OGC Analyst responsible for regulatory compliance and risk management at Latham & Watkins. Focused on sanctions screening and client database analysis.
About the role
- Consultant contributing to banking regulatory and risk management solutions at Advisense GmbH. Working on innovative projects with experienced colleagues in a hybrid work environment.
Responsibilities
- Work on the design and implementation of client solutions in the areas of banking regulatory requirements and risk management.
- Immerse yourself in an exciting project environment.
- Gradually grow into the role of a responsible consultant.
- Receive support and guidance from experienced colleagues.
Requirements
- Completed degree in Economics or Business Informatics (university or University of Applied Sciences) — ideally complemented by vocational training in banking.
- Enjoy working with IT and have an interest in financial markets and their products.
- Strong persuasion skills as well as the ability to integrate into teams and manage conflicts.
- Team player with enjoyment in working with people.
Benefits
- Individual, future-oriented professional development.
- Autonomous areas of responsibility and clear career opportunities.
- Regular company events to strengthen team spirit.
- 30 days of annual leave for your well-being.
- Opportunity to work remotely / from home.
- Comprehensive social benefits such as company bike programs (Business Bike), Urban SportsClub membership and a company pension plan.
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
OGC Analyst managing compliance as part of Latham & Watkins' Office of General Counsel team. Researching and screening against sanctions to support compliance programs.
Regulatory Compliance Consultant ensuring PSE meets FERC OATT compliance. Supporting regulatory requirements and training across departments for energy sector.
Senior Associate License Compliance Representative managing compliance leads at Autodesk. Utilizing telemetry to identify licensing violations while collaborating with sales teams.
Consulting Associate in EHS Compliance supporting large industrial clients on sustainability projects. Aiding in regulatory compliance while contributing to risk management and safety initiatives.
Working as a Principal Clinical Trial Regulatory Affairs at Syneos Health. Collaborating with a diverse team to enhance customer success in a dynamic environment.
Customs Compliance Manager overseeing customs compliance program at STIHL. Ensuring adherence to U.S. and international trade laws while managing Foreign Trade Zone operations.
Business Unit Compliance Analyst at Regions managing compliance with regulations across various business units. Conducting research and training to ensure adherence to legal requirements and internal policies.
Specialist at BC Energy Regulator leading environmental compliance audits and assessing industry activities. Focusing on environmental performance and collaborating across divisions.
Intern supporting Government Affairs & Regulatory Law Group in legislative process analysis and research tasks. Engaging in client meetings and preparing tracking reports throughout the internship.