On-site & Remote
Seniority
Salary
Company
Showing 13 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
Tax Manager (Compliance and Reporting)
Tax Manager (Compliance and Reporting)
Ireland; Spain; Poland; United Kingdom; Portugal; Remote
11 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Regulatory Reporting Accountant
Regulatory Reporting Accountant
Paris, France
EUR 50,400-75,600 / year + Equity
1 month
Finance
201 - 1000 employees
Mid-Senior Level
Treasury Manager
Treasury Manager
Colombia; Remote
2 months
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
Service Delivery Manager
Service Delivery Manager
Singapore
5 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Service Delivery Manager
Service Delivery Manager
Tokyo, Japan
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
Head of Operations (Regulatory Compliance)
Head of Operations (Regulatory Compliance)
Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal; Vilnius, Lithuania
EUR 5,200-7,500 / month
6 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Director
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
Outsourcing Manager (Global Entity Operations)
Outsourcing Manager (Global Entity Operations)
India; Poland; Remote
6+ months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees