On-site & Remote
Company
Showing 16 jobs
Payment Review Team Lead
Payment Review Team Lead
Shanghai, China
·
2 months
Internal Auditor (FinCrime)
Internal Auditor (FinCrime)
United Kingdom; Remote
·
20 days
Account Protection Specialist
Account Protection Specialist
Vancouver, BC, Canada
·
2 months
FinCrime Compliance Manager (Assurance)
FinCrime Compliance Manager (Assurance)
Spain; Poland; Portugal; Remote
·
2 months
FinCrime Internal Auditor
FinCrime Internal Auditor
Ireland; Germany; Remote
·
2 months
FinCrime Manager (Group)
FinCrime Manager (Group)
Madrid, Spain; Kraków, Poland; Porto, Portugal; Vilnius, Lithuania
·
2 months
FinCrime Manager (Group Sanctions)
FinCrime Manager (Group Sanctions)
Spain; Poland; Portugal; Romania; Remote
·
2 months
Internal Auditor (FinCrime)
Internal Auditor (FinCrime)
Madrid, Spain; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal; London, UK
·
2 months
FinCrime Compliance Manager - Ukraine
FinCrime Compliance Manager - Ukraine
Kraków, Poland; London, UK
·
2 months
Corporate Financial Crime Investigations Manager (KYB)
Corporate Financial Crime Investigations Manager (KYB)
Madrid, Spain; Kraków, Poland; Porto, Portugal; Vilnius, Lithuania
·
2 months
FinCrime Manager (Crypto)
FinCrime Manager (Crypto)
Madrid, Spain; Kraków, Poland; Porto, Portugal; Vilnius, Lithuania; London, UK
·
1 year