Senior Consultant Regulatory – Banking Regulation - Berlin, Deutschland - Mazars GmbH & Co. KG

Senior Consultant Banking Regulation

vor 1 Woche

Senior Consultant Banking Regulation (Audit & Consulting) (w/m/d) · Job-Nr: 5121 · Standorte: Berlin · Karrierelevel: Berufserfahrene · Anstellungsart: Festanstellung in Vollzeit oder Vollzeitnah · Begleite KPMG bei den zukünftigen Herausforderungen unserer Kunden und Kundinnen. ...

Senior Consultant Banking Regulation

vor 1 Woche

Senior Consultant Banking Regulation (Audit & Consulting) (w/m/d) · Job-Nr: 5121 · Standorte: Berlin · Karrierelevel: Berufserfahrene · Anstellungsart: Festanstellung in Vollzeit oder Vollzeitnah · Begleite KPMG bei den zukünftigen Herausforderungen unserer Kunden und Kundinnen. ...

Consultant Regulatory – Banking Regulation

vor 3 Tagen

Das erwartet Dich · Als Teil unseres Teams berätst du Banken, Finanzdienstleister oder FinTechs zu aktuellen aufsichtsrechtlichen Anforderungen wie z.B. Basel III/IV. · Du unterstützt Unternehmen des Finanzsektors von der Konzeption aktueller europäischer und nationaler Anforderu ...

Manager Regulatory – Banking Regulation

vor 3 Tagen

Das erwartet Dich · Als (Senior) Manager*in führst du dein Team bei der Beratung von Banken, Finanzdienstleistern oder FinTechs zu aktuellen aufsichtsrechtlichen Anforderungen, wie z.B. Basel IV / CRR III. · Als zentrale Ansprechperson erfasst du ebenso den Beratungsbedarf unsere ...

Senior Consultant Banking Regulation

vor 1 Woche

Begleite KPMG bei den zukünftigen Herausforderungen unserer Kunden und Kundinnen. Begeistere auch Du Dich für die Vielfalt unserer Fragestellungen - und mach gemeinsam mit uns den Unterschied. Gemeinsam mit deinem Team aus dem Bereich Financial Services - Regulatory & Compliance, ...

Head of Group Tax Management

vor 5 Tagen

Multitude is a listed European FinTech company, offering digital lending and online banking services to consumers, small and medium-sized businesses, and other FinTechs. The services are provided through three independent business units, which are served by our internal Banking-a ...

Regulatory Management Advisor

vor 1 Tag

**About the job** · In a period of ever-increasing regulatory scrutiny, regulatory management is critical to safeguarding the integrity and reputation of the Bank and ensuring that regulatory requirements are met. · The Regulatory Management Group (RMG) was established to manage ...

Executive Assistant to The Cro CEO Office

vor 1 Woche

**In this role, you will**: · - You will be managing our CRO's business activities at N26, with a particular focus on Banking functions at N26 AG and our N26 Bank AG entity. · - You will be partnering closely with our CRO on various business projects and initiatives by coordinati ...

Head of Compliance

vor 1 Woche

We are hiring for a leading European bank that is looking for someone to leverage their experience and expertise to lead the German Compliance function through a significant transformation programme and beyond. · As Head of Compliance - Germany, you will drive change while leadin ...

Head of Afco

vor 6 Tagen

**About the opportunity**: · We are seeking a Head of AFC Operations to act as point of contact for operations tasks required by Bank/MLROs to fulfil the Bank's regulatory requirements in the context of AML, AFC and KYC. The operational tasks are predominantly delegated to the AF ...

Head of Compliance

vor 2 Wochen

We are hiring for a leading European bank, that is looking for someone to leverage their experience and expertise to lead the German Compliance function through a significant transformation programme and beyond. · As Head of Compliance - Germany, you will drive change while leadi ...

Senior Reporting Officer

vor 2 Wochen

**About the opportunity**: · We are the N26 Reporting Team, a group of 9 talented professionals from 7 different countries. Together, we are responsible for delivering accurate and high-quality reports to authorities in Spain, Italy, France, and Germany. · As a young and enthusia ...

Data Scientist

vor 1 Woche

**Work Type**: · - Permanent · **Salary**: · - €100,000 to €120,000 · **Additional Benefits**: · **Benefits**: · - Machine Learning · - Fintech, Open Banking · - Unrivalled benefits package · Data Scientist openings are available within a loved fintech company, based in Berlin, p ...

Compliance Officer Aml

vor 2 Wochen

We are 21finance. Our great team has committed itself to a bold mission: We are the first to develop a trading and settlement system in Germany following the EU's pilot regulation for market infrastructures based on distributed ledger technology. · In doing so, we are revolutioni ...

Senior Legal Counsel

vor 1 Woche

We are hiring for one of Berlin's leading employers that are looking for a Senior Legal Counsel to manage all payment-related legal matters for their entire group of companies. · Tasks · - Advise on all regulatory and contractual issues related to payment services. · - Working cl ...

Afc - Governance Senior Associate

vor 2 Wochen

**About the opportunity**: · This is a role within the Advisory, Intelligence & Standards (AIS) team where the employee will work directly on the governance of the Anti-Financial Crime department. The role(s) will provide ample opportunities for the employee to work on related pr ...

Sales Director

vor 1 Woche

As a Sales Director in Open Banking it's essential to be well-versed in compliance requirements and to prioritise building strong, trustworthy relationships with enterprise clients. Your ability to navigate the complexities of the industry while driving sales growth will be criti ...

Client Kyc Officer

vor 2 Wochen

The Corporate Bank (CB) combines Deutsche Bank's Corporate Finance, Global Markets, and Global Transaction Banking businesses. This new business division was created in 2017 with the aim to ensure greater alignment of product and sales efforts, enabling the Bank to deliver a bett ...

Executive Associate Corporate Governance

vor 2 Wochen

**About the opportunity**: · We are looking for a (Senior) Executive Associate, Corporate Governance to be responsible for the organisation, preparation and documentation of board and committee meetings as well as the creation and updating of procedures, processes, and corporate ...

Head of Human Resources

vor 1 Woche

Company Description · **Writing the future. Together.** · Avaloq is a value driven, fast-paced financial technology and services company and we are committed to developing the banking solutions of tomorrow. · **Job Description**: · **Your team**: · Join our Global Human Resources ...