BP
Senior Compliance Officer - Onboarding
Beyond Potentials
Kanton Genf, Schweiz (Vor Ort)
Your future employer Our client is a human sized Swiss private bank based in Geneva with a sophisticated international and Swiss client base.
vor 3 Monaten
29 Onboarding-Compliance-Jobs
Zeige 1–20 von 29 Jobs
P
Berlin, Deutschland (Hybrid)
ABOUT US Pliant is a European fintech specializing in B2B payment solutions.
vor 3 Monaten
O
München, Bayern, Deutschland (Hybrid)
Department: Delivery – Onboarding Employment Type: Permanent Location: Munich or Madrid Workplace type: Hybrid (3 days per week in office) About…
vor 4 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 1 Tag
U
Wien, Österreich (Hybrid)
ABOUT US Unzer is a leading European fintech company with a mission to simplify international payments for e-commerce and retail businesses.
vor 1 Tag
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
V
Berlin, Deutschland (Vor Ort)
about the role This is a combined role covering two closely related responsibilities: acting as the appointed MLRO (Geldwäschebeauftragter) for…
vor 2 Wochen
L
Partner Manager (f/m/x)
lemon.markets
Berlin, Deutschland (Hybrid)
About lemon.markets 🍋 We enable anyone to be an investor.
vor 9 Monaten
P
Charlottenburg, Berlin, Deutschland (Hybrid)
We’re a business navigating a period of transformation and growth, and we know that lasting progress is only possible when the people foundations…
vor 1 Monat
M
Berlin, Deutschland (Hybrid)
At Moss, we give finance professionals the power to automate their day-to-day and make forward-thinking decisions.
vor 8 Monaten
A
Berlin, Deutschland (Hybrid)
About Airwallex Airwallex is the only unified payments and financial platform for global businesses.
vor 2 Monaten
N
HR Generalist
NinjaOne
Berlin, Deutschland (Vor Ort)
About the Role NinjaOne is looking for an experienced HR Generalist to join the HR EMEA team.
vor 1 Tag
S
Hamburg, Deutschland (Hybrid)
50.000–60.000 € pro Jahr
intro Hamburg | Hybrid with 3 days onsite | €50.000 - €60.000 p.a.
vor 4 Monaten
NR
Business Partner People & Culture (human)
NEURA Robotics
Metzingen, Baden-Württemberg, Deutschland (Vor Ort)
Your mission & challenges In this role, you will be the primary point of contact for our employees, helping to ensure that all employees feel that…
vor 3 Monaten
S
HR Generalist
Spire
München, Bayern, Deutschland (Hybrid)
We’re looking for a hands-on, detail-oriented HR Generalist to join our Global HR team in Munich.
vor 2 Monaten
D
München, Bayern, Deutschland (Hybrid)
YOUR JOB Are you eager to be the strategic partner driving exceptional value for corporate accounts while building lasting relationships with…
vor 5 Monaten
F
Berlin, Deutschland (Vor Ort)
art der stelle Standort: Berlin Anstellungsatz: Vollzeit Startdatum: Ab sofort wir denken tierarztpraxis neu filu revolutioniert die Tiermedizin: ein…
vor 5 Tagen
C
Berlin, Deutschland (Vor Ort)
deine rolle Bei Cloover bauen wir das Betriebssystem für die Energiewende, eine Plattform, die tausenden Installationsbetrieben in Deutschland und…
vor 10 Monaten
B
Berlin, Deutschland (Vor Ort)
About BEAT81 At BEAT81, we’re on a mission to revolutionize fitness by merging the best of technology, group training, and expert coaching.
vor 2 Monaten