Trainee (m/f/d) Compliance Financial Sanctions & - Indian Wells, AZ, United States - Cascade Enterprises

Cascade Enterprises
Cascade Enterprises
Verified Company
Indian Wells, AZ, United States

3 days ago

James Miller

Posted by:

James Miller

beBee Recruiter
Freelance
Description

  • Ref

No:
/ Indian Wells, AZ / Full-time or Part-time

  • We are the
    DekaBank the securities house of the Sparkassen and one of the largest fund providers in Germany. We develop topquality products and are close to our customers. With individual investment solutions, we support the Sparkassen in their advisory services. We develop new offers for digital securities business. Are you ready? Let's shape the financial world of the future together What do we offer? A modern working environment. We promote cohesion as well as individual development opportunities for personal careers. Because all of our employees bring their creativity, passion, personality, and expertise and that's what makes us who we are.
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What to expect:

***- During the trainee program, you will get to know the Compliance department with a focus on financial sanctions & embargoes and the direct interfaces of the department through various rotations.

  • As a trainee (m/f/d) for financial sanctions & embargoes, you will be involved in the analysis of processes and identification of sanctionrelated risks from the beginning.
  • You will also support the implementation of new regulatory or legal developments as well as daytoday operations.
  • You will assist in the execution, documentation, and evaluation of the results of control and monitoring actions and may also take on responsibilities independently.
  • You will accompany the further development and digitalization of the technical and functional parameters of the relevant sanction tool
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