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Showing 20 jobs

Director of Fintech Compliance

United States

USD 171k-274k / year + Equity

4 days

Director

about Director of Fintech Compliance at Toast

FinCrime Analyst (Screening)

Bogotá, Bogota, Colombia

4 days

Mid-Senior Level

about FinCrime Analyst (Screening) at Revolut

Director of Fintech Compliance

United States; Remote

USD 171k-274k / year + Equity

5 days

Director

about Director of Fintech Compliance at Toast

Chief Compliance Officer (Broker-Dealer)

United States; Remote

USD 178,200-236,500 / year

11 days

CXO

about Chief Compliance Officer (Broker-Dealer) at Revolut

Financial Crime Compliance Manager (Quality Control)

Colombia; Remote

11 days

Mid-Senior Level

about Financial Crime Compliance Manager (Quality Control) at Revolut

Safety Specialist

Portugal; Remote

11 days

Mid-Senior Level

about Safety Specialist at Revolut

Data Protection Officer

Mexico City, Mexico; United Kingdom

1 month

Mid-Senior Level

about Data Protection Officer at Revolut

Data Protection Officer

United States; Remote

USD 178,200-198k / year

1 month

Senior

about Data Protection Officer at Revolut

Chief Compliance Officer, UK - Global Payment

London, UK

1 month

CXO

about Chief Compliance Officer, UK - Global Payment at ByteDance

Exchange Control Officer

South Africa; Remote

2 months

Mid-Senior Level

about Exchange Control Officer at Revolut

Financial Crime Compliance Manager (Quality Control)

Spain; Poland; United Kingdom; Portugal; Remote

2 months

Mid-Senior Level

about Financial Crime Compliance Manager (Quality Control) at Revolut

Rocket Companies

Hotel and Events Security Officer (Part-Time)

Rocket Companies

Detroit, MI, USA

4 months

Entry Level

about Hotel and Events Security Officer (Part-Time) at Rocket Companies

Data Protection Officer

Peru; Remote

5 months

Senior

about Data Protection Officer at Revolut

Deputy Money Laundering Reporting Officer

France; Remote

5 months

Mid-Senior Level

about Deputy Money Laundering Reporting Officer at Revolut

Deputy Money Laundering Reporting Officer (DMLRO)

Sweden; Remote

5 months

Mid-Senior Level

about Deputy Money Laundering Reporting Officer (DMLRO) at Revolut

Compliance Officer (FinCrime)

Tokyo, Japan

5 months

Mid-Senior Level

about Compliance Officer (FinCrime) at Revolut

Chief Compliance Officer

Philippines; Remote

7 months

CXO

about Chief Compliance Officer at Revolut

Head of Regulatory Compliance

Ireland; France; Spain; Portugal; Remote

6+ months

Director

about Head of Regulatory Compliance at Revolut

Commercial Mortgage Officer

Milton Keynes, UK

6+ months

Associate

about Commercial Mortgage Officer at Allica Bank

Head of Regulatory Compliance (EU Branches)

Spain; Poland; Portugal; Romania; Lithuania; Remote

6+ months

Director

about Head of Regulatory Compliance (EU Branches) at Revolut