Rolle und Aufgaben Rechtliche Prüfung und Bewertung von AML-relevanten Sachverhalten sowie Erteilung von Rechtsrat zu Governance- und Geldwäscheprozessen; zentraler Ansprechpartner für rechtliche AML-Fragestellungen im Konzern Konzeption, Aktualisierung und Implementierung von AML-Vorgaben (z.B. Strategien, Richtlinien, Prozessbeschreibungen) und deren Pflege in
Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations,
Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations,
Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations,
Department of Internal Medicine II, Research Group: Functional Genomics of Acute Leukemia (Heads: Dr. Lorenz Bastian / Prof. Dr. Claudia Baldus) The position is part of the newly established research project “LUCID-AML – Learning-based Unsupervised Clustering of
Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations,
Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations,
Unternehmensbeschreibung Wir sind als eine der führenden europäischen Management- und Technologieberatungen ein echter Tech-Player. Wir sehen uns als Vordenker*innen, handeln und denken strategisch, entwickeln mit unseren Kunden maßgeschneiderte Lösungen, sowie präzise Prozesse und implementieren innovative Technologien.
Role Responsibilities Please note that this position includes Central Contact Point (CCP) responsibilities and is subject to an internal fitness and suitability assessment and regulatory notification requirements. As Senior Manager, AML Compliance, you will oversee key elements
Please note that this opportunity requires relocation to our Luxembourg office. About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That
About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of
Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations,
Financial Crime Manager / Senior Manager (Deputy MLRO) Westpac Europe GmbH (WEG) | Frankfurt, Germany About Westpac Westpac Group is Australias oldest bank and company, helping customers, businesses and communities prosper for over 200 years. With
Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and affordable for clients to
What its about In your role as Junior Compliance Officer, you will be responsible for supporting Partners Groups Country Head Compliance Germany, located in Munich. Focusing on German and European regulation, you will ensure that Partners
Schreibe mit an der Erfolgsgeschichte von Europas größter DHL Airline - European Air Transport Leipzig GmbH (EAT). Wir verbinden Menschen weltweit und leben Werte, die wirklich zählen. Bei EAT vereinen wir Flugbetrieb und Flugzeugwartung unter einem
At Bristol Myers Squibb, our employees often ask, “Who are you working for?”—a question that fuels collaboration, accountability, and urgency in our work. Our purpose-driven culture inspires us to discover, develop, and deliver innovative medicines to
About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of
Position: Business Delivery Manager Location: Frankfurt, Germany Territory: Germany, Austria and Switzerland (DACH) Business: LexisNexis Risk Solutions Focus: New Business Growth, Enterprise Sales, Fraud, Identity, Compliance and Risk Solutions Language Requirements: Fluent in German and English