Mlro and Compliance Officer

**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

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...

Location Berlin Contract Full time Job Category Legal, Compliance & Governance **THE ROLE & THE TEAM**: We are currently looking for a Deputy Money Laundering Reporting Officer for Zalando Payments GmbH (“ZPS”). You have a strong regulatory, internal controls, payment experience and AFC risk management background in a high pace and tech driven...

**About**: Swan, a European fintech company, is the easiest way to embed banking features into your product. This can be called “Banking-as-a-Service” or “Embedded banking”. We built Swan so that anyone can start embedding banking features within just minutes of visiting our website. Swan is truly fast and easy to use. Swan already has 100+...

**About**: Swan, a European fintech company, is the easiest way to embed banking features into your product. This can be called “Banking-as-a-Service” or “Embedded banking”. We built Swan so that anyone can start embedding banking features within just minutes of visiting our website. Swan is truly fast and easy to use. Swan already has 100+...

**Company Description** 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...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Raisin. As a key member of our Compliance team, you will play a vital role in ensuring we meet regulatory standards and follow best practices within our industry.As a Compliance Officer, you will be responsible for:Conducting compliance risk analysis and assisting with...

**Role**:Compliance Officer (Mid)** **Company**: international bank (saving deposits and loans for individual customers) **Location**: Berlin (Mitte) **Type of contract**:perm,** directly with the company. Additional perks: 30 holiday days, free public transportation. **Key Responsibilities**: - Monitor and ensure compliance with local legislation and...

My client is an established European Fintech business who are now expanding their operations across Germany. With an existing office in Frankfurt and expansion to Berlin we are seeking a Compliance Officer to be responsible for Germany and to lead the existing compliance team of 3. This role can be office based, or remote but you must be based in Germany and...

About the RoleWe are seeking a highly skilled Compliance Risk Officer to join our team at Finoa, a leading cryptocurrency management platform. This is an exciting opportunity to be part of a dynamic and growth-oriented organization that is revolutionizing the financial services industry.Job SummaryThe Compliance Risk Officer will be responsible for...

**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

About our company: "Our vision is to drive towards a fairer and stronger European electricity market"Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform( e-CAT) for cross-border transmission capacity. On behalf of TSOs, we auction the available long and short-term transmission capacity rights on all internal EU...

Our mission? Making daytoday banking easier for SMEs and freelancers thanks to an online business account thats combined with invoicing bookkeeping and spend management tools Thanks to its innovative product highly reactive 247 customer support and clear pricing Qonto has become the leader in its marketOur journey: Founded by and in July 2017 Qonto has...

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

We are looking for pivotal role in ensuring regulatory compliance, providing strategic advice, and supporting the Bank's journey into the digital space. **Locations**: This position is available for several locations. Please specify which location you would like to apply **for**: Bergen, Berlin, Borås, Gdańsk or Szczecin. **Key...

TeamThe Compliance team works to support Raisin Group in meeting its goals by ensuring we meet regulatory standards and follow best rules guidance and practice within our industry. We work across the business with a variety of stakeholders on a range of different topics. We support the Raisin group in following best practice from a company regulatory and...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Raisin GmbH. As a key member of our Compliance team, you will play a vital role in ensuring that our company meets all regulatory standards and follows best practices in the financial services industry.Key ResponsibilitiesConduct thorough risk analysis and monitoring to...

**Your mission**: - Oversee and drive the further development of the DCS Compliance Management System - Further develop and coordinate the company-wide Risk Management Process and manage legal & compliance risks and their mitigation - Communicate effectively on all levels to obtain buy-in to compliance goals and advise senior management and all employees on...