Financial Compliance Intern

Job OverviewWe are BTD Grupo, a dynamic organization seeking a Financial Compliance Officer to ensure the accuracy of our financial information.Compensation PackageThe estimated salary for this role is between $85,000 - $120,000 per year, based on your experience.Key ResponsibilitiesCheck significant financial, administrative, and operational information to...

Role OverviewWe are seeking a highly skilled Chief Financial Compliance Specialist to join our team at Liberty Specialty Markets. This is an exciting opportunity to work with a leading global insurer, driving innovation and excellence in financial accounting and compliance.

About RevolutRevolut is a financial technology company that offers a range of financial products and services to its customers. We're looking for a skilled Financial Crime Compliance Manager to join our team.As a Financial Crime Compliance Manager, you will be responsible for ensuring that our products and processes meet global AML/CTF regulatory...

About the RoleFinancial Crime Compliance is a key team at Revolut that ensures our products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes. Our team has an outstanding ability to find solutions and carry out testing in a purely digital environment. We're looking for an innovative and driven...

Job Description:You will be a key piece of the team responsible for supporting the tasks of supervision, coordination, and training of all activities of the Group's Internal Control over Financial Reporting System (ICFR) for fiscal year 2024. This includes scoping, updating of narratives and controls, control and risk assessment campaigns, monitoring and...

About RevolutRevolut is a financial technology company that aims to deliver more visibility, control, and freedom to its customers. With a range of products, including spending, saving, investing, exchanging, and traveling, Revolut helps its 45+ million customers get more from their money every day.As a Great Place to Work certified company, Revolut values...

About RevolutAt Revolut, we believe that everyone deserves more from their money. We're on a mission to deliver just that, with a range of products that help our customers get more from their money every day.Our CultureWe're a multicultural, hard-working team that values diversity and inclusion. We're certified as a Great Place to Work and are committed to...

Company OverviewJPMorgan Chase is a global financial services firm that provides a wide range of financial solutions to individuals, businesses, governments, and institutions. Our Corporate Functions team covers various areas, including finance, risk management, human resources, and marketing.We have corporate teams across the globe that work closely with...

Role OverviewWe're looking for a skilled Financial Crime Compliance Manager to join our Crypto FinCrime Compliance team in the 2nd Line of Defence.About UsAt Revolut, we believe people deserve more from their money. We've been on a mission to deliver just that since 2015, with our range of products – including spending, saving, investing, exchanging,...

We are seeking a highly motivated and detail-oriented Financial Analyst Intern to join our Finance team at iubenda. As a key member of our team, you will be responsible for providing support in various financial tasks, including recording and maintaining daily financial transactions, reconciling bank statements, and processing accounts payable and accounts...

About the RoleRevolut is seeking a skilled Financial Crime Compliance Manager to join our Group's FinCrime Compliance team. This role is critical to ensuring our products and processes meet global AML/CTF regulatory requirements and translate into the best customer outcomes.Key ResponsibilitiesSupport the Global Head of FinCrime Compliance in providing...

Company OverviewRevolut is a leading financial technology company on a mission to deliver more from money. With over 45 million customers, we provide a range of products that help people manage their finances effectively.We're committed to excellence and innovation, with a strong focus on employee experience. As certified Great Place to Work, we offer a...

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. As we continue our growth, our people and culture are essential to our success. We've been certified as a Great Place to Work, and we're looking for brilliant people to join our team.About the RoleOur...

About the Role:We are seeking a highly skilled Financial Crime Compliance Specialist to join our team in Madrid, Spain. As a key member of our Financial Crime Quality Assurance Team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on High-Risk clients.Key Responsibilities:Quality...

About RevolutRevolut is a fintech company on a mission to deliver more from your money. With a powerhouse of products, including spending, saving, investing, exchanging, and more, we help our 45+ million customers get more from their money every day.About the RoleOur Financial Crime Compliance team is key to ensuring our products and processes meet global...

Lead the Way in Financial Crimes ComplianceAt Amex, we're committed to excellence in everything we do. As our Regulatory Compliance Director Emea Financial Crimes, you'll play a vital role in shaping our approach to financial crimes compliance across Europe, the Middle East, and Africa. About the RoleAs a key member of our team, you'll be responsible for...

About RevolutAt Revolut, we believe that everyone deserves more from their money. More visibility, more control, and more freedom. Since 2015, we've been on a mission to deliver just that. Our range of products – including spending, saving, investing, exchanging, travelling, and more – help our 45+ million customers get more from their money every...

Job SummaryAt Gas Power Finance, we are seeking a highly skilled Senior Financial Compliance Specialist to drive technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence to deliver accurate actual financial reporting and analysis according to Spanish GAAP. This role requires advanced...

Financial Crime Compliance ExpertWe are seeking a highly skilled Compliance Analyst to join our team in Madrid, Spain. As a key member of our Financial Intelligence Unit (FIU), you will play a critical role in mitigating risk to the American Express enterprise through research and analysis of financial activity.Key Responsibilities:Conduct thorough...

Job SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance team located in our Madrid office. As a Global Financial Crimes Compliance Officer – Associate, you will provide guidance to help ensure adequate systems and controls are in place in accordance with the firm-wide AML framework and Spanish requirements.Key...