Euronet Worldwide is a global financial technology company that enables the movement of money through payment processing, prepaid products, money transfer and digital payment solutions. epay, a Euronet business segment, provides payment, prepaid and branded-payment solutions
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
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
Why VerifoneFor more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest
Overview In dieser Rolle unterstützen Sie nationale und internationale Kunden im AML- und Financial-Crime-Umfeld. Sie arbeiten in einem hochspezialisierten Team, übernehmen früh Verantwortung und gestalten die Weiterentwicklung der AFC-Beratung. Sie analysieren regulatorische Anforderungen, entwickeln und bewerten AML‑Frameworks sowie
Overview In this senior leadership role, you will own first-line risk across four Verifone payment entities and drive a scalable risk and control framework. You’ll partner with Product, Compliance, and Risk functions to modernize onboarding, KYC/AML processes,
Die V-BANK wurde 2008 als Deutschlands erste Bank für Vermögensverwalter gegründet. Heute sind wir Marktführer als Verwahrbank mit 179 Mitarbeitenden (Stand: 3 für unabhängige Vermögensverwalter in Deutschland und verlässlicher Partner auch für Family Offices, Stiftungen, vermögensverwaltende
About UsHawk 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 their
Company DescriptionScalable 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 invest
Begleite KPMG bei den zukünftigen Herausforderungen unserer Kunden und Kundinnen. Begeistere auch Du Dich für die Vielfalt unserer Fragestellungen - und mach gemeinsam mit uns den Unterschied. Berate und prüfe gemeinsam mit Deinem Team aus dem
About UsHawk 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 their
About UsHawk 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 their
About UsHawk 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 their
About UsHawk 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 their
About UsHawk 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 their
Location: Frankfurt, Berlin, München, Wien (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: PermanentGestalte robuste KYC-Frameworks und treibe modernes Financial Crime Risk Management voranDie RolleAls (Senior) Consultant* in unserem Bereich Finance, Risk,
About UsHawk 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 their
About UsHawk 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 their
Arbeitnehmerüberlassung Senior München Dein Aufgabenprofil Rechtliche Beratung der internationalen Compliance-Organisation zu Compliance-relevanten FragestellungenBeobachtung regulatorischer Entwicklungen und Weiterentwicklung des konzernweiten Compliance-Management-SystemsErstellung und Weiterentwicklung von konzernweiten Compliance-Regelungen und RundschreibenMitarbeit in internationalen Gremien, Expertengruppen und ArbeitskreisenEntwicklung und Durchführung von
About UsHawk 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 their