, you will join the CORE BANKING IT team, which has built a complete back-office platform to create a … compliance with internal policies, procedures, security requirements, and regulatory guidelines Close collaboration with the Software DEV Factory based in … the opportunity to mutualize solutions for France & Germany and potential risk for the impact of changes Work cross-functionally with all IT teams (IT …Praktikant Consulting Risk Regulatory BankingTrainee im International Talent Programme Business Banking (w/m/d)
Frankfurt am Main
Vollzeit
ING
… April or October 2025! Your talent counts. Your Tasks Join our Business Banking team, ING’s new third pillar (next to Retail and Wholesale Banking) in … and simple. Besides market know-how you will also become an expert in regulatory requirements and which steps are necessary to ensure we as a bank stay … studies, economics, mathematics, statistics, marketing, engineering, finance or law or a comparable qualification Broad understanding of the banking …Finance Risk
IMI CIB - Accounting Officer
Frankfurt am Main
Vollzeit
Intesa Sanpaolo Group
… Francoforte, DE Company: Intesa Sanpaolo S.p.A. Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers … officer Knowledge of accounting principles (IFRS & HGB) Experience in regulatory reporting to Deutsche Bundesbank (AnaCredit, BiSta, AWV, etc.) is a plus …Praktikant Finance Regulatory Banking StellenangeboteBC Service Coordinator - Ramstein North (FT) Req #1910
Ramstein-Miesenbach
Vollzeit
Bank of America
Requisition #1910 ***INTERNALS ONLY*** Banking Center Service Coordinator @ Ramstein North (KMCC) (Germany). Full-time 40 … prevention, anti-money laundering policy and procedures and any other regulatory compliance policies/procedures. Importance of reporting risk when … in coordination with BCOS and/or BCM. Identify and report areas of risk immediately to management. Qualify, train and coach new associates on: …Consulting BankingKYC Operations Specialist (all genders)
Berlin
Vollzeit
JPMorganChase
… DESCRIPTION Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the … Customer Due Diligence & investigate KYC related alerts, in line with regulatory requirements and internal policies. Job responsibilities Engage and … with regulatory requirements and internal policies. Review and verify high risk customer Identification documentation and other provided information …Risk Regulatory BankingSenior Supervisors (ESCB/IO) Project Management Office – 2025 EU-wide Stress Tests
Frankfurt am Main
Vollzeit
The European Central Bank
… governmental organisations or other employers performing central banking or banking supervision tasks within the framework of the Eurosystem Salary … in project management or project coordination or IT experience gained at a regulatory authority, supervisory/competent authority, financial institution, … involved in the stress-testing exercise, including the JSTs, the risk teams conducting the stress tests and the stress-test governing bodies. …Praktikant Finance Regulatory BankingOnboarding Manager (m/f/x)
München
Vollzeit
CRX Markets AG
… Studies or a related field; alternatively completed apprenticeship in banking or related field 1-3 years of work experience in a regulated organization … the CRX Marketplace, you will (re-)design processes according to changing regulatory requirements, perform due diligence and know your customers checks and … from a network of the most innovative and capable minds in the German finance industry. While aligning CRX Markets’ long-term goals with our employees’ …Praktikant Consulting Risk StellenangeboteRating und Credit Risk Analyst (f/m/x)
Berlin
Vollzeit
Deutsche Bank
… derivatives e.g. FX Forwards, Interest Rate Swaps or commercial banking products, such as Trade Finance, Cash Management, Settlement and … good understanding of economic and banking system, general interest in regulatory topics Proficient in English and at least one additional language … Rating und Credit Risk Analyst (f/m/x) Job ID: R0344152 Full/Part-Time: Full-time …Praktikant Consulting Banking StellenangeboteConsultant freelance (m/f) Financial Services
Königstein im Taunus
Vollzeit
OnDemand Management Group GmbH
… Specific longtime experience in one of the following areas: Transaction Banking, Wealth and Asset Management, Risk & Regulatory, Financial Accounting & … Definition of client tailored business concepts in line with all relevant regulatory requirements Management and controlling of client projects /programs as … of the following areas: Transaction Banking, Wealth and Asset Management, Risk & Regulatory, Financial Accounting & Reporting, Financial Crime /Business …Consulting Finance Risk BankingCapital Planning and ICAAP Vice President (all genders)
Frankfurt am Main
Vollzeit
JPMorgan Chase & Co
… TEAM The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most … for example issuing of capital and capital optimisation Perform the regulatory stress test exercise and other regulatory activities related to the … than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world. Global Finance & …Consulting Finance Risk BankingService Management - Data VP
München
Vollzeit
State Street
… data management and governance activities with the Basel Committee on Banking Supervision (BCBS) Standard 239. This role acts as a liaison between our … setting up data sharing agreements. Sound experience and knowledge of regulatory requirements and reporting frameworks relevant to outsourcing and service … degree in a related field (e.g., Business, Information Technology, Finance). Several years of experience in the financial industry, preferably in …Praktikant Risk Regulatory BankingBUSINESS CONSULTANT FRANKFURT
Frankfurt am Main
Vollzeit
managementsolutions
… diverse solutions. Especially noteworthy are our services in: • wholesale banking (Treasury, Capital Markets, Asset Management, Payment Methods, etc.), • … business risks (in any of its facets), • optimization of equity, and regulatory compliance (Basel II, money laundering, etc.). Our project scope contains … others the following areas: • Strategy • Sales & Marketing Management • Risk Management & Control • Management & Financial Information • …Praktikant Consulting Finance Regulatory Banking StellenangebotePraktikantin / Praktikant (m/w/d)
Berlin
Ausbildung/Praktikum
White & Case LLP
… Unsere Praxisgruppen Antitrust | Düsseldorf Banking / Finance | Frankfurt, Hamburg Capital Markets | Frankfurt Commercial … & Insolvency | Berlin, Düsseldorf, Frankfurt, Hamburg Financial Services Regulatory | Berlin, Frankfurt Infrastructure, Project & Asset Finance | Hamburg IP / … erste Einblicke in unsere tägliche Beratungspraxis als Praktikantin / Praktikant (m/w/d) an den Standorten Berlin, Düsseldorf, Frankfurt und Hamburg Das …Finance Banking Stellenangebote