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Showing 9 jobs
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
Regulatory Strategy Manager (FinCrime)
Regulatory Strategy Manager (FinCrime)
London, UK
23 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Director
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
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
Complex Investigations Manager
Complex Investigations Manager
Ireland; Netherlands; Remote
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