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Showing 30 jobs
Revolut

Financial Crime Compliance Manager

New Zealand; Remote
6 days
Finance
5001+ employees
Senior
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about Financial Crime Compliance Manager at Revolut
Revolut

Financial Crime Compliance Manager

Argentina; Remote
19 days
Finance
5001+ employees
Mid-Senior Level
Read more
about Financial Crime Compliance Manager at Revolut
Checkout.com

Senior Manager, Financial Crime Compliance

Atlanta, GA, USA
1 month
Finance
1001 - 5000 employees
Series C+
Senior
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about Senior Manager, Financial Crime Compliance at Checkout.com
Revolut

Graduate Financial Crime Compliance Manager

Singapore; Remote
1 month
Finance
5001+ employees
Entry Level
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about Graduate Financial Crime Compliance Manager at Revolut
Revolut

Regulatory Compliance Manager (France)

Ireland; France; Spain; Portugal; Remote
Today
Finance
5001+ employees
Mid-Senior Level
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about Regulatory Compliance Manager (France) at Revolut
Monzo

Internal Audit Manager - Conduct and Compliance

London, UK

GBP 80k-80k / year + Equity

5 days
Banking
Finance
1001 - 5000 employees
Mid-Senior Level
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about Internal Audit Manager - Conduct and Compliance at Monzo
Monzo

Senior Risk & Control Manager - Fraud, Financial Crime & Operations

United Kingdom

GBP 85k-115k / year + Equity

7 days
Banking
Finance
1001 - 5000 employees
Senior
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about Senior Risk & Control Manager - Fraud, Financial Crime & Operations at Monzo
Chainalysis

Senior Manager, Revenue Accounting

United States; Colorado, USA; California, USA; Massachusetts, USA; Virginia, USA; New York, NY, USA; Remote
13 days
Finance
201 - 1000 employees
Senior
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about Senior Manager, Revenue Accounting at Chainalysis
Revolut

FinCrime Risk Manager

Colombia; Remote
17 days
Finance
5001+ employees
Senior
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about FinCrime Risk Manager at Revolut
Revolut

Financial Crime Risk Manager (Assurance)

Spain; Poland; Portugal; Remote
1 month
Finance
5001+ employees
Mid-Senior Level
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about Financial Crime Risk Manager (Assurance) at Revolut
Revolut

Financial Crime Risk Manager (Assurance)

Japan; Remote
1 month
Finance
5001+ employees
Mid-Senior Level
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about Financial Crime Risk Manager (Assurance) at Revolut
Mercury

Ongoing Due Diligence Manager

United States; Canada; San Francisco, CA, USA; Portland, OR, USA; New York, NY, USA; Remote

USD 120,600-150,700 / year + Equity

1 month
Finance
201 - 1000 employees
Series C+
Director
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about Ongoing Due Diligence Manager at Mercury
Hut 8

Risk Manager

Miami, FL, USA
1 month
51 - 200 employees
IPO
Mid-Senior Level
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about Risk Manager at Hut 8
Bitso

Product Manager

Latin America
1 month
Finance
201 - 1000 employees
Series C+
Mid-Senior Level
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about Product Manager at Bitso
Melio

Sanctions Lead

New York, NY, USA

USD 105k-120k / year + Equity

2 months
Finance
201 - 1000 employees
Series C+
Director
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about Sanctions Lead at Melio
Monzo

Risk Reporting & Analytics Manager

Ireland
2 months
Banking
Finance
1001 - 5000 employees
Mid-Senior Level
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about Risk Reporting & Analytics Manager at Monzo
Revolut

Financial Crime Compliance Assurance Manager

EUR 6,200-6,500 / month

2 months
Finance
5001+ employees
Mid-Senior Level
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about Financial Crime Compliance Assurance Manager at Revolut
Deel

Team Lead, FinCrime Compliance

Santiago, Santiago Metropolitan Region, Chile
2 months
Finance
1001 - 5000 employees
Mid-Senior Level
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about Team Lead, FinCrime Compliance at Deel
Revolut

Financial Crime Compliance Manager

Cyprus; Remote
2 months
Finance
5001+ employees
Mid-Senior Level
Read more
about Financial Crime Compliance Manager at Revolut
Revolut

Intelligence Manager

Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal
2 months
Finance
5001+ employees
Mid-Senior Level
Read more
about Intelligence Manager at Revolut
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