Vertriebsassistenz global (m/w/d)

Einleitung SAR ist eine mittelständische, international tätige Unternehmensgruppe. Als Systemlieferant für Industrie... uns auf Sie! Jetzt bewerben! Ihre Ansprechpartnerin Frau Christine Langguth SAR Elektronic GmbH Richard-Stücklen-Straße 15 91710 Gunzenhausen +49 9831 / 8811-150 personal...

Lugar: Bayern | 24/09/2026 17:09:22 PM | Salario: S/. No Especificado | Empresa: SAR Group

Compliance & AML Officer (German Branch)

AML/CTF programme aligned with German AML regulations, EU requirements, and group standards. Key Responsibilities... (CDD), enhanced due diligence (EDD), transaction monitoring, and suspicious activity reporting (SAR). Oversee AML risk...

Lugar: Hessen | 24/09/2026 17:09:42 PM | Salario: S/. No Especificado | Empresa: Capital.com

MLRO of German Branch (Geldwäschebeauftragter) (m/f/d)

Report suspicious activities (SAR/STR) to the local FIU and ensure timely, accurate and complete submissions. Act as the.... Collaborate closely with Group Compliance to ensure alignment with group standards, policies and risk appetite. Own and maintain...

Lugar: Berlin-Mitte | 13/08/2026 17:08:30 PM | Salario: S/. €100000 - 120000 per year | Empresa: Vivid
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