Empleos actuales relacionados con Financial Crime Technical Analyst - Madrid - Krell-Consulting

• 

  Compliance Analyst

  hace 3 meses

  ---

  Madrid, España Mangopay A tiempo completo

  At 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...

• 

  Financial Crimes Analyst

  hace 2 semanas

  ---

  Madrid Centro, Madrid, España Empresa reconocida A tiempo completo

  About the RoleWe are seeking a highly skilled AML Compliance Analyst to join our team at Empresa reconocida. As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key ResponsibilitiesAML Regulatory Compliance: Stay up-to-date with evolving AML...

• 

  Financial Crimes Analyst

  hace 2 semanas

  ---

  Madrid Centro, Madrid, España Empresa reconocida A tiempo completo

  About the RoleWe are seeking a highly skilled AML Compliance Analyst to join our team at Empresa reconocida. As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key ResponsibilitiesAML Regulatory Compliance: Stay up-to-date with evolving AML...

• 

  Financial Crime Compliance Manager

  hace 2 semanas

  ---

  Madrid, Madrid, España Revolut Ltd A tiempo completo

  About Revolut LtdRevolut Ltd is a leading financial technology company that provides innovative banking and financial services to individuals and businesses worldwide.We are committed to delivering exceptional customer experiences, driving financial inclusion, and promoting a culture of innovation and excellence.As a key player in the fintech industry, we...

• 

  Financial Crime Compliance Manager

  hace 2 semanas

  ---

  Madrid, Madrid, España Revolut Ltd A tiempo completo

  About Revolut LtdRevolut Ltd is a leading financial technology company that provides innovative banking and financial services to individuals and businesses worldwide.We are committed to delivering exceptional customer experiences, driving financial inclusion, and promoting a culture of innovation and excellence.As a key player in the fintech industry, we...

• 

  Financial Crime Risk Specialist

  hace 2 semanas

  ---

  Madrid, Madrid, España Pleo A tiempo completo

  About the RolePleo's Risk and Compliance team is seeking a skilled Financial Crime Officer to join our team. As a key member of our team, you will play a critical role in maintaining high standards of compliance and security.Key ResponsibilitiesSupport the development and implementation of systems and controls to mitigate financial crime risks within...

• 

  Financial Crime Risk Specialist

  hace 2 semanas

  ---

  Madrid, Madrid, España Pleo A tiempo completo

  About the RolePleo's Risk and Compliance team is seeking a skilled Financial Crime Officer to join our team. As a key member of our team, you will play a critical role in maintaining high standards of compliance and security.Key ResponsibilitiesSupport the development and implementation of systems and controls to mitigate financial crime risks within...

• 

  Financial Crime Officer

  hace 2 semanas

  ---

  Madrid, España Pleo A tiempo completo

  .Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in connection with money laundering, proliferation...

• 

  Financial Crime Compliance Specialist

  hace 2 semanas

  ---

  Madrid Centro, Madrid, España Admiral Seguros A tiempo completo

  About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Fraud and Financial Crime Risk Lead. This is a key role that requires a strong understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Main ResponsibilitiesLead the development and implementation of...

• 

  Financial Crime Compliance Specialist

  hace 2 semanas

  ---

  Madrid Centro, Madrid, España Admiral Seguros A tiempo completo

  About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Fraud and Financial Crime Risk Lead. This is a key role that requires a strong understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Main ResponsibilitiesLead the development and implementation of...

• 

  Fraud & Financial Crime Risk Lead

  hace 4 semanas

  ---

  Madrid, España Admiral Insurance A tiempo completo

  .Fraud & Financial Crime Risk LeadThe 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...

• 

  Fraud & Financial Crime Risk Lead

  hace 4 semanas

  ---

  Madrid, España Admiral Seguros A tiempo completo

  .Fraud & Financial Crime Risk LeadThe 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...

• 

  Fraud & Financial Crime Risk Lead

  hace 1 mes

  ---

  Madrid, España Admiral Seguros A tiempo completo

  .Description Fraud & Financial Crime Risk LeadThe 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...

• 

  Fraud & Financial Crime Risk Lead

  hace 1 mes

  ---

  Madrid, España Admiral Seguros A tiempo completo

  .DescriptionFraud & Financial Crime Risk LeadThe 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...

• 

  Financial Crime Governance Manager

  hace 7 días

  ---

  Madrid, España Revolut Ltd A tiempo completo

  About RevolutPeople 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...

• 

  Financial Crime Risk Management Lead

  hace 1 semana

  ---

  Madrid, Madrid, España Admiral Insurance Plc A tiempo completo

  {"h3": "Job Summary", "p": "We are seeking a highly skilled Financial Crime Risk Management Lead to join our team at Admiral Insurance Plc. As a key member of our risk management team, you will be responsible for leading the second-line oversight and challenge over all fraud and financial crime risks for our businesses. This is a critical role that requires...

• 

  Fraud and Financial Crime Risk Management Lead

  hace 2 semanas

  ---

  Madrid, Madrid, España Admiral Insurance Plc A tiempo completo

  About the RoleWe are seeking a highly skilled and experienced professional to lead our Fraud and Financial Crime Risk Management efforts. As a key member of our team, you will be responsible for developing and implementing effective strategies to mitigate financial crime risks and ensure compliance with relevant regulations.Key ResponsibilitiesDevelop and...

• 

  Fraud and Financial Crime Risk Management Lead

  hace 2 semanas

  ---

  Madrid, Madrid, España Admiral Insurance Plc A tiempo completo

  About the RoleWe are seeking a highly skilled and experienced professional to lead our Fraud and Financial Crime Risk Management efforts. As a key member of our team, you will be responsible for developing and implementing effective strategies to mitigate financial crime risks and ensure compliance with relevant regulations.Key ResponsibilitiesDevelop and...

• 

  Financial Crime Quality Assurance Analyst

  hace 4 meses

  ---

  Madrid, España Ebury A tiempo completo

  Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Quality Assurance Analyst** **Financial Crime Compliance** **Ebury Madrid - Office...

• 

  Fraud & Financial Crime Risk Lead

  hace 2 meses

  ---

  Madrid, España Admiral Insurance Plc A tiempo completo

  Description Fraud & Financial Crime Risk LeadThe 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...