Corporate Attorney Jobs in Berlin

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Mlro

Western Union

profile Berlin - Germany

Role ResponsibilitiesAs a key member of Western Unions Compliance function in Germany you will serve as the appointed Money Laundering Reporting Officer (MLRO) and play a critical role in ensuring that our German entities fully comply with all legal and regulatory obligationsparticularly in the area...

29 days ago
Full Time

Money Laundering Reporting Officer Western Union I...

Western Union

profile Berlin - Germany

Role ResponsibilitiesIn this role you will set the strategic direction for AML compliance acting as the key point of contact for the FMA and European supervisory authorities. You will lead a team of experts oversee AML frameworks and ensure robust controls to prevent money laundering and terrorist f...

30+ days ago
Full Time

Freelance English Trainer

Levelup English

profile Berlin - Germany

Were LevelUp English and we create English learning experiences that combine project-based immersion cultural exchange and practical language skills. Our programmes include in-school English projects class trips and holiday camps across the DACH region. Through workshops in the arts entrepreneurship...

30+ days ago
Freelance