Risk & Controls Lead – Internal Audit & Compliance

At LaFinteca , we're building the future of payments in LATAM, and we're looking for a Compliance Specialist with strong analytical and regulatory research skills to join our team. In this role, you will oversee merchant and partner onboarding, ensuring compliance with AML requirements, internal policies, and risk management standards. You will also...

sennder is Europe's Leading Digital Freight Forwarder. In a traditional industry, we're moving fast and focusing on the digitalization and automation of road logistics. By leveraging our proprietary technology, we're building an ecosystem that is leading the industry into the 21st century. We are a growing team looking for a Risk & Control...

Risk & Control Lead Barcelona, Spain Finance In office Full-time sennder is Europe's Leading Digital Freight Forwarder. In a traditional industry, we're moving fast and focusing on the digitalization and automation of road logistics. By leveraging our proprietary technology, we're building an ecosystem that is leading the industry into the 21st century. We...

At LaFinteca , we're building the future of payments in LATAM, and we're looking for a Compliance Specialist with strong analytical and regulatory research skills to join our team. In this role, you will oversee merchant and partner onboarding, ensuring compliance with AML requirements, internal policies, and risk management standards. You will also...

Salary Range: €85,100.00 - €158,100.00 Job Description Summary #LI-Hybrid Location Barcelona, Spain Relocation Support This role is based in Barcelona. Novartis is unable to offer relocation support: please only apply if accessible. Hybrid

We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we're here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the...

At LaFinteca , we're building the future of payments in LATAM, and we're looking for a Compliance Specialist with strong analytical and regulatory research skills to join our team. In this role, you will oversee merchant and partner onboarding, ensuring compliance with AML requirements, internal policies, and risk management standards. You will also...

ANDOAIN ITW Job Description BUSINESS DESCRIPTION ITW (NYSE: ITW) is a Fortune 200 global multi-industrial manufacturing leader with revenues totaling $15.9 billion in 2024. The company's seven industry-leading segments leverage the unique ITW Business Model to drive solid growth with best-in-class margins and returns in markets where highly

At LaFinteca , we're building the future of payments in LATAM, and we're looking for a Compliance Specialist with strong analytical and regulatory research skills to join our team. In this role, you will oversee merchant and partner onboarding, ensuring compliance with AML requirements, internal policies, and risk management standards. You will also...