Compliance Analyst für globale Märkte

Stellenbeschreibung HR UNIVERSAL GmbH ist eines der führenden Unternehmen im Bereich der Finanzdienstleistungen. Wir suchen einen Global Compliance Analyst, der unser Team in Berlin verstärkt. Aufgabenbereich Analyse und Bearbeitung von verdächtigen Aktivitäten im Rahmen der Geldwäscheprävention. Durchführung von KYC-Prüfungen zur Sicherstellung der...

Position: Compliance Analyst HR UNIVERSAL GmbH ist eines der führenden Unternehmen im Bereich privatrechtlicher Finanzdienstleistungen. Wir suchen einen Compliance Analyst, der unser Team verstärkt und sich mit den Herausforderungen im Bereich der Geldwäscheprävention auseinandersetzt. Aufgaben: Analyse und Bearbeitung von verdächtigen Transaktionen...

Position: Compliance Analyst HR UNIVERSAL GmbH ist eines der führenden Unternehmen im Bereich der Finanzdienstleistungen. Wir suchen einen Compliance Analyst, der unser Team verstärkt und dabei hilft, die Integrität unserer Finanztransaktionen zu gewährleisten. Aufgaben: Analyse und Bearbeitung von verdächtigen Transaktionen zur Bekämpfung von...

About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our mission is to empower businesses to navigate the complexities of the regulatory landscape with confidence.Job SummaryWe are seeking a highly skilled Pre-sales Solution Architect to join our team. As a key member of our organization, you will play a pivotal...

About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our mission is to empower businesses to navigate the complexities of the regulatory landscape with confidence.Job SummaryWe are seeking a highly skilled Pre-sales Solution Architect to join our team. As a key member of our organization, you will play a pivotal...

Position: Compliance Analyst HR UNIVERSAL GmbH ist eines der führenden Unternehmen im Bereich der Finanzdienstleistungen. Unsere Expertise und Marktpräsenz ermöglichen es uns, in allen Bereichen der Branche nachhaltig erfolgreich zu sein. Wir suchen einen Analysten für Client Onboarding / KYC (m/w/d), um unser Team zu verstärken. Aufgaben: Untersuchung...

Compliance Analyst (gn) Bankpower GmbHAls Teil der Bankpower GmbH, einem Joint Venture der Deutschen Bank und der ManpowerGroup, sind wir seit 1998 erfolgreich in der Besetzung von Positionen in der Banken-, Finanz- und Versicherungsbranche tätig. Wir bieten Dir die Möglichkeit, von unserem umfangreichen Netzwerk zu profitieren und unterstützen Dich bei...

About Arcadis Arcadis is a leading global design and consultancy firm for natural and built assets. Applying our deep technical expertise and innovative spirit, we work with clients across the globe to deliver sustainable solutions that shape the world around us. The Opportunity We are seeking a highly motivated and experienced Global Compliance Lead to...

Join a Purpose-Driven TeamAt SAP, we empower you to excel. Our organizational culture emphasizes teamwork and a collective commitment to enhancing global operations. We strive daily to lay the groundwork for the future, fostering an inclusive workplace that values diversity, flexibility, and aligns with our mission-oriented and forward-thinking objectives....

About Trade Republic:We are a leading financial platform in Europe, revolutionizing the world of wealth management with a customer base of over one million and assets exceeding €6 billion.Job Summary:We are seeking a highly skilled Regulatory Reporting Analyst to join our team. As a key member of our financial operations, you will be responsible for...

About Trade Republic:We are a leading financial platform in Europe, revolutionizing the world of wealth management with a customer base of over one million and assets exceeding €6 billion.Job Summary:We are seeking a highly skilled Regulatory Reporting Analyst to join our team. As a key member of our financial operations, you will be responsible for...

About Avaloq Innovation Ltd. Founded and headquartered in Switzerland, Avaloq is on a continuous journey of global expansion, employing around 2,500 professionals across 12 countries and serving over 160 clients in 35 nations. We are a leading provider of technology and services for wealth management, catering to financial institutions worldwide, including...

About the RoleWe are seeking a highly motivated Business Analyst Programmer to join our dynamic team at Avaloq. As an Object Modeling and Compliance Specialist, you will play a key role in developing and delivering innovative solutions for the financial services industry.The successful candidate will have a strong background in software engineering, with...

About the RoleWe are seeking a highly motivated Business Analyst Programmer to join our dynamic team at Avaloq. As an Object Modeling and Compliance Specialist, you will play a key role in developing and delivering innovative solutions for the financial services industry.The successful candidate will have a strong background in software engineering, with...

Job SummaryWe are seeking a highly skilled Tax Manager to join our team at Omio. As a key member of our finance department, you will be responsible for developing and implementing our tax policies and strategies, ensuring global tax compliance, and optimizing our tax processes.Key ResponsibilitiesDevelop and implement tax policies and strategies to minimize...

Job SummaryWe are seeking a highly skilled Tax Manager to join our team at Omio. As a key member of our finance department, you will be responsible for developing and implementing our tax policies and strategies, ensuring global tax compliance, and optimizing our tax processes.Key ResponsibilitiesDevelop and implement tax policies and strategies to minimize...

Position: Compliance Analyst for Financial IntegrityCompany: Prominent Financial Services ProviderLocation: Various locations across GermanyAbout UsWe are a member of the Sparkassen-Finanzgruppe, dedicated to establishing benchmarks for IT and security in the financial sector. Our offerings encompass IT services and outsourcing solutions tailored for the...

Position: Compliance Analyst for Financial IntegrityCompany: Prominent Financial Services ProviderLocation: Various locations across GermanyAbout UsWe are a member of the Sparkassen-Finanzgruppe, dedicated to establishing benchmarks for IT and security in the financial sector. Our offerings encompass IT services and outsourcing solutions tailored for the...

About the RoleWe are seeking a highly motivated Business Analyst and Software Developer to join our dynamic team at Avaloq. As an Object Modeling and Compliance Expert, you will play a key role in developing and delivering innovative solutions for the financial services industry.The successful candidate will have a strong background in software engineering,...

About the RoleWe are seeking a highly motivated Business Analyst and Software Developer to join our dynamic team at Avaloq. As an Object Modeling and Compliance Expert, you will play a key role in developing and delivering innovative solutions for the financial services industry.The successful candidate will have a strong background in software engineering,...