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
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
Who will you join? You will be joining Allianz’s esteemed Group Compliance Team, a global leader in financial services with a steadfast commitment to integrity, transparency, and regulatory excellence. This team is instrumental in ensuring Allianz maintains
Hi! We are AMBOSS and we are looking for a Financial Systems Architect to join our team, and shape the future of medical education with us! About AMBOSS AMBOSS is a dynamic learning and clinical decision support
Advise. Invest. Build. Meet ALAIKA — a new kind of Financial Services firm — globally scaling, headquartered in Munich. The work is hard. The bar is high.Partner in 7-9 years possible, for the ones who can keep
Advise. Invest. Build. Meet ALAIKA — a new kind of Financial Services firm — globally scaling, headquartered in Munich. The work is hard. The bar is high. Partner in 6-7 years possible, for the ones who can
Advise. Invest. Build. Meet ALAIKA — a new kind of Financial Services firm — globally scaling, headquartered in Munich. The work is hard. The bar is high. Partner in 5-6 years possible, for the ones who can
Advise. Invest. Build. Meet ALAIKA — a new kind of Financial Services firm — globally scaling, headquartered in Munich. The work is hard. The bar is high. Partner promotion possible, for the ones who can keep up
We currently have an open position as (Senior) Financial Analyst, FP&A and Operations Finance (m/f/d), Xylem Analytics at our site in Weilheim (Bavaria) or Mainz. The Financial Analyst / Controller, FP&A and Operations Finance (m/f/d), Xylem Analytics provides
Wir suchen für unser Research Team in Köln nach einem Senior Research Executive (w/m/d) in der quantitativen Marktforschung. Du wirst für unsere Kunden aus dem Bereich Financial Services (u. a. Banken, Versicherungen, Finanzdienstleister) Marktforschungsprojekte in Deutschland und
Purpose of your Job As part of our Finance team, the Financial Accountant plays a key role in ensuring the accuracy, reliability, and efficiency of our financial operations. The position involves maintaining proper accounting records, monitoring payments, and
We are the platform turning browsing into shopping. We connect 200 million shoppers with deals they love while boosting local sales for hundreds of top retailers and brands. We help consumers save time and money while
Job Description: Job Title: Global Financial Crimes Investigator Corporate Title: Vice President Location: Frankfurt Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every
IDS GmbH - Analysis and Reporting Services (IDS) unlocks the value of data for the global investment industry: We validate, refine, and link data from a wide variety of sources and make it available for mission-critical
Company Overview Docusign brings agreements to life. Over 1.5 million customers and more than a billion people in over 180 countries use Docusign solutions to accelerate the process of doing business and simplify people’s lives. With
The Group Investment Management (GIM) division is responsible for managing the proprietary Munich Re and ERGO investment portfolio of ~€250bn. Within the business unit Investment Strategies of GIM, the department Alternative Investments is responsible for the
About the opportunity N26 is looking for a Senior Manager / Team Lead – Non-Financial Risk & Internal Controls to guide a team of four specialists within our Non-Financial Risk Management function. This is a high-impact opportunity to
Our story: Every year millions of people are either filing their taxes in fear or giving up on their tax refund altogether. Were working on fixing that. Our intuitive app enables anyone, regardless of education or
Job Description: Job Title: Global Financial Crimes Specialist – Quality Control Corporate Title: Assistant Vice President Location: Frankfurt Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through
About the opportunity We are on the hunt for a high-impact Anti-Financial Crime Subject Matter Expert (Senior Associate) to join our frontline global team! In this role you will be working closely with all AFC and Sanctions