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Showing 17 jobs
Financial Crime Compliance Assurance Manager
Financial Crime Compliance Assurance Manager
Spain; Poland; Portugal; Lithuania; Remote
EUR 6,200-6,500 / month
4 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Financial Crime Compliance Manager
Financial Crime Compliance Manager
Cyprus; Remote
9 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Intelligence Manager
Intelligence Manager
Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal
9 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Fraud Manager (Advisory)
Fraud Manager (Advisory)
London, UK
12 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Regulatory Strategy Manager (FinCrime)
Regulatory Strategy Manager (FinCrime)
London, UK
24 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Director
FinCrime Risk Manager (Advisory)
FinCrime Risk Manager (Advisory)
Spain; Poland; United Kingdom; Lithuania; Portugal; Remote
EUR 3,300-5k / month
1 month
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
3 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Financial Crime Compliance Assurance Manager (Group)
Financial Crime Compliance Assurance Manager (Group)
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
Financial Crime Compliance Assurance Manager
Financial Crime Compliance Assurance Manager
Melbourne, VIC, Australia; Sydney, NSW, Australia
5 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 5,400-6k / month
5 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Fincrime Compliance Manager
Fincrime Compliance Manager
Singapore
7 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
FinCrime Compliance Manager
FinCrime Compliance Manager
Tokyo, Japan
7 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
7 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
7 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
FinCrime Risk Manager (Assurance)
FinCrime Risk Manager (Assurance)
Japan; Remote
6+ months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
FinCrime Risk Manager (KYB)
FinCrime Risk Manager (KYB)
London, UK
6+ months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
FinCrime Risk Manager (Financial Investigations Unit)
FinCrime Risk Manager (Financial Investigations Unit)
Kraków, Poland
6+ months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees