MLRO and Compliance Officer

Ria Money Transfer, ein führendes Unternehmen für den internationalen Geldtransfer, ist seit 2004 in Deutschland tätig. Wir gehören zum multinationalen nordamerikanischen Euronet Konzern (Nasdaq EEFT) und sind in 165 Ländern vertreten. Ria wurde in 1987 gegründet und bietet seinen Kunden eine schnelle, zuverlässige und sichere Möglichkeit, Geld...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Responsibilities AML and CTF: Team lead for the supervision and monitoring of daily business, transactions and the resulting suspicious activity reporting Participation in the preparation of risk analyses and the processing of system created risk assessments of customers and agents Participation in the control and review of relevant manuals for anti-money...

Job DescriptionYour teamAvaloq Compliance safeguards Avaloq from compliance risks by advising our colleagues how to maintain the highest compliance and ethical standards when conducting business.The Compliance function is part of the 2nd line of Defense of the Avaloq Group of Companies and integrated in the Legal, Compliance, Risk and Assurance (LCRA)...

Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 160 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks and wealth managers,...

**Compliance Officer** **Europe** **Location: Berlin | Full-Time Permanent Role** **About the role** We are looking for an Compliance Officer to join our growing Berlin office. As the Compliance Officer you will be part of a global team of professionals working to create a best in class compliance department and compliance culture in the energy industry....

Land **:Deutschland** Bundesland **:Berlin** Stadt **:BERLIN** Berufsfelder **:Einzelhandel** Vertragsform **:Festanstellung** Arbeitszeit **:Vollzeit** **Stellenbeschreibung**: In short As the Governance, Risk, and Compliance Lead, you will play a vital role in ensuring our organization operates within regulatory frameworks and complies with relevant...

**In short**: As the Governance, Risk, and Compliance Lead, you will play a vital role in ensuring our organization operates within regulatory frameworks and complies with relevant industry standards. You will be responsible for developing and implementing policies, procedures, and controls to mitigate risks and protect sensitive information. Working closely...

**About the opportunity**: We are seeking a Compliance and Governance Intern, in the CEO Office to join the team in our Berlin location that can commit for six months. In this internship, the intern will be taking over tasks and supporting the team, gaining knowledge and work experience on governance / compliance in a Fintech. **In this role, you...

**Finance and Operations Officer** **Job Title**: Finance and Operations Officer **Application Deadline**: July 1st 2023 **Reports To**: Executive Director, Finance Manager, Operations Manager **Position Type**: Full-time employment **Job Location**: Berlin, Germany **ABOUT ARDI** Atlas Relief and Development International (ARDI) is a women-led...

**Aufgaben**: **Hey there! We are Mercedes-Benz.io. Our mission is to ignite and build the digital solutions for Mercedes-Benz by forming a tribe of digital enthusiasts that drive Mercedes-Benz digital future. Therefore, we offer 100% flexibility! You can choose if you want to work from your mobile office in **Germany **, or from our offices in **Stuttgart...

A leading B2G/B2B SaaS company is seeking an exceptional legal professional to join its European Legal team. As Legal Director, you will become an integral part of the dynamic and expanding Legal Department, focusing on revenue-generating commercial contracts and regulatory law in the EU, primarily in Germany and France, as well as other EU jurisdictions and...

RESPONSIBILITIES AND FUNCTIONS - Support the development and fulfilment of electrical safety management philosophy, providing sound technical knowledge, promoting a positive safety culture in accordance with regulatory requirements and to the company’s electrical safety rules. - Define the necessities, improvements and maintenance strategy of the HV/MV/LV...

**Why Emnify?**: With a predicted 25 billion connected IoT endpoints by 2025, the commercial and technological opportunities presented by the IoT are endless. Not to mention the career paths this exciting space has created. emnify stands out by delivering the next generation of connectivity technology to IoT solution providers worldwide - either directly or...

The demand for raw materials—minerals and metals—will increase immensely over the next 30 years. Driven by the enormous growth of green energy transition and the need to abandon fossil fuels and embrace renewable, clean sources of energy, the demand exposes a high level of supply risk of some materials for Europe. Raw materials will play a central role...

VACANCY NOTICE Position Title **:Finance Associate (Budget and Financial Compliance)** Duty Station **:Berlin or Nuremberg, Germany** Reference Code **:VN-DE1-2023-11** Classification **:General Service Staff, Grade G5** Type of Appointment **:One Year Fixed-Term Contract - 12 Months (40hrs/week),** **with possibility of extension** Estimated Start...

About Avea Avea is a Swiss longevity startup with the vision to become the leading player in the evidence-based longevity supplement industry. We offer science-based longevity supplements to target multiple hallmarks of aging, allowing individuals to improve their well-being by slowing down aging itself. Our mission is to optimize people’s health- and...

About Avea Avea is a Swiss longevity startup with the vision to become the leading player in the evidence-based longevity supplement industry. We offer science-based longevity supplements to target multiple hallmarks of aging, allowing individuals to improve their well-being by slowing down aging itself. Our mission is to optimize people’s health- and...

The demand for raw materials—minerals and metals—will increase immensely over the next 30 years. Driven by the enormous growth of green energy transition and the need to abandon fossil fuels and embrace renewable, clean sources of energy, the demand exposes a high level of supply risk of some materials for Europe. Raw materials will play a central role...

Amazon Security is looking for an experienced Trade Manager to support our Europe and Africa business on a broad range of global import, export and product compliance matters. You may interact with Amazon subsidiaries, product development, Data Center Engineering, Product Compliance Engineering, Amazon Services, Operations, Procurement, Supply Chain, Legal,...