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Showing 17 jobs

Senior Manager, Financial Crime Compliance

Atlanta, GA, USA

1 month

Finance

1001 - 5000 employees

Series C+

Senior

about Senior Manager, Financial Crime Compliance at Checkout.com

Internal Audit Manager - Conduct and Compliance

London, UK

GBP 80k-80k / year + Equity

4 days

Banking

Finance

1001 - 5000 employees

Mid-Senior Level

about Internal Audit Manager - Conduct and Compliance at Monzo

Financial Crime Compliance Manager

New Zealand; Remote

5 days

Finance

5001+ employees

Senior

about Financial Crime Compliance Manager at Revolut

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

United Kingdom

GBP 85k-115k / year + Equity

7 days

Banking

Finance

1001 - 5000 employees

Senior

about Senior Risk & Control Manager - Fraud, Financial Crime & Operations at Monzo

Senior Manager, Revenue Accounting

United States; Colorado, USA; California, USA; Massachusetts, USA; Virginia, USA; New York, NY, USA; Remote

12 days

Finance

201 - 1000 employees

Senior

about Senior Manager, Revenue Accounting at Chainalysis

Financial Crime Compliance Manager

Argentina; Remote

18 days

Finance

5001+ employees

Mid-Senior Level

about Financial Crime Compliance Manager at Revolut

Graduate Financial Crime Compliance Manager

Singapore; Remote

1 month

Finance

5001+ employees

Entry Level

about Graduate Financial Crime Compliance Manager at Revolut

Sanctions Lead

New York, NY, USA

USD 105k-120k / year + Equity

2 months

Finance

201 - 1000 employees

Series C+

Director

about Sanctions Lead at Melio

Risk Reporting & Analytics Manager

Ireland

2 months

Banking

Finance

1001 - 5000 employees

Mid-Senior Level

about Risk Reporting & Analytics Manager at Monzo

Intelligence Manager

Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal

2 months

Finance

5001+ employees

Mid-Senior Level

about Intelligence Manager at Revolut

Financial Crime Compliance Manager

Cyprus; Remote

2 months

Finance

5001+ employees

Mid-Senior Level

about Financial Crime Compliance Manager at Revolut

Regulatory Strategy Manager (FinCrime)

London, UK

3 months

Finance

5001+ employees

Director

about Regulatory Strategy Manager (FinCrime) at Revolut

Fincrime Compliance Manager

Singapore; Remote

6+ months

Finance

5001+ employees

Senior

about Fincrime Compliance Manager at Revolut

Financial Crime Compliance Manager (Sanctions)

Kraków, Poland

6+ months

Finance

5001+ employees

Mid-Senior Level

about Financial Crime Compliance Manager (Sanctions) at Revolut

FinCrime Compliance Manager

Tokyo, Japan

6+ months

Finance

5001+ employees

Mid-Senior Level

about FinCrime Compliance Manager at Revolut

Compliance Manager (AML & FinCrime)

India; Remote

6+ months

Finance

5001+ employees

Mid-Senior Level

about Compliance Manager (AML & FinCrime) at Revolut

Financial Crime Governance Manager

Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal

6+ months

Finance

5001+ employees

about Financial Crime Governance Manager at Revolut