Contribute to analytical projects essential for Group Financial Institutions, Country & Portfolio Risk Management (FCPM), and stakeholders divisions … Collaborate closely with FI risk management and analysis departments’ colleagues across the RBI network
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Your role at RBI … Adhering to applicable laws and regulations, as well as internal bank policies; track regulatory changes relevant to KYC/AML and reflect updates in daily work - Manage and maintain the documentation quality of your assigned portfolio (completeness, consistency, audit readiness)
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RBI’s Project & Infrastructure Finance team is a regional powerhouse, providing financial advisory, debt structuring and financing solutions across the infrastructure spectrum — with a strong focus on renewables, energy transition, data centers, and digital …
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Einblick in die Aktivitäten von Anti Money Laundering Compliance und die die Raiffeisen Bank International treffenden Sorgfaltspflichten gegenüber Kunden … Pölten) oder studierst im Bereich Wirtschafts – oder Rechtswissenschaften studierst
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Bearbeitung und Dokumentation eingehender Anfragen zu Ansparverträgen - Unterstützung bei der Prüfung der Mittelherkunft gemäß Geldwäschegesetz - Pflege, Aktualisierung und Archivierung von Vertrags- und Kundendaten - Erstellung von standardisierten Schriftstücken und Bestätigungen
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Location: Raiffeisen Bank International Headquarters, Vienna … Ongoing studies in Computer Science, Business Informatics, Software Engineering, or a related field - First practical experience with programming (e.g. Python, JavaScript, or similar technologies)
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Participate in analytical and date-driven projects supporting FI risk assessment and initiatives for Group Finanical Institutions, Country & Portfolio Risk Management, and stakeholders divisions … Collaborate closely with FI risk management and analysis departments’ colleagues across the RBI network
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Your Mission at RBI … Promote collaboration and consensus among various stakeholders by negotiating and advocating for solutions that align with our strategic goals. Ensure the successful introduction of new systems and technologies
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Wir suchen ab sofort Studierende (w/m/x) zur Unterstützung unserer Capital Markets Compliance Abteilung. Unsere Abteilung beschäftigt sich mit der Verhinderung und Überwachung von Marktmissbrauch, Investorenschutz sowie ESG-, Reputations- und weiteren regulatorischen Risiken im Wertpapiergeschäft
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The IT Operational Excellence department drives standardization, optimization and consolidation on strategic level across the RBI Group wherever appropriate. To further support colleagues on their journey of compliant service management within the IT Process Framework we are looking for a motivated student (f/m/x) with strong …
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