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,
Who we are PAYONE is a joint venture between Worldline and the DSV Group (Deutscher Sparkassenverlag) and one of the leading payment service providers in Germany and Austria. With more than 260,000 customers and six billion
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
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
Dein Arbeitsgebiet Als Praktikant / RM Middle Office (w/m/d) unterstützt du im Fachbereich RM Middle Office das Team maßgeblich dabei, die KYC Reviews für die institutionellen Kunden der Clearstream Europe AG, Clearstream Banking S.A, sowie für
Ein kleines Stück Papier mit Zahlen, die das Potenzial haben, ein Leben für immer zu verändern! Ok…ersetzten wir das Papier durch eine App und eine Person gegen 610.000+ Nutzer monatlich. This is our Business! Deine Mission
Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide? Join our digital consumer banking offer Chase at our
Creating great solutions. With a smile. Greenberg Traurig ist eine globale Wirtschaftskanzlei mit mehr als 3.100 Anwältinnen und Anwälten an 51 Standorten in den Vereinigten Staaten, Europa, Asien, dem Nahen Osten und Lateinamerika. Mandanten vertrauen auf
As a leading global software product company in the field of Compliance & Automation, IMTF Group develops cutting-edge RegTech solutions with a strong focus on Anti-Money Laundering (AML), Know Your Customer (KYC), and Anti-Fraud. Our mission is
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
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
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
Feedzai is the world’s first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is
Unternehmensbeschreibung Die Finanzen.net Gruppe ist ein innovatives FinTech-Unternehmen, das private und professionelle Anleger bei ihren Investitionsentscheidungen unterstützt. Zur Gruppe gehören: Finanzen.net – eines der führenden Finanzinformationsportale in der DACH-Region finanzen.net ZERO – ein Neobroker für kostengünstigen
ABOUT YOU We are looking for a Legal Counsel who is detail-oriented, proactive, and a collaborative team player to join our Legal team. The ideal candidate thrives in a fast-paced, highly dynamic environment and is excited
Unternehmensbeschreibung Scalable Capital ist eine führende digitale Investmentplattform und ermöglicht Menschen in Europa ihre Finanzen selbst zu gestalten. Mit dem Scalable Broker können Kundinnen und Kunden günstig und einfach professionell in Aktien, ETFs und weitere Börsenprodukte
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
The Financial Crime Operations Investigations unit (FCOI) within the Fraud&FinCrime Department is primarily responsible for processing pre-investigated cases of unusual transactional activity where fraud is identified as the primary activity and perform the filing of a
City Frankfurt am Main Job Type Full Time, Part Time Country / State Germany Function Category Compliance, Risk Join us At UBS, we know that its our people, with their diverse skills, experiences and backgrounds, who