Internship Financial Sanctions

vor 1 Woche

Wien, Wien, Österreich Erste Group Bank AG Vollzeit

Internship Financial Sanctions (all genders)

Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment.

Correspondent Banking AML and Financial Sanctions is responsible for the groupwide onboarding of other Correspondent Banks as well as ensuring Erste Group's compliance with European and international financial sanctions regimes & embargoes. A dedicated Group Financial Sanctions Unit within the department is responsible for the group-wide implementation of financial sanctions & embargoes, relevant legislation and best practice standards in Erste Group and its subsidiaries. Policies and procedures are an important part of every sanctions compliance program, but in order to be effective and efficient, financial sanctions know-how must be delivered to business units and Group wide Compliance functions by giving practical advice, as well as by trainings.

Your Tasks

Develop knowledge and understanding of compliance relevant banking practices as well as learning and being part of the constantly developing Compliance landscape Provide contributions to ongoing group-wide Compliance projects e.g. improvements to transaction screening systems and Correspondent Banking supervision tools Contribute to daily business tasks within the correspondent banking compliance area and sanction & embargo framework Advise business units on Compliance relevant topics in the course of the day-to-day business and monitor business and payment transactions

Your Background

Ongoing studies at University/University of Applied Sciences with a background in Banking and Finance/Law studies/Economics Excellent verbal and written communication skills in German and English Organizational and time management skills as well as very good MS Office knowledge (PowerPoint and Excel) Strong analytical thinking, interest in solving complex tasks with legal perspectives, attention to detail

Our Offer

Exciting and challenging full-time (38.5h/week) or part-time internship (19.25h/week) as of July 2024 for a duration of 6 to 12 months Support of your professional and personal development in a dynamic, comprehensive and interesting area We guarantee an internship allowance of minimum EUR 2.821,46 gross per month on a full-time basis (except obligatory internships) and of Erste Group We consider the diversity of our employees as key to innovation and success. As employer we are proud to offer everyone equal chances, irrespective of age, skin colour, religious belief, gender, sexual orientation or origin.

  • Financial Sanctions Officer

    vor 1 Woche

    Wien, Wien, Österreich Raiffeisen Bank International Vollzeit

    Financial Sanctions Officer (f/m/x) focusing on Group Steering or Sanctions Controls:In course of our agile transformation we look for an ambitious Financial Sanctions Officer with interest in challenging developments in the area of financial sanctions and knowledge in audit, steering or controls.#full-time(38.5h /...

  • Financial Sanctions Officer

    vor 1 Woche

    Wien, Wien, Österreich Raiffeisen Bank International Vollzeit

    Financial Sanctions Officer (f/m/x) focusing on Data analysis:RBI Group uses a mix of standard and self-developed solutions to meet regulatory requirements in Financial Sanctions as well as Sensitive Business activities. In course of our agile transformation we look for an ambitious Financial Sanctions officer with interest and knowledge in data analysis and...

  • Group Financial Sanctions Officer

    vor 1 Woche

    Wien, Wien, Österreich Erste Group Bank AG Vollzeit

    Die Erste Group wurde 1819 als die Erste österreichische Spar-Casse gegründet und ist heute eine der führenden Bankengruppen in Mittel- und Osteuropa (CEE). Als attraktive Arbeitgeberin bietet die Erste Group zahlreiche Karrieremöglichkeiten in einem internationalen Umfeld.- Group Financial Sanctions ist innerhalb der Abteilung Correspondent Banking AML...

  • Praktikum Financial Sanctions

    vor 1 Woche

    Wien, Wien, Österreich Erste Group Bank AG Vollzeit

    (FH-/Uni-)Praktikum Financial Sanctions (w/m/d) Dienstort: Wien Arbeitszeitausmaß: Teilzeit Berufsfeld: Legal / Compliance / Audit, Sonstige Unternehmen: Erste Group Bank AG Die Erste Group wurde 1819 als die Erste österreichische Spar-Casse gegründet und ist heute eine der führenden Bankengruppen in Mittel- und Osteuropa (CEE). Als attraktive...

  • Group Financial Sanctions Officer

    vor 1 Woche

    Wien, Wien, Österreich Erste Group Bank AG Vollzeit

    **Dienstort***:Wien**Arbeitszeitausmaß***:Vollzeit**Berufsfeld***:Legal / Compliance / Audit**Unternehmen***:Erste Group Bank AGDie Erste Group wurde 1819 als die Erste österreichische Spar-Casse gegründet und ist heute eine der führenden Bankengruppen in Mittel- und Osteuropa (CEE). Als attraktive Arbeitgeberin bietet die Erste Group zahlreiche...

  • Studentenjob (F/m/x) - Financial Sanctions

    vor 1 Woche

    Wien, Wien, Österreich Raiffeisen Bank International Vollzeit

    **Studentenjob (f/m/x) - Financial Sanctions Compliance (25h/Woche)**:- Du interessierst Dich für Compliance und bist ab sofort Teilzeit verfügbar? Dann bist Du hier richtig Wir suchen- **ab sofort **nach motivierten Student:innen (w/m/x) zur Unterstützung in unserem Bereich.- Die Abteilung Financial Sanctions Compliance beschäftigt sich insbesondere mit...

  • Internship Financial Institutions

    vor 1 Woche

    Wien, Wien, Österreich Erste Group Bank AG Vollzeit

    Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment.- Financial Institutions is responsible for the client coverage of domestic and international...

  • Internship Financial Institutions Analysis

    vor 1 Woche

    Wien, Wien, Österreich Erste Group Bank AG Vollzeit

    Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment.- We are the operative credit risk management responsible for the analysis and credit risk...

  • Internship Non-financial Risk Management

    vor 1 Woche

    Wien, Wien, Österreich Erste Group Bank AG Vollzeit

    Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment.- Group Operational and Non-Financial Risk (NFR) ensures the effective and holistic...

  • Internship Project Management

    vor 1 Woche

    Wien, Wien, Österreich Erste Digital GmbH Vollzeit

    One bank. makeITmatter Internship Project Management (all humans) #work&study #agile #jira #confluence Working-Hours: internship At Erste Digital you are co-creating the digital future, in which better financial health is possible. #We are part of Erste Group – the largest banking group in Central and Eastern Europe with more than 2,500 branches and over...

  • Internship in ESG

    vor 1 Woche

    Wien, Wien, Österreich Erste Group Bank AG Vollzeit

    Internship in ESG (all genders) Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment. The Group ESG Office is responsible for developing group...

  • Internship Treasury Trading

    vor 1 Woche

    Wien, Wien, Österreich Erste Group Bank AG Vollzeit

    Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment. Your Tasks- Financial markets analysis - understanding financial news & market research...

  • Internship in Participation Management

    vor 1 Woche

    Wien, Wien, Österreich Erste Group Bank AG Vollzeit

    Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment.- Participation Management is a contact-, service- and coordination unit for the bank's...

  • Internship in Esg

    vor 1 Woche

    Wien, Wien, Österreich Erste Group Bank AG Vollzeit

    Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment.The Group ESG Office is responsible for developing group wide strategic initiatives in the area...

  • Internship Software Engineering

    vor 1 Woche

    Wien, Wien, Österreich Erste Digital GmbH Vollzeit

    One bank. Many career paths. #makeITmatter Internship Software Engineering (all humans) #work&study Location: Vienna, Wien, Austria Working-Hours: internship Division: Retail & SME AT Company: Erste Digital Make a difference in the financial life of millions of people: At Erste Digital you are co-creating the digital future, in which better...

  • Internship Project Management

    vor 1 Woche

    Wien, Wien, Österreich Erste Digital GmbH Vollzeit

    One bank.Many career paths. #makeITmatterInternship Project Management (all humans) #work&study #agile #jira #confluenceLocation: Vienna, Wien, Austria Working-Hours: internship Division: Retail & SME AT Company: Erste Digital Apply nowMake a difference in the financial life of millions of people: At Erste Digital you are co-creating the digital future, in...

  • Internship Software Engineering

    vor 1 Woche

    Wien, Wien, Österreich Erste Digital GmbH Vollzeit

    One bank.Many career paths. #makeITmatter Internship Software Engineering (all humans) #work&study Location: Vienna, Wien, Austria Working-Hours: internship Division: Retail & SME AT Company: Erste Digital Apply now Make a difference in the financial life of millions of people: At Erste Digital you are co-creating the digital future, in which better...

  • Internship in Group Accounting

    vor 1 Woche

    Wien, Wien, Österreich Erste Group Bank AG Vollzeit

    Location:WienWorking hours:Full-timeOccupational Area:Accounting / TaxesCompany:Erste Group Bank AGErste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international...

  • Internship Group Operational

    vor 1 Woche

    Wien, Wien, Österreich Erste Group Bank AG Vollzeit

    Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment.- Group Operational and Non-Financial Risk (NFR) ensures the effective and holistic...

  • Internship Data Analyst

    vor 1 Woche

    Wien, Wien, Österreich Erste Digital GmbH Vollzeit

    One bank.Many career paths. #makeITmatterInternship Data Analyst (all humans) #work&study #SQL #pythonLocation: Vienna, Wien, Austria Working-Hours: internship Division: Data2Business Company: Erste Digital Apply nowMake a difference in the financial life of millions of people: At Erste Digital you are co-creating the digital future, in which better...