85 jobs matching your search

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New
Campusjäger GmbH

KYC Team Lead / Team Management (m/w/d)

Campusjäger GmbH - Frankfurt - Germany

Our KYC Team is central to enabling this growth while simultaneously making sure that we adhere to the highest Know-Your-Customer and Anti-Money-Laundering standards. Your ResponsibilitiesAs our KYC...

11 hours ago - Source Neuvoo PREMIUM Europe

New
ING Deutschland

Intern (m/f/d) Client Coverage Diversified Corporate

ING Deutschland - Frankfurt am Main - Germany

Is it not magnificent to experience the world anew every day from different perspectives? With impulses from 41 countries and the power of 15.000 creative minds? Do you want to switch from the...

7 hours ago - Source Stepstone.de

New
Neufund

Risk Management Specialist

Neufund - Berlin - Germany

Neufund makes investing easy, transparent, and accessible. Our technology connects innovative, impactful and positive businesses, with thousands of progressive investors from 100+ countries across...

11 hours ago - Source Neuvoo PREMIUM Europe

New
DYWIDAG-Systems International GmbH

Projektassistenz Rechtsabteilung (m/f/d) / Legal Project...

DYWIDAG-Systems International GmbH - Unterschleißheim - Germany

From the steel in our first reinforced bridge in 1903, to railway sensors, we work with government authorities, asset owners, construction companies, and design offices to support their...

11 hours ago - Source Neuvoo PREMIUM Europe

New
Neufund

Risk Management Specialist

Neufund - Berlin - Germany

Neufund makes investing easy, transparent, and accessible. Our technology connects innovative, impactful and positive businesses, with thousands of progressive investors from 100+ countries across...

11 hours ago - Source Neuvoo PREMIUM Europe

New
Deutsche Börse AG

Intern - Client Due Diligence (f/m/d)

Deutsche Börse AG - Frankfurt am Main - Germany

Field of activity As an intern you will be a part of a team of KYC Officers that are responsible for the execution of KYC requirements of the customer’s. The team works closely with the clients,...

8 hours ago - Source Neuvoo BULK Europe

New
ING Deutschland

Intern (m/f/d) Structured Finance – Sector Real Estate

ING Deutschland - Frankfurt am Main - Germany

The ING is one of Germany's fastest growing commercial banks.Intern (m/f/d) Structured Finance – Sector Real Estate in Frankfurt   You are confident, eager to learn, an enthusiastic team player...

7 hours ago - Source Stepstone.de

New
DYWIDAG-Systems International GmbH

Projektassistenz Rechtsabteilung (m/f/d) / Legal Project...

DYWIDAG-Systems International GmbH - Unterschleißheim - Germany

From the steel in our first reinforced bridge in 1903, to railway sensors, we work with government authorities, asset owners, construction companies, and design offices to support their...

11 hours ago - Source Neuvoo PREMIUM Europe

New
Campusjäger GmbH

KYC Analyst/ Finance/Credit (m/f/d) German Speaking

Campusjäger GmbH - Frankfurt am Main - Germany

Your Profile?We look for people that are smart, humble, motivated and who are always looking to improve. Ideally, you’ll have C2 Level GermanAn analytical mindset with the ability to understand,...

8 hours ago - Source Neuvoo BULK Europe

New
Uniper

Expert Compliance (m/f/d)

Uniper - Düsseldorf - Germany

We are Uniper: an international energy company with about 11,000 employees.We combine a balanced portfolio of technologically advanced large-scale assets with outstanding technical and commercial...

7 hours ago - Source Stepstone.de

New

Senior Investment Officer - AML/KYC Compliance Specialist...

Finance in Motion GmbH - Frankfurt am Main - Germany

Senior Investment Officer - AML/KYC Compliance Specialist (m/f/d) Finance in Motion is a global impact asset manager focused exclusively on sustainable development in low and middle-income countries....

9 hours ago - Source Jobleads Europe

New

Compliance Officer (M/F)

Fiduciaire Fernand Faber SA - Trier - Germany

We are an independent firm of chartered accountants working for 70 years in accounting, financial engineering and international tax advice. Our team of professionals advise national and international...

11 hours ago - Source Adzuna Europe

New

Senior Investment Officer – AML/KYC Compliance Specialist...

Finance in Motion GmbH - Frankfurt am Main - Germany

Finance in Motion is a global impact asset manager focused exclusively on sustainable development in low and middle-income countries. The company develops and advises impact investment funds whose...

9 hours ago - Source Jobleads Europe

New
Capital Markets Recruitment

Vice President Finance

Capital Markets Recruitment - Frankfurt am Main - Germany

Our client, a leading International Bank, is currently recruiting a Vice President for their Leveraged Finance team in Frankfurt.In this role, you will be responsible for the origination &...

11 hours ago - Source Neuvoo PREMIUM Europe

New
Neufund

Operations and Risk Management Specialist

Neufund - - Germany

Position overview In your role, you will manage and execute all KYC related tasks and processes, including user identity verification and customer support. This position requires travel to...

8 hours ago - Source Neuvoo BULK Europe

New
Kanzlei-job

Vice President Finance

Kanzlei-job - Frankfurt - Germany

Our client, a leading International Bank, is currently recruiting a Vice President for their Leveraged Finance team in Frankfurt.In this role, you will be responsible for the origination & execution...

8 hours ago - Source Neuvoo BULK Europe

New

Senior) Credit Risk Manager (f/m/d

Banxware GmbH - Berlin - Germany

At Banxware we bring lending solutions for merchants and small businesses where they belong: fully digital and embedded in digital platforms. We ensure small businesses can thrive in a digital world....

9 hours ago - Source Jobleads Europe

New

Frankfurt Senior Relationship Manager - Wealth

Selby Jennings - Frankfurt am Main - Germany

Frankfurt Senior Relationship Manager - Wealth Permanent, Full time Be the first to apply GBP100000 - GBP120000 per annum + additional benefits My client is a well established Private Bank looking to...

9 hours ago - Source Jobleads Europe

New

Compliance Officer & MLRO (M/F)

Trident Trust Company S.A. - Regionalverband Saarbrücken (Kreis) - Germany

Trident Trust is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, employing 900 staff across a global footprint that spans Africa, the...

11 hours ago - Source Adzuna Europe

New
MET Germany

Senior Key Account Manager / Frankfurt based

MET Germany - - Germany

We are looking for an expert sales specialist, in the role of a Senior Key Account Manager, who is negiotiating framework and delivery contracts with large scale customers on executive level. Tasks...

8 hours ago - Source Neuvoo BULK Europe

New
ING Group

Intern (m/f/d) Structured Finance – Sector Transport...

ING Group - - Germany

Intern (m/f/d) Structured Finance – Sector Transport & Logistics in Frankfurt You are interested in planes, ships or trains and want to combine this interest with gaining in-depth knowledge in the...

8 hours ago - Source Neuvoo BULK Europe

New
Stellenwerk

Intern (m/f/d) Client Coverage Diversified Corporate

Stellenwerk - Frankfurt am Main - Germany

Beschreibung Intern (m/f/d) Client Coverage Diversified Corporate in Frankfurt Is it not magnificent to experience the world anew every day from different perspectives? With impulses from 41...

8 hours ago - Source Neuvoo BULK Europe

New

Head of International Compliance / Head of Internal...

Porterhouse Group AG - - Germany

Head of International Compliance / Head of Internal Audit, Finance & Controlling (m/f/d) Intimate knowledge of the following regulations: UBO (ultimate beneficial owner) registers worldwide,...

9 hours ago - Source Jobleads Europe

New
Kanzlei-job

Projektassistenz Rechtsabteilung (m/f/d) / Legal Project...

Kanzlei-job - Unterschleißheim - Germany

From the steel in our first reinforced bridge in 1903, to railway sensors, we work with government authorities, asset owners, construction companies, and design offices to support their...

8 hours ago - Source Neuvoo BULK Europe

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