COMPLIANCE ANALYST II jobs in FRANKFURT AM MAIN HESSEN, United Kingdom

(S&P DJI) is seeking a Senior Analyst to support its initiatives in both EMEA and global. This is an exciting opportunity... process as well as the financial health of the product line. The Role The Senior Analyst will play an integral role...

S&P Global

Compliance Analyst II Country: Germany Analyst Geldwäscheprävention / Sanktionen Division/Soc: SCIB Area...: Compliance Location: Frankfurt am Main WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander CIB (www.santandercib...

Santander

. About S&P Global Ratings At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions... securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant...

S&P Global

diese Kundengruppe zu wichtigen regulatorischen Themen wie KYC, Anti-Financial-Crime, KAIT, KAGB , MiFID II, DSGVO und den damit... verbundenen Compliance-Fragestellungen Du unterstützt in Vertriebsprozessen und bist aktiv bei Ausschreibungen...

Capco