financial intelligence expert french

At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system. We do this by putting AI at the core of both our technology and our way of working. Our AI-driven solutions help banks and fintech companies worldwide detect and stop serious financial crime, from human trafficking and terrorist financing...

At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system. We do this by putting AI at the core of both our technology and our way of working. Our AI-driven solutions help banks and fintech companies worldwide detect and stop serious financial crime, from human trafficking and terrorist financing...

The role at ThetaRay is a Financial Crime Expert who will deploy CRA solutions for financial institutions worldwide, investigating results, prioritizing alerts, and producing clear reports.You will work with customer analysts to strengthen detection of money laundering and other financial crime, connecting expertise with practical risk analysis and...

At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system.We do this by putting AI at the core of both our technology and our way of working. Our AI-driven solutions help banks and fintech companies worldwide detect and stop serious financial crime, from human trafficking and terrorist financing to...

Overview In this role you will lead the French accounting function within a fast-growing international dental group building a shared services center near Barcelona. You drive the full French accounting cycle, mentor a small team, and establish in-house capability to reduce reliance on external providers. You partner with local labs and country teams to...

Overview In this role you will lead the French accounting function within a fast-growing international dental group building a shared services center near Barcelona. You drive the full French accounting cycle, mentor a small team, and establish in-house capability to reduce reliance on external providers. You partner with local labs and country teams to...

Overview In this role you will lead the French accounting function within a fast-growing international dental group building a shared services center near Barcelona. You drive the full French accounting cycle, mentor a small team, and establish in-house capability to reduce reliance on external providers. You partner with local labs and country teams to...

At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system. We do this by putting AI at the core of both our technology and our way of working. Our AI-driven solutions help banks and fintech companies worldwide detect and stop serious financial crime, from human trafficking and terrorist financing...

This opportunity is open to UK-qualified Financial Advisers, Wealth Managers, Investment Advisers, IFAs and financial services professionals seeking an international career. Candidates currently based in the United Kingdom, Europe, the UAE, Asia or Latin America are encouraged to apply. The role offers the opportunity to work with expatriate and...

This opportunity is open to UK-qualified Financial Advisers, Wealth Managers, Investment Advisers, IFAs and financial services professionals seeking an international career. Candidates currently based in the United Kingdom, Europe, the UAE, Asia or Latin America are encouraged to apply. The role offers the opportunity to work with expatriate and...

We are looking for a Business Intelligence Analyst with a curious mindset and a strong appreciation for the power of accurate data to join our Madrid-based Data & Analytics team.This is an exciting opportunity to join a growing team in the leading provider of professionally monitored alarms for residential households and small businesses in Europe &...

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses...

The role at ThetaRay is a Financial Crime Expert who will deploy CRA solutions for financial institutions worldwide, investigating results, prioritizing alerts, and producing clear reports. You will work with customer analysts to strengthen detection of money laundering and other financial crime, connecting expertise with practical risk analysis and...

We are looking for a Business Intelligence Analyst with a curious mindset and a strong appreciation for the power of accurate data to join our Madrid-based Data & Analytics team. This is an exciting opportunity to join a growing team in the leading provider of professionally monitored alarms for residential households and small businesses in Europe & LatAm....

Overview In this role you will lead the French accounting function within a fast-growing international dental group building a shared services center near Barcelona. You drive the full French accounting cycle, mentor a small team, and establish in-house capability to reduce reliance on external providers. You partner with local labs and country teams to...

fundcraft is seeking an experienced, forward-thinking Chief Financial Officer (CFO) to join our executive leadership team during a pivotal phase of hyper-growth. Reporting directly to the CEO and partnering closely with the Board, the CFO will serve as the strategic architect of fundcraft’s financial strategy, corporate growth, and capital allocation...

fundcraft is seeking an experienced, forward-thinking Chief Financial Officer (CFO) to join our executive leadership team during a pivotal phase of hyper-growth. Reporting directly to the CEO and partnering closely with the Board, the CFO will serve as the strategic architect of fundcraft's financial strategy, corporate growth, and capital allocation across...

Overview In this role you will lead the French accounting function within a fast-growing international dental group building a shared services center near Barcelona. You drive the full French accounting cycle, mentor a small team, and establish in-house capability to reduce reliance on external providers. You partner with local labs and country teams to...

Overview In this role you will lead the French accounting function within a fast-growing international dental group building a shared services center near Barcelona. You drive the full French accounting cycle, mentor a small team, and establish in-house capability to reduce reliance on external providers. You partner with local labs and country teams to...

Overview In this role you will lead the French accounting function within a fast-growing international dental group building a shared services center near Barcelona. You drive the full French accounting cycle, mentor a small team, and establish in-house capability to reduce reliance on external providers. You partner with local labs and country teams to...