Remote Data-Driven Financial Crime Assurance Lead (España)

Remote Data-Driven Financial Crime Assurance Lead (España)

18 oct
|
Revolut
|
España

18 oct

Revolut

España

Revolut Ltd. is seeking a Financial Crime Compliance Assurance Manager to enhance the design and execution of a rigorous assurance programme across Wealth & Trading. You will conduct reviews, leverage data analytics, and drive improvements in regulatory adherence and control standards.The role requires 3+ years in fintech or banking compliance, experience with fincrime risk, and strong English communication. A hybrid work model with integral opportunities is available.

📌 Remote Data-Driven Financial Crime Assurance Lead (España)
🏢 Revolut
📍 España

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

NetSuite Finance Business Analyst (La Coruña)

NetSuite Finance Business Analyst (La Coruña)

18 oct
|
Solutions Driven
|
La Coruña
  • 18 oct
  • Solutions Driven
  • La Coruña

Our client is an international group of specialist testing, inspection, certification, and compliance businesses, built through acquisition. It is rolling NetSuite out across its European businesses a [...]

Remote ai assistant performance analyst (Córdoba)

Remote ai assistant performance analyst (Córdoba)

18 oct
|
YO AI Labs
|
Córdoba
  • 18 oct
  • YO AI Labs
  • Córdoba

YO AI Labs is seeking an experienced AI Agent Power User to contribute to an enterprise AI training project focused on evaluating and improving AI assistants in real-world business workflows. You will [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: remote data-driven financial crime assurance lead (españa) / españa

Líder De Proyectos Químicos Industriales (Santiago de Compostela)

Líder De Proyectos Químicos Industriales (Santiago de Compostela)

18 oct
|
Brenntag
|
Santiago de Compostela
  • 18 oct
  • Brenntag
  • Santiago de Compostela

Ingeniero Químico de Procesos (Remoto) Nuestro cliente está buscando un experimentado Ingeniero Químico de Procesos para unirse a su equipo de forma remota. Serás fundamental en el diseño, opti [...]

Player Support Agent (Valladolid)

Player Support Agent (Valladolid)

18 oct
|
Transperfect
|
Valladolid
  • 18 oct
  • Transperfect
  • Valladolid

OVERVIEW Great player support is part of what keeps games alive. As a Player Support Agent, you are often the first person a player reaches when something goes wrong. Whether they are locked out of an [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: remote data-driven financial crime assurance lead (españa) / españa