Global Financial Crime Prevention Specialist

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...

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...

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...

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 RevolutAt Revolut, we're driven by a mission to deliver more from your money. Since 2015, our products – including spending, saving, investing, exchanging, travelling, and more – have helped over 45 million customers around the world get more value from their finances.We've achieved significant growth, with over 10,000 people working globally. Our...

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 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 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...

About RevolutAt Revolut, we're dedicated to delivering exceptional financial services that empower our customers to take control of their money. With a focus on innovation and customer satisfaction, we're constantly pushing the boundaries of what'spossible. Our team of experts is passionate about creating a seamless experience for our users, and we're...

Job SummaryWe are seeking a highly skilled Primary Prevention Specialist to join our team. The successful candidate will be responsible for coordinating and implementing primary prevention programs and activities, as well as serving as a subject matter expert for the Wing/Brigade/Region IPP program.Key ResponsibilitiesCoordinate and implement primary...

We are seeking a skilled Financial Specialist to join our team at Nutreco, a global leader in animal nutrition and fish feed. Our advanced nutritional solutions are at the origin of food for millions of consumers worldwide.As a Financial Specialist, you will be responsible for analyzing internal and external developments and applying finance policies,...

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...

Accounting Specialist RoleWe are seeking a highly skilled and detail-oriented Accounting Specialist to support our corporate accounting functions. This role ensures the accurate execution of financial transactions, entries, and reporting for VW Credit and its subsidiaries, adhering to International Financial Reporting Standards (IFRS) and the VW Group...

About the RoleWe are seeking a highly skilled and motivated Cash & Bank Accountant to join our team at Volvo Cars Ab. As a key member of our Global Accounting Delivery (GAD) team, you will play a critical role in supporting our financial operations and ensuring compliance with relevant regulations and policies.Key ResponsibilitiesProcess and record financial...

Job DescriptionThis position is responsible for coordinating and implementing primary prevention programs and activities within the Wing/Brigade/Region. The ideal candidate will have experience in program planning, coordination, and evaluation, as well as knowledge of social-ecological systems theory and complex helping systems.Develop and implement...

Financial Operations SpecialistXior Student Housing is seeking a skilled Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for analyzing daily payment commitments, managing cash flow, and ensuring timely payments to suppliers.Key responsibilities include:Managing accounts payable and...

Financial Planning and Analysis SpecialistSulzer, a leading engineering company, is seeking a dynamic Financial Planning and Analysis (FP&A) Specialist to join its Finance & Controlling team in Madrid, Spain. As a key member of the team, you will play a crucial role in supporting the company's strategic objectives and financial goals.Main...

Financial Transactions SpecialistWe are seeking a detail-oriented Controlling Associate to join our global finance team. As a Financial Transactions Specialist, you will be responsible for recording daily financial transactions, performing bank reconciliations, and supporting the monthly and annual closing processes.Key Responsibilities:Record and update...

**Financial Reporting Specialist Opportunity at Sulzer**Sulzer, a leading engineering company with a rich history of innovation, is seeking a highly skilled Financial Control Specialist to join our team. As a key member of our financial department, you will be responsible for preparing and analyzing monthly, quarterly, and annual financial statements...