Head Of Compliance
Vor 2 Tagen
We are seeking an experienced Head of Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will lead compliance strategy, ensuring alignment with AML/KYC regulations and industry standards globally.Key Responsibilities: Define and oversee compliance framework across regions. Ensure adherence to AML, KYC, KYB, and fraud prevention regulations. Liaise with regulators and industry bodies. Develop compliance training and monitoring programs. Partner with Product and Legal to ensure compliance in product design. Requirements 10+ years in compliance leadership in FinTech/RegTech. Strong expertise in AML/KYC/IDV regulations. Experience working with regulators and auditors. Proven ability to build compliance frameworks at scale. Excellent leadership and communication skills.
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Head of Fintech Compliance
Vor 4 Tagen
Berlin, Deutschland HR Force International VollzeitWe are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will focus specifically on compliance requirements within the fintech industry, ensuring our solutions align with evolving regulations.Key Responsibilities: Oversee compliance programs tailored...
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Head of Compliance
vor 2 Wochen
Berlin, Berlin, Deutschland iwoca Deutschland VollzeitThe companyImagine a world where every small business has the power to thrive. That's the world we're building at iwoca. Small businesses aren't just statistics – they're the heartbeat of our communities, the character of our high streets, and the engine of our economy. Since 2012, we've revolutionised how these businesses access finance, turning what was...
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Head of Compliance DE
vor 1 Woche
Berlin, Berlin, Deutschland iwoca VollzeitDE - Head of Compliance - Deutschsprachig (m/w/d)(m/w/d) Berlin oder Frankfurt, DeutschlandTeam iwoca GermanyManagement RoleFull time#DE COMPLIANCEUnser UnternehmenStell dir eine Welt vor, in der jedes kleine Unternehmen die Möglichkeit hat, aufzublühen. Genau diese Welt bauen wir bei iwoca. Kleine Unternehmen sind für uns nicht nur Zahlen – sie sind...
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Head of Fintech Compliance
Vor 2 Tagen
Berlin, Deutschland Delivery Hero VollzeitJob DescriptionWe are on the lookout for a Head of Fintech Compliance & Risk to join the Legal Teamon our journey to always deliver amazing experiences. In this role you will lead the compliance and risk management functions of our fintech business vertical. This leadership role is crucial for ensuring our financial technology operations adhere to all...
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Head of Fintech Compliance
Vor 2 Tagen
Berlin, Berlin, Deutschland Delivery Hero VollzeitCompany Description As the world's pioneering local delivery platform, our mission is to deliver an amazing experience, fast, easy, and to your door. We operate in over 70+ countries worldwide, powered by tech, designed by people. As one of Europe's largest tech platforms, headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock...
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Head of Compliance
Vor 6 Tagen
Berlin, Deutschland Larson Maddox VollzeitHead of Compliance - Fintech Lending (Berlin/Frankfurt) I'm hiring for a fintech company in the SME lending space! It is a leadership role where you'll manage a small team and own the full suite of compliance topics, including: GDPR & Data Protection Fincrime Prevention KYC / KYB Regulatory Reporting & Controls Responsable du Contrôle for the Luxembourg...
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Head of Governance, Risk
Vor 4 Tagen
Berlin, Deutschland GetYourGuide Vollzeit**About GetYourGuide**: GetYourGuide is the globally leading marketplace for unforgettable travel experiences. Travelers use GetYourGuide to discover the best things to do in a destination. Since its founding in 2009, people from all over the world have booked more than 150 million tours, activities, and attraction tickets through GetYourGuide. Powered by a...
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Head of Compliance
vor 3 Wochen
Berlin, Deutschland iwoca Deutschland VollzeitThe company Imagine a world where every small business has the power to thrive. That's the world we're building at iwoca. Small businesses aren't just statistics – they're the heartbeat of our communities, the character of our high streets, and the engine of our economy. Since 2012, we've revolutionised how these businesses access finance, turning what was...
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Head of Compliance
Vor 7 Tagen
Berlin, Deutschland iwoca Deutschland VollzeitThe company Imagine a world where every small business has the power to thrive. That's the world we're building at iwoca. Small businesses aren't just statistics – they're the heartbeat of our communities, the character of our high streets, and the engine of our economy. Since 2012, we've revolutionised how these businesses access finance, turning what was...
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Head of Accounting
Vor 4 Tagen
Berlin, Deutschland Mint Selection VollzeitLocation- Berlin- Job type: - Permanent- Contact name: - Paula Rabiega- - Job ref: - 35170- Published: - about 5 hours ago**Head of Accounting - Energy Transition - Berlin-based** Are you an experienced accounting leader with a passion for managing high-performance teams and ensuring accounting excellence? I am looking for a **Head of Accounting** to join...