IT Developer Graduate Programme

connecting to various other departments like BackOffice, Risk and Front Office etc.. involving incident management, automated...

Lugar: Deutschland | 03/01/2026 22:01:55 PM | Salario: S/. €54000 per year | Empresa: RWE

Finance Graduate Programme

such as: Controlling Risk Management Accounting Planning & Reporting Economic Evaluation Portfolio Management Investor Relations...

Lugar: Deutschland | 04/01/2026 03:01:07 AM | Salario: S/. €52000 per year | Empresa: RWE

Compliance Officer (Contract)

training to staff on regulations, policies, and key topics like AML, KYC, and data protection. Risk Mitigation: Identify...

Lugar: Deutschland | 24/12/2025 19:12:29 PM | Salario: S/. €45000 - 50000 per year | Empresa: GRENKE

Juristischer Mitarbeiter (m/w/d) KYC Compliance

von Kundenprofilen mit Fokus auf Mid-Risk- und High-Risk-Kunden und bewertest diese anhand definierter Risikoparameter. Du holst... Risikobewertungen, Due-Diligence-Prozesse und die Analyse von Kundenprofilen – inklusive der Bewertung von Mid-Risk-, High-Risk- und PEP...

Lugar: Berlin | 03/12/2025 18:12:18 PM | Salario: S/. €45000 per year | Empresa: Bankpower