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. 27
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 ongoing success. We’re
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
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
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
Hybrid Flex Frankfurt, Germany Full time R 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
Job SummaryWe are seeking an experienced and client-focused Associate Director, Client Management to join our Corporate & Investment Banking (CIB) team in Frankfurt.This role serves as a critical link between clients, Relationship Managers, Product Partners, Operations,
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
We’re seeking a future team member for the role of Vice President, Compliance & Control to join our team. This role is located in Frankfurt, Germany. The position includes the function of deputy MLRO (Money Laundering