1
Europe, Middle East, and Africa + 1 more (Remote)
91,00–140,00 € pro Stunde
Updated: 07 July 2026 Freelance | 8–20 hrs/week | Remote (EU/UK) Are you an experienced KYC, CDD, or AML professional who instinctively spots gaps in…
vor 5 Monaten
32 Finanzdienstleistungs-Compliance-Jobs
Zeige 1–20 von 32 Jobs
GT
München, Bayern, Deutschland (Hybrid)
GFT Technologies ist ein verantwortungsvolles, KI-zentriertes globales Unternehmen im Bereich der digitalen Transformation.
vor 2 Tagen
GS
Internal Audit, Regional Auditor, Analyst, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Hessen, Deutschland (Vor Ort)
INTERNAL AUDIT The primary role of Internal Audit is to help protect the assets, reputation and sustainability of the organization.
vor 2 Wochen
L
Principal Program Manager (f/m/x)
lemon.markets
Berlin, Deutschland (Hybrid)
About lemon.markets 🍋 We enable anyone to be an investor.
vor 2 Monaten
A
Berlin, Deutschland (Hybrid)
Hi! We are AMBOSS and we are looking for a Financial Systems Architect to join our team, and shape the future of medical education with us!
vor 1 Monat
BP
Responsable Groupe de la gestion des Risques Non Financiers
Beyond Potentials
Kanton Genf, Schweiz (Vor Ort)
Votre futur employeur Confidentiel Vos responsabilités Rattaché(e) à la fonction Risk Management (2ème ligne de défense), vous pilotez le dispositif…
vor 1 Monat
P
Partner Sales Manager (m/w/d)
portagon
Frankfurt, Hessen, Deutschland (Vor Ort)
warum wir? Think Big und werde GAMECHANGER portagon ist die führende Distributionsplattform für Alternative Investments im privaten Kapitalmarkt.
vor 4 Monaten
V
Österreich (Vor Ort)
about the role Vivid Money S.A.
vor 1 Monat
EV
Remote (weltweit)
This is a remote position.
vor 2 Monaten
N
Berlin, Deutschland (Vor Ort)
About the Opportunity N26 is looking for a Senior Legal Counsel Banking Law to further expand our legal expertise.
vor 1 Monat
U
Berlin, Deutschland (Hybrid)
At Upvest, we are on a mission to make investing as easy as spending money .
vor 4 Wochen
U
Berlin, Deutschland (Hybrid)
ABOUT US Unzer is a leading European fintech company with a mission to simplify international payments for e-commerce and retail businesses.
vor 3 Tagen
U
Berlin, Deutschland (Hybrid)
ABOUT US Unzer is a leading European fintech company with a mission to simplify international payments for e-commerce and retail businesses.
vor 4 Tagen
M
Berlin, Deutschland (Hybrid)
At Moss, we give finance professionals the power to automate their day-to-day and make forward-thinking decisions.
vor 4 Monaten
GS
2027 | EMEA | Geneva | Wealth Management, Private Wealth Management | WMP WMP One Year Work Placement
Goldman Sachs AG MesseTurm
Kanton Genf, Schweiz (Vor Ort)
vor 1 Monat
B
Lead Legal Counsel, Group DPO
Bitpanda
Berlin, Deutschland (Hybrid)
Who we are We simplify wealth creation.
vor 3 Wochen
S
Risk Operations Analyst
Stripe
Remote (weltweit)
135.000–190.000 $ pro Jahr
Who we are About Stripe Stripe is a financial infrastructure platform for businesses.
vor 9 Monaten
M
Berlin, Deutschland (Hybrid)
At Moss, we give finance professionals the power to automate their day-to-day and make forward-thinking decisions.
vor 7 Monaten
H
München, Bayern, Deutschland (Hybrid)
About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology.
vor 2 Monaten
U
Berlin, Deutschland (Hybrid)
At Upvest, we are on a mission to make investing as easy as spending money .
vor 5 Monaten