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
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
Who will you join? The AZ SE unit Group Compliance - German Desk - Anti-Financial Crime is the responsible compliance department covering all German Allianz Entities in the areas of Anti Money Laundering, Economic Sanctions and
Who will you join? The AZ SE unit Group Compliance - German Desk - Anti-Financial Crime is the responsible compliance department covering all German Allianz Entities in the areas of Anti Money Laundering, Economic Sanctions and
About the OpportunityJob Type: Permanent Application Deadline: 31 July 2026 Title Deputy Money Laundering Reporting Officer Department FIL Fondsbank Location Kronberg Reports To Money Laundering Reporting Officer Level Senior Manager We’re proud to have been helping
Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for
Your RoleAs a Working Student Compliance & Regulatory, you will be part of Compliance Team and directly report to Anti-Money Laundering Reporting Officer (MLRO). From day one, you would contribute closely to the overall success of 360T
Overview Company Profile StoneX Financial GmbH (“SFG”) is a wholly-owned subsidiary of StoneX Group Inc., a publicly traded company on NASDAQ (SNEX). StoneX, including its subsidiaries, provides clients across the globe with a comprehensive array of
Are you excited about financial crime compliance and the opportunity to drive change at one of the world’s leading financial services firms? Join us at JPMorganChase at this pivotal time for European Financial Crime Compliance. As
About the opportunity At N26, were redefining banking for the digital age. By combining technology, design, and innovation, were building a banking experience thats simple, transparent, and loved by millions. Weve replaced physical branches, paperwork, and
Manager Compliance (m/f/d), Frankfurt am Main Frankfurt a. Main, Hessen, Germany(Hybrid) Job Description The Global Risk & Compliance (GRC) organization serves as American Express independent risk management function. GRC maintains the enterprise risk framework, provides oversight