Business Unit:Legal And Compliance Industry:No Industry OverviewHoulihan Lokey, Inc. (NYSE:HLI) is a leading global investment bank recognized for delivering independent strategic and financial advice to corporations, financial sponsors, and governments. With uniquely deep industry expertise, broad
Unternehmensbeschreibung BFS finance ist einer der größten bankenunabhängigen Finanzdienstleister und gehört zur Unternehmensgruppe Riverty. Riverty ist ein global tätiger Finanzdienstleister und zu Bertelsmann zugehörig. Mit 60 Jahren Factoring Erfahrung, höchster Digitalkompetenz und Konzernstärke beschleunigt und sichert
Lets connect: If you want to experience how things are done in the Group Legal Services - Corporate Matters team at our headquarters in Hannover / Germany, join us on a permanent 70% part-time basis (approx.
The Role: As a Solution Consultant (EMEA), you will play a critical pre-sales role at the intersection of commercial success and technical credibility. You’ll work directly with prospective and existing customers—primarily compliance teams at crypto exchanges,
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
About the OpportunityJob Type: Permanent Application Deadline: 30 September 2026 Job Description Title Manager, Anti-Money Laundering Location Kronberg Level Manager We’re proud to have been helping our clients build better financial futures for over 50 years.
This position is based in Frankfurt, Germany. While this is remote flexible role it is required to reside in this country. Who we are: MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong
Solaris is Europe’s leading embedded finance platform, pioneering Banking-as-a-Service to bridge the gap between financial technology and licensed banking. Founded in 2016 and headquartered in Berlin, Solaris enables fintechs, digital ecosystems, and multinationals to embed accounts,
bunch is building the backbone of private markets. We are enabling next-gen fund operations with one integrated system that combines secure data infrastructure, AI-powered workflows and expert fund services. If you value ownership, growth through real
Description Web Shield, now part of G2 Risk Solutions, is a technology-driven provider of risk, compliance, and fraud prevention solutions for the global payments industry. Combining innovative technology, data, and industry expertise, we help businesses navigate
Global KYC Manager Team description SumUps Global AML team keeps our KYC and screening framework fit for a business that serves millions of small merchants across dozens of markets, translating fast moving regulatory change into practical controls the
Company Description Continental is a leading tire manufacturer and industry specialist. Founded in 1871, the company generated sales of €19.7 billion in 2025 and currently employs around 76,000 people in 54 countries and markets. ContiTechis one
Work Location:Berlin, New Jersey, United States of America Hours:20 Pay Details:$21.50 - $26.75 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of
Overview of the Role The Client Service Associate partners with associates across Global Client Group to service clients (Institutional and High Net Worth) or Distributors investing in, or distributing the companys products. Under supervision, the role
MoonPay Enterprise is for builders with something to prove. This isnt a work on cool crypto stuff company. Its a high-standards, high-velocity, high-accountability company building the operating system for value movement. If the internet moves information,
Join the movement and find new inspiration. We have an exciting opportunity for you as: Head of Compliance & Data Governance - Senior Manager (all genders welcome) within our Legal Department at the Kia Europe Headquarters
About the opportunity We are seeking a seasoned Senior Product Manager to join the “Intelligent Operations Platforms” (IOP) segment. In this role, you will drive the development of AI solutions - spanning both Machine Learning and
About the opportunity We are seeking an AFC Compliance Controls and Reviews - Associate. N26 has reimagined banking for today’s digital world. Technology and design empower everything we do and it’s how we are building the
About The Role This is a combined role covering two closely related responsibilities: acting as the appointed MLRO (Geldwäschebeauftragter) for Germany, and running Vivids German branch from a regulatory standpoint, i.e. being formal legal representative of the
Global KYC Manager Team description SumUps Global AML team keeps our KYC and screening framework fit for a business that serves millions of small merchants across dozens of markets, translating fast moving regulatory change into practical controls the