Legal Studies Analyst Stellenangebote
Ihre Jobsuche nach Legal Studies Analyst Jobs ergab 21 Stellenangebote
Stellenangebote Legal Studies Analyst Jobs bei StepStone
Job gestern gefunden
AML Analyst (m/w/d)
• Frankfurt am Main
BANK OF CHINA LIMITED Zweigniederlassung Frankfurt
Feste Anstellung, Vollzeit
[...] Frankfurt am Main eine/n AML Analyst (m/w/d) (ID- Nummer: 11094079) . As the most internationalized and diversified bank in China, Bank of China Group provides full [...] an AML Analyst for our Legal Compliance Department in Frankfurt. AML Analyst (m / w / d) Processing of cases in AMLMAS and SironAML System Handling [...] guidelines Bachelor degree or above, studies of Business or Legal preferred Very good English and German skills Job experience in similar position would be an advantage [...]
Stellenangebote Legal Studies Analyst Jobs bei JobMESH
Job vor 2 Tagen gefunden
Analyst Money Laundering Prevention/ Sanctions
• Hesse
Santander Corporate Investment Banking
[...] different departments on compliance with legal regulations and obligations to avoid sanctions circumvention, money laundering, terrorist financing and other criminal offences - You will carry out [...] AND KNOWLEDGE - Completed (university) studies in economics and/ or law or comparable qualifications - Several years of professional experience in the field of sanctions, prevention [...]
Job vor 2 Tagen gefunden
Analyst Corporate Sector Lending (f/m/x)
• Hesse
ING Deutschland
[...] Your Profile Successfully completed Master studies with relevant focus First work experience (e. g. internship) Outstanding know- how in structuring finances Good knowledge in the fields [...] with the company, regulatory and legal requirements; individualized work schedule models, sabbatical, subsidization of nursing childcare costs Personal budget for continuing education and development as well [...]
Job vor 2 Tagen gefunden
Working Student- Compliance, Banking and Financial Crime (m/f/d)
• North Rhine- Westphalia
SMBC Bank EU AG
[...] by performing KYCs in an analyst role. Performing Full KYCs is not to be understood as regular task, but more on ad hoc basis for Event [...] their operations) Knowledge of different legal entity types Reporting Other key experiences/ qualifications include: Ability to work within a high pressure and time critical environment. Ability [...] one more year of ongoing studies Local in the Düsseldorf area 82847959 [...]
Alle Financial crime Stellenangebote anzeigen
Job vom 15.03.2024
Senior Mathematiker als Flexibility Analyst H2 (f/m/d)
• Nordrhein- Westfalen
E. ON Energy Markets GmbH
[...] economics, natural sciences or comparable studies Passion for solving optimization problems with a strongly analytical and structured way of thinking Extensive experience in energy economics and [...]
Job vom 15.03.2024
Senior Economist as Flexibility Optimization Analyst (f/m/d)
• Nordrhein- Westfalen
E. ON Energy Markets GmbH
[...] economics, natural sciences or comparable studies Passion for solving optimization problems with a strongly analytical and structured way of thinking Extensive experience in energy economics and [...]
Job vom 01.03.2024
Senior Flexibility Optimization Analyst H2 (f/m/d)
• Nordrhein- Westfalen
E. ON Energy Markets GmbH
[...] economics, natural sciences or comparable studies Passion for solving optimization problems with a strongly analytical and structured way of thinking Extensive experience in energy economics and [...]
Job vom 01.03.2024
Senior Flexibility Optimization Analyst H2 (f/m/d)
• North Rhine- Westphalia
E. ON Energy Markets GmbH
[...] economics, natural sciences or comparable studies Passion for solving optimization problems with a strongly analytical and structured way of thinking Extensive experience in energy economics and [...]
Stellenangebote Legal Studies Analyst Jobs bei Jooble
Job vor 7 Tagen gefunden
Analyst Money Laundering Prevention/ Sanctions
Santander Corporate Investment Banking
[...] different departments on compliance with legal regulations and obligations to avoid sanctions circumvention, money laundering, terrorist financing and other criminal offences- You will carry out monitoring, [...] SKILLS AND KNOWLEDGE- Completed (university) studies in economics and/ or law or comparable qualifications- Several years of professional experience in the field of sanctions, prevention of [...]
Weitere Stellenangebote Legal Studies Analyst bei JobMESH
Job vom 15.03.2024
Senior Economist as Flexibility Optimization Analyst (f/m/d)
• Nordrhein- Westfalen
E. ON Energy Markets GmbH
[...] economics, natural sciences or comparable studies Passion for solving optimization problems with a strongly analytical and structured way of thinking Extensive experience in energy economics and [...]
Job vom 15.03.2024
Senior Mathematiker als Flexibility Analyst H2 (f/m/d)
• Nordrhein- Westfalen
E. ON Energy Markets GmbH
[...] economics, natural sciences or comparable studies Passion for solving optimization problems with a strongly analytical and structured way of thinking Extensive experience in energy economics and [...]
Job vom 08.03.2024
Senior Flexibility Optimization Analyst H2 (f/m/d)
• Nordrhein- Westfalen
E. ON Energy Markets GmbH
[...] economics, natural sciences or comparable studies Passion for solving optimization problems with a strongly analytical and structured way of thinking Extensive experience in energy economics and [...]
Stellenangebote Legal Studies Analyst Jobs bei Stellen-Online.de
Job vor 2 Tagen gefunden
Vice President Corporate Finance/ M A (all genders) - NEU
• Frankfurt, 60311
BANKING CONSULT
[...] presentations) , interactions with other legal, financial, and technical advisors, regular contact with clients. Work on complex sell- and buy- side mandates with exposure to various [...] mentoring team members at the analyst and associate levels. Requirements Master s degree with a strong academic track record and studies abroad. At least 5 years of relevant practical experience in corporate finance/ M A advisory from an international investment bank [...]
Alle NEU Stellenangebote anzeigen
Job vor 2 Tagen gefunden
Analyst (m/f/d) International Project Finance and M A- NEU
• Potsdam, 14467
rexx systems GmbH
[...] will become today. As an Analyst (m/f/d) International Project Finance and M A you will support our Senior Managers in the financing of our international projects [...] meetings and negotiations with clients, legal advisors and other stakeholders Preparation of market and competition analyses Support in the maintenance and further development of a network [...] investors Your profile Successfully completed studies with a focus on finance, economics, business administration or a related field; CFA or MBA an advantage At least 3 [...]
Alle Analyst/in Stellenangebote anzeigen
Job vor 2 Tagen gefunden
SENIOR FINANCIAL ANALYST- NEU
• München, 80333
Direct Staffing Inc
[...] financial statements. Directs preparation of studies, reports, and analyses in areas such as budgets, forecasts, financial plans, governmental requirements, statistical reports, cash flow projections, and business [...] technical journals, financial reports, and legal documents. Ability to respond to common inquiries or complaints from customers, regulatory agencies, or members of the business community. Math [...] path to including Accounting, Financial Analyst I or II and is now looking for the next step on their path to becoming a Manager of FP [...]
Stellenangebote Legal Studies Analyst Jobs bei Mindmatch.ai
Job vom 30.04.2024
Junior Consultant/ Analyst (all genders) Planning Analytics
valantic GmbH
Junior Consultant/ Analyst (all genders) Planning Analytics Wien Anaplan Entry Level Effective Field As a Junior Consultant/ Analyst (all genders) Planning Analytics, you [...] You have successfully completed your studies in the field of (business) informatics, (business) engineering, economics, natural sciences or a comparable qualification Ideally, you already have some [...] an internally comparable salary. For legal reasons, we state the minimum annual salary for full- time employment according to the current IT collective agreement, which is [...]
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Stellenangebote Legal Studies Analyst Jobs bei Neuvoo
Neu Job vor 9 Std. gefunden
Credit Risk Analyst (Hybrid, m/f/x/ d)
• Hamburg
Swiss Re
[...] Swiss Re Group Risk Management, Legal, Operations, Finance, Claims, Actuarial (pricing and reserving) and Information Technology. The Credit Product Centre (CPC) is, in general, responsible for: [...] credit market analyses and feasibility studies. Underwriting Policy and ensuring overall compliance with unit, divisional and Swiss Re Group standards. Ensuring accuracy and integrity of methods [...]
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