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Showing 11 jobs
Financial Crime Compliance Manager
Financial Crime Compliance Manager
Berlin, Germany; Gibraltar; Remote
12 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Money Laundering Reporting Officer (MLRO)
Money Laundering Reporting Officer (MLRO)
Lisbon, Portugal; Porto, Portugal
12 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Money Laundering Reporting Officer (MLRO)
Money Laundering Reporting Officer (MLRO)
Germany; Remote
17 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Money Laundering Reporting Officer (MLRO)
Money Laundering Reporting Officer (MLRO)
Romania; Remote
17 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Financial Crime Compliance Manager - EEA
Financial Crime Compliance Manager - EEA
Spain; Poland; Portugal; Lithuania; Remote
EUR 5.4k-6k / month
1 month
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
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Group Financial Crime Compliance Assurance Manager - UK
Group Financial Crime Compliance Assurance Manager - UK
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 (Crypto)
Financial Crime Compliance Manager (Crypto)
Madrid, Spain; Mumbai, Maharashtra, India; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal
2 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
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Compliance Manager (AML & FinCrime)
Compliance Manager (AML & FinCrime)
India; Remote
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Group FinCrime Compliance Manager (Quality Control)
Group FinCrime Compliance Manager (Quality Control)
Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal
3 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level