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• Germany
• Up to €120000 per annum
• Posted about 3 hours ago

Job Description: Legal Counsel (m/f/d) Introduction: Join an international group as they establish their legal footprint in Germany. This remote role within Germany offers the opportunity to work with a diverse team located around the world, covering the group entities in Germany and bridging wit...

• London
• Negotiable
• Posted 1 day ago

Legal Counsel - Customer Team, Vice President Are you ready to step into a role that champions due diligence and compliance at the forefront of consumer banking? We are seeking an astute Legal Counsel for our customer team. This is not just another job; it's a chance to become part of our mission...

• London
• Negotiable
• Posted 1 day ago

Legal Counsel - Customer Team, Vice President Are you ready to step into a role that champions due diligence and compliance at the forefront of consumer banking? We are seeking an astute Legal Counsel for our customer team. This is not just another job; it's a chance to become part of our mission...

• Luxembourg
• Negotiable
• Posted 2 days ago

Responsibilities: Assist in creating the annual test plan, ensuring it addresses the appropriate risks. Perform testing activities within the country, adhering to agreed deadlines and global testing framework standards. Engage proactively with the business to agree on issues and remediation actio...

• Frankfurt am Main
• Negotiable
• Posted 5 days ago

Position Title: AML Director Location: Frankfurt Germany Join a leading global consultancy firm dedicated to providing expert advisory services to clients across various industries. Our firm is committed to maintaining the highest standards of integrity and compliance, helping businesses navigate...

• Frankfurt am Main
• Negotiable
• Posted 5 days ago

Stellenbezeichnung: AML Senior Manager (m/w/d) Standort: Frankfurt Berichtsweg: Direkter Bericht an den Leiter der Abteilung Compliance Überblick: Wir suchen einen erfahrenen und engagierten AML Senior Manager, der unser Team verstärkt. In dieser Rolle sind Sie verantwortlich für die Entwicklung ...

• Frankfurt am Main
• Negotiable
• Posted 5 days ago

We have a current opportunity for a BDO AML Director/Consultant on a permanent basis. The position will be based in . For further information about this position please apply.

• Amsterdam
• Negotiable
• Posted 7 days ago

Title: Lead DFC Transaction Monitoring Location: Amsterdam Company: Credit Card Specialist About Us We are a leading payment service provider and market leader in issuing credit cards in the Netherlands, with a subsidiary in Germany. For over 30 years, we have been issuing, promoting, administrat...

• London
• Negotiable
• Posted 8 days ago

About the Organisation We are a global leader in the online payments industry, focused on delivering efficient payment solutions as we are committed to enhancing the digital payment experience. With a growing presence across Europe and the Americas, we are redefining the future of payments on a g...

• Germany
• Negotiable
• Posted 8 days ago

Syndikusrechtsanwalt - Construction Law Specialist (m/f/d) Location: Berlin, Frankfurt, Bremen, Munich Department: Legal About the Company We are a leading international construction group with a significant presence in the construction of infrastructure projects worldwide. Our mission is to deli...