26.05.2024 | Full-time | Cluj-Napoca | Wolters Kluwer Financial Services Romania SRLRegulatory Reporting and Risk Management applications or Walters Kluwer, so understanding of such workflows, data models and applications will be a very strong role will be based in our offices in Cluj (RO), but remote (within Romania) could also be considered on a case by case Individual
Uita-te mai târziu26.05.2024 | Full-time | Cluj-Napoca | Verband der Sparda Banken e.V.IT, IT-Security Expert IT - Inhouse Projects & Regulatory (m/f/d) Tower185, Friedrich-Ebert-Anlage 35-37, 60327 Frankfurt am Main Full-time A few facts about us We are the Association of Sparda Banks and are part of the Sparda Group. With our 64 employees, we support the eleven Sparda banks
Uita-te mai târziu26.05.2024 | Full-time | Cluj-Napoca | Wolters Kluwer Financial Services Romania SRLregulatory complexity, optimize risk and financial performance, and manage data to support critical onsibilitiesPlay a key role in monitoring and interpreting Regulatory changes in the financial sector (Banking, Insurance, etc.)Perform detailed analysis of regulations to extract business
Uita-te mai târziu26.05.2024 | Full-time | Cluj-Napoca | Wolters Kluwer Financial Services Romania SRLRegulatory Reporting and Risk Management applications or Walters Kluwer, so understanding of such workflows, data models and applications will be a very strong role will be based in our offices in Cluj (RO).Key Individual ResponsibilitiesLeveraging your expert knowledge in financial instrument
Uita-te mai târziu26.05.2024 | Full-time | Cluj-Napoca | Wolters Kluwer Financial Services Romania SRLRequirementsMaster degree in Computer Science or related field5+ years of expertise in banking with exposure to regulatory requirements (Corep, Irrbb, Liquidity, etc.).Expertise in Risk Management and Risk Calculations.3-5 years of experience in the above areas within the Banking, Asset Management, Financial
Uita-te mai târziu26.05.2024 | Full-time | Cluj-Napoca | JUJURAbout client processes, trends and strategy, as to recommend programs, training changes where appropriate Perform any other reasonable duties that may be requested by the Client or Direct Managers Take responsibility for own personal development. Understand and comply with all regulatory, fair-trading
Uita-te mai târziu26.05.2024 | Full-time | Cluj-Napoca | NTT DATAMonitoring and potential compliance risk mitigation regarding Anti-Fraud Prevention, Anti-Money Laundering, Antitrust Prevention, Corruption Prevention, Data Privacy Protection, Information Protection, Internal Regulations, Trade Compliance. Regular and ad-hoc compliance reporting to local management board
Uita-te mai târziu26.05.2024 | Full-time | Sibiu | Kromberg & Schubert do BrasilYour tasksMonitor supplier performance related to regulatory requirements, SDGs and other sustainability areas in accordance with internally defined guidelines and customer requirementsRisk analysis of the supply base according to the internally identified needs and perspectivesTracking complex
Uita-te mai târziu26.05.2024 | Full-time | Ghiroda | FedExUs and let's write our next chapter you will be doing• Reviewing shipments data to understand the exact customer and regulatory requirements and checking the accuracy and completeness of documentation supplied• Using in-house systems to create accurate and legally compliant clearance
Uita-te mai târziu26.05.2024 | Full-time | Société Générale AssurancesIs a plus; Good understanding of CRR regulation, CRR2 know-how is a plus; Background on inter-reporting controls and EBA taxonomy; You are fluent in English, French would be considered a plus; Strong knowledge of MS Office (Excel, Access); You have keen interest in banking regulatory reporting and financial
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