Gehälter für die Stelle „Governance Officer“ in Hessen

Strong knowledge of BCBS 239, enterprise data governance and regulatory reporting architectures. 10+ years of experience in banking, financial control,…

Manage and agree the divisional governance planning. Co-ordinate and perform quality assurance control of all Finance divisional governance materials for use at…

First experience in highly matrixed organisation, with knowledge of data governance. Assist in development of data governance training materials and conduct…

vor 1 Tag

The role holder will have responsibility for the credit risk management of the Firm's business with clients and with additional involvement in credit risk…

Demonstrable experience in AML/CTF framework design and implementation, transaction monitoring, suspicious activity reporting governance and regulatory…

Contribute to the oversight and reporting requirements, in accordance with local and central compliance governance. Capacity to analyze and summarize.