Financial Crime Compliance Manager

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...

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...

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...

Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. As a key member of our team, you will play a vital role in ensuring the effective implementation of our financial crime policies and procedures.Main ResponsibilitiesReview and verify information provided in new client...

Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. As a key member of our team, you will play a vital role in ensuring the effective implementation of our financial crime policies and procedures.Main ResponsibilitiesReview and verify information provided in new client...

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 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...

Job Title: AML ManagerDavid Kennedy Recruitment Ltd is seeking a highly skilled and experienced AML Manager to join their team. As an AML Manager, you will be responsible for ensuring the company's compliance with anti-money laundering regulations and laws.Key Responsibilities:Identification, generation, and processing of information on transactions subject...

Job Title: AML ManagerDavid Kennedy Recruitment Ltd is seeking a highly skilled and experienced AML Manager to join their team. As an AML Manager, you will be responsible for ensuring the company's compliance with anti-money laundering regulations and laws.Key Responsibilities:Identification, generation, and processing of information on transactions subject...

About Ferrovial Agroman SaFerrovial Agroman Sa is a leading infrastructure operator with a global presence, committed to developing sustainable solutions. Our company operates in over 15 countries and has a workforce of over 24,000 professionals worldwide. We are listed on three stock markets: USA (Nasdaq), the Netherlands (Euronext Amsterdam), and Spain...

About Ferrovial Agroman SaFerrovial Agroman Sa is a leading infrastructure operator with a global presence, committed to developing sustainable solutions. Our company operates in over 15 countries and has a workforce of over 24,000 professionals worldwide. We are listed on three stock markets: USA (Nasdaq), the Netherlands (Euronext Amsterdam), and Spain...

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...

Job SummaryWe are seeking a highly skilled and experienced Financial Controller to join our Finance team at Okto. As a key member of our organization, you will play a pivotal role in driving financial performance, ensuring compliance, and supporting business growth.Key ResponsibilitiesReport directly to the Director of Finance and provide strategic financial...

About WellaWella is a leading professional and retail hair company with a mission to enable consumers to look and feel like their true self. Our beauty collective includes iconic brands such as Wella, Clairol, OPI, and ghd. Following its divestiture from Coty, Wella became an independent company with its own management team and operational structures. We...