Financial Crime Governance Manager

About RevolutAt Revolut, we believe that everyone deserves more from their money. That's why we're on a mission to deliver a powerful and easy-to-use financial platform that helps our 45+ million customers get more from their money every day.We're looking for a Financial Crime Governance Manager to join our team and help us achieve our mission. As a key...

About RevolutAt Revolut, we're on a mission to deliver more from your money. Our products help our 45+ million customers get more from their money every day.We're looking for a Financial Crime Governance Manager to collaborate with product teams and ensure that the technology and features we create are built properly and keep our customers' money safe.The...

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...

About RevolutAt Revolut, we believe that everyone deserves more from their money. That's why we're on a mission to deliver a better way to manage your finances. Our team of experts is dedicated to creating innovative products that help our customers achieve their financial goals.We're looking for a Senior Complex Investigations Manager to join our Financial...

Job Title: Compliance Officer - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. The successful candidate will be responsible for reviewing and verifying information provided in new client acceptance forms to ensure compliance with our financial crime...

Financial Crime Quality Assurance SpecialistEbury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration. As a Financial Crime Quality Assurance Specialist, you will play a critical role in ensuring the company's compliance with legal...

About RevolutRevolut is a financial technology company that aims to deliver more visibility, control, and freedom to its customers. With a mission to redefine the way people manage their money, Revolut has been certified as a Great Place to Work and has a global presence with over 45 million customers.The RoleWe are seeking an experienced Financial Crime...

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 LeadAdmiral Seguros busca un profesional para liderar la supervisión y desafío de 2a línea sobre todos los riesgos de fraude y crimen financiero para los negocios de la empresa.ResponsabilidadesLiderar la identificación, evaluación, monitoreo y gestión de los riesgos de crimen financiero relevantes para AECS y los negocios...

Fraud Financial Crime Risk LeadAdmiral Seguros busca un profesional para liderar la supervisión y desafío de 2a línea sobre todos los riesgos de fraude y crimen financiero para los negocios de la empresa.ResponsabilidadesLiderar la identificación, evaluación, monitoreo y gestión de los riesgos de crimen financiero relevantes para AECS y los negocios...

Financial Crime Quality Assurance SpecialistAs a key member of the Financial Crime Quality Assurance Team at Ebury, you will play a crucial role in ensuring the highest standards of compliance and risk management across all risk categories and client types. Your primary responsibility will be to conduct thorough quality assurance reviews, focusing on...

About Hamilton Court FXWe are the UK's largest privately owned foreign exchange specialist, with offices in London, Milan, and Madrid. Our mission is to enable businesses and financial institutions in the UK and Europe to manage currency risks associated with doing business globally.About the RoleAs a Financial Crime Operations Specialist, you will be part...

About the RoleEbury is a leading FinTech firm seeking a skilled Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team. As a key member of our team, you will play a crucial role in supporting various projects and initiatives, ensuring timely completion and meeting company goals.Key ResponsibilitiesMonitor project...

Job DescriptionWe are seeking a highly skilled Innovation Manager to join our team at Experian. As a key member of our product development team, you will be responsible for researching, sourcing, and delivering innovative solutions and technologies to enhance our financial services products.Key Responsibilities:Design, implement, refine, and deploy...

Join Philip Morris International as a Manager - Governance/S&PD (Strategy, Performance, Delivery)We are seeking a highly skilled and experienced Manager - Governance/S&PD (Strategy, Performance, Delivery) to join our Security and Market Safety function in Madrid. As a key member of our team, you will be responsible for developing and deploying central...

Join Philip Morris International as a Manager - Governance/S&PD (Strategy, Performance, Delivery)We are seeking a highly skilled and experienced Manager - Governance/S&PD (Strategy, Performance, Delivery) to join our Security and Market Safety function in Madrid. As a key member of our team, you will be responsible for developing and deploying central...

About the RoleThe Enterprise Security Architect will be responsible for maintaining technical security standards within Cyber Crime. This includes developing new security patterns, incorporating them into relevant standards, and supporting teams that operate with them. The role involves working in a hybrid setup, balancing work from home and office...

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...