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Showing 21 jobs

Internal Audit Associate (Netherlands)

Multiple locations

15 days

Finance

51 - 200 employees

Series C+

Associate

about Internal Audit Associate (Netherlands) at Zero Hash

FinCrime Analyst (AML/CTF)

Brazil; Remote

1 month

Finance

5001+ employees

Mid-Senior Level

about FinCrime Analyst (AML/CTF) at Revolut

Regulatory Compliance Manager (Crypto)

Cyprus; Remote

1 month

Finance

5001+ employees

Mid-Senior Level

about Regulatory Compliance Manager (Crypto) at Revolut

Business Analyst (Regulatory Reporting)

Lithuania; Remote

EUR 4,600-5k / month

2 months

Finance

5001+ employees

Mid-Senior Level

about Business Analyst (Regulatory Reporting) at Revolut

GSOC Responder

Poland; Romania; Remote

2 months

Finance

5001+ employees

Associate

about GSOC Responder at Revolut

Security GRC Analyst

Poland; Romania; Remote

2 months

Finance

5001+ employees

Mid-Senior Level

about Security GRC Analyst at Revolut

Data Protection Officer

United Arab Emirates; Remote

2 months

Finance

5001+ employees

Senior

about Data Protection Officer at Revolut

Strategic Account Manager

USD 120k-150k / year + Equity

2 months

Finance

51 - 200 employees

Series C+

Mid-Senior Level

about Strategic Account Manager at Sardine

Data Analyst (Treasury)

2 months

Finance

5001+ employees

Mid-Senior Level

about Data Analyst (Treasury) at Revolut

Regulatory Compliance Manager

Spain; Poland; Portugal; Lithuania; Remote

EUR 6,200-6,500 / month

2 months

Finance

5001+ employees

Mid-Senior Level

about Regulatory Compliance Manager at Revolut

Insurance Compliance Manager (12-month FTC)

EUR 4,600-5,500 / month

2 months

Finance

5001+ employees

Mid-Senior Level

about Insurance Compliance Manager (12-month FTC) at Revolut

Financial Crime Compliance Manager

Argentina; Remote

3 months

Finance

5001+ employees

Mid-Senior Level

about Financial Crime Compliance Manager at Revolut

Head of Finance (NYC / Miami / Spain)

3 months

Software

51 - 200 employees

Director

about Head of Finance (NYC / Miami / Spain) at Crossmint

Regulatory Compliance Manager

Italy; Remote

5 months

Finance

5001+ employees

Mid-Senior Level

about Regulatory Compliance Manager at Revolut

Regulatory Compliance Manager

Denmark; Remote

6 months

Finance

5001+ employees

Mid-Senior Level

about Regulatory Compliance Manager at Revolut

FinCrime Analyst (Account Protection)

Mexico City, Mexico

6+ months

Finance

5001+ employees

Associate

about FinCrime Analyst (Account Protection) at Revolut

Compliance Officer

Tokyo, Japan

6+ months

Finance

5001+ employees

Mid-Senior Level

about Compliance Officer at Revolut

FinCrime Analyst (Screening)

Mexico City, Mexico

6+ months

Finance

5001+ employees

Associate

about FinCrime Analyst (Screening) at Revolut

FinCrime Analyst (Acquiring Fraud Retail)

Mexico City, Mexico

6+ months

Finance

5001+ employees

Mid-Senior Level

about FinCrime Analyst (Acquiring Fraud Retail) at Revolut

Compliance Officer (Securities)

Tokyo, Japan

6+ months

Finance

5001+ employees

Senior

about Compliance Officer (Securities) at Revolut