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 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,...

Head Financial Crime Compliance (Crypto) 6 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About Revolut People 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...

Join to apply for the Capital Risk Manager role at Revolut About Revolut. People 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 65+ million...

At JTI we celebrate differences, and everyone truly belongs. 46,000 people from all over the world are continuously building their unique success story with us. 83% of employees feel happy working at JTI. To make a difference with us, all you need to do is bring your human best. What will your story be? Apply now! Learn more: jti.com Information Security...

About Revolut People 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 65+ million customers get more from their money every day. About The Role Risk...

Senior Loan Manager / Senior Credit Risk Manager (m/f/d) Deutsche Pfandbriefbank AG Madrid #dedicatedtorealestate The pbb Deutsche Pfandbriefbank is a leading specialist

Overview At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and...

ABOUT THE ROLE We are seeking an Engineering Manager to lead our newly created Gaming experience team within the Gaming domain. The team will be a fullstack team responsible for developing new features and experiences to our players in the Casino vertical. Operating in a fast-paced industry, adaptability and effective risk management are key as we navigate...

Join to apply for the Regulatory Compliance Manager role at Revolut Join to apply for the Regulatory Compliance Manager role at Revolut 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,...