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Showing 31 jobs

Financial Crime Compliance Manager (Crypto)

Spain; Poland; Portugal; Remote

8 days

Mid-Senior Level

about Financial Crime Compliance Manager (Crypto) at Revolut

Regulatory Compliance Manager (Wealth & Trading)

Cyprus; Remote

8 days

Mid-Senior Level

about Regulatory Compliance Manager (Wealth & Trading) at Revolut

Nodal Officer

Bengaluru, Karnataka, India

14 days

Senior

about Nodal Officer at Payoneer

Financial Crime Compliance Manager (Wealth & Trading)

Switzerland; Remote

15 days

Mid-Senior Level

about Financial Crime Compliance Manager (Wealth & Trading) at Revolut

Compliance Officer (Investment Securities)

17 days

Senior

about Compliance Officer (Investment Securities) at Revolut

Operational Risk Manager

Italy; Remote

19 days

Mid-Senior Level

about Operational Risk Manager at Revolut

Electronic Trading Risk Manager

United Kingdom; Remote

1 month

Senior

about Electronic Trading Risk Manager at Revolut

Manager, Risk Management

Malaysia

1 month

Mid-Senior Level

about Manager, Risk Management at Razorpay

Regulatory Compliance Manager

Denmark; Remote

1 month

Mid-Senior Level

about Regulatory Compliance Manager at Revolut

Regulatory Compliance Manager (Wealth & Trading)

United Kingdom; Remote

1 month

Mid-Senior Level

about Regulatory Compliance Manager (Wealth & Trading) at Revolut

FinCrime Risk Manager (AML)

Peru; Remote

2 months

Mid-Senior Level

about FinCrime Risk Manager (AML) at Revolut

FinCrime Risk Manager (AML)

New Zealand; Remote

2 months

Mid-Senior Level

about FinCrime Risk Manager (AML) at Revolut

Deputy Money Laundering Reporting Officer

Argentina; Remote

2 months

Mid-Senior Level

about Deputy Money Laundering Reporting Officer at Revolut

Financial Crime Compliance Manager (Crypto)

Cyprus; Remote

2 months

Mid-Senior Level

about Financial Crime Compliance Manager (Crypto) at Revolut

Head of Compliance

Canada; Remote

2 months

Director

about Head of Compliance at Revolut

Financial Crime Compliance Manager (Financial Partnerships)

Madrid, Spain; Kraków, Poland; Lisbon, Portugal; Porto, Portugal

2 months

Mid-Senior Level

about Financial Crime Compliance Manager (Financial Partnerships) at Revolut

Financial Crime Compliance Manager (Fraud)

Spain; Poland; Portugal; Lithuania; Remote

EUR 4,600-5,500 / month

2 months

Mid-Senior Level

about Financial Crime Compliance Manager (Fraud) at Revolut

Fraud Compliance Manager

2 months

Mid-Senior Level

about Fraud Compliance Manager at Revolut

Enterprise Risk Manager

Singapore; Remote

2 months

Mid-Senior Level

about Enterprise Risk Manager at Revolut

Compliance Officer (FinCrime)

Tokyo, Japan

3 months

Mid-Senior Level

about Compliance Officer (FinCrime) at Revolut