& trade compliance activities and status for senior management. Perform other duties as assigned or required to ensure trade... will join the EMEA Legal and Compliance Team working closely with the logistics and customs teams, supporting legal and trade...
Finance and Risk Manager Record Group is keen to appoint a Finance & Risk Manager in their Frankfurt office. The... payroll related filings required. Ensures compliance with all German requirements. BaFin and Bundesbank activities...
Manager (all genders) at Corporate & Institutional Banking BNP Paribas Corporate & Institutional Banking is a bridge... solutions. We are seeking an experienced Global Relationship Manager to oversee and develop strong relationships...
As a Trade Finance Supplier Sales Senior Associate within our Trade and Working Capital team, you will be instrumental in...Job Description: Trade & Working Capital (T&WC) is a division of J.P. Morgan Payments. For more than 200 years, J.P...
: PM Group wishes to recruit a number of Senior Construction Site Health and Safety Managers for large-scale... construction projects based in Ireland and Western Europe. Reporting to the Site Construction Manager and Manager of Group...
. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.... Corporate Relationship Manager Ebury Germany - Office based We are looking for a Corporate Relationship Manager in...
oder Asset Manager zur Digitalisierung der Compliance-Funktion; Evaluierung von Automatisierungs-/KI-Use-Cases und Unterstützung... Compliance-Überwachungssystemen, bspw. zu Transaction Monitoring, Trade Surveillance, Adverse Media oder Sanctions Screening...
und gemeinsam zukunftsweisende Lösungen für die Compliance von morgen entwickeln. Unser Bereich Financial Services fokussiert... sich auf Finanzdienstleistungen und unterstützt (Landes-) Banken, FinTechs, Versicherungen, Asset Manager und Zahlungsdienstleister dabei, in...
Your area of work: As IT Governance Officer, you will join the central Post Trade IT (PTIT) Governance team to provide... with all three LoD and central functions of Deutsche Börse Group, we improve the compliance and risk management of Clearstream IT...