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Showing 6 jobs
Group FinCrime Compliance Manager (Quality Control)
Group FinCrime Compliance Manager (Quality Control)
Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal
·
19 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
·
6 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Financial Crime Compliance Manager (Sanctions)
Financial Crime Compliance Manager (Sanctions)
Spain; Poland; Portugal; Romania; Remote
·
6 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Financial Crime Compliance Manager (Crypto)
Financial Crime Compliance Manager (Crypto)
Madrid, Spain; Kraków, Poland; Porto, Portugal; Vilnius, Lithuania; London, UK
·
6 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Money Laundering Reporting Officer (MLRO) - Germany
Money Laundering Reporting Officer (MLRO) - Germany
Germany; Remote
·
7 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
·
7 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior