Wir bei Capgemini Invent glauben, dass unterschiedliche Perspektiven den Wandel vorantreiben. Als innovative Transformationsberater vereinen wir unsere strategischen, kreativen und wissenschaftlichen Fähigkeiten und arbeiten eng mit unseren Kunden zusammen, um zukunftsweisende Lösungen zu entwickeln. Hilf uns
Referenznummer: 17769 - Einsatzort: Stuttgart - Unternehmen: LBBW - Funktionsbereich: Group Compliance - Vollzeit / Teilzeit: 100 Die LBBW zählt zu den führenden Banken Deutschlands und ist ein innovatives Unternehmen im Finanzsektor. Neben traditionellen Bankdienstleistungen beschäftigen
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,
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.
City Frankfurt am Main Job Type Full Time, Part Time Location Germany Function Category Compliance, Risk Join us At UBS, we know that its our people, with their diverse skills, experiences and backgrounds, who drive our
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
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
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
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,
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam DAngelo, Larry Summers, and Jack Dorsey. Position: Financial
ABOUT US DTCP is an independent investment management firm with EUR 4.5 billion in assets under management and over 90 professionals. With a focus on digital transformation, the firm invests across two core strategies: DTCP Infra
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
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam DAngelo, Larry Summers, and Jack Dorsey. Position: Financial
Dein Verantwortungsbereich:Verantwortungsübernahme im Aufbau des „Regulatory Office“ im Rahmen der AT 4.4.2 ZAG-MaRisk UmsetzungUnterstützung der Fachbereiche bei der Auslegung und Umsetzung wesentlicher rechtlicher Regelungen und VorgabenUnterstützung bei der Erstellung des Rechtskatasters (Legal Inventory), Risikoanalyse und KontrollplanFähigkeit
Job Description:Job Title: Global Financial Crimes Specialist – Quality ControlCorporate Title: Assistant Vice PresidentLocation: FrankfurtCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of
Business Unit:Legal And ComplianceIndustry: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 international
Global Financial Crimes Specialist - Quality Control Frankfurt, Germany To proceed with your application, you must be at least 18 years of age. Acknowledge ( of America employees are required to meet all posting eligibility requirements
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
Your RoleAs Senior Anti-Financial Crime Manager & Deputy MLRO you are responsible for the effective operation, coordination and continuous enhancement of 360Ts Anti‑Financial Crime framework. You act as a senior subject‑matter expert across AML/CTF, sanctions, fraud prevention, and
Referenznummer: 17769 - Einsatzort: Stuttgart - Unternehmen: LBBW - Funktionsbereich: Group Compliance - Vollzeit / Teilzeit: 100 Die LBBW zählt zu den führenden Banken Deutschlands und ist ein innovatives Unternehmen im Finanzsektor. Neben traditionellen Bankdienstleistungen beschäftigen