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Showing 19 jobs
Credit Analyst
Credit Analyst
Los Gatos, CA, USA
USD 50k-240k / year + Equity
6 days
Financial Crime Compliance Manager
Financial Crime Compliance Manager
United Kingdom; Remote
10 days
Financial Crime Compliance Manager (Correspondent Banking)
Financial Crime Compliance Manager (Correspondent Banking)
Madrid, Spain; Kraków, Poland; Lisbon, Portugal; Porto, Portugal
12 days
Financial Crime Compliance Manager (Sanctions)
Financial Crime Compliance Manager (Sanctions)
Spain; Poland; Portugal; Lithuania; Remote
EUR 4,600-5,500 / month
13 days
Chief Compliance Officer
Chief Compliance Officer
Philippines; Remote
13 days
FinCrime Risk Manager (Correspondent Banking)
FinCrime Risk Manager (Correspondent Banking)
Madrid, Spain; Kraków, Poland; Lisbon, Portugal; Porto, Portugal
1 month
Business Risk Manager (RDARR)
Business Risk Manager (RDARR)
Spain; India; Poland; Portugal; Lithuania; Remote
EUR 5,700-6k / month
2 months
Business Compliance Manager (Talent)
Business Compliance Manager (Talent)
Madrid, Spain; Bucharest, Romania
5 months
Internal Auditor (Customer Journey)
Internal Auditor (Customer Journey)
EUR 3,300-3,900 / month
5 months
Operations Manager (Banking)
Operations Manager (Banking)
Denmark; Remote
5 months
FinCrime Escalations Officer
FinCrime Escalations Officer
Cyprus; Remote
6+ months