20 beste Stellen als trade compliance in frankfurt am main – aktuell auf Personalsuche

Compliance Officer – Global Markets Advisory (m/f/d)
Société Générale —Frankfurt am Main
- Microsoft Powerpoint
- Microsoft Outlook
- Englisch
Senior Compliance Officer – Global Markets Advisory (m/f/d)
Société Générale —Frankfurt am Main
- Microsoft Powerpoint
- Microsoft Outlook
- Englisch
Trade Finance Associate
Sumitomo Mitsui Banking Corporation —Frankfurt am Main
- 51.000 € – 77.000 € pro Jahr
- Hybrides Arbeiten
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
10 Tage
Manager (m/w/d) Global Trade Compliance
Heraeus Holding GmbH —Hanau
- Online-Bewerbung
- Englisch
- Homeoffice-Möglichkeit
- Employee Assistance Program
(Senior) Manager (m/w/d) Global Trade Compliance
Heraeus Holding GmbH —Hanau
- Online-Bewerbung
- Englisch
- Analysefähigkeit
- Weiterbildungsprogramme
Trade & Working Capital Associate
GE2 Banco Santander, S.A. (Branch Frankfurt) —Frankfurt am Main
- Hybrides Arbeiten
- Vertrieb
- Finanzwirtschaft
- Bachelor
- Flexible Arbeitszeiten
- Lebensversicherung
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
- Microsoft Excel
- Datenanalyse
- Finanzwirtschaft
10 Tage
Compliance Officer Swap Dealer and Wholesale Compliance - Vice President
Nomura —Frankfurt am Main
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Vice President/Director Origination Trade Finance and Receivables/Supply Chain Finance (w/m/d)
Crédit Agricole CIB —Frankfurt am Main
- Vertrieb
- Englisch
- Weiterbildungsprogramme
Treasury and Trade Solutions Client Executive (Vice President)
Citi —Frankfurt am Main
- 89.500 € – 170.000 € pro Jahr
- Vollzeit
- Vertrieb
- Kundenberatung
- Führungserfahrung
Client Service Account Manager, Payments & Cash Management (m/f/d)
Société Générale —Frankfurt am Main
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Market Infrastructure and Payments Specialists in the Directorate General Market Infrastructure and Payments
The European Central Bank —Frankfurt am Main
- 4.982 € pro Monat
- Wochenendarbeit möglich
- Projektmanagement
- Wirtschaft
4 Tage
(Junior) Corporate Sales, Interest Rate and FX Derivatives (m/f/d)
Société Générale —Frankfurt am Main
- Microsoft Powerpoint
- Microsoft Excel
- Vertrieb
Control Room Analyst -Assistant Vice President (m/w/d)
Sumitomo Mitsui Banking Corporation —Frankfurt am Main
- 66.000 € – 99.000 € pro Jahr
- Hybrides Arbeiten
- Microsoft Excel
- Bachelor
- Finanzdienstleistungen
10 Tage
Associate, Treasury Sales Associate - Large Corporate Sales, Global Payments Solutions, Frankfurt
Bank of America —Frankfurt am Main
- Vollzeit
- Bachelor
- Ohne Hochschulabschluss
- Erfahrung im Bankwesen
Trade & Working Capital - Sales Senior Associate - Frankfurt (all genders)
JPMorganChase —Frankfurt am Main
- Vollzeit
- Microsoft Office
- Finanzwirtschaft
- Bachelor
5 Tage
Shift Technician - Data Centre Operations (m/f/d)
JLL Technologies & Services GmbH —Frankfurt am Main
- Wochenendarbeit möglich
- Empfehlungsprogramm
Direkt bewerben
Sr. Operations Agent - Time Critical - 2nd Shift (16:00 to 00:00)
Crane Worldwide Germany GmbH —Frankfurt am Main
- ERP-Systeme
- Microsoft Office
- Hochschulreife
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
- Datenanalyse
- Finanzwirtschaft
- SQL
Credit Analyst - Associate (f/m/d)
Sumitomo Mitsui Banking Corporation —Frankfurt am Main
- 52.000 € – 78.000 € pro Jahr
- Hybrides Arbeiten
- Microsoft Word
- Microsoft Excel
- Englisch

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Compliance Officer – Global Markets Advisory (m/f/d)

Société Générale -
Frankfurt am Main

Jetzt bewerben

Details zur Stelle

Festanstellung

Qualifikationen

Microsoft Powerpoint
Microsoft Outlook
Englisch
Microsoft Office

Vollständige Stellenbeschreibung

Responsibilities

Société Générale Frankfurt Branch is active in wholesale banking. As part of the local Compliance team, your main responsibilities are:

To provide compliance advice to local Global Markets (MARK) activities , encompassing a wide range of asset classes, from fixed income and currencies to equities. The bulk of these activities concern equity, equity derivatives and structured products trading, engineering, and sales.
To actively contribute to the implementation, steering, and adaptation of the compliance risk culture and control framework of the activities of the branch, in accordance with Société Générale Group requirements and relevant local regulations.
Maintain relationships and open communication with, and actively promote compliance in front of, business lines and other departments, providing support where necessary to address compliance requirements at the earliest opportunity.
Provide compliance and regulatory advice to the Global Markets business line.
Maintain proactive dialogue with the respective Global Markets compliance officers in the head office to ensure appropriate engagement on issues impacting compliance and the business lines beyond the local perimeter, ensuring a consistent approach to the resolution of issues arising.
Contribute to the monitoring of applicable regulatory developments impacting the branch business and assess local implementation needs.
Advise on compliance and regulatory aspects of new products.
Contribute to the adaptation and deployment of group policies, definition / updates of local compliance procedures.
Contribute to the implementation of an adequate monitoring, surveillance and control framework to prevent and/or detect compliance and reputational risks, through the application of the SG Group’s permanent / managerial control framework and through local operational controls where relevant to complement the Group’s framework.
Contribute to identification and management of incidents.
Contribute to the oversight and reporting requirements, in accordance with local and central compliance governance.
Perform and participate in the SG compliance risk assessment and in the monitoring of related action plan under local Compliance’s responsibility.
Develop and deliver appropriate regular general trainings (e.g. for new joiners in the Branch) and specific compliance class trainings.
Contribute to the regulatory audits and the reporting requirements to German authorities where applicable, under supervision of the Chief Compliance Officer.
Support timely and accurate responses to regulatory enquiries as well as internal control and audit teams and implement relevant resulting actions under the local compliance’s responsibility.

Profile required

Apprenticeship / university degree in banking activities with qualification in Compliance related topics, and/or Legal qualification
At least 5 years of experience in a similar role in a Bank/Financial Institution
Good level of knowledge and expertise of Global Markets activities and of the respective regulations including the transparency directive; MAD II/MAR; MIFID II/MIFIR and where applicable German regulations
Fluency in both German & English (written and oral) is required; French language skills would be of advantage
Capacity to analyze and summarize
Strong skills in working in a structured way
Strong ability of assessing risks and procedures at all levels
Good MS Office skills (e.g. Word, Excel, Outlook, PowerPoint)
Self-motivated with strong work ethic and desire to deliver to high standards.
Excellent communication skills, both written and oral
Ability to work with different business lines and locations
Independent and organized working style
Cooperation & team spirit
Ability to work under pressure

Why join us

At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.

If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

If you thrive on a challenge and want to become a part of a dedicated and driven team that strives for success, then please apply with a CV, a cover letter and all your educational and professional certificates.

Business insight

Société Générale is a leading European bank with over 119,000 employees serving around 26 million customers in 62 countries worldwide. For 160 years, SG Group has been supporting the development of the economy and offering companies, institutional investors and private clients a wide range of advisory and financial solutions with real added value for clients. Global Banking & Investor Solutions, a pre-eminent wholesale bank, combines tailor-made solutions with leadership in equity derivatives, structured finance and ESG.

Diversity and Inclusion

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents , regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

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Erweiterte Suche

trade compliance Jobs in frankfurt am main

Compliance Officer – Global Markets Advisory (m/f/d)

Senior Compliance Officer – Global Markets Advisory (m/f/d)

Trade Finance Associate

Manager (m/w/d) Global Trade Compliance

(Senior) Manager (m/w/d) Global Trade Compliance

Trade & Working Capital Associate

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

Compliance Officer Swap Dealer and Wholesale Compliance - Vice President

Vice President/Director Origination Trade Finance and Receivables/Supply Chain Finance (w/m/d)

Treasury and Trade Solutions Client Executive (Vice President)

Client Service Account Manager, Payments & Cash Management (m/f/d)

Market Infrastructure and Payments Specialists in the Directorate General Market Infrastructure and Payments

(Junior) Corporate Sales, Interest Rate and FX Derivatives (m/f/d)

Control Room Analyst -Assistant Vice President (m/w/d)

Associate, Treasury Sales Associate - Large Corporate Sales, Global Payments Solutions, Frankfurt

Trade & Working Capital - Sales Senior Associate - Frankfurt (all genders)

Shift Technician - Data Centre Operations (m/f/d)

Sr. Operations Agent - Time Critical - 2nd Shift (16:00 to 00:00)

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

Credit Analyst - Associate (f/m/d)

Ich möchte aktuelle Job-E-Mails für Stellen als trade compliance in frankfurt am main erhalten

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