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Risikomanagement & Compliance

Credit Risk Analyst Corporates

[CLOSED] [FRANKFURT] Credit Risk Analyst Corporates/FI

Our client, an internationally acting bank, is looking for a motivated individual to join its Credit Risk team in Frankfurt as a Credit Risk Analyst. The role will include:Assessment, analysis and presentation of credit risks with a focus on Corporates and/or Financial InstitutionsAnalysis of balance sheets, external ratings and complete Due Diligence of clientsDevelopment of according […]

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Picture OpRisk Manager

[CLOSED] [BREXIT BUILD-UP]: Operational Risk Manager for International Bank

Our client, an internationally acting bank in Frankfurt, is looking for an individual to establish the local OpRisk function. The successful individual will focus on Brexit-related topics and gradually shift responsibilities to daily business in Operational Risk. This is a VP-level role with perspective to Director, which will be assisted by Associate level colleagues in […]

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Grafik Modellierer Kreditrisiko

[CLOSED] Modellierer im Kreditrisiko (m/w) bei international tätigem Finanzinstitut

Unser Kunde, ein international tätiges Finanzinstitut in Frankfurt am Main, sucht aktuell für den Bereich Risikomanagement einen Modellierer (m/w) mit Fokus Kreditrisiko. Ihre Aufgaben sind unter anderem:Verantwortung für die Modellierung der entsprechenden Parameter für PD-, EAD-, LGD-ModelleEntwicklung und Validierung relevanter Modelle, wie Stresstestmodelle, Kreditportfoliomodelle bis hin zum OpRisk-ModellAufbereitung entsprechender Daten sowie Analyse dieserErarbeitung relevanter Konzepte zur […]

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[CLOSED] Risk Controller in Frankfurt

Unser Kunde in Frankfurt am Main sucht aktuell für den Bereich Risikomanagement einen Risikocontroller (m/w).Ihre Aufgaben sind unter anderem:Verantwortung über die Risikotragfähigkeit der Unternehmensgruppe (Ermittlung, Analyse, operative Überwachung)Regelmäßige Durchführung des KapitalplanungsprozessesAufbereitung entsprechender Daten sowie Analyse dieser, um relevante Risikoberichte erstellen zu könnenErarbeitung relevanter Konzepte zur Prozessoptimierung innerhalb der Abteilung (z.B. zum Thema Frühwarnindikatoren)Mitwirkung bei der […]

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[CLOSED] Governance-Experte (m/w) Zahlungsverkehr in Frankfurt

Für unseren exklusiven Kunden, eine renommierte Bank in Frankfurt, suchen wir aktuell einen Experten für den Bereich Transaktionsmanagement/Governance.Ihre Aufgaben sind unter anderem:Sie entwickeln das konzernweite Governance-Regelwerk weiter und verbessern und standardisieren die Arbeitsprozesse im ZahlungsverkehrKontrollfunktion über die Einhaltung des Zahlungsverkehr-Regelwerks in enger Zusammenarbeit mit der Revision und ComplianceErarbeitung relevanter Konzepte zur Durchsetzung der GovernanceAnalyse und […]

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[CLOSED] Sanctions/Embargos Compliance position in Frankfurt

For an internationally renowned bank in Frankfurt we are currently looking for an individual to join its Compliance team. The role will include:Advisory to all relevant business units in Germany and internationally (traveling is negligible)Focus is on the topics Sanctions and Embargos preventionEnsuring the bank meets the established compliance requirementsDevelopment of according controls to comply with […]

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Compliance Specialist Bank Frankfurt

Our client, an internationally acting bank in Frankfurt, is looking for an individual to join its Compliance team setting up compliance controls and programs for various fields, e.g. AML, Fraud, overall Governance. The role will include:Continuous development and improvement of the bank’s CMSIntegration of compliance standards regarding identification and documentation of bank-wide controlsEnsuring the bank meets the […]

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[CLOSED] Senior Trading Compliance Position in London

The role will include: Working together closely with the Front Office / Trading Desk Ensuring the bank meets the established compliance requirements, especially regarding UK trading requirements Development of according controls to comply with local and global regulatory guidelines Improving surveillance and monitoring processes, such as investigations Support in occurring projects Regular meetings with the […]

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[CLOSED] Credit Analyst Financial Institutions/Sovereigns in Hamburg

Our client, a internationally acting bank, is looking for a motivated individual to join its Credit Risk team in Hamburg. The role will include:Assessment, analysis and presentation of credit risks with a focus on Financial Institutions and SovereignsProjects mainly in ship financing and wealthy clientsDevelopment of according ratingsContinuous risk reporting and monitoring of risk parametersMonitoring of […]

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[CLOSED] Specialist Securities Compliance in Frankfurt

Options Group offers financial services companies a broad array of integrated services. These include Executive Search, Market Intelligence and Strategic Consulting. Options Group, with its global footprint and growing Emerging Markets presence in the financial services industry, has combined its strong historical relationships and product and geographical knowledge with technology, creating a deep and valuable […]

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