Stellenangebote für: - FINANCIAL DUE DILIGENCE FRANKFURT AM MAIN
1 bis 5 von 5 Angebote für FINANCIAL DUE DILIGENCE FRANKFURT AM MAINDirector of Compliance & AML (Crypto / Blockchain)
Intro Caiz Revolutionizing Islamic Finance with Blockchain Technology Are you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology? Look no further than Caiz - The First Islamic Ecosystem Built on Blockchain At Caiz, our mission is clear: to create a Fiqh compliant financial ecosystem that provides our community with fair and easy access to ethical financial products and services. We believe in empowering individuals to ...
Financial Manager at Meet5 (m/w/d)
Intro You want to build and scale financial strategy in a fast-growing, international company? You are passionate about financial planning, data-driven decision-making, and helping a business grow through financial clarity and analysis? You are excited to support budgeting, forecasting, investor reporting, and fundraising alongside an ambitious and open-minded team? Join us as our new Financial Manager! Meet5 is the largest social community for people over 40. We combine smart automation with in...
AML Compliance Officer (m/w/d)
Here I'm recruiting for a state-owned foreign corporate bank, who has over 30 years experience in German market as well 5 branches in Germany. As the Euro clearing center with a full german banking lisence and supervised by BaFin, its Frankfurt branch is now expanding its legal and compliance team to further strengthen their AML function. Your Responsibilities : Transantion monitoring in both internal inquiries and external inquiries Playing a key role of compliance management, with a concentrat...
Venture Capital - Investment Team - 3-6 Months Fellowship | Hiring now (m/f/d)
Einleitung Heliad (Stock ticker A7A, ISIN DE0001218063) is a listed investment company with a mission to empower both entrepreneurs and investors. The company invests in market leading companies across various verticals and regions to power their next phase of growth. As a listed company and through our strong team and strategic partners, Heliad can support companies pre, at and post IPO and act as a gateway to public equity capital markets. An evergreen structure allows Heliad to act independen...
VP of Business Development & Partnerships (Crypto / Blockchain)
Intro Caiz Revolutionizing Islamic Finance with Blockchain Technology Are you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology? Look no further than Caiz - The First Islamic Ecosystem Built on Blockchain At Caiz, our mission is clear: to create a Fiqh compliant financial ecosystem that provides our community with fair and easy access to ethical financial products and services. We believe in empowering individuals to ...