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Showing 8 jobs
Group FinCrime Compliance Manager (Quality Control)
Group FinCrime Compliance Manager (Quality Control)
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
Money Laundering Reporting Officer (MLRO) - Romania
Money Laundering Reporting Officer (MLRO) - Romania
Romania; Remote
·
3 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Financial Crime Compliance Manager (Sanctions)
Financial Crime Compliance Manager (Sanctions)
Kraków, Poland
·
7 days
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
·
9 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Financial Crime Compliance Manager (Group)
Financial Crime Compliance Manager (Group)
Madrid, Spain; Kraków, Poland; Porto, Portugal
·
10 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Compliance Manager (AML & FinCrime)
Compliance Manager (AML & FinCrime)
India; Remote
·
14 days
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
·
16 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Money Laundering Reporting Officer (MLRO) - Sweden
Money Laundering Reporting Officer (MLRO) - Sweden
Sweden; Remote
·
16 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior