דרושים Germany, Frankfurt

With a heritage of more than two centuries, a broad range of core and alternative strategies, and investment professionals operating in every major world market, we offer unique investment experience...

Perform investigations arising from transaction monitoring systems and referrals from sources (other financial institutions, law enforcement etc) in a timely manner. Conduct customer research utilising in-house databases and publicly available...

Provide guidance and support execution for the identification, assessment, monitoring and uplift of risk at business level (operational risk events review and recording in RED). Leverage metrics and analysis to...

Understand various Line of Business products and services, for example Markets, Custody, Securities Services, Trade, Payments, Wealth Management, Transfer Agency. Provide sanctions advice and guidance with respect to sanctions laws,...

Perform IFRS modelling topics and allowance calculation. Interact with firmwide modelling teams, local risk management and finance function and the regulator. Improve existing risk models. Leverage the firm’s infrastructure to...

Unterstützung des Digital Channel Teams bei der Umsetzung und Anlage von Website-Inhalten, Artikel- und Profilseiten. Mitarbeit bei der Prüfung und Erstellung von Social-Media-Inhalten und deren Ausspielung über verschiedene webbasierte Kanäle....

Provide support to regional and global GFC Legal colleagues on projects and other matters within the group’s subject area coverage relating to know-your-client / anti-money laundering (KYC/AML), economic sanctions laws...