Financial Recouncilation Jobs in Frankfurt (Oder)

TasksConduct investigations into potential financial crime activities including money laundering fraud bribery and corruption.Perform detailed analysis of transactions customer profiles and behavior to detect suspicious activities.Prepare and submit Suspicious Activity Reports (SARs) More...

TasksConduct investigations into potential financial crime activities including money laundering fraud bribery and corruption.Perform detailed analysis of transactions customer profiles and behavior to detect suspicious activities.Prepare and submit Suspicious Activity Reports (SARs) More...

TasksConduct investigations into potential financial crime activities including money laundering fraud bribery and corruption.Perform detailed analysis of transactions customer profiles and behavior to detect suspicious activities.Prepare and submit Suspicious Activity Reports (SARs) More...

Our client is a leading global financial institution with a strong presence in Europe known for our commitment to innovation excellence and integrity. We are seeking a dedicated and detailoriented Financial Crime Investigations Compliance Officer to join our clients dynamic team in Fr More...

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services.With a commitment to innovation and growth they combine deeprooted tradition with a forwardlooking approach offering toptier financial services. They are seeking An More...

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services.With a commitment to innovation and growth they combine deeprooted tradition with a forwardlooking approach offering toptier financial services. They are seeking An More...

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services.With a commitment to innovation and growth they combine deeprooted tradition with a forwardlooking approach offering toptier financial services. They are seeking An More...

The position is to be filled at one of our locations or remotely throughout Germany.As a Trainee SAP Associate Consultant you will receive indepth training in SAP Testing Services.Right from the start you will work on customer projects with increasing responsibility.At the same time More...

The position is to be filled at one of our locations or remotely throughout Germany.As a Trainee SAP Associate Consultant you will receive indepth training in SAP Testing Services.Right from the start you will work on customer projects with increasing responsibility.At the same time More...

The position is to be filled at one of our locations or remotely throughout Germany.As a Trainee SAP Associate Consultant you will receive indepth training in SAP Testing Services.Right from the start you will work on customer projects with increasing responsibility.At the same time More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

Job Advert: Management Accountant (Germany) Location: Remote (Initial Hybrid Period) Salary: Up to 60kTake the lead in financial processes for a growing international business.What You ll Do: Own monthly management accounts (P&L balance sheet cash flow) for German e More...

Job Advert: Management Accountant (Germany) Location: Remote (Initial Hybrid Period) Salary: Up to 60kTake the lead in financial processes for a growing international business.What You ll Do: Own monthly management accounts (P&L balance sheet cash flow) for German e More...

Our client a leading international financial services company is seeking a suitably qualified Compliance Manager to support its European Compliance & Anti Financial Crime function in the Frankfurt office.TasksAssist in developing documentation including policies procedures and fr More...

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate institutional and individual clients.We are seeking a dedicated and experienced Sanctions C More...

Customer projects with a focus on the FI/CO financial modules.Implementation and further development projects in all project phases conception design customizing prototyping rollout with SAP ERP or SAP S/4HANA.Analyses optimizations redesigns and implementations of customerspecific p More...

Customer projects with a focus on the FI/CO financial modules.Implementation and further development projects in all project phases conception design customizing prototyping rollout with SAP ERP or SAP S/4HANA.Analyses optimizations redesigns and implementations of customerspecific p More...

Customer projects with a focus on the FI/CO financial modules.Implementation and further development projects in all project phases conception design customizing prototyping rollout with SAP ERP or SAP S/4HANA.Analyses optimizations redesigns and implementations of customerspecific p More...

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate institutional and individual clients. Therefore we are seeking an experienced Sanctions In More...

The  Senior Director Product Management is a key leadership role within our organization responsible for driving our product growth and development initiatives and aligning them with strategic business goals. Reporting directly to the Chief Product Officer this position collabora More...