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Showing 13 jobs

Accounts Receivable-Collections Specialist (French speaker)

Madrid, Spain

6 days

about Accounts Receivable-Collections Specialist (French speaker) at OneTrust

Fraud Manager

London, UK

9 days

about Fraud Manager at Revolut

Money Laundering Reporting Officer (MLRO) - Spain

Spain; Remote

1 month

about Money Laundering Reporting Officer (MLRO) - Spain at Revolut

Financial Crime Compliance Manager (Wealth & Trading)

United Kingdom; Remote

1 month

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

Financial Crime Compliance Assurance Manager (Wealth & Trading)

United Kingdom; Remote

1 month

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

Financial Crime Compliance Assurance Manager (Group)

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

1 month

about Financial Crime Compliance Assurance Manager (Group) at Revolut

Financial Crime Compliance Manager

United Kingdom; Remote

2 months

about Financial Crime Compliance Manager at Revolut

Financial Crime Compliance Manager

Berlin, Germany; Gibraltar; Remote

3 months

about Financial Crime Compliance Manager at Revolut

Financial Crime Compliance Assurance Manager

Melbourne, VIC, Australia; Sydney, NSW, Australia

3 months

about Financial Crime Compliance Assurance Manager at Revolut

Money Laundering Reporting Officer (MLRO) - Portugal

Lisbon, Portugal; Porto, Portugal

5 months

about Money Laundering Reporting Officer (MLRO) - Portugal at Revolut

Compliance Manager (AML & FinCrime)

India; Remote

5 months

about Compliance Manager (AML & FinCrime) at Revolut

Money Laundering Reporting Officer (MLRO) - Germany

Germany; Remote

5 months

about Money Laundering Reporting Officer (MLRO) - Germany at Revolut

Complex Investigations Manager

Madrid, Spain

6 months

about Complex Investigations Manager at Revolut