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Head Of Fincrime Compliance
hace 1 semana
.Head of FinCrime Compliance (Israel Expansion)About RevolutPeople deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not done yet.As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work in recognition of our outstanding employee experience So far, we have 10,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the roleFinancial Crime Compliance is a key team that ensures Revolut's products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes.We're looking for someone to be the first to join our Israel FinCrime Compliance team. You'll be the lead on providing necessary oversight over all things FinCrime (AML, CTF, Sanction, and Fraud) for our soon-to-launch Israeli expansion. This position is critical to supporting the growth of Revolut's business in Israel, and will be the focal point for all activity within Revolut Israel relating to FinCrime.We're looking for someone with extensive experience in the financial industry in Israel and familiarity with the regulatory frameworks and risks in the market. Someone with proven experience in a compliance function and who's excited to design, lead, and shape the future of oversight and compliance for Revolut Israel.You'll have an outstanding ability to find solutions and carry out testing in a purely digital environment
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Head Of Fincrime Compliance
hace 2 días
Madrid, Madrid, España Revolut Ltd A tiempo completoHead of FinCrime Compliance (Israel Expansion)About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers...
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Head Of Fincrime Compliance
hace 2 días
Madrid, Madrid, España Revolut Ltd A tiempo completoHead of FinCrime Compliance (Israel Expansion)About RevolutPeople deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers...
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Head Of Fincrime Compliance
hace 4 semanas
Madrid, España Revolut Ltd A tiempo completo.Head of FinCrime Compliance (Israel Expansion) About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million...
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Head Of Fincrime Compliance
hace 4 días
Madrid, España Revolut Ltd A tiempo completo.Head of FinCrime Compliance (Israel Expansion) About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million...
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Fincrime Compliance Manager
hace 2 días
Madrid, Madrid, España Revolut Ltd A tiempo completoAbout RevolutRevolut has been striving since 2015 to provide people with more control, visibility, and freedom over their finances. With a range of innovative products covering spending, saving, travel, transfers, investing, and more, we have empowered over 40 million customers to make the most of their money.Join Our TeamAs we grow rapidly, we recognize the...
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Head Of Compliance
hace 4 semanas
Madrid, España Pay Retailers A tiempo completoAt PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world...
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Head Of Compliance
hace 2 días
Madrid, Madrid, España Pay Retailers A tiempo completoAt PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world...
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Head of Compliance
hace 2 semanas
Madrid, Madrid, España PayRetailers A tiempo completoAt PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world...
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Head of Compliance
hace 1 mes
Madrid, España PayRetailers A tiempo completoAt PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world...
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Head of Compliance
hace 1 mes
Madrid, Madrid, España PayRetailers A tiempo completoAt PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world...
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Head of Compliance
hace 2 días
Madrid Centro, Madrid, España PayRetailers A tiempo completoAt PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world...
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Fincrime Risk Manager
hace 2 días
Madrid, Madrid, España Revolut Ltd A tiempo completoAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not done...
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Head of Compliance
hace 2 días
Madrid, Madrid, España TP ICAP A tiempo completoJob DescriptionThe TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior...
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Fincrime Compliance Manager
hace 2 días
Madrid, Madrid, España Revolut Ltd A tiempo completo**Join Revolut** - where we believe everyone should have better control of their money. Since 2015, we've been dedicated to giving our 40+ million customers more than just basic services. From spending to saving, travel, transfers, and beyond, we offer an array of innovative products. And with our rapid expansion ongoing, our success hinges on two key...
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Fincrime Risk Manager
hace 4 semanas
Madrid, España Revolut Ltd A tiempo completo.About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not...
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Fincrime Risk Manager
hace 2 semanas
Madrid, España Revolut Ltd A tiempo completo.About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not...
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Fincrime Compliance Manager
hace 2 días
Madrid, Madrid, España Revolut Ltd A tiempo completoPeople deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not done yet.As we...
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Head of Accounting
hace 2 meses
Madrid, España Eurovision Services, Madrid A tiempo completoThe Eurovision Services is seeking for a Head of Controlling based in Madrid. **ABOUT EUROVISION SERVICES** Eurovision Services (ES) is the premier service provider for event organizers, media organizations and sport federations. **PRINCIPAL RESPONSIBILITIES OF THIS POSITION** The Head of Accounting directs an organization’s establishment and...
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Executive/Head Chef
hace 1 semana
Madrid, España Head Of Department A tiempo completoPosted: 10th Jun 2024 by Head of DepartmentLovely owners who enjoy involving crew in all activities such as hikes, bike rides & other excursions.90days leaveVaried repertoire required but with more influence on the below-French-British-VeganHead chef predominantly cooking for owners while sous chef cooks for crew. Never the less, we are a team orientated...
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Executive/Head Chef
hace 2 días
Madrid, Madrid, España Head Of Department A tiempo completoPosted: 10th Jun 2024 by Head of DepartmentLovely owners who enjoy involving crew in all activities such as hikes, bike rides & other excursions.90days leaveVaried repertoire required but with more influence on the belowFrench-British VeganHead chef predominantly cooking for owners while sous chef cooks for crew. Never the less, we are a team orientated boat...