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Showing 23 jobs
Fincrime Compliance Assurance Manager - Japan
Fincrime Compliance Assurance Manager - Japan
Tokyo, Japan
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Financial Crime Compliance Manager
Financial Crime Compliance Manager
Cyprus; Remote
19 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Money Laundering Reporting Officer (MLRO) - Spain
Money Laundering Reporting Officer (MLRO) - Spain
Spain; Remote
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Financial Crime Compliance Manager
Financial Crime Compliance Manager
Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Financial Crime Compliance Manager (Wealth & Trading)
Financial Crime Compliance Manager (Wealth & Trading)
United Kingdom; Remote
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Financial Crime Compliance Assurance Manager (Wealth & Trading)
Financial Crime Compliance Assurance Manager (Wealth & Trading)
United Kingdom; Remote
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Financial Crime Compliance Assurance Manager (Group)
Financial Crime Compliance Assurance Manager (Group)
Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Fincrime Risk Manager (Advisory)
Fincrime Risk Manager (Advisory)
Spain; Poland; Portugal; Lithuania; Remote
EUR 4.2k-5k / month
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Financial Crime Compliance Manager
Financial Crime Compliance Manager
United Kingdom; Remote
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Financial Crime Compliance Manager
Financial Crime Compliance Manager
Berlin, Germany; Gibraltar; Remote
3 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Financial Crime Compliance Assurance Manager
Financial Crime Compliance Assurance Manager
Melbourne, VIC, Australia; Sydney, NSW, Australia
3 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Financial Crime Compliance Manager - EEA
Financial Crime Compliance Manager - EEA
Spain; Poland; Portugal; Lithuania; Remote
EUR 5.4k-6k / month
3 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
FinCrime Risk Manager - Europe
FinCrime Risk Manager - Europe
Spain; Poland; Portugal; Romania; Lithuania; Remote
3 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Business Compliance Manager (Customer Experience)
Business Compliance Manager (Customer Experience)
Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal; Vilnius, Lithuania
EUR 3.6k-5.4k / month
3 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Fincrime Compliance Manager
Fincrime Compliance Manager
Singapore
5 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Financial Crime Compliance Manager (Sanctions)
Financial Crime Compliance Manager (Sanctions)
Kraków, Poland
5 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Money Laundering Reporting Officer (MLRO) - Portugal
Money Laundering Reporting Officer (MLRO) - Portugal
Lisbon, Portugal; Porto, Portugal
5 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Compliance Manager (AML & FinCrime)
Compliance Manager (AML & FinCrime)
India; Remote
5 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Money Laundering Reporting Officer (MLRO) - Germany
Money Laundering Reporting Officer (MLRO) - Germany
Germany; Remote
5 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Compliance Assurance Manager - Japan
Compliance Assurance Manager - Japan
Tokyo, Japan
6+ months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees