Financial Crime Compliance Specialist

Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Financial Crime Quality Assurance Specialist, you will play a critical role in ensuring the integrity of our risk management processes.Key Responsibilities:Conduct thorough quality reviews of client files to ensure compliance with AML regulations and internal...

Financial Reporting SpecialistAt Toyota Ventures, we're seeking a highly organized and detail-oriented Financial Reporting Specialist to join our team. As a key member of our finance department, you will be responsible for reviewing the general ledgers of our entities, preparing financial reports, and ensuring compliance with accounting standards. Key...

Ebury, a leading FinTech firm, is seeking a highly skilled Regulatory Compliance Manager to join its team. This role will focus on UK and EU regulatory compliance, with a specialization in MiFID and FX Derivative products.The ideal candidate will have a strong background in financial regulation, with expertise in MiFID II, EMIR, MIFIR, and technical...

About the RoleEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Key ResponsibilitiesMonitor every step of a project, programme or initiative for successful and...

Join Our Team as a Screening GraduateEbury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Screening Graduate, you will play a critical role in ensuring the integrity of our operations.Key Responsibilities:Review and investigate matches against sanctions, PEPs, adverse media, and internal lists in a timely...

Join Our Team as a Screening GraduateEbury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Screening Graduate, you will play a critical role in ensuring the integrity of our operations.Key Responsibilities:Review and investigate matches against sanctions, PEPs, adverse media, and internal lists in a timely...

Job Summary:Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Key Responsibilities:The Regulatory Compliance Manager will be responsible for ensuring that Ebury's financial...

Job Summary:As a Regulatory Compliance Manager at Ebury, you will play a crucial role in ensuring the company's compliance with UK and EU regulations, particularly in the areas of MiFID and FX Derivative products. This is a challenging and rewarding position that requires strong organizational and time management skills, excellent communication skills, and...

About the Role:Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Financial Operations Graduate, you will play a key role in driving our growth and success in the León office.Responsibilities:• Instruction and initial verification of client payments, ensuring compliance with internal processes and SLAs.•...

Ebury is a leading FinTech firm, recognised for its innovative approach to financial services.We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.As a Financial Analyst - Screening and Compliance, you will play a critical role in ensuring the integrity of our financial...

Financial Operations GraduateEbury is expanding its operations in León, Spain, and we are seeking a highly motivated and detail-oriented Financial Operations Graduate to join our team.Key Responsibilities:Process client payments and verify transactions in accordance with internal processes and SLAs.Complete payment beneficiaries and resolve client queries...

Financial Operations GraduateEbury is expanding its operations in León, Spain, and we are seeking a highly motivated and detail-oriented Financial Operations Graduate to join our team.Key Responsibilities:Process client payments and verify transactions in accordance with internal processes and SLAs.Complete payment beneficiaries and resolve client queries...

About EburyEbury is a leading FinTech company, recognized as one of the top 15 European Fintechs to work for by AltFi. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration. Our team is expanding in León, and we are seeking a talented Financial Operations Graduate...

Join Ebury's Financial Operations Team in LeónEbury is a leading FinTech firm, recognized as one of the top 15 European Fintechs to work for by AltFi. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Key Responsibilities:Verify client payments in accordance...

Join Ebury's Financial Operations Team in LeónEbury is a leading FinTech firm, recognized as one of the top 15 European Fintechs to work for by AltFi. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Key Responsibilities:Verify client payments in accordance...

Job Title: Electromechanical Quality Assurance SpecialistAt Otis, we are seeking a highly skilled Electromechanical Quality Assurance Specialist to join our team. This role is responsible for ensuring the quality and safety of electromechanical products.Key Responsibilities:Develop and implement quality assurance processes to ensure compliance with industry...

Job Title: Electromechanical Quality Assurance SpecialistAt Otis, we are seeking a highly skilled Electromechanical Quality Assurance Specialist to join our team. This role is responsible for ensuring the quality and safety of electromechanical products.Key Responsibilities:Develop and implement quality assurance processes to ensure compliance with industry...

Job Summary:We are seeking a highly skilled Electromechanical Quality Assurance Specialist to join our team at Otis. As a key member of our quality assurance team, you will be responsible for ensuring the quality of our electromechanical products and services.Key Responsibilities:Develop and implement quality assurance procedures to ensure compliance with...

At Alstom, we're passionate about transport networks and what moves people. Our diverse portfolio in the industry includes high-speed trains, metros, monorails, trams, turnkey systems, services, infrastructure, signalling, and digital mobility.As a Test and Commissioning Specialist, you'll work alongside young and proactive teammates to execute testing...

Job Title: Assistant ControllerWe are seeking a highly skilled and experienced Assistant Controller to join our team at Toyota Ventures. As a key member of our finance team, you will be responsible for reviewing the general ledgers of our entities, preparing financial reports, and ensuring compliance with accounting standards.Responsibilities:Review and...