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Showing 62 jobs
Money Laundering Reporting Officer (MLRO) - Portugal
Money Laundering Reporting Officer (MLRO) - Portugal
Lisbon, Portugal; Porto, Portugal
·
3 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Regulatory Compliance Assurance Manager - Cyprus
Regulatory Compliance Assurance Manager - Cyprus
Cyprus; Remote
·
3 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Credit Product Manager (Credit Cards)
Credit Product Manager (Credit Cards)
United States; Remote
·
3 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
·
4 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Regulatory Compliance Manager
Regulatory Compliance Manager
Singapore
·
4 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Regulatory Compliance Manager (Wealth & Trading)
Regulatory Compliance Manager (Wealth & Trading)
Madrid, Spain; Kraków, Poland; Dublin, Ireland; Barcelona, Spain; Bucharest, Romania; Lisbon, Portugal; Porto, Portugal
·
4 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Group Financial Crime Compliance Assurance Manager
Group Financial Crime Compliance Assurance Manager
Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal
·
4 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Regulatory Compliance Assurance Manager
Regulatory Compliance Assurance Manager
Spain; Poland; Portugal; Lithuania; Remote
·
4 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Regulatory Reporting Manager - UK
Regulatory Reporting Manager - UK
London, UK
·
9 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
FinCrime Compliance Manager
FinCrime Compliance Manager
Japan; Remote
·
9 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
·
10 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
·
10 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Liquidity Risk Manager
Liquidity Risk Manager
Melbourne, VIC, Australia; Sydney, NSW, Australia
·
10 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Customer Credit Risk Manager
Customer Credit Risk Manager
São Paulo, SP, Brazil
·
14 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Financial Crime Compliance Assurance Manager - UK
Financial Crime Compliance Assurance Manager - UK
United Kingdom; Remote
·
16 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Risk Manager (Enterprise Risk)
Risk Manager (Enterprise Risk)
16 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Risk Manager (Operational Risk)
Risk Manager (Operational Risk)
London, UK
·
16 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Compliance Assurance Manager
Compliance Assurance Manager
Melbourne, VIC, Australia; Sydney, NSW, Australia
·
22 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Group FinCrime Compliance Manager (Quality Control)
Group FinCrime Compliance Manager (Quality Control)
Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal
·
22 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level