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Showing 25 jobs
Financial Crime Compliance Manager - EEA
Financial Crime Compliance Manager - EEA
Spain; Poland; Portugal; Lithuania; Remote
EUR 5.4k-6k / month
10 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
FinCrime Risk Manager - Europe
FinCrime Risk Manager - Europe
Spain; Poland; Portugal; Romania; Lithuania; Remote
13 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
FinCrime Risk Manager (Fraud Manager)
FinCrime Risk Manager (Fraud Manager)
Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal; Vilnius, Lithuania
EUR 4.2k-5k / month
13 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Senior Product Manager (Finance Background)
Senior Product Manager (Finance Background)
Remote
EUR 67k-76.5k / year
14 days
Administrative Services
HR and Recruiting
1001 - 5000 employees
Senior
Financial Crime Compliance Manager - Gibraltar
Financial Crime Compliance Manager - Gibraltar
Berlin, Germany; Gibraltar; Remote
21 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Outsourcing Manager - US
Outsourcing Manager - US
New York, NY, USA
USD 144k-160k / year
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Director
Senior Finance Systems Manager
Senior Finance Systems Manager
Budapest, Hungary; Hungary
2 months
Sustainability
Transportation
1001 - 5000 employees
Seed
Money Laundering Reporting Officer (MLRO) - Romania
Money Laundering Reporting Officer (MLRO) - Romania
Romania; Remote
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Financial Crime Compliance Manager (Crypto)
Financial Crime Compliance Manager (Crypto)
Madrid, Spain; Mumbai, Maharashtra, India; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Money Laundering Reporting Officer (MLRO) - Portugal
Money Laundering Reporting Officer (MLRO) - Portugal
Lisbon, Portugal; Porto, Portugal
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Compliance Manager (AML & FinCrime)
Compliance Manager (AML & FinCrime)
Greece; Remote
2 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
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior