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(Senior) Manager Geldwäscheprävention / Anti Money Laundering (M/W/D) at Deloitte Gmb H
Berlin, Berlin, Germany - Full Time
Skills Needed
excel
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Freelance Senior Medical Copywriter at Syneos Health Commercial Solutions
Remote, Scotland, United Kingdom - Full Time
Skills Needed
core data, transferable skills, healthcare industry, life sciences, health, career opportunities
Specialization
Life sciences
Qualification
Graduate
Experience Required
N/A
Embedded Software Test Engineer (Entry Level) at Bae Systems
Sterling Heights, MI 48312, USA - Full Time
Skills Needed
software integration, design, virtual machines, red hat enterprise linux, computer science, vlan, switches, version control, embedded software, git, integration, ssh, traceability, software requirements, computer engineering, python, c++, labview
Specialization
Stem field
Qualification
Graduate
Experience Required
N/A
Auxiliar De Aseo Clínico 2x2 Día, Concepción at Sodexo Chile
Concepción, Biobío, Chile - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Minijob Mitgliederservice, Spendenverwaltung, Fundraising at Freundeskreis Israelitisches Krankenhaus In Hamburg E V
22297 Hamburg, Alsterdorf, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Blockchain Qa & Monitoring Engineer European Time Zone at Web3 Technologies Inc Dba Asphere
Berlin, Berlin, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Front Desk/ Clearance Coordinator at Old Republic Aerospace
Kennesaw, GA 30144, USA - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 2 year(s)
It Consultant (M/W/D) Ki / Ai / Data Science at Erhardt Unternehmensgruppe
76135 Karlsruhe, Baden-Württemberg, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Licenced Electrician John Hunter Hospital at Star Group
Newcastle NSW 2300, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Fundraising And Donor Relations Lead at The Florey Institute
Parkville, Victoria, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Softwareentwickler C# (M/W/D) at Relaxdays Gmb H
Halle (Saale), Sachsen-Anhalt, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Nordic Support Consultant at Deloitte
2300 København, Region Hovedstaden, Denmark - Full Time
Skills Needed
knowledge sharing, mobile devices, customer service, microsoft, speech, documentation, writing, communication skills, english, apple
Specialization
IT
Qualification
Graduate
Experience Required
N/A
Senior Fullstack Engineer Ai Feature Innovation (F/M/D) at Contentful
Berlin, Berlin, Germany - Full Time
Skills Needed
rest, technical leadership, microservices, agile, scalable web applications, service design, cross team communication, leadership, cloud, docker, kubernetes, models, technical vision, graphql, soft skills, integration, software architecture, azure, typescript
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Facharzt Für Dermatologie (M/W/D) In Voll Oder Teilzeit at Fort Malakoff Klinik Mainz Gmb H
55116 Mainz, Rheinland-Pfalz, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Specialist Speech & Language Therapist at Sheffield Teaching Hospitals Nhs Foundation Trust
Sheffield S10 2JF, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Embedded Firmware Engineer For Functional Safety (W/M/D) at Rosa Experts Ag Co Kg
Aschaffenburg, Bayern, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Floor Supervisor (M/W/D) at Marriott International Inc
6FAM, Hessen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Finance Analyst Retail Operations at Halfords
Redditch, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Hr Operation Specialist (M/W/D) at Hanseteam Partner Fr Personal Gmb H
28309 Bremen, Bremen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Recruiter (M/W/D) at Adecco Personaldienstleistungen Gmb H
6FAM, Hessen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
(Senior) Manager Geldwäscheprävention / Anti-Money Laundering (m/w/d) at Deloitte GmbH
Berlin, Berlin, Germany -
Full Time


Start Date

Immediate

Expiry Date

08 Jun, 25

Salary

0.0

Posted On

09 Mar, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Excel

Industry

Information Technology/IT

Description

Du machst den Unterschied. Ob im Business Audit & Assurance, Risk Advisory, Tax & Legal, Financial Advisory oder Consulting: Wir bei Deloitte unterstützen unsere weltweiten Mandanten dabei, sich kontinuierlich weiterzuentwickeln. Entdecke ein vielfältiges Arbeitsumfeld, das ständig in Bewegung ist und immer um ein Zentrum kreist: dich und dein Know-how. What impact will you make?
Du willst im Bereich Risk Advisory – Regulatory & Compliance innovative Lösungen entwickeln? Unser Team berät unsere Kunden bei der Entwicklung von Strategien und Maßnahmen, um in einer Welt mit ständig steigender regulatorischer Dichte und Komplexität erfolgreich bestehen zu können. Sichere unseren gemeinsamen Erfolg und mach mit uns den Unterschied: als (Senior) Manager Geldwäscheprävention (m/w/d).
Standorte: Düsseldorf, Berlin, Frankfurt (Main), Hamburg, Köln, Leipzig, München und Nürnberg..

DEIN SKILLSET:

  • Erfolgreicher Abschluss in Wirtschaftswissenschaften und / oder Rechtswissenschaften oder eines vergleichbaren Studienganges
  • Mehrjährige Berufserfahrung in der Beratung oder Prüfung sowie relevante Erfahrung in der Finanzbranche, Prüfungserfahrung von Vorteil
  • Ausgeprägtes Wissen über (inter-) nationale Anforderungen in der Geldwäscheprävention und Verhinderung der Terrorismusfinanzierung sowie Erfahrungen in der Entwicklung von AML-Risikomodellen sowie in der Konzeption und Durchführung von AML-Risikoanalysen
  • Interesse an der Führung und Weiterentwicklung von Mitarbeiter:innen, idealerweise einschlägige Projektleitungserfahrung sowie Offenheit für neue Aufgaben und Herausforderungen
  • Flexibilität, sicheres Auftreten, hohe Kommunikations- und Teamfähigkeit sowie gute MS-Office-Kenntnisse, insbesondere PowerPoint, Word und Excel
  • Reisebereitschaft sowie Deutsch und Englisch sehr gut in Wort und Schrift
Responsibilities
  • Ganzheitliche Beratung: Du berätst Organisationen aller Größen und Branchen bei der strategischen, fachlichen, prozessualen und technischen Umsetzung von Vorgaben.
  • Management: Du leitest Projekte eigenverantwortlich, agierst als zentraler Ansprechpartner für unsere Kunden und übernimmst Führungsverantwortung.
  • Akquisition: Du begleitest die Erstellung von Angeboten und steuerst eigenständig den Angebotsprozess, zudem hast du eine aktive Rolle im Aufbau und der Pflege von Kundenbeziehungen.
  • Thought Leadership: Du bist mitverantwortlich für die Entwicklung unserer Produkte und Services und berätst unsere Kunden bei der Identifizierung von Compliance-Risiken.
  • Eminence: Du bist in die (internationale) Facharbeit des Deloitte-Netzwerks eingebunden und wirkst aktiv an Veröffentlichungen sowie internen und externen Seminaren mit
(Senior) Manager Geldwäscheprävention / Anti Money Laundering (M/W/D) at Deloitte Gmb H
Berlin, Berlin, Germany - Full Time
Skills Needed
excel
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Freelance Senior Medical Copywriter at Syneos Health Commercial Solutions
Remote, Scotland, United Kingdom - Full Time
Skills Needed
core data, transferable skills, healthcare industry, life sciences, health, career opportunities
Specialization
Life sciences
Qualification
Graduate
Experience Required
N/A
Embedded Software Test Engineer (Entry Level) at Bae Systems
Sterling Heights, MI 48312, USA - Full Time
Skills Needed
software integration, design, virtual machines, red hat enterprise linux, computer science, vlan, switches, version control, embedded software, git, integration, ssh, traceability, software requirements, computer engineering, python, c++, labview
Specialization
Stem field
Qualification
Graduate
Experience Required
N/A
Auxiliar De Aseo Clínico 2x2 Día, Concepción at Sodexo Chile
Concepción, Biobío, Chile - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Minijob Mitgliederservice, Spendenverwaltung, Fundraising at Freundeskreis Israelitisches Krankenhaus In Hamburg E V
22297 Hamburg, Alsterdorf, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Blockchain Qa & Monitoring Engineer European Time Zone at Web3 Technologies Inc Dba Asphere
Berlin, Berlin, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Front Desk/ Clearance Coordinator at Old Republic Aerospace
Kennesaw, GA 30144, USA - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 2 year(s)
It Consultant (M/W/D) Ki / Ai / Data Science at Erhardt Unternehmensgruppe
76135 Karlsruhe, Baden-Württemberg, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Licenced Electrician John Hunter Hospital at Star Group
Newcastle NSW 2300, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Fundraising And Donor Relations Lead at The Florey Institute
Parkville, Victoria, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Softwareentwickler C# (M/W/D) at Relaxdays Gmb H
Halle (Saale), Sachsen-Anhalt, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Nordic Support Consultant at Deloitte
2300 København, Region Hovedstaden, Denmark - Full Time
Skills Needed
knowledge sharing, mobile devices, customer service, microsoft, speech, documentation, writing, communication skills, english, apple
Specialization
IT
Qualification
Graduate
Experience Required
N/A
Senior Fullstack Engineer Ai Feature Innovation (F/M/D) at Contentful
Berlin, Berlin, Germany - Full Time
Skills Needed
rest, technical leadership, microservices, agile, scalable web applications, service design, cross team communication, leadership, cloud, docker, kubernetes, models, technical vision, graphql, soft skills, integration, software architecture, azure, typescript
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Facharzt Für Dermatologie (M/W/D) In Voll Oder Teilzeit at Fort Malakoff Klinik Mainz Gmb H
55116 Mainz, Rheinland-Pfalz, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Specialist Speech & Language Therapist at Sheffield Teaching Hospitals Nhs Foundation Trust
Sheffield S10 2JF, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Embedded Firmware Engineer For Functional Safety (W/M/D) at Rosa Experts Ag Co Kg
Aschaffenburg, Bayern, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Floor Supervisor (M/W/D) at Marriott International Inc
6FAM, Hessen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Finance Analyst Retail Operations at Halfords
Redditch, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Hr Operation Specialist (M/W/D) at Hanseteam Partner Fr Personal Gmb H
28309 Bremen, Bremen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Recruiter (M/W/D) at Adecco Personaldienstleistungen Gmb H
6FAM, Hessen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A

Experts

Why Choose Y-Axis Employer Firm?

Y-Axis Recruitment firm provides:

  1. Easy access to get the best workforce
  2. Millions of database for top occupations
  3. Individual Employer support
  4. Find the perfect fit to scale up your business
  5. High Professional Standard
  6. Advanced software tools

Recruitment Solution for International Employers

Global companies believe ‘Talented workforce makes an impact!’ The global job market has transformed over time, with companies worldwide now willing to recruit talent from different nations. Countries with fast-growing economies are in dire need of skilled workers, and top MNCs are ready to bring in international employees to fill significant roles that are crucial for supporting and expanding their business operations.

As a result, international employment opportunities have surged, providing professionals with job openings abroad. Many skilled professionals are also eager to relocate to other countries for work, seeking higher salaries and a better standard of living.

To fulfill all these requirements, recruiters worldwide are showing a great interest in global talent, as cross-border hiring is on the rise. Skilled professionals are being sought after for various fields beyond IT, including Engineering, Accounting & Finance, Administration, Hospitality, Healthcare, STEM, and others.

Benefits of Choosing Y-Axis Recruitment Firm

Accelerated Recruitment

Using our large database and connections, along with advanced systems to find specific skills, our expert recruiters can speed up the hiring process, getting you the perfect candidates much faster.

Exceptional Talent

Choosing Y-Axis recruitment services enhances your chances of encountering exceptional candidates possessing the requisite skills and expertise in your industry. We offer a vast talent pool of pre-vetted and referenced individuals, ensuring your meetings are only with candidates who have undergone thorough evaluation and interviews.

Industry-Specific Recruitment Expertise

With your business's expansion and transformation, your in-house recruitment team may be tasked with intricate interviews across various roles unfamiliar to them. Our staff are experts in sector-specific recruitment, affording us superior understanding of technical roles and their associated skills. We have the proficiency to identify transferable skills pertinent to your job vacancies that might be overlooked within your organization.

Dedication to Client Service

A significant portion of a recruiter's work is performed prior to any potential compensation from our client. In the event that no candidate is hired, no fees are incurred for services rendered. If we cannot facilitate your business effectively, you owe us nothing. This guarantees that our services, resources, and skills are committed to supplying you with the top-tier candidates that align with your business growth strategy – those whose dream job is to be a part of your team.

In-depth Market Knowledge

Through continuous interactions with clients and candidates, top-tier recruiters amass substantial knowledge about the industry they serve. They are well-positioned to offer invaluable insights and wise counsel, which are integral to their role.

Broad Outreach

Not all top-performing candidates are actively seeking new job opportunities. These 'passive talents' as identified by Y-Axis recruitment firm, may require additional time to discover.

Our Commitment

Above all, our dedicated team relentlessly strives to fulfill your recruitment needs. Our primary objective is to source elite talent who aspire to contribute to your business.

How to Apply?

  1. Register with us
  2. Select Employer page
  3. Check the list
  4. Choose the perfect fit
  5. Hire them

Our Impact

  1. Verified Candidates
  2. 25+ Years Experience
  3. 10 Million+ Candidate Database
  4. Individual Employer Support

Frequently Asked Questions

Y-Axis Recruitment Firm provides easy access to a top-tier workforce through a vast database of millions of candidates across various occupations. They offer individual employer support, ensuring businesses find the perfect fit to scale up, maintain high professional standards, and utilize advanced software tools for efficient recruitment. Additionally, they offer recruitment solutions for international employers looking to hire global talent.

Y-Axis leverages its extensive database, strong industry connections, and advanced recruitment systems to identify and match specific skills quickly. Their expert recruiters streamline the hiring process, allowing businesses to secure the perfect candidates much faster than traditional methods.

Y-Axis offers a vast pool of pre-vetted and referenced candidates who have undergone thorough evaluations and interviews. This ensures that employers meet only with exceptional candidates possessing the necessary skills and expertise relevant to their industry.

Yes, Y-Axis has industry-specific recruitment expertise. Their staff are experts in various sectors, allowing them to understand technical roles and identify transferable skills that might be overlooked by in-house recruitment teams. This specialization ensures a better match for diverse and intricate roles.

Y-Axis operates on a no-win, no-fee basis. If they cannot facilitate the hiring of a suitable candidate for your business, no fees are incurred. This ensures that their services, resources, and skills are fully committed to supplying top-tier candidates aligned with your business growth strategy.

Through continuous interactions with both clients and candidates, Y-Axis recruiters accumulate substantial industry knowledge. This in-depth market understanding allows them to offer invaluable insights and wise counsel, enhancing the recruitment process.

Absolutely. Y-Axis specializes in identifying and engaging passive talents—top-performing candidates who may not be actively looking for new opportunities. Their proactive approach ensures that these high-caliber professionals are discovered and considered for your job openings.

The application process is straightforward:
  • Register with Y-Axis: Create an account on their platform.
  • Select Employer Page: Navigate to the employer section.
  • Check the List: Review the available candidates or services.
  • Choose the Perfect Fit: Select candidates that best match your requirements.
  • Hire Them: Proceed with the hiring process.

Y-Axis has a significant impact with over 25 years of experience, a database of more than 10 million candidates, and a commitment to individual employer support. They ensure that candidates are verified and meet the highest professional standards, contributing to successful placements globally.

Y-Axis provides recruitment solutions tailored for international employers, recognizing the global transformation in the job market. They facilitate cross-border hiring across various fields beyond IT, including Engineering, Accounting & Finance, Administration, Hospitality, Healthcare, STEM, and more, helping companies source skilled professionals from different nations to support and expand their operations.
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