242 Jobs für Regulatory Compliance Analyst
Stellenangebote Regulatory Compliance Analyst Jobs
Job gestern bei StepStone gefunden
METRO AG
• Düsseldorf Duesseldorf
Teilzeit Homeoffice möglich
Jobticket Work-Life-Balance
[. .. ] Economist, fixed-term parental leave-part-time up to 30 hours per week would be possible, too (all genders) The team, the department: This position is part of the Competition [...]
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[...] Compliance team, which is embedded in the Legal Department of METRO AG in Düsseldorf. The team is responsible for all competition law, antitrust and compliance matters of the METRO group. More specifically, cartel damage recovery, merger control advice and day to day competition law support are amongst the daily tasks of [. .. ] competition law department in advising the country entities on competition law matters (for instance, in calculating market shares) . You promote the interests of METRO through your economic assessments of regulatory and competition policy initiatives in the context of METROs public policy activities (for instance, contributions to consultations with legislators, conducting market studies, etc. ) . We are looking for: a competition economist (m/f/d) or econometrician (m/f/d) with a minimum of 3 years of hands-on experience [. .. ] f/d) or econometrician (m/f/d) able to thoroughly scrutinize external economic analyses and act as partner to find robust and reliable solutions. A solution-oriented and pragmatic data analyst (m/f/d) with a strong cross-functional mindset and a genuine interest in METROS wholesale business; with proficiency in English and ideally also in German. What we offer: Work-life balance: Flexible working hours with the option of mobile working in agreement with your line manager, 30 days of [. .. ]
Job gestern bei Jooble gefunden
Abb Vie
Global Trade Compliance Analyst (all genders)
• Ludwigshafen am Rhein
[. .. ] Vie is dedicated to delivering innovative, safe, and effective medicines and products that address critical health issues and make a remarkable impact on people s lives. As [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] a Global Trade Compliance organization, we are committed to driving and pioneering best-in-class trade compliance practices in a dynamic global environment. This role is an important GTC team member which is highly visible and a strategic position that ensures adherence with International Trade Law and local regulations, improves operational efficiency and facilitates [. .. ] management projects and or any Special Trade Programs that focus on driving efficiencies or cost savings (e. g. Inward Processing) Monitor and align with relevant GTC partners on trade compliance regulatory and legislative changes that may impact on our manufacturing operations and alert the appropriate parties internally to the potential impact on the business Support the site when Other Governmental Agency licenses/ permits/ authorizations are required for import and export activities Qualifications Diploma/ University degree in a related field. (e. g. [. .. ]
Job vor 4 Tagen bei Jooble gefunden
Misr Bank Europe GmbH
• Frankfurt am Main
Absolventen, Einsteiger, Trainees
Stellenbeschreibung Reports to Head of
Compliance MLRO/ AMLO (or Deputy MLRO/ Compliance Officer) Location Frankfurt am Main, Germany (Hybrid) The Junior Compliance
Analyst supports the Compliance function by independently reviewing [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and analysing sanctions, PEP and AML transaction monitoring alerts. The role ensures timely, risk-based assessments, proper documentation and escalation in line with internal policies and regulatory requirements. In addition, the position contributes to the second line of defence oversight of the KYC framework by supporting control activities, remediation efforts and quality assurance reviews. Roles and Responsibilities AML Sanctions Monitoring Review and investigate alerts generated by sanctions screening and AML transaction monitoring systems Disambiguate and categorise screening [. .. ]
Job vor 8 Tagen bei Jooble gefunden
360T
JUNIOR AML TRANSACTION MONITORING ANALYST (f/m/d)
• Frankfurt am Main
Absolventen, Einsteiger, Trainees
Your Role Maintaining the integrity of our trading platform and preventing financial crime are essential to our business. To support this, we are looking for a Junior AML Transaction Monitoring [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Analyst (f/m/d) to strengthen our first line of financial crime controls. As an Junior AML Transaction Monitoring Analyst, you are responsible for reviewing and investigating trading-related activity across 360Ts FX platform. You will identify unusual or potentially suspicious client behavior and escalate findings in line with internal policies and regulatory requirements. You work closely with internal stakeholders to support a robust, risk-based approach to financial crime prevention in a technology-driven trading environment. Your Responsibilities Review and investigate transaction monitoring alerts related to FX trading and order activity Perform end-to-end investigations into unusual or potentially suspicious trading [. .. ] and regulatory requirements Document investigations clearly and accurately in case management systems Support the effectiveness of transaction monitoring and surveillance tools, including alert logic reviews and tuning activities Collaborate with Compliance, Risk, Operations, and Technology teams to ensure effective financial crime controls Your Profile Bachelors degree or equivalent relevant professional experience At least 2 years of experience in Transaction Monitoring, AML, or Financial Economic Crime investigations Experience conducting end-to-end investigations using monitoring and case management tools Understanding of AML [. .. ]
Job vor 8 Tagen bei Jooble gefunden
Uniper SE
• Düsseldorf
Homeoffice möglich
Sabbaticals Work-Life-Balance
[. .. ] help to shape changes. Interested? Then we will look forward to meeting you Your responsibilities Support Unipers Enterprise Risk Management (ERM) process across the Uniper Group and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] ensure the associated regulatory and business requirements are met Effectively coordinate a wide range of stakeholders across all Uniper functions and provide advice, expertise and guidance to successfully execute the ERM process within strict deadlines Ensure the Enterprise Risks are reviewed, challenged and assessed on a like for like basis to ensure consistent high-[. .. ] with algorithms Develop, maintain, communicate and enforce Uniper internal standards for selected aspects of Financial Regulations (EMIR, Mi FID) across all Uniper Functions and geographies in alignment with Unipers Legal/ Trading Compliance team Effectively operate key risk controls, follow up on cases of non-compliance with Risk Policies Your profile Background in Business Administration, Economics, Mathematics, Risk Management, Auditor, Controlling or similar education 3-4 years of professional experience in Risk Management in working experience in the above area of responsibilities or [. .. ]
Job vor 9 Tagen bei Jooble gefunden
Business Analyst for Finance Group Systems (m/f/d)
• München
Work-Life-Balance
[. .. ] Corporate Functions Tower for Group Technology ( IT 1.12) , which oversees IT service delivery and manages key relationships across all corporate and central units, including Finance, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] HR, Legal Compliance, Services/ Facilities, and Procurement. The Tower also manages cross-functional domains such as document management, collaboration platforms, corporate websites, and Group-wide Identity Access Management (IAM) , as well as selected central platforms and Regulatory/ Integrated Risk Management (IRM) product delivery. Our Central Investment Accounting System (CIA) is based on SAP FAM. To enhance our CIA IT team, we are seeking an experienced and motivated Business Analyst. As a member of the product team, you will closely cooperate with your team members and be responsible for requirements, compliance, tests, and methodology. Your Job: Manage requirements: Identification, documentation, and review Take responsibility that the product fulfills all security and compliance requirements Support internal and external audits Manage tests [. .. ]
Job vor 9 Tagen bei Jooble gefunden
Banque Internationale Luxembourg (BIL)
• Geichlingen
[. .. ] Design, develop, and maintain interactive dashboards and reports to support credit risk monitoring and decision-making. Prepare regular and ad hoc credit risk reports for senior management, credit [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] committees, and regulatory stakeholders. Ensure accuracy, consistency, and timely updates of all credit risk reporting outputs. Audit and Regulatory Follow-up Coordinate the treatment and monitoring of Internal Audit Joint Supervisory Team (JST) recommendations related to credit risk. Track remediation actions, milestones, and deliverables, ensuring timely and effective implementation. Set the action plan [. .. ] evidence and documentation required for supervisory follow-ups and reviews. Contribute to the preparation of closing memos, summarizing key findings, risk assessments, and remediation actions. Liaise with Credit Risk, Audit, Compliance, Business SGO Teams to ensure corrective actions are completed within agreed timelines. Maintain comprehensive tracking tools to support audit and regulatory governance. Credit Risk Activities and Support Support ongoing credit risk processes, including portfolio reviews, credit risk assessments, and stress-testing exercises. Assist in risk reviews, and portfolio deep dives [. .. ] in internal committees and meetings to present analyses, highlight key risks, and support data-driven decision-making. Required Skills Experience Minimum of 8 years of professional experience as a Data Analyst or Credit Risk Analyst, within the banking or financial services sector. Proven experience in credit risk analysis, portfolio monitoring, or regulatory-driven risk activities. Knowledge in Power BI and Data IQ is considered a strong plus. Technical Skills Strong proficiency in data analysis tools, including advanced Microsoft Excel (complex formulas, [. .. ]
Job vor 10 Tagen bei Jooble gefunden
Morgan Stanley
Compliance Officer (Analyst)
• Frankfurt am Main
Were seeking someone to join our team as a
Compliance Officer (
Analyst) in the Compliance Department to provide a wide range of services to our business units. They [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] might advise on a new product; develop a training program or assist in the complaints handling process and perform monitoring checks. In the Legal Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firms management of legal, regulatory and franchise risk. This is an Analyst level position to assist the Compliance Infrastructure functions and Central Compliance functions team with a focus on general Compliance matters, like Conflict-of-Interest Management (Outside Business Interests) , Personal account Dealings, Compliance Reporting and audit coordination. The role is based in Frankfurt. [. .. ]
Job am 24.01.2026 bei Jooble gefunden
1GLOBAL
• Berlin
[. .. ] communications provider dedicated to empowering enterprises worldwide to unlock the full growth potential of mobile connectivity. With a best-in-class telecom technology platform, a comprehensive suite of globally [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] viable regulatory licenses, and privileged access to the telecom wholesale market, 1GLOBAL is uniquely positioned to deliver seamless compliance and connectivity solutions. Serving the worlds leading banks, corporations, and digital-first businessesincluding neo-banks, travel companies, and payment service providers1GLOBAL connects over 43 million devices globally. With 2024 full-year revenue exceeding US100 million and in line to exceed US200 million in FY25, 1GLOBAL is a profitable business generating [. .. ] Netherlands, with world-class R D hubs in Lisbon, Berlin, and So Paulo, 1GLOBAL employs over 450 experts across 15 countries. Position Overview We are looking for a Business Data Analyst to support our B2B2C business by turning complex commercial, operational, and product data into clear insights and decision-ready analysis. This role sits at the intersection of data, commercial performance, and business strategy Key Responsibilities Own business and performance analysis across B2B2C products, partners, and markets. Analyze large datasets using [. .. ]
Job am 20.01.2026 bei Jooble gefunden
Robert Half
Compliance Risk Analyst (w/m/d)
• Frankfurt am Main
Angebote von Zeitarbeitsunternehmen Abgeschlossenes Studium
Compliance Risk
Analyst (w/m/d) gesucht-Wir suchen für unseren Kunden, ein Unternehmen aus dem Finanzsektor mit Sitz in Frankfurt am Main, zum nächstmöglichen Zeitpunkt einen Compliance Risk Analyst (w/m/d) [...]
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[...] . Der Einstieg erfolgt im Rahmen der Arbeitnehmerüberlassung, dabei erhältst du einen unbefristeten Arbeitsvertrag von Robert Half. Die Betreuung und [. .. ] Weiterbildungen durch Kundenunternehmen Kontakt und Vernetzung mit den interessanten Unternehmen Deine Aufgaben als Compliance Risk Analyst (w/m/d) Zusammenarbeit mit Kolleginnen und Kollegen aus Compliance, ERM und Finance (inkl. Regulatory Reporting) , um regulatorische Vorgaben sowie interne Richtlinien und Standards umzusetzen Unterstützung interner Stakeholder und des Compliance Managements bei der Erstellung, Weiterentwicklung und Aktualisierung von Compliance Handbüchern, Richtlinien und Prozessen Mitarbeit an verschiedenen Elementen des Compliance Oversight Program (COP) , insbesondere im Bereich nicht ITbezogener Embedded Compliance Risks (ECR) Analyse und [. .. ]
Job am 18.01.2026 bei Jooble gefunden
Arendt Regulatory Consulting
• Dahnen
Arendt
Regulatory Consulting (ARC) is Arendts dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. This includes a range of services [. .. ] regulatory consulting, working with funds, their asset managers and asset servicers on the practical implementation of rules and regulations, to topics such as risk management, fund distribution, fund governance, and compliance of Luxembourg regulated entities. ARC responds to the growing needs of clients with a practical yet legally effective approach to regulatory change management and other regulatory matters. Given the ongoing development of our firm, we are currently recruiting: Reporting Analyst Within a growing reporting team, your role will be to assist the clients of Arendt Regulatory Consulting with their regulatory reports (FATCA CRS, Annex IV, BCL statistical reporting, others) . You will be asked to: Provide the team with rigorous approach and knowledge about the applicable reporting obligations in various [. .. ]
Job am 17.01.2026 bei Jooble gefunden
IQ Solutions
Senior analyst business
• Ammeldingen an der Our
The Senior Business
Analyst operates within the Private Capital domain, supporting transformation,
regulatory, and financial reporting initiatives. The role focuses on fund accounting, end-to-end process analysis, system evolution, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and business-driven change delivery in a complex, multi-location environment. Analyse and document end-to-end Private Capital business processes, from investor registry through asset ownership, fund accounting, and regulatory reporting. Produce [. .. ] contact us at hr. Your application will remain confidential. IQS will collect all personal data from candidates as part of the recruitment process. The personal data will be processed in compliance with the General Data Protection Regulation (GDPR) (Regulation (EU) 2016/ 679) , (Enforcement date: 25 May 2018) . We will process the data with the candidates consent or on the basis of the employment contract. The personal data will only be processed based on one of the possible legal basis [. .. ]
Job am 17.01.2026 bei Jooble gefunden
IQ Solutions
• Ammeldingen an der Our
The Senior Business
Analyst operates within the Private Capital domain, supporting transformation,
regulatory, and financial reporting initiatives. The role focuses on fund accounting, end-to-end process analysis, system evolution, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and business-driven change delivery in a complex, multi-location environment. Analyse and document end-to-end Private Capital business processes, from investor registry through asset ownership, fund accounting, and regulatory reporting. Produce [. .. ] contact us at hr. Your application will remain confidential. IQS will collect all personal data from candidates as part of the recruitment process. The personal data will be processed in compliance with the General Data Protection Regulation (GDPR) (Regulation (EU) 2016/ 679) , (Enforcement date: 25 May 2018) . We will process the data with the candidates consent or on the basis of the employment contract. The personal data will only be processed based on one of the possible legal basis [. .. ]
Job am 17.01.2026 bei Jooble gefunden
IQ Solutions
Senior Business Analyst-Private Capital/ Fund Accounting
• Daleiden
Role Overview The Senior Business
Analyst operates within the Private Capital domain, supporting transformation,
regulatory, and financial reporting initiatives. The role focuses on fund accounting, end-to-end process analysis, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] system evolution, and business-driven change delivery in a complex, multi-location environment. Key Responsibilities Business Analysis Process Documentation Analyse and document end-to-end Private Capital business processes, from investor registry through asset ownership, [. .. ] contact us at. Your application will remain confidential. GDPR IQS will collect all personal data from candidates as part of the recruitment process. The personal data will be processed in compliance with the General Data Protection Regulation (GDPR) (Regulation (EU) 2016/ 679) , (Enforcement date: 25 May 2018) . We will process the data with the candidates consent or on the basis of the employment contract. The personal data will only be processed based on one of the possible legal basis [. .. ]
Job am 16.01.2026 bei Jooble gefunden
Commission de Surveillance du Secteur Financier (CSSF)
• Merzig
Führungs-/ Leitungspositionen
[. .. ] Luxembourg and other authorities from the EU and third countries Assessment of risks and resilience to risks Analysis of periodic and regular reports as part of the [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] general review of regulatory compliance Representation of the CSSF in Colleges of Supervisors and at other meetings abroad Processing of requests and enquiries addressed to the CSSF in relation to the supervision of Central Securities Depositories Participation to meetings with the management and the control functions, as well as on-site inspections with Central Securities [. .. ]
Job am 15.01.2026 bei Jooble gefunden
Banque Internationale Luxembourg (BIL)
Credit Risk Analyst m/w/D
• Saarburg
[. .. ] Design, develop, and maintain interactive dashboards and reports to support credit risk monitoring and decision-making. Prepare regular and ad hoc credit risk reports for senior management, credit [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] committees, and regulatory stakeholders. Ensure accuracy, consistency, and timely updates of all credit risk reporting outputs. Audit and Regulatory Follow-up Coordinate the treatment and monitoring of Internal Audit Joint Supervisory Team (JST) recommendations related to credit risk. Track remediation actions, milestones, and deliverables, ensuring timely and effective implementation. Set the action plan [. .. ] evidence and documentation required for supervisory follow-ups and reviews. Contribute to the preparation of closing memos, summarizing key findings, risk assessments, and remediation actions. Liaise with Credit Risk, Audit, Compliance, Business SGO Teams to ensure corrective actions are completed within agreed timelines. Maintain comprehensive tracking tools to support audit and regulatory governance. Credit Risk Activities and Support Support ongoing credit risk processes, including portfolio reviews, credit risk assessments, and stress-testing exercises. Assist in risk reviews, and portfolio deep dives [. .. ] in internal committees and meetings to present analyses, highlight key risks, and support data-driven decision-making. Required Skills Experience Minimum of 8 years of professional experience as a Data Analyst or Credit Risk Analyst, within the banking or financial services sector. Proven experience in credit risk analysis, portfolio monitoring, or regulatory-driven risk activities. Knowledge in Power BI and Data IQ is considered a strong plus. Technical Skills Strong proficiency in data analysis tools, including advanced Microsoft Excel (complex formulas, [. .. ]
Job am 15.01.2026 bei Jooble gefunden
Commission de Surveillance du Secteur Financier (CSSF)
• Ernzen
[. .. ] entities and as part of the ongoing supervision of financial entities. You may participate to transversal thematic analyses and/or to national and international working groups dedicated to [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] technical or regulatory aspects in this area. You may also participate to missions of the EU-wide joint oversight framework of critical IT third-party service providers established by the Digital Operational Resilience Act (DORA regulation) on the digital operational resilience of the financial sector. Role responsibilities Analyse the sections relating to ICT [. .. ] financial sector Analyse the notifications for use of ICT third party service providers of entities supervised by the CSSF Provide expertise and support to other supervisory departments in assessing the compliance of supervised entities with the DORA regulation Provide various types of advice to other supervisory departments (advice on supervised entities IT strategy, their digital transformation, findings raised by their internal or external IT auditors, etc. ) Contribute to technological and regulatory watch in relation with new technologies and digitalization Participate [. .. ]
Job am 15.01.2026 bei Jooble gefunden
Arendt Regulatory Consulting
Business Analyst-Advisor
• Konz
Arendt
Regulatory Consulting (ARC) is Arendts dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. This includes a range of services [. .. ] regulatory consulting, working with funds, their asset managers and asset servicers on the practical implementation of rules and regulations, to topics such as risk management, fund distribution, fund governance, and compliance of Luxembourg regulated entities. ARC responds to the growing needs of clients with a practical yet legally effective approach to regulatory change management and other regulatory matters. Given the ongoing development of our firm, we are currently recruiting: Business Tech Transformation, Advisor The business analyst will work closely with the project manager to support client on business strategy and project management. Your role: Analysing and documenting operational business needs and identifying viable solutions; Identifying each clients project and establishing customer classes as well as their characteristics; Conducting interviews to gather each clients requirements (via questionnaires, [. .. ]
Job am 15.01.2026 bei Jooble gefunden
Banque Internationale Luxembourg (BIL)
• Saarburg
[. .. ] Design, develop, and maintain interactive dashboards and reports to support credit risk monitoring and decision-making. Prepare regular and ad hoc credit risk reports for senior management, credit [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] committees, and regulatory stakeholders. Ensure accuracy, consistency, and timely updates of all credit risk reporting outputs. Audit and Regulatory Follow-up Coordinate the treatment and monitoring of Internal Audit Joint Supervisory Team (JST) recommendations related to credit risk. Track remediation actions, milestones, and deliverables, ensuring timely and effective implementation. Set the action plan [. .. ] evidence and documentation required for supervisory follow-ups and reviews. Contribute to the preparation of closing memos, summarizing key findings, risk assessments, and remediation actions. Liaise with Credit Risk, Audit, Compliance, Business SGO Teams to ensure corrective actions are completed within agreed timelines. Maintain comprehensive tracking tools to support audit and regulatory governance. Credit Risk Activities and Support Support ongoing credit risk processes, including portfolio reviews, credit risk assessments, and stress-testing exercises. Assist in risk reviews, and portfolio deep dives [. .. ] in internal committees and meetings to present analyses, highlight key risks, and support data-driven decision-making. Required Skills Experience Minimum of 8 years of professional experience as a Data Analyst or Credit Risk Analyst, within the banking or financial services sector. Proven experience in credit risk analysis, portfolio monitoring, or regulatory-driven risk activities. Knowledge in Power BI and Data IQ is considered a strong plus. Technical Skills Strong proficiency in data analysis tools, including advanced Microsoft Excel (complex formulas, [. .. ]
Job am 15.01.2026 bei Jooble gefunden
Banque Internationale Luxembourg (BIL)
Credit Risk Analyst
• Saarburg
[. .. ] Design, develop, and maintain interactive dashboards and reports to support credit risk monitoring and decision-making. Prepare regular and ad hoc credit risk reports for senior management, credit [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] committees, and regulatory stakeholders. Ensure accuracy, consistency, and timely updates of all credit risk reporting outputs. Audit and Regulatory Follow-up Coordinate the treatment and monitoring of Internal Audit Joint Supervisory Team (JST) recommendations related to credit risk. Track remediation actions, milestones, and deliverables, ensuring timely and effective implementation. Set the action plan [. .. ] evidence and documentation required for supervisory follow-ups and reviews. Contribute to the preparation of closing memos, summarizing key findings, risk assessments, and remediation actions. Liaise with Credit Risk, Audit, Compliance, Business SGO Teams to ensure corrective actions are completed within agreed timelines. Maintain comprehensive tracking tools to support audit and regulatory governance. Credit Risk Activities and Support Support ongoing credit risk processes, including portfolio reviews, credit risk assessments, and stress-testing exercises. Assist in risk reviews, and portfolio deep dives [. .. ] in internal committees and meetings to present analyses, highlight key risks, and support data-driven decision-making. Required Skills Experience Minimum of 8 years of professional experience as a Data Analyst or Credit Risk Analyst, within the banking or financial services sector. Proven experience in credit risk analysis, portfolio monitoring, or regulatory-driven risk activities. Knowledge in Power BI and Data IQ is considered a strong plus. Technical Skills Strong proficiency in data analysis tools, including advanced Microsoft Excel (complex formulas, [. .. ]
Job am 15.01.2026 bei Jooble gefunden
Banque Internationale Luxembourg (BIL)
Senior Credit Risk Analyst
• Saarburg
[. .. ] Design, develop, and maintain interactive dashboards and reports to support credit risk monitoring and decision-making. Prepare regular and ad hoc credit risk reports for senior management, credit [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] committees, and regulatory stakeholders. Ensure accuracy, consistency, and timely updates of all credit risk reporting outputs. Audit and Regulatory Follow-up Coordinate the treatment and monitoring of Internal Audit Joint Supervisory Team (JST) recommendations related to credit risk. Track remediation actions, milestones, and deliverables, ensuring timely and effective implementation. Set the action plan [. .. ] evidence and documentation required for supervisory follow-ups and reviews. Contribute to the preparation of closing memos, summarizing key findings, risk assessments, and remediation actions. Liaise with Credit Risk, Audit, Compliance, Business SGO Teams to ensure corrective actions are completed within agreed timelines. Maintain comprehensive tracking tools to support audit and regulatory governance. Credit Risk Activities and Support Support ongoing credit risk processes, including portfolio reviews, credit risk assessments, and stress-testing exercises. Assist in risk reviews, and portfolio deep dives [. .. ] in internal committees and meetings to present analyses, highlight key risks, and support data-driven decision-making. Required Skills Experience Minimum of 8 years of professional experience as a Data Analyst or Credit Risk Analyst, within the banking or financial services sector. Proven experience in credit risk analysis, portfolio monitoring, or regulatory-driven risk activities. Knowledge in Power BI and Data IQ is considered a strong plus. Technical Skills Strong proficiency in data analysis tools, including advanced Microsoft Excel (complex formulas, [. .. ]
Job am 15.01.2026 bei Jooble gefunden
Banque Internationale Luxembourg (BIL)
(senior) Credit Risk Analyst (m/w/d)
• Saarburg
[. .. ] Design, develop, and maintain interactive dashboards and reports to support credit risk monitoring and decision-making. Prepare regular and ad hoc credit risk reports for senior management, credit [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] committees, and regulatory stakeholders. Ensure accuracy, consistency, and timely updates of all credit risk reporting outputs. Audit and Regulatory Follow-up Coordinate the treatment and monitoring of Internal Audit Joint Supervisory Team (JST) recommendations related to credit risk. Track remediation actions, milestones, and deliverables, ensuring timely and effective implementation. Set the action plan [. .. ] evidence and documentation required for supervisory follow-ups and reviews. Contribute to the preparation of closing memos, summarizing key findings, risk assessments, and remediation actions. Liaise with Credit Risk, Audit, Compliance, Business SGO Teams to ensure corrective actions are completed within agreed timelines. Maintain comprehensive tracking tools to support audit and regulatory governance. Credit Risk Activities and Support Support ongoing credit risk processes, including portfolio reviews, credit risk assessments, and stress-testing exercises. Assist in risk reviews, and portfolio deep dives [. .. ] in internal committees and meetings to present analyses, highlight key risks, and support data-driven decision-making. Required Skills Experience Minimum of 8 years of professional experience as a Data Analyst or Credit Risk Analyst, within the banking or financial services sector. Proven experience in credit risk analysis, portfolio monitoring, or regulatory-driven risk activities. Knowledge in Power BI and Data IQ is considered a strong plus. Technical Skills Strong proficiency in data analysis tools, including advanced Microsoft Excel (complex formulas, [. .. ]
Job am 14.01.2026 bei Jooble gefunden
Hawk Jobs
Senior Product Owner
• München
[. .. ] anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawks powerful combination of traditional rules and explainable AI to improve the effectiveness of [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing false positives. With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing of terrorism. We offer a culture of mutual trust, support and passion while providing individuals with [. .. ] explainable AI, and Gen AI-powered investigative workflows, ensuring our products address real-world AML challenges faced by enterprise banks. Bringing deep financial crime expertise into the product, you will translate regulatory, investigative, and operational requirements into scalable, high-impact solutions. You will operate with a high degree of autonomy, working closely with engineering, data science, design, and commercial teams to drive both product innovation and tangible customer value. YOUR RESPONSIBILITIES Own and evolve product areas related to AML, transaction monitoring, and [. .. ] AI, and Gen AI-based investigative capabilities Drive product discovery and delivery end to end, from problem definition through rollout and iteration Collaborate with UX/ UI designers to ensure investigative and analyst workflows are intuitive, efficient, and scalable Own the commercial aspects of your product areas, including business case development, pricing, packaging, and contribution to sales enablement materials Engage directly with customers (banks, financial institutions, consultancies) to gather feedback, validate solutions, and support product evolution Support pre-sales and post-sales activities [. .. ]
Job am 14.01.2026 bei Jooble gefunden
Tide
Operational Risk Analyst
• Berlin
Homeoffice möglich
Sabbaticals
[. .. ] offices in Gurugram and New Delhi, India We are a dynamic, forward-thinking group of professionals, deeply committed to supporting Tide in its growth while maintaining the highest [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] standards of regulatory compliance and risk management. We have great cross-collaboration both within and outside the team and we pride ourselves on our team culture, ways of working and the support we provide to each other and to the business. In joining the Compliance Team, you will be part of a supportive and [. .. ]
Job am 14.01.2026 bei Jooble gefunden
Goldman Sachs
Office of Regulatory Relations, Regulatory Compliance, Vice President/ Associate-Frankfurt
• Frankfurt am Main
Führungs-/ Leitungspositionen
OFFICE OF
REGULATORY RELATIONS The Office of Regulatory Relations protects the firm s regulatory reputation by managing its relationships with regulators and auditors and enhancing the firm s overall [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] regulatory compliance. We set standards for all regulatory interactions at the firm and oversee certain areas of enhancement. We welcome people from a variety of academic and professional backgrounds who are interested in the regulatory landscape. This division is ideal for collaborative individuals who feel comfortable interacting with various stakeholders across the [. .. ] contributes directly to the firms success whether managing regulatory exams and audits, implementing, overseeing and assessing significant remediation initiatives and effectiveness, communicating with regulators or establishing firmwide regulatory standards. An Analyst/ Associate with ORR must have the ability to: Leverage strong communication and relationship-building skills in frequent interaction with other areas of the firm, in particular, senior stakeholders and regulators Strongly communicate verbally and in writing including escalate timely any blockers/ setbacks Identify common themes across all the regulatory and [. .. ]
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Häufig gestellte Fragen
Wieviel verdient man als Regulatory Compliance Analyst pro Jahr?
Als Regulatory Compliance Analyst verdient man zwischen EUR 55.000,- bis EUR 85.000,- im Jahr.
Wieviele offene Stellenangebote gibt es für Regulatory Compliance Analyst Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 242 offene Stellenanzeigen für Regulatory Compliance Analyst Jobs.
Wieviele Unternehmen suchen nach Bewerbern für Regulatory Compliance Analyst Jobs?
Aktuell suchen 56 Unternehmen nach Bewerbern für Regulatory Compliance Analyst Jobs.
Welche Unternehmen suchen nach Bewerbern für Regulatory Compliance Analyst Stellenangebote?
Aktuell suchen zum Beispiel folgende Unternehmen nach Bewerbern für Regulatory Compliance Analyst Stellenangebote:
- Arendt Regulatory Consulting (6 Jobs)
- IQ Solutions (5 Jobs)
- Daikin Industries (5 Jobs)
- 360T (3 Jobs)
In welchen Bundesländern werden die meisten Regulatory Compliance Analyst Jobs angeboten?
Die meisten Stellenanzeigen für Regulatory Compliance Analyst Jobs werden derzeit in Bayern (27 Jobs), Nordrhein-Westfalen (24 Jobs) und Berlin (22 Jobs) angeboten.
Zu welchem Berufsfeld gehören Regulatory Compliance Analyst Jobs?
Regulatory Compliance Analyst Jobs gehören zum Berufsfeld Regulatory Affairs & Management.
