We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only
AML Compliance Officer - Berlin Gestalten Sie mit uns die Zukunft der Compliance und tragen Sie aktiv dazu bei, Finanzkriminalität zu verhindern. Bei der Western Union International Bank (WUIB) verbinden wir Menschen und Unternehmen weltweit – sicher,
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,
Location: Frankfurt, Berlin, München, Wien (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Gestalte robuste KYC-Frameworks und treibe modernes Financial Crime Risk Management voran Die Rolle Als (Senior) Consultant* in unserem
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 Scalable Capital ist eine führende digitale Investment- und Banking-Plattform mit Vollbanklizenz und ermöglicht Menschen in Europa ihre Finanzen selbst zu gestalten. Mit dem Scalable Broker können Kundinnen und Kunden günstig, einfach und professionell in Aktien,
Company Description We are Tipico, Germanys leading sports betting provider and one of the most dynamic tech companies in the industry. We approach every challenge like a Championship match, with a mission to excite the arena
Compliance gestalten – nicht nur umsetzen. In dieser Rolle übernehmen Sie Verantwortung für die Weiterentwicklung unseres Compliance-Management-Systems mit Schwerpunkt auf WpHG und Geldwäscheprävention. Sie arbeiten eng mit den Fachbereichen zusammen und bringen regulatorisches Know-how dort ein,
The Verification squad sits at the heart of SumUps ability to operate across 37 markets. We own the systems that determine whether a merchants identity is verified, whether that verification meets the regulatory bar in every
Job Description: In order to support the A400M Team in Manching, Airbus Defence and Space is looking for a A400M Certifying Staff/Support Staff CAT B1 / B2 (d/m/f) As Certifying Staff/Support Staff CAT B1 / B2
Unternehmensbeschreibung Wir sind die Gestalter von heute für die Welt von morgen. Als einer der weltweit führenden Entwicklungsdienstleister setzen wir uns bei ALTEN dafür ein, die Zukunft unserer Partner, die Karrieren unserer Mitarbeiter und die Herausforderungen
Das findest Du bei uns Neben herausfordernden Projekten in multinationalem Umfeld erwartet Dich bei Eraneos ein hohes Maß an Gestaltungsspielraum und Eigenverantwortung. Wir arbeiten in interdisziplinären Teams, die Banking-Expertise, Regulatorik-Know-how und Digitalisierungskompetenz verbinden. Eraneos ist geprägt
Are you ready to shape your future with confidence? Gemeinsam die Welt jeden Tag ein bisschen besser machen. Für diesen Anspruch setzen wir bei EY alles in Bewegung und gehen als Team „all in“. Schließlich haben
Maersk Air Cargo is accelerating the future of global logistics. As part of Maersk’s integrated end‑to‑end offering, our air cargo business connects speed, reliability, and scale—linking critical markets and enabling customers to move high‑value and time‑sensitive
About the Company Our purpose is to build prosperity by investing in resilient real assets. Our vision is to be a trusted investment manager, respected for our expertise in restorative real estate investment enabling people, communities
This role is a chance to work in partnership with the J.P. Morgan SE Money Laundering Reporting Officer and regional and global KYC functions, developing and implementing KYC policies and practices for J.P. Morgan in Germany
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets
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
About lemon.markets We enable anyone to be an investor. Our mission is to grow investing opportunities for all European customers and businesses. By empowering FinTechs, banks, and wealth managers to offer investment products, we help create
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