Financial Crime Risk Services

Detalles del empleoAsí es cómo la información del empleo se alinea con tu perfil.Tipo de empleo- Jornada completaUbicaciónBarcelona, Barcelona provinciaBeneficiosObtenidos de la descripción completa del empleo- Teletrabajo opcionalDescripción completa del empleoOur opportunityCurious working in a stimulating and challenging environment of a...

Job Title: Financial Crime Risk Operations LeaderCompany: Zurich Insurance CompanyZurich Insurance Company is dedicated to providing comprehensive services in the realm of Financial Crime risk detection, catering to various business units worldwide. The organization is currently engaged in a transformative initiative aimed at centralizing its Financial Crime...

Job Title: Financial Crime Risk Operations LeaderCompany: Zurich Insurance CompanyZurich Insurance Company is dedicated to providing comprehensive services in the realm of Financial Crime risk detection, catering to various business units worldwide. The organization is currently engaged in a transformative initiative aimed at centralizing its Financial Crime...

Fraud & Financial Crime Risk Lead The role holder will be responsible for leading the 2 nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and...

Job Title: Financial Crime Risk Operations SupervisorCompany: Zurich Insurance CompanyZurich Insurance Company is dedicated to providing comprehensive services for the detection and prevention of Financial Crime across its global business units. The organization is currently engaged in a transformative initiative aimed at centralizing its Financial Crime...

Job Title: Financial Crime Risk Operations SupervisorCompany: Zurich Insurance CompanyZurich Insurance Company is dedicated to providing comprehensive services for the detection and prevention of Financial Crime across its global business units. The organization is currently engaged in a transformative initiative aimed at centralizing its Financial Crime...

Fraud & Financial Crime Risk Lead The role holder will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and...

Job Title: FCRS Operations ManagerCompany: Zurich Insurance CompanyZurich Insurance Company provides Financial Crime risk detection system services to its global business units to detect, prevent, and disrupt Financial Crime. Currently, the company is undergoing a transformation program to centralize its Financial Crime controls.Your RoleKey...

Job Title: FCRS Operations ManagerCompany: Zurich Insurance CompanyZurich Insurance Company provides Financial Crime risk detection system services to its global business units to detect, prevent, and disrupt Financial Crime. Currently, the company is undergoing a transformation program to centralize its Financial Crime controls.Your RoleKey...

About RevolutAt Revolut, we're on a mission to deliver more from your money. We're a global financial super app that's helping 45+ million customers get more from their money. Our products span spending, saving, travel, transfers, investing, exchanging, and more. We're not done yet, and we're looking for brilliant people to join our team.About the RoleOur...

About RevolutAt Revolut, we're on a mission to deliver more from your money. We're a global financial super app that's helping 45+ million customers get more from their money. Our products span spending, saving, travel, transfers, investing, exchanging, and more. We're not done yet, and we're looking for brilliant people to join our team.About the RoleOur...

About the RoleWe are seeking a highly experienced and skilled professional to join our team as a Fraud and Financial Crime Risk Management Lead. This is a key role that requires a deep understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Key ResponsibilitiesLead the 2nd line oversight and challenge...

About the RoleWe are seeking a highly experienced and skilled professional to join our team as a Fraud and Financial Crime Risk Management Lead. This is a key role that requires a deep understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Key ResponsibilitiesLead the 2nd line oversight and challenge...

About RevolutAt Revolut Ltd, we're on a mission to deliver a more transparent, secure, and accessible financial experience for our customers. As a global financial super app, we're committed to innovation and excellence in everything we do.We're a team of passionate individuals who share a common goal: to make a real difference in the lives of our customers....

At Kantox, we are looking for a Financial Crime Compliance Manager _w_ho will contribute to the company growth and support our sales and operations teams in Barcelona You will be involved in our UK, European and worldwide client's transaction monitoring, and also looking for ways to improve our current processes. As a Financial Crime Compliance Manager,...

About the RoleAs a Financial Services Analyst at Cancore Building Services Ltd, you will play a crucial role in ensuring the quality of loan decision-making processes. Your responsibilities will include:Loan Decision Basis Evaluation: Review business documents related to leasing and finance customers to ensure accuracy and compliance.Qualification...

About the RoleAs a Financial Services Analyst at Cancore Building Services Ltd, you will play a crucial role in ensuring the quality of loan decision-making processes. Your responsibilities will include:Loan Decision Basis Evaluation: Review business documents related to leasing and finance customers to ensure accuracy and compliance.Qualification...

About the RoleWe are seeking a highly skilled Financial Services Analyst to join our team at Cancore Building Services Ltd. As a Financial Services Analyst, you will play a critical role in ensuring the quality of loan decisions and credit risk management.Key ResponsibilitiesReview and analyze business documents of leasing and finance customers to ensure...

About the RoleWe are seeking a highly skilled Financial Services Analyst to join our team at Cancore Building Services Ltd. As a Financial Services Analyst, you will play a critical role in ensuring the quality of loan decisions and credit risk management.Key ResponsibilitiesReview and analyze business documents of leasing and finance customers to ensure...

.About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day.As we continue our...