Financial Crimes Jobs in Germany

Job backgroundCDP is a notforprofit charity running the global disclosure system for investors companies cities states and regions to manage their environmental impacts.For nearly 20 years CDP has driven environmental disclosure on climate change water security and deforestation. Our More...

Shiftmove (ex Avrios ex Vimcar) is born from a merger of two of Europes leading fleet management companies on a mission to build Europes leading fleet tech company. Driven by smart people and innovative ideas and backed by one of the leading technology and softwarefocused private equ More...

Requirements Successfully completed commercial vocational training Several years of professional experience in financial accounting preferably in an international company Initial experience in dealing with SAP Very good knowledge of MS Office Very good knowledge of German (at leas More...

The Back Office Europe & US is the process engine for all commercial transactions. We are responsible for validation of the transactions clearing and collaterals contract settlements balance settlement billing accruing revenue accounting operations and EU regulatory reporting for More...

The Back Office Europe & US is the process engine for all commercial transactions. We are responsible for validation of the transactions clearing and collaterals contract settlements balance settlement billing accruing revenue accounting operations and EU regulatory reporting for More...

The Back Office Europe & US is the process engine for all commercial transactions. We are responsible for validation of the transactions clearing and collaterals contract settlements balance settlement billing accruing revenue accounting operations and EU regulatory reporting for More...

The Back Office Europe & US is the process engine for all commercial transactions. We are responsible for validation of the transactions clearing and collaterals contract settlements balance settlement billing accruing revenue accounting operations and EU regulatory reporting for More...

Requirements Successfully completed commercial vocational training Several years of professional experience in financial accounting preferably in an international company Initial experience in dealing with SAP Very good knowledge of MS Office Very good knowledge of German (at leas More...

TeamSustainability & ESG drives and coordinates Raisins groupwide sustainability efforts. The team is part of the Finance department and reports directly to the Chief Financial Officer (CFO). Sustainability & ESG is responsible for:Driving the development and implementation More...

As an Operations Manager at Lime you are a market manager for the Berlin area. You are the eyes on the ground and the voice of Lime with city officials community members and businesses promoting safety increasing ridership and understanding of what local riders want. You are the voic More...

Join More a modern DTC brand within The Quality Group thats redefining weight management. We believe food isnt the enemybad diets are. Our mission is to empower consumers with highprotein lowsugar functional food solutions that help save calories without sacrificing taste. Be part of More...

We are looking for support from January 2025 on! If you are interested in a different time period please let us know in advance. Support our portfolio managers in maintaining our current strategies and developing new strategies for Scalable WealthParticipate in the ETP produ More...

Your missionWork closely together with our team of underwriters and analystsManage our SME loan portfolio and monitor risk levelsDevelop and implement risk management strategies working both conceptually and handson when neededComfortable in driving creditworthiness assessments based More...

SLAY founded in December 2022 has swiftly made its mark in the mobile world. In 2023 we developed several apps and games that reached the #1 spot in the App Store across 3 continents.Backed by some of the worlds most esteemed investors including Accel Kevin Weil Riccardo Zacconi Scott More...

We are looking for support from January 2025 on! If you are interested in a different time period please let us know in advance. Support our portfolio managers in maintaining our current strategies and developing new strategies for Scalable WealthParticipate in the ETP produ More...

Join the ride!At MILES we want to make every driven mile a shared mile in order to improve and make our cities and living spaces more sustainable. To do this we work with cities municipalities private partners suppliers and technology providers as well as our customers. In this contex More...

At Earlybird Venture Capital we are seeking an experienced People Operations Specialist to manage key aspects of the employee lifecycle in our German and UK offices. In this parttime role in our Munich Office youll handle employment contracts executive compensation benefits payroll co More...

About Raisin BankAs part of the Raisin family Raisin Bank combines the best of both worlds: the experience and security of a bank with the flexibility and innovation of a startup. Our team is just as diverse as our partners. If you are looking for a dynamic environment in which you ca More...

Our mission is to help digital entrepreneurs succeed!Silvr one of the leading European NeoLender for SMEsSilvr is one of the leading European NeoLenders for SMEs specializing in providing fast secure and easytoaccess funding for SMBs. Established in 2020 Silvr has become a pioneer in More...

We are on the lookout for a Senior Consultant Finance Planning Systems (all genders) to join the Finance Systems team on our journey to always deliver amazing experiences.At Finance Systems we are responsible for the Anaplan solutions of the group globally (Europe Asia Latin America). More...