Head Of Compliance Financial Crime Jobs in Berlin

Solarisis a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs our partners can access and integrate a wide range of solutions such as digital banking payments cards identification...

Vattenfall is actively seeking a Senior Finance Project Manager to lead and drive strategic development projects for the Purchase-to-Pay (P2P) processes within Finance Business Support (FBS). As a Senior Finance Project Manager you will have a unique opportunity to work in an exciting international...

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

Were hiring: Head of Finance (Berlin)Every is building the default way to eat better during the week. Were a DTC food subscription business with proven product-market fit ready for the next 10x jump. We dont do retail we build our own channel our own customer relationship and our own operating syst...

We are on the lookout for a Head of Fintech Compliance & Risk to join the Legal Team on 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 financ...

You will be responsible for reviewing alerts and conducting thorough case investigations to identify potential suspicious activities for reporting purposesYou are a specialist in transaction monitoring with a strong understanding of compliance requirements and industry best practicesYou have the abi...

Are you ready to shape your future with confidenceGemeinsam 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 Mandan...

In dieser Rolle gestaltest du die Finanzierung und Weiterentwicklung nachhaltiger Projekte aktiv mit um gemeinsame Ziele zu erreichen.Du verantwortest die Finanzierung von Wind- Solar- und Power-to-X-Projekten beginnend bei der Erstellung von Präsentationen bis hin zur Mittelauszahlung.Du bereitest...

Welcome to Planet. We believe in using space to help life on Earth.Planet designs builds and operates the largest constellation of imaging satellites in history. This constellation delivers an unprecedented dataset of empirical information via a revolutionary cloud-based platform to authoritative fi...

Are you ready to shape your future with confidenceGemeinsam 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 Mandan...

About Us:Welcome to Terra One an exciting-fast growing company focused on developing and operating large-scale battery storage systems in Germany. With a focus on innovation and sustainability our company is driving forward the expansion of renewable energy infrastructure in order to make a signific...