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Compliance analyst Jobs in Gro%C3%9Fmehring

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Senior Business Analyst - Object Modeling and Compliance

Senior Business Analyst - Object Modeling and Compliance

AvaloqBerlin, BE, Germany
The Static Data Object Modelling and Compliance team is a dynamic team of business analysts and software developers spread across development centers in Europe. We follow an agile process, working c...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
  • Gesponsert
Senior Compliance Expert mwd

Senior Compliance Expert mwd

Scalable GmbHBerlin, Germany
Du verstrkst unser ComplianceTeam im laufenden Geschftsbetrieb bei der Umsetzung neuer Projekte sowie der Durchfhrung von internen Prfungen und der laufenden berwachung. Du vertrittst das Compliance...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Risk Assessment and Internal Testing Analyst (Fully Remote, Worldwide)

Compliance Risk Assessment and Internal Testing Analyst (Fully Remote, Worldwide)

Tether Operations LimitedBerlin, BE, DE
Homeoffice
Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence.Tether is disrupting the legacy financial system by offering a more modern approach to money.Our...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Analyst

Analyst

GKESBerlin, Germany
Vollzeit
Unterstützung bei der Analyse und Durchführung von Sell- und Buy-Side M&A-Projekten im Mid Market aller relevanten Tech-Industriegruppen über den gesamten Transaktionsprozess.Aufbereitung sowie Ana...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
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Legal Compliance Analyst (m / f)

Legal Compliance Analyst (m / f)

Arendt & MedernachBiesdorf, DE
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals.The firm’s international team of more than 450 legal experts represents Luxembourg and fore...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Testing & Monitoring Specialist / Analyst (M / F)

Compliance Testing & Monitoring Specialist / Analyst (M / F)

SOFITEX TALENT RECRUITMENTBiesdorf, DE
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès s...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
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Compliance OfficerWpHGmfd

Compliance OfficerWpHGmfd

RaisinBerlin, Germany
As part of the Raisin family Raisin Bank combines the best of both worlds : the experience and security of a bank with the flexibility and innovation of a startup. Our team is just as diverse as our ...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Social Compliance Auditor mwd

Social Compliance Auditor mwd

EurofinsBerlin, Germany
Hast du Lust eine sinnstiftende Karriere zu starten die es dir ermglicht unterwegs zu sein und positive Vernderungen zu bewirken Bei Eurofins Consumer Products Assurance suchen wir Social Complianc...Mehr anzeigenZuletzt aktualisiert: vor 29 Tagen
Data Compliance Coordinator

Data Compliance Coordinator

Thermo Fisher ScientificBerlin, Germany
Vollzeit
At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale.Join our colleagues in bringing our Mission to life – To enable our customers to make the...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer

Compliance Officer

GentisBiesdorf, DE
Our client, a leading company in the insurance sector based in Luxembourg, is seeking an experienced Compliance Officer to join their team. The Compliance department plays a crucial role in advising...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance-Managerin / Compliance-Manager (m / w / d)

Compliance-Managerin / Compliance-Manager (m / w / d)

GKV-SpitzenverbandBerlin
Als GKV-Spitzenverband übernehmen wir alle nicht-wettbewerblichen Aufgaben in der Kranken- und Pflegeversicherung auf Bundesebene. Unsere Benefits für Sie : Sie erwartet ab sofort ein unbefristetes Ar...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
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Senior Compliance Officer

Senior Compliance Officer

JAOBiesdorf, DE
50,00 € stündlich
Our vision is to drive towards a fairer and stronger European electricity market.Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform( e-CAT) for cros...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Referent / in Compliance – Compliance Management (m / w / d)

Referent / in Compliance – Compliance Management (m / w / d)

Vivantes Netzwerk für Gesundheit GmbHBerlin Reinickendorf
Gemeinsam mit angesehenen Expertinnen und Experten.Wir sind der größte kommunale Klinikbetreiber Deutschlands mit über 100 Fachkliniken, Pflegeeinrichtungen und Instituten. Referent / in Compliance – ...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Risk Analyst - Administrative Koordination (m / w / d) - Business Analysis, Risk / Compliance Management, Ingenieur

Risk Analyst - Administrative Koordination (m / w / d) - Business Analysis, Risk / Compliance Management, Ingenieur

DeloitteBerlin, DE
Ob im Business Audit & Assurance, Risk Advisory, Tax & Legal, Financial Advisory oder Consulting : Wir bei Deloitte unterstützen unsere weltweiten Mandanten dabei, sich kontinuierlich w...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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AML KYC Analyst for AIF | Fiduciary growing fast

AML KYC Analyst for AIF | Fiduciary growing fast

Austin BrightBiesdorf, DE
Our client is a well-established.AIFs), Soparfis, and securitization vehicles.Your main responsibilities will include : . Investor onboarding & due diligence.Reviewing identification documents, verify...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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Compliance Officer

Compliance Officer

AXIS GroupBiesdorf, DE
Implement Group policies and procedures, paying particular attention to anti-money laundering and combating the financing of terrorism (AML / CFT). Ensure compliance with the rules established by the ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance 4+

Compliance 4+

Schollmeyer&SteidlBerlin
Diese international hoch angesehene Kanzlei sucht in der Hauptstadt einen Spezialisten (w / m / d) im Bereich Compliance. Wenn Sie bereits über einschlägige Erfahrung in diesem Bereich verfügen und Vera...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Operations Specialist

Compliance Operations Specialist

WoltBerlin, Germany
Wolt is seeking a Compliance Operations Specialist with a strong analytical mindset keen attention to detail and a proactive approach to regulatory compliance. This role requires full ownership of c...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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German Content Moderator - On-site in Lisbon with relocation package

German Content Moderator - On-site in Lisbon with relocation package

CBTALENTSBerlin, DE
2.500,00 € monatlich
German-Speaking Legal Operations Analyst Lisbon, Portugal.Are you looking for an exciting international career opportunity? Cross Border Talents is hiring a . German-Speaking Legal Operations Analys...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Compliance-Managerin / Compliance-Manager (m / w / d)

Compliance-Managerin / Compliance-Manager (m / w / d)

GKV-Spitzenverband - BerlinBerlin, Germany
Als GKV-Spitzenverbandübernehmen wir alle nicht-wettbewerblichen Aufgaben in der Kranken-und Pflegeversicherung auf Bundesebene. Compliance-Managerin / Compliance-Manager(m / w / d).Mehr anzeigenZuletzt aktualisiert: vor 18 Tagen
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Senior Business Analyst - Object Modeling and Compliance

Senior Business Analyst - Object Modeling and Compliance

AvaloqBerlin, BE, Germany
Vor 2 Tagen
Stellenbeschreibung

Job Description

The Static Data Object Modelling and Compliance team is a dynamic team of business analysts and software developers spread across development centers in Europe. We follow an agile process, working closely within our own team but also with other related teams and clients to develop new product features and maintain existing ones in live use.

The team works with clients and partners to develop and deliver innovative solutions to meet market demands and help shape the back-office landscape of tomorrow.

As the owner of the functionality, the team is part of many exciting and challenging projects.

We are looking for a highly motivated Business Analyst who is interested in elaborating business requirements to support our developers to implement scalable solutions in financial services industry.

This job represents a unique opportunity to advance your Business Analysis skills and acquire banking and wealth management domain experience. You will become a functional expert of Avaloq core banking software and the corresponding business processes in the industry.

Your key tasks

  • Conduct customer workshops to explain / demo a solution or collect requirements
  • Create complete and correct system requirements specifications and provide / validate effort estimates concerning components and business analysis efforts for new requirements
  • Contribute to solution design and documentation and act as liaison between Avaloq, customers and 3rd-party-providers for the development, implementation and enhancement of existing systems
  • Execute best practice configuration, parametrisation or integration of the product, including meaningful customisation setup (where applicable)
  • Analyse defects and new requirements and liaise with customers
  • Provide consulting services to customers regarding functionality provided in the responsible area components
  • Define and ensure execution of test cases from a banking perspective
  • Create and maintain system documentation - either by providing input to technical writers or by doing the documentation him / herself
  • Screen third-party system landscape as well as legal environment for potential changes
  • Coach juniors and external staff

Qualifications

A bit about you

  • University degree in computer science, business informatics, computer / electronic engineering or equivalent experience
  • Experience with Compliance or Object Modelling
  • Open minded, team oriented and communicative
  • Eager to learn and take on new challenges
  • Strong written and spoken English language skills
  • It would be a real bonus if you have

  • Avaloq Certification
  • Strong analytical and problem-solving skills and the ability to think abstractly is a strong plus
  • German language skills
  • Knowhow of the banking industry, products and processes
  • Additional Information

    We realize that managing work life balance is a challenge we all face in our daily lives and in order to support with this we are pleased to offer hybrid and flexible working for most of our Avaloqers to maintain work life balance and still continue our fantastic Avaloq culture in our global offices.

    In Avaloq we are proud to embrace diversity and understand the success of our business is built on the power of different opinions, we are whole heartedly committed to fostering an equal opportunity environment and inclusive culture where you can be your true authentic self.

    We hire, compensate and promote regardless of origin, age, gender identity, sexual orientation or any other fantastic traits that make us all unique, we have done our best to write this advert in an inclusive and neutral way.

    Please be aware that we will not accept speculative CV submissions for any of our roles from recruitment agencies, and any unsolicited candidate submissions will be exempt from any payment expectations.