On-site & Remote
Seniority
Salary
Company
Showing 12 jobs
Head of Compliance - LATAM
Head of Compliance - LATAM
Colombia; Argentina; Peru; Remote
9 days
Group Head of Sanctions (Risk)
Group Head of Sanctions (Risk)
Madrid, Spain; Kraków, Poland; Dublin, Ireland; Porto, Portugal; Vilnius, Lithuania; London, UK
EUR 4.2k-7k / month
20 days
Business Compliance Manager (Talent)
Business Compliance Manager (Talent)
Spain; Romania; Remote
20 days
Deputy Money Laundering Reporting Officer (Wealth & Trading)
Deputy Money Laundering Reporting Officer (Wealth & Trading)
Spain; Lithuania; Remote
EUR 4.6k-6.5k / month
2 months
Principal Nodal Officer
Principal Nodal Officer
Bengaluru, Karnataka, India
2 months
FinCrime Escalations Officer
FinCrime Escalations Officer
Mexico City, Mexico
3 months
Financial Crime Compliance Manager
Financial Crime Compliance Manager
Berlin, Germany; Gibraltar; Remote
3 months
Financial Crime Compliance Manager - EEA
Financial Crime Compliance Manager - EEA
Spain; Poland; Portugal; Lithuania; Remote
EUR 5.4k-6k / month
4 months