Werkstudent Dispute and Fraud

**Your Profile**: You hold a (business) law degree or a comparable degree from an accredited university or university of applied sciences (Universität/Fachhochschule) and have a keen interest in the law. Your strong knowledge of legal terminology and procedures, combined with your proficiency in legal research tools and office software, sets you apart. With...

**Your Profile**: You hold a (business) law degree or a comparable degree from an accredited university or university of applied sciences (Universität/Fachhochschule) and have a keen interest in the law. Your strong knowledge of legal terminology and procedures, combined with your proficiency in legal research tools and office software, sets you apart. With...

**Key Responsibilities**: - Act as Head of Compliance at DCMD including staff management for Compliance - Manage and represent the Compliance, AML, CTF and Anti-Fraud as well as MaRisk Compliance functions and liaise with senior management, Front Office as well as support and control functions of the Business. **Compliance / AML & CTF Function**: -...

Ankura is a team of excellence founded on innovation and growth. This position supports the Risk Forensics and Compliance - one of seven practices focused on client delivery services across the Firm. Ankura’s Risk, Forensics and Compliance practice provide clients with expertise with Investigations & Accounting Advisory and Litigation, Arbitration, &...

About CAIZCAIZ is a pioneering organization at the forefront of Islamic finance, harnessing the power of blockchain technology to create a groundbreaking financial ecosystem.Estimated Salary Range:$120,000 - $180,000 per annumJob DescriptionWe are seeking a skilled Crypto Lawyer to play a pivotal role in shaping our regulatory compliance and providing...

Ankura is a team of excellence founded on innovation and growth. Das sind wir Ankura wurde 2014 gegründet und ist heute ein globales Beratungsunternehmen mit mehr als 1.700 Mitarbeiterinnen und Mitarbeitern an 36 internationalen Standorten. Seit dem 01.07.2021 sind wir mit unserem ersten deutschen Standort in Frankfurt am Main auf dem deutschen Markt...

Trilogy Writing & Consulting GmbH, ein Unternehmen der Indegene Gruppe, ist ein wachsendes Dienstleistungsunternehmen, das darauf spezialisiert ist, regulatorische Dokumentationen für die internationale Pharmaindustrie zu erstellen. Unser Hauptsitz befindet sich in Frankfurt am Main, mit weiteren Büros in USA und UK. Für unseren Standort Frankfurt am...

**Werkstudent (m/w/d) „Events and Training“ internationale Wirtschaftskanzlei in Frankfurt am Main**: **Für Organisationstalente mit einem Auge fürs Detail!** **Unser Kunde**: - ist eine internationale Wirtschaftskanzlei im Zentrum von Frankfurt. **Das erwartete Sie**: - Assistenz Eventmanagement (Managing Teilnehmende) - Kundenmanagement...

Deine Aufgaben: Du vereinst Zahlengeschick mit detektivischem Gespür? Dann bist Du in unserem Center of Expertise Prevention genau richtig! Wir durchkämmen Daten nach Mustern, um Risiken für uns und unsere Kunden zu erkennen, vorzubeugen und zu bekämpfen. Dabei zählen wir auf Deine Unterstützung, indem Du z. B. interne Anfragen bearbeitest, Daten...

Job Ref FRA - Werkstudent City: Frankfurt / Main Department Air Freight Forwarding Salary Status Flexibel Type Gelegenheitsarbeit Hours 20 Willkommen in der dynamischen Welt von Yusen Logistics! Wir legen Wert darauf, dass sich deine Zeit bei uns lohnt! 15€ Stundenlohn! Als Werkstudent (alle) in unserem Logistik-Büro am Flughafen Frankfurt,...

**ABOUT US** Our client is a leading European fintech company with a mission to simplify international payments for e-commerce and retail businesses. They are a team of over 700 experts of 55 different nationalities, dedicated to creating a state-of-the-art unified commerce platform. Their goal is to enable businesses to delight their customers with a...

Introduction: SymphonyAI NetReveal is looking for a Sales Executive (New Business) to be directly accountable for all aspects of customer satisfaction, sales, delivery and financial performance of an account or set of accounts within the FS Business Unit. **Job Description**: **Key Accountabilities**: - Is the primary interface between NetReveal and the...

**Willkommen in der dynamischen Welt von Yusen Logistics!**: **Wir legen Wert darauf, dass sich deine Zeit bei uns lohnt!** **15€ Stundenlohn!** Als **Werkstudent (alle)** in unserem Logistik-Büro am Flughafen **Frankfurt**, unterstützt den Manager Quality & Kaizen. Bei uns kannst du deine Finanzen aufbessern und lernst die Herausforderungen im...

**Willkommen in der dynamischen Welt von Yusen Logistics!**: **Wir legen Wert darauf, dass sich deine Zeit bei uns lohnt!** **15€ Stundenlohn!** Als **Werkstudent (alle)** in unserem Logistik-Büro am Flughafen **Frankfurt**, unterstützt den Manager Quality & Kaizen. Bei uns kannst du deine Finanzen aufbessern und lernst die Herausforderungen im...

We are not accepting candidate submissions from search agencies for this position. The Frankfurt office seeks German or Swiss qualified associates (PQE 2 years, preferred) to work in its Global Disputes practice on international arbitrations. Candidates should possess excellent oral and written English and German skills. Excellent academic credentials,...

Werkstudent*in im Bereich Employer Branding & Social Media (m/w/d) KEY EXPECTED ACHIEVEMENTS - Organizes and maintains documents (paper and electronic files) of his perimeter - Provides information to internal or external customers. - Builds dashboards - Provides activity follow-ups and/ or reports

**About Us** Hawk 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 AML compliance and fraud prevention by identifying more crime while maximizing efficiency by...

Werkstudent im Bereich Sales Development Management (m/w/d) KEY EXPECTED ACHIEVEMENTS - Organizes and maintains documents (paper and electronic files) of his perimeter - Provides information to internal or external customers. - Builds dashboards - Provides activity follow-ups and/ or reports

Werkstudent*in im Bereich Qualität (m/w/d) KEY EXPECTED ACHIEVEMENTS - Organizes and maintains documents (paper and electronic files) of his perimeter - Provides information to internal or external customers. - Builds dashboards - Provides activity follow-ups and/ or reports

Werkstudent im HR Entgelt (m/w/d) - KEY EXPECTED ACHIEVEMENTS - Organizes and maintains documents (paper and electronic files) of his perimeter - Provides information to internal or external customers. - Builds dashboards - Provides activity follow-ups and/ or reports