Senior Compliance Officer for Onboarding Process

Ebury Onboarding Analyst RoleEbury is a fast-paced and dynamic Fintech firm, offering a range of products and services to clients worldwide. We are seeking an experienced Onboarding Analyst to join our team, working on the senior KYC onboarding process. Key Responsibilities:Safeguard Ebury, our clients, and prospective client relationships from financial...

At Hunter Bond, we are looking for a skilled Senior KYC Onboarding Analyst to drive our exceptional growth journey. As a key member of our team, you will be responsible for the entire onboarding process, ensuring all KYC requirements are met and compliance with relevant legislative and regulatory standards is maintained.You will identify high-risk clients...

Als Senior Compliance Officer - Geldwäscheprävention-Koordinator bei TARGOBANK AG suchen wir eine erfahrene Person, die sich in den Bereichen Compliance, Risikomanagement und Wirtschaftsprüfung auskennt.ÜberblickTARGOBANK AG ist ein führender Finanzdienstleister mit einem starken Fokus auf die Prävention von Geldwäsche. Wir bieten unseren Mitarbeitern...

At Hunter Bond, we're seeking a Senior Identity Compliance Specialist to drive our exceptional growth journey. This role involves performing the entire onboarding process to ensure all our KYC requirements are met, adhering to relevant legislative and regulatory standards. You'll also identify high-risk clients and resolve day-to-day issues.Key...

Senior Process Improvement SpecialistRakuten Symphony Deutschland GmbH is a global company providing B2B services for the mobile telco industry. Our cloud-based platform enables next-generation international mobile services. To support our innovative approach, we are looking for top talent to join our team in Germany.This role is a key part of our operation...

Ihre AufgabenSie unterstützen die KWG-Compliance und verantworten die MaRisk Compliance-Funktion.Wir koordinieren die Anpassungsprozesse und Organisationsrichtlinien der Institute.Sie aktualisieren Richtlinien und Prozesse zur Geldwäscheprävention.Wir beraten von Produktbereichen zur Geldwäschepräventionsanforderungen.Sie erstellen und führen...

Job Description:Rakuten Symphony Deutschland GmbH is a leading provider of global B2B services for the mobile telco industry, offering cloud-based international mobile services. To support our ambitions in providing an innovative cloud-native telco platform for customers, we are seeking a top talent to join our team in Germany across various functional...

Rakuten Symphony Deutschland GmbH is a leading global B2B services provider for the mobile telco industry, empowering next-generation cloud-based international mobile services.Our innovative approach to mobile offerings has taken us from launching Japan's newest mobile network to expanding globally. To support our ambitions in providing a cutting-edge...

About the RoleWe are seeking a Senior Process Improvement Consultant to join our team in Germany. As a key member of our organization, you will be responsible for refining organizational processes and ensuring they meet customer requirements.Job SummaryThe successful candidate will have a strong background in process improvement and implementation, with...

Job DescriptionWe are seeking a highly organized and detail-oriented Office & Operations Assistant to join our team at Audiencly GmbH. As the backbone of our operational business, you will be responsible for designing administrative processes efficiently and supporting the team in implementing technical projects.Key ResponsibilitiesAdministrative Duties &...

At Textron Aviation, we are seeking a dedicated Trade Compliance Specialist to join our team. As a key member of our organization, you will be responsible for providing guidance on export/import regulations to ensure compliance with European Union, German, French, Swiss, Spanish, Czech, UK, and U.S. regulations while enabling successful international...

At smartvokat GmbH, we help clients optimize their legal, risk, and compliance service delivery and contract management using ServiceNow's digital process management applications.We strive to be at the forefront of digital transformation accessibility for all stakeholders.About the RoleThis senior role involves leading and managing complex legal, risk, and...

Smartvokat GmbH offers an exciting opportunity for a skilled Senior Legal Transformation Consultant to join our team.About the RoleWe are seeking a seasoned professional with expertise in managing legal, risk, and compliance projects. Your extensive experience will enable you to lead complex transformation initiatives and drive process improvements.Key...

Senior Consultant Digital Compliance Projekte/Prozesse/Big Data (w/m/d)Wir suchen einen erfahrenen Berater, der unsere Kunden bei den Herausforderungen der digitalen Transformation unterstützt. Gestalte und optimiere gemeinsam mit Deinem Team aus dem Bereich Digital Compliance Geschäftsprozesse und IT-Systeme. Als Consultant bei KPMG berätst Du innovative...

At smartvokat, we empower clients to optimize their legal, risk, and compliance service delivery and contracts management through ServiceNow's cutting-edge digital process management applications. Our goal is to be at the forefront of making digital transformation accessible to all stakeholders.Please note that we do not provide legal or compliance advice...

At smartvokat GmbH, we empower clients to optimize their legal, risk, and compliance service delivery and contracts management through ServiceNow's cutting-edge digital process management applications. Our goal is to be at the forefront of making digital transformation accessible to all stakeholders.We do not provide legal or compliance advice, but rather...

At smartvokat GmbH, we are a legal engineering and tech firm operating in EMEA and the US.We strive to be at the forefront of realising the untapped potential of making digital transformation accessible to all stakeholders.About the RoleThis role is perfect for an experienced Legal Process Manager who has over 5 years' experience in managing legal, risk,...

At GULP – experts united, we are seeking an accomplished Senior Financial Analyst to join our team. Based in Düsseldorf, this is a fantastic opportunity for a skilled professional with expertise in financial accounting to take their career to the next level.About the RoleWe offer a competitive salary package, which includes an annual gross salary of...

Die TARGOBANK AG sucht nach einem erfahrenen Finanzspezialisten, der sich auf Risikomanagement und Compliance spezialisiert hat. Als Senior Compliance Officer – Regulatory verantwortet der Kandidat die MaRisk-Compliance-Funktion und unterstützt bei der Bewertung von Normen in Bezug auf Relevanz und Wesentlichkeit.Rollen- und...

Die Jobactive GmbH, ein führender Anbieter von Personalmanagement-Dienstleistungen, sucht nach einer erfahrenden Fachkraft für den Bereich Kundenbetreuung und Onboarding in ihrer Düsseldorfer Niederlassung. In dieser leitenden Funktion sind Sie verantwortlich für die störungsfreie Übernahme der Onboarding-Prozesse neuer Geschäftspartner und...