Senior Financial Crime
hace 5 días
.We are looking for a Senior Financial Crime & Sanctions Officer located in either: Spain, France, Netherlands, Luxembourg.About DUALWith the ambition to be the best MGA in the world, we have developed over two decades into one of the largest international underwriting agencies and cover holders. We enjoy the trust of the leading insurance and reinsurance companies. As an organization where independence and people are central, we are a home for talent with a unique culture: The largest small company in the worldFounded in 1998, DUAL is a leading global company with more than 1,500 employees and total premium revenues of USD 3.5 billion. Our global network enables us to provide access to international expertise, knowledge, and developments, so that we can continuously improve our products and services. We work hard to understand our customers' needs to ensure they receive consistently excellent service from DUAL.Now, our sights are set on supporting our rapid growth. In pursuit of this ambition, we seek Senior Financial Crime & Sanctions Officer, Europe to support our European based businesses, helping to drive forward our Financial Crime compliance related activities, as well as leading some of our most challenging and interesting Financial Crime related projects.Role overviewThe role holder, reporting directly to Europe Chief Risk Officer, will hold responsibility for helping to drive a consistent, yet risk based, financial crime strategy and control framework across Europe. This person will work closely with the Financial Crime team in the UK, the Compliance & Risk team in Europe as well as with the local Compliance team members across the region. The role holder will help understand and document/report their compliance position, as well as help drive and support compliance improvements.They will also support the Europe Chief Risk Officer, assisting the operational businesses with more general BAU matters relating to financial crime compliance such as international sanctions, AML-FT, Whistleblowing, Fraud, Anti-Bribery & Corruption. In addition, they will help monitor and assess changes in financial crime regulations across Europe and to ensure that these are communicated effectively, whilst providing expert advisory on International Sanctions risks.The ideal candidate is a confident self-starter, who can engage and interact well with our colleagues from across the organisation, can apply a risk-based approach to this area of compliance, and has a detailed understanding of both EU Financial Crime Regulations, as well as a general understanding of universal principles that can apply globally. They will work alongside the various operational businesses, as well as with the other European and Group functions in such as HR, Risk, Data Protection and Legal
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Financial Crime Compliance Analyst
hace 2 semanas
Madrid, Madrid, España Ebury A tiempo completoEbury is a rapidly growing company in the financial technology sector, recognized as one of the best places to work for in FinTech by Glassdoor and AltFi. Offering various products such as FX risk management, trade finance, currency accounts, international payments, and API integration.Financial Crime Compliance Analyst - EDD SpecialistEbury Central Madrid...
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Global Financial Crimes Specialist
hace 2 días
Madrid, España Bank Of America A tiempo completo.Global Financial Crimes Specialist page is loaded Global Financial Crimes Specialist Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id 24023786 Job Description:Job Title: Global Financial Crimes SpecialistCorporate Title: Up to VPLocation: MadridCompany Overview:At Bank of America, we are guided by a common purpose to...
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Financial Crime Compliance Analysti
hace 2 meses
Madrid, España Santander A tiempo completoFinancial Crime Compliance Analyst I Country: Spain **WHAT YOU WILL BE DOING** Financial Crime Compliance Analyst I
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Global Financial Crimes Specialist
hace 4 días
Madrid, España Bank Of America A tiempo completo.Job Description:Job Title: Global Financial Crimes SpecialistCorporate Title: Up to VPLocation: MadridCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and...
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Financial Crime Compliance Analysti
hace 2 semanas
Madrid, Madrid, España Santander A tiempo completoFinancial Crime Compliance Analyst ICountry: Spain**WHAT YOU WILL BE DOING**Financial Crime Compliance Analyst I
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Compliance Analyst
hace 5 días
Madrid, España Mangopay A tiempo completoAt Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...
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Senior Auditor Financial Crimes
hace 2 semanas
Madrid, Madrid, España American Express A tiempo completoYou Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a...
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Global Financial Crimes Specialist
hace 4 días
Madrid, España Bank Of America A tiempo completoJob Description:Job Title: Global Financial Crimes SpecialistCorporate Title: Up to VPLocation: MadridCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and...
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Senior Auditor Financial Crimes
hace 2 semanas
Madrid, Madrid, España American Express A tiempo completoYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
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Senior Auditor Financial Crimes
hace 4 semanas
Madrid, Madrid, España American Express A tiempo completoYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
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Senior Auditor Financial Crimes
hace 2 semanas
Madrid, Madrid, España American Express Services Europe Limited A tiempo completoYou Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
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Global Financial Crimes Specialist
hace 3 días
Madrid, Madrid, España Bank of America A tiempo completoJob Title: Global Financial Crimes SpecialistCorporate Title: Up to VPLocation: MadridCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every...
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Global Financial Crimes Specialist
hace 2 días
Madrid, España Bank Of America A tiempo completoGlobal Financial Crimes Specialist page is loaded Global Financial Crimes Specialist Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id 24023786 Job Description:Job Title: Global Financial Crimes SpecialistCorporate Title: Up to VPLocation: MadridCompany Overview:At Bank of America, we are guided by a common purpose...
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Global Financial Crimes Specialist
hace 3 días
Madrid, España Bank of America A tiempo completoJob Title: Global Financial Crimes Specialist Corporate Title: Up to VP Location: Madrid Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities,...
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Senior Auditor Financial Crimes
hace 1 mes
Madrid, España American Express A tiempo completoYou Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you...
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Senior Auditor Financial Crimes
hace 3 semanas
Madrid, España AMEX A tiempo completoYou Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...
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Senior Auditor Financial Crimes
hace 3 semanas
Madrid, España American Express A tiempo completoYou Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you...
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Senior Auditor Financial Crimes
hace 1 mes
Madrid, España American Express A tiempo completoYou Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...
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Senior Auditor Financial Crimes
hace 4 semanas
Madrid, España American Express A tiempo completoYou Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...
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Financial Crime Technical Analyst
hace 2 semanas
Madrid, Madrid, España Krell-consulting A tiempo completoWe are looking for a Financial Crime Technical Analyst to join our team. This position is perfect for someone who wants to work in a dynamic and challenging environment, collaborating closely with end users and applying their technical expertise in the fight against financial crimes.Responsibilities:Work closely with end users to define requirements.Adapt to...