Anti-Financial Crime Manager - Berlin

Please note that this position is based in Berlin, Germany - relocation support is provided if required. · You will have the opportunity to grow your career by collaborating with a team of outstanding talents and state-of-the-art technology to build a lasting, positive future for ...

Dine & Crime ist eine Theaterproduktion und ein Tourneetheater. · Wir führen seit 20 Jahren regelmäßig in Restaurants und großen Sälen an exklusiven Standorten im deutschsprachigen Raum Live-Krimis beim Dinner auf. · ...

Theaterproduktion sucht Event Manager (auch Stage Manager) für Crime Dinner in Deutschland, Ôsterreich. · DAS SIND WIR · Wir sind eine Theaterproduktion und ein Tourneetheater. · Wir führen seit 20 Jahren regelmäßig in Restaurants und großen Sälen an exklusiven Standorten im deut ...

We are seeking an experienced Head of Fraud and Financial Crime to lead our efforts in preventing fraud and financial crime management. This role will play a key part in shaping the future of Chase in Germany. · ...

We believe in the power of our product and its ability to solve the challenges of today's financial crime landscape. · Join Feedzai and leverage AI to fight fraud and financial crime. · We are seeking a natural strategic seller who enjoys going the extra mile to connect value wit ...

Mit uns auf Erfolgskurs: Sicherheit, Verantwortung & Entwicklung für unsere Standorte in Berlin & Brandenburg an der Havel. · ...

We believe in the power of our product and its ability to solve the challenges of today's financial crime landscape. · Join Us · Position Overview · Shape the next generation of financial trust – join Feedzai and leverage AI to fight fraud and financial crime We are seeking a nat ...

The Court by the Citizens of the World is a People's Tribunal that serves Universal Human Rights. We are actively seeking to fill the post of a Senior Legal Project Manager. · We are in search of individuals capable of dedicating their time and skills to contribute to the project ...

We are seeking a Creative Head to adapt long-form fiction into serialized audio first scripts tailored to the German audience.We operate at a massive global scale, but with a startup mindset: curious, fast-moving, and deeply owner-driven. · ...

We are committed to building a diverse workforce and to creating excellent opportunities for talented engineers and technologists. · ...

· You will lead the compliance function for a dynamic fintech company specializing in digital business loans for SMEs and self-employed individuals. · This is a mid-to-senior level position for someone who thrives in a fast-paced environment and wants to make a tangible impact. ...

We have a strong focus on promoting technical excellence – our engineers work at the forefront of financial services innovation using cutting-edge technologies. · Responsible for design and delivery of key baseline components as well as future state components to transform AFC te ...

Elucidate's Forward Deployed Engineering team partners with financial institutions to turn our risk intelligence platform into production-grade compliance solutions. · ...

Gemeinsam die Welt jeden Tag ein bisschen besser machen. Für diesen Anspruch setzen wir bei EY alles in Bewegung und gehen als Team "all in". Schließlich haben wir ein klares Ziel vor Augen: nachhaltigen Wert und Wachstum zu schaffen – für unsere Mandant:innen, Mitarbeitenden und ...

We are on a mission to make investing as easy as spending money. Upvest empowers businesses to offer a wide range of investment products and the best experience in the field of capital market investment and retirement planning. · We think big in terms of growth, and we see compli ...

We know that people want great value combined with an excellent experience from a bank they can trust. · As a fraud data Product Manager at JPMorgan Chase within the International Consumer Bank, · you will be part of a flat-structure organization.Development and implement of frau ...

We are looking for a Lead Solution Architect to join our team in Berlin. As a key member of the Global AFU Platform tribe, you will be responsible for designing and delivering complex technical solutions that meet business goals. · Skilled in financial industry with experience in ...

We are seeking an experienced and dedicated Manager to lead the development, implementation, and maintenance of our Customer Risk Rating (CRR) methodology. This role is pivotal in strengthening the firm's financial crime framework and will be directly responsible for the preparat ...

As Head of Compliance (m/f/d), you will lead and grow our German Compliance team. You will shape and oversee our compliance processes to support iwoca's strong commercial and strategic growth in Germany. · Lead, coach and develop the German Compliance teamOwn the strategic and op ...

We are seeking an experienced and dedicated Manager to lead the development, · implementation,and maintenance of our Customer Risk Rating (CRR) methodology.This role is pivotal in strengthening the firm's financial crime framework · and will be directly responsible for the prepar ...