Fraud Financial Crime Risk Manager

Job SummaryAdmiral Seguros is seeking a highly skilled and experienced professional to lead its 2nd line oversight and challenge over all Fraud & Financial Crime risks for its businesses. The successful candidate will be responsible for ensuring that current and emerging fraud and financial crime risks relevant to Admiral's businesses are appropriately...

About RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a focus on innovation and customer experience, we offer a range of products and services that help individuals and businesses manage their finances effectively.Job DescriptionWe are seeking a highly skilled Financial Crime...

About RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a focus on innovation and customer experience, we offer a range of products and services that help individuals and businesses manage their finances effectively.Job DescriptionWe are seeking a highly skilled Financial Crime...

Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team. As a key member of the Financial Crime Quality Assurance Team, you will play a crucial role in ensuring the company's compliance with legal and regulatory requirements.Key Responsibilities:Conduct periodic...

Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team. As a key member of the Financial Crime Quality Assurance Team, you will play a crucial role in ensuring the company's compliance with legal and regulatory requirements.Key Responsibilities:Conduct periodic...

Job Title: Financial Crime Quality Assurance AnalystEbury is a FinTech company that is part of the fastest-growing international companies in its sector. We are headquartered in London and have over 1700 staff with a presence in more than 25 countries worldwide.About the Role:We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join...

Job Title: Financial Crime Quality Assurance AnalystEbury is a FinTech company that is part of the fastest-growing international companies in its sector. We are headquartered in London and have over 1700 staff with a presence in more than 25 countries worldwide.About the Role:We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join...

Fraud & Financial Crime Risk LeadEl titular de este rol será responsable de liderar la supervisión y desafío de 2a línea sobre todos los riesgos de fraude y crimen financiero para los negocios de Admiral. Este es un rol clave para asegurar que los riesgos actuales y emergentes de fraude y crimen financiero relevantes para AECS y los negocios europeos...

Fraud & Financial Crime Risk LeadEl titular de este rol será responsable de liderar la supervisión y desafío de 2a línea sobre todos los riesgos de fraude y crimen financiero para los negocios de Admiral. Este es un rol clave para asegurar que los riesgos actuales y emergentes de fraude y crimen financiero relevantes para AECS y los negocios europeos...

Fraud y Crimen Financiero Risk LeadEl titular de este rol será responsable de liderar la supervisión y desafío de 2a línea sobre todos los riesgos de fraude y crimen financiero para los negocios de Admiral. Este es un rol clave para asegurar que los riesgos actuales y emergentes de fraude y crimen financiero relevantes para AECS y los negocios europeos...

Fraud y Crimen Financiero Risk LeadEl titular de este rol será responsable de liderar la supervisión y desafío de 2a línea sobre todos los riesgos de fraude y crimen financiero para los negocios de Admiral. Este es un rol clave para asegurar que los riesgos actuales y emergentes de fraude y crimen financiero relevantes para AECS y los negocios europeos...

About RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a focus on innovation and customer satisfaction, we're constantly pushing the boundaries of what's possible in the financial industry.The RoleWe're seeking a highly skilled Mortgage Credit Risk Manager to join our Risk team. As a...

About RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a focus on innovation and customer satisfaction, we're constantly pushing the boundaries of what's possible in the financial industry.The RoleWe're seeking a highly skilled Mortgage Credit Risk Manager to join our Risk team. As a...

Job Description**About Leica Microsystems**Leica Microsystems is a leading global company that has been shaping the future for over 170 years by developing innovative optical and digital solutions. As a global leader, we are driven by continuous improvement to excite our customers and create the best work environment for our people. Our culture is built on...

Job Description**About Leica Microsystems**Leica Microsystems is a leading global company that has been shaping the future for over 170 years by developing innovative optical and digital solutions. As a global leader, we are driven by continuous improvement to excite our customers and create the best work environment for our people. Our culture is built on...

Financial Manager Job DescriptionHotel Mandarin Oriental Ritz, Madrid is seeking a highly skilled Financial Manager to join our team. As a key member of our finance department, you will be responsible for performing all daily, weekly, monthly, and other periodic accounting and financial reporting in an accurate and timely manner.Key Responsibilities:Analyze...

Financial Manager Job DescriptionHotel Mandarin Oriental Ritz, Madrid is seeking a highly skilled Financial Manager to join our team. As a key member of our finance department, you will be responsible for performing all daily, weekly, monthly, and other periodic accounting and financial reporting in an accurate and timely manner.Key Responsibilities:Analyze...

Financial Manager - Statutory and TaxesWe are seeking a highly skilled and detail-oriented Financial Manager - Statutory and Taxes to join our finance team. This critical role will be responsible for managing and ensuring compliance with tax regulations, statutory requirements, and overseeing financials and consolidation for all entities within the group.Key...

Join Our Team as a Risk AnalystBME - Bolsas y Mercados Españoles - is a leading exchange group in Europe, driving the transformation of financial markets. As part of SIX Group, we value bright minds and inspire them to grow with their ideas. We are seeking a talented Risk Analyst to play a key role in shaping our risk management processes.About the RoleAs a...

Join Our Team as a Risk AnalystBME - Bolsas y Mercados Españoles - is a leading exchange group in Europe, driving the transformation of financial markets. As part of SIX Group, we value bright minds and inspire them to grow with their ideas. We are seeking a talented Risk Analyst to play a key role in shaping our risk management processes.About the RoleAs a...