FinCrime Risk Manager

Overview FinCrime Risk Manager (Correspondent Banking) at Revolut We are looking for a Financial Crime Risk Manager with expertise in cross-border transfers to collaborate with our first-line FinCrime teams in building safe, effective controls across multiple jurisdictions. What You'll Be Doing Leading the financial crime risk assessment and advisory process...

Overview¿Tiene su CV preparado? Si es así y confía en que este es el puesto ideal para usted, asegúrese de enviar su solicitud lo antes posible.FinCrime Risk Manager (Correspondent Banking)at RevolutWe are looking for a Financial Crime Risk Manager with expertise in cross-border transfers to collaborate with our first-line FinCrime teams in building...

Job Title:3rd Party Risk Manager - Internal Audit Location:Madrid, Spain Reports to:Head of Internal AuditCompany Overview: Audit & Risk Recruitment is partnering with a global financial services business undergoing a period of strong growth and transformation. As part of this expansion, the company is strengthening its global Internal Audit team and seeking...

Job Title: 3rd Party Risk Manager - Internal AuditLocation: Madrid, SpainReports to: Head of Internal AuditCompany Overview:Audit & Risk Recruitment is partnering with a global financial services business undergoing a period of strong growth and transformation. As part of this expansion, the company is strengthening its global Internal Audit team and seeking...

Overview Financial Crime Compliance Manager (Correspondent Banking) role at Revolut. The role is part of the 2nd Line of Defence and focuses on designing, leading, and assuring financial crime controls for Correspondent Banking to enable growth while meeting AML/CTF and sanctions regulatory requirements.What You'll Be Doing Leading the design,...

.Business Development Manager page is loaded## Business Development Managerlocations: Madridtime type: Full timeposted on: Posted Yesterdayjob requisition id: R105838**About the business**LexisNexis Risk Solutions is a leading provider of innovative solutions for significant risk data analytics challenges. We are a forward thinking, progressive...

Risk Controlling Manager, Liquidity Risk (ILAAP) About the opportunity We are seeking a Manager Risk Controlling to help us further develop and strengthen our Risk Controlling function with a focus on the Internal Liquidity Adequacy Assessment Process (ILAAP) and overall Liquidity Risk Management. As part of the Risk Controlling team, you will lead the...

**Enterprise Risk Manager (f/m/d)** **Workload: 100%** As Enterprise Risk Manager at Axpo Iberia, you’ll provide oversight and expertise on risk management across the organization. In this key role, you’ll develop frameworks and methodologies that support consistent, effective risk management practices, reporting directly to senior management. **What...

**DETAILS**: - **Role**: Risk Manager - **Department**:Risk, Compliance and Control - **Duration**:Permanent contract - **Start date**:ASAP - **Location**:Madrid (Spain) **KEPLER CHEUVREUX**: Kepler Cheuvreux is a leading independent European financial services company. The group leverages its research expertise in the following business lines: equities,...

Job Title:IT Audit Manager Location:Madrid, SpainAudit & Risk Recruitment is proud to partner with a global fintech business based in Madrid, Spain. As part of their continued expansion, the company is strengthening its global IT Audit function and seeking an experiencedIT Audit Managerto join their Madrid-based team.The IT Audit Manager will play a pivotal...