20 beste Stellen als compliance investment banking in frankfurt am main, he – aktuell auf Personalsuche

Investment Compliance Depository Controller (all genders) at BNP Paribas
BNP Paribas —Frankfurt am Main
- Vollzeit
- Bachelor
- Employee Assistance Program
12 Tage
(Junior) Account Manager Local Clearing Settlement (all genders) at BNP Paribas Corporate & Institutional Banking
BNP Paribas —Frankfurt am Main
- Teilzeit
- Employee Assistance Program
Intern (all genders) in Investment Compliance at BNP Paribas Securities Services
BNP Paribas —Frankfurt am Main
- Vollzeit
- Employee Assistance Program
8 Tage
Office of Regulatory Relations, Regulatory Compliance, Analyst, Frankfurt
Goldman Sachs —Frankfurt am Main
- Vollzeit
- Bachelor
- Zeitmanagement
- Reisekostenerstattung
- Employee Assistance Program
Compliance Technology Lead - Banking - Vice President (m/w/d)
Sumitomo Mitsui Banking Corporation —Frankfurt am Main
- 78.000 € – 118.000 € pro Jahr
- Hybrides Arbeiten
6 Tage
Compliance Associate
GE2 Banco Santander, S.A. (Branch Frankfurt) —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- Flexible Arbeitszeiten
- Lebensversicherung
Asset & Liability Management (ALM) Risk Analyst (all genders) - Frankfurt & Paris
JPMorganChase —Frankfurt am Main
- Vollzeit
- Finanzwirtschaft
- Master
- Bachelor
Financial Risk Specialist – Market & Liquidity Risk Management (w/m/d)
ING —Frankfurt am Main
- Hybrides Arbeiten
(Senior) Investment Specialist (m/f/d)
PICTET —Frankfurt am Main
- Master
- Bachelor
Finance & Risk – Senior Consultants & Associates (m/f/d) – Germany
Oliver Wyman —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- Finanzwirtschaft
- Master
- Mit Reiseanteil
Credit Analyst - Associate (f/m/d)
Sumitomo Mitsui Banking Corporation —Frankfurt am Main
- 52.000 € – 78.000 € pro Jahr
- Hybrides Arbeiten
- Kommunikationsfähigkeit
Risk, Credit Risk – Corporates, Analyst/Associate, Frankfurt
Goldman Sachs —Frankfurt am Main
- Vollzeit
- Reisekostenerstattung
- Employee Assistance Program
Working Student (m/f/d) Global Transaction Banking
Société Générale —Frankfurt am Main
- Wirtschaft
Account Manager Banking (w/m/d)
GFT Technologies SE —Eschborn
- Kundenberatung
- Mit Reiseanteil
- Finanzdienstleistungen
- Homeoffice-Möglichkeit
- Weiterbildungsprogramme
Regulatory Affairs Officer - Vice President (m/w/d)
Sumitomo Mitsui Banking Corporation —Frankfurt am Main
- 78.000 € – 118.000 € pro Jahr
- Hybrides Arbeiten
- Finanzwirtschaft
8 Tage
Risk, Credit Risk, Workout & Restructuring, Vice President, Frankfurt
Goldman Sachs —Frankfurt am Main
- Vollzeit
- Finanzwirtschaft
- Master
- Führungserfahrung
- Reisekostenerstattung
- Employee Assistance Program
13 Tage
Transaction Monitoring and Screening Senior Specialist - Vice President (m/w/d)
Sumitomo Mitsui Banking Corporation —Frankfurt am Main
- 78.000 € – 118.000 € pro Jahr
- Hybrides Arbeiten
- Finanzwirtschaft
- Bachelor
(Senior) Custody Operations Manager (f/m/d)
Raisin —Frankfurt am Main
- Finanzwirtschaft
- Master
- Bachelor
- Flexible Arbeitszeiten
Direkt bewerben
10 Tage
Credit Risk Management Specialist - Assistant Vice President (m/w/d)
Sumitomo Mitsui Banking Corporation —Frankfurt am Main
- 64.000 € – 96.000 € pro Jahr
- Hybrides Arbeiten
- Finanzwirtschaft
Compliance, Data Privacy Officer, Vice President, Frankfurt
Goldman Sachs —Frankfurt am Main
- Vollzeit
- Bachelor
- Reisekostenerstattung
- Employee Assistance Program
13 Tage

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Investment Compliance Depository Controller (all genders) at BNP Paribas

BNP Paribas -
Frankfurt am Main

Jetzt bewerben

Details zur Stelle

Vollzeit | Befristeter Vertrag
vor 12 Tagen

Leistungen

Jobticket
Employee Assistance Program

Qualifikationen

Bachelor

Vollständige Stellenbeschreibung

Investment Compliance Depository Controller (all genders) at BNP Paribas

In Frankfurt we are looking for you to join us in a full-time or part-time, non-permanent position for a duration of one year as Investment Compliance Depository Controller (all genders) at BNP Paribas Corporate & Institutional Banking

Corporate & Institutional Banking – Who we are:

BNP Paribas Corporate & Institutional Banking (CIB) is engaged with a broad client base ranging from Large Multinational and Mid-sized Corporates, institutional investors as well as financial services providers (Institutionals). The division is, among others, a leading provider of investment banking, debt capital markets and sustainable financing services.

BNP Paribas:

At BNP Paribas, everyone is on first-name terms, and we wear the clothes we feel good in. We live diversity, team spirit and sustainability. At BNP Paribas, you will find a secure job, plenty of space for your ideas and a suitable professional solution for your individual life situation. We are: The Bank for a Changing World. We - that's around 180,000 employees in 64 countries.

Tasks & Responsibilities: What awaits you

Performing ex-ante checks for outsourcing call money, time deposits, and non-in-bank assets
Monitoring daily regulatory restrictions, market conformity of transactions, and securities lending collaterals
Validating overdrafts and VaR reports as part of the second-level monitoring process
Executing operational tasks and updating relevant procedures to ensure process accuracy
Managing internal and external requests while identifying and reporting technical incidents via our internal ticket system
Delivering operational service levels and supporting the integration of new client activities
Ensuring compliance with regulatory requirements and supporting internal/external audits
Escalating potential incidents and problems promptly to management to mitigate operational risk

Expertise & Soft Skills: What you offer

Bachelor’s degree or higher university degree
Professional experience at least 1 year
Sound knowledge of German and European regulations, such as KAGB and DerivateV, and IC operational processes, procedures and services
Deep knowledge of funds, securities and derivatives markets
Ability to manage and control Investment Compliance risks
Client-oriented and detail-focused working style
Ability to collaborate and work in a team environment
If possible, knowledge of the internal systems mainly used to carry out Investment Compliance tasks, i.e. Eurosycomore, Innova, additionally Business Objects, Multifonds etc. as well as MS Office Applications (Word, Excel, Powerpoint etc.)
Full professional fluency in German (C1 Level required) and good written and spoken English skills

You don’t meet every criterion? No problem, you are more than welcome to apply anyway. It is important for us that you can develop and grow in this position.

Diversity is a strength for us. We are convinced of the numerous advantages of diverse perspectives, experiences and competencies. Our aim is therefore to select candidates in an unbiasedly and open-mindedly: Your CV should contain information on your education and work experience - that's all we need. You can find out more about our D&I commitment here.

Benefits: What we offer you

30 days' holiday and additional special leave days
Work in the office and from home
A wide range of opportunities for your development, such as internal and external training, talent development programmes and (inter)national career prospects within the BNP Paribas Group
Allowances for Job Ticket Deutschland, car & bicycle leasing
Company pension scheme with BVV
Employee Assistance Program: Professional support and great offers for your private and family life from benefitatwork and voiio
Insurance cover via a group accident insurance and survivors' insurance
A wide range of offers for your health, such as access to over 6,000 sports and health facilities with EGYM Wellpass

Do you want to shape a changing world?

Apply now, in only 5 minutes.

Please send us your application documents exclusively via our online portal. A cover letter is not required for your application.

Unfortunately, we cannot consider applications by email or on paper for the protection of your data.

Your contact person is Maximilian Bilz – we are on first-name terms.

If you have any questions, please send an email to recruiting.germany [at] bnpparibas (dot) com

Jetzt bewerben

Erweiterte Suche

compliance investment banking Jobs in frankfurt am main, he

Investment Compliance Depository Controller (all genders) at BNP Paribas

(Junior) Account Manager Local Clearing Settlement (all genders) at BNP Paribas Corporate & Institutional Banking

Intern (all genders) in Investment Compliance at BNP Paribas Securities Services

Office of Regulatory Relations, Regulatory Compliance, Analyst, Frankfurt

Compliance Technology Lead - Banking - Vice President (m/w/d)

Compliance Associate

Asset & Liability Management (ALM) Risk Analyst (all genders) - Frankfurt & Paris

Financial Risk Specialist – Market & Liquidity Risk Management (w/m/d)

(Senior) Investment Specialist (m/f/d)

Finance & Risk – Senior Consultants & Associates (m/f/d) – Germany

Credit Analyst - Associate (f/m/d)

Risk, Credit Risk – Corporates, Analyst/Associate, Frankfurt

Working Student (m/f/d) Global Transaction Banking

Account Manager Banking (w/m/d)

Regulatory Affairs Officer - Vice President (m/w/d)

Risk, Credit Risk, Workout & Restructuring, Vice President, Frankfurt

Transaction Monitoring and Screening Senior Specialist - Vice President (m/w/d)

(Senior) Custody Operations Manager (f/m/d)

Credit Risk Management Specialist - Assistant Vice President (m/w/d)

Compliance, Data Privacy Officer, Vice President, Frankfurt

Ich möchte aktuelle Job-E-Mails für Stellen als compliance investment banking in frankfurt am main, he erhalten

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