Financial Crime Governance Manager

About RevolutAt Revolut, we're on a mission to deliver more from your money. Our products, including spending, saving, investing, exchanging, and more, help our 45+ million customers get more from their money every day.Our CultureWe're a Great Place to Work certified company, and we're committed to creating an inclusive workplace where our Revoluters can...

About RevolutAt Revolut, we believe that everyone deserves more from their money. Our mission is to deliver a world where money is no longer a barrier to achieving your goals. With a range of innovative products and services, we help our 45+ million customers get more from their money every day.Our CultureWe're a team of over 10,000 people working together...

About the RoleWe're seeking a highly skilled Compliance Manager to join our team, responsible for ensuring our products and processes adhere to all regulatory and quality standard requirements.As a key member of our Compliance team, you'll play a critical role in identifying regulatory obligations, analyzing complex regulatory and legislative text, and...

About the RoleWe're seeking a highly skilled Compliance Manager to join our team, responsible for ensuring our products and processes adhere to all regulatory and quality standard requirements.As a key member of our Compliance team, you'll play a critical role in identifying regulatory obligations, analyzing complex regulatory and legislative text, and...

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...

About RevolutRevolut is a financial technology company that aims to provide a more accessible and user-friendly banking experience. Our mission is to deliver a powerful set of products that help our customers get more from their money every day.The RoleWe are seeking a highly skilled Compliance Manager to join our Financial Crime team. As a key member of our...

About RevolutRevolut is a financial technology company that aims to provide a more accessible and user-friendly banking experience. Our mission is to deliver a powerful set of products that help our customers get more from their money every day.The RoleWe are seeking a highly skilled Compliance Manager to join our Financial Crime team. As a key member of our...

American Express Internal Audit Group (IAG) is leading the financial services industry with innovative audit practices and technologies.About the RoleThis senior role will be supporting the Global Head of Financial Crime audit, providing global leadership in IAG and American Express more broadly. As a seasoned professional, you will be responsible for...

FCRS Operations ManagerOur opportunity at Zurich Insurance is to provide Financial Crime detection system services to over 30 Business Units globally, helping to detect, prevent, and disrupt Financial Crime. We are currently delivering a transformation program to centralize Zurich Group's Financial Crime controls.Your RoleManage a team of employees,...

FCRS Operations ManagerOur opportunity at Zurich Insurance is to provide Financial Crime detection system services to over 30 Business Units globally, helping to detect, prevent, and disrupt Financial Crime. We are currently delivering a transformation program to centralize Zurich Group's Financial Crime controls.Your RoleManage a team of employees,...

About the RoleAt Revolut, we're on a mission to deliver more from your money. As a Compliance Manager - Financial Crime Specialist, you'll play a crucial role in ensuring our products and processes adhere to regulatory and quality standard requirements.You'll work closely with our Compliance team to identify regulatory obligations, analyze regulatory text,...

About RevolutRevolut is a financial technology company that provides a range of financial services to its customers. Our mission is to deliver more from our money, giving our customers more visibility, control, and freedom.We have a strong focus on innovation and customer experience, and we're always looking for talented individuals to join our team.The...

About RevolutRevolut is a financial technology company that provides a range of financial services to its customers. We're on a mission to deliver more visibility, control, and freedom to our customers.Job DescriptionWe're looking for a Financial Crime Compliance Specialist to join our team. As a key member of our Financial Crime Compliance team, you will be...

Job Title: FCRS Operations ManagerCompany: Zurich Insurance CompanyZurich Insurance Company provides Financial Crime risk detection system services to its global business units to detect, prevent, and disrupt Financial Crime. Currently, the company is undergoing a transformation program to centralize its Financial Crime controls.Your RoleKey...

Job Title: FCRS Operations ManagerCompany: Zurich Insurance CompanyZurich Insurance Company provides Financial Crime risk detection system services to its global business units to detect, prevent, and disrupt Financial Crime. Currently, the company is undergoing a transformation program to centralize its Financial Crime controls.Your RoleKey...

About usHamilton Court FX is a leading foreign exchange specialist in the UK, with offices in London, Milan, and Madrid. We enable businesses and financial institutions to manage currency risks globally. Our company is growing rapidly, and we are expanding our regional teams and global footprint to deliver world-class service.About the roleAs a Financial...

Key Responsibilities:As an AML/CFT Compliance Officer at Qonto, you will be responsible for driving our financial crime compliance initiatives in Spain. You will work closely with our Executive Management Team and Local Country MD to strengthen our AML framework, remove regulatory barriers, and redefine fintech compliance in Spain.Key...

About the RoleThe Financial Manager is a key member of the Operations team at RMIT Europe, responsible for ensuring the University's financial assets and management reports comply with all financial accounting, taxation, and governance requirements.This role involves managing the day-to-day accounting and reporting of RMIT Europe, enabling Central Finance in...

About the RoleThe Financial Manager is a key member of the Operations team at RMIT Europe, responsible for ensuring the University's financial assets and management reports comply with all financial accounting, taxation, and governance requirements.This role involves managing the day-to-day accounting and reporting of RMIT Europe, enabling Central Finance in...

About the JobDanone is a leading food and beverage company that believes every time we eat or drink, we vote for the world we want. As a Certified B Corporation, we are committed to redefining success in business to ensure that through our brands we create real benefits for people, our communities, and the planet.In IT Data, we inspire and empower Danone...