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Showing 29 jobs
Raisin

Team Manager AML Operations UK

Manchester, NH, USA
1 month
Finance
Director
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about Team Manager AML Operations UK at Raisin
N26

AFC Associate - SAR Delegate (déclarant Tracfin)

Paris, France
8 days
Finance
Associate
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about AFC Associate - SAR Delegate (déclarant Tracfin) at N26
N26

Quality Assurance Team Lead

Spain
8 days
Finance
Mid-Senior Level
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about Quality Assurance Team Lead at N26
N26

SAR Delegate / AFC Associate

Spain
8 days
Finance
Associate
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about SAR Delegate / AFC Associate at N26
Wolt

Compliance Quality Assurance Lead

Tallinn, Estonia
8 days
Software
Mid-Senior Level
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about Compliance Quality Assurance Lead at Wolt
Wolt

Compliance Quality Assurance Lead

Helsinki, Finland
8 days
Software
Mid-Senior Level
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about Compliance Quality Assurance Lead at Wolt
Autodesk

Treasury Analyst

Dublin, Ireland
14 days
Software
Entry Level
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about Treasury Analyst at Autodesk
Raisin

Head of Fraud & Risk Management Operations

New York, NY, USA

EUR 200k-230k / year

1 month
Finance
Director
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about Head of Fraud & Risk Management Operations at Raisin
Scalable Capital

(Junior) KYC Operations Expert (m/w/d) - deutschsprachig

Berlin, Germany
1 month
Finance
Associate
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about (Junior) KYC Operations Expert (m/w/d) - deutschsprachig at Scalable Capital
Delivery Hero

Risk Management Lead (Fintech)

Istanbul, İstanbul, Turkey
1 month
Internet Services
Senior
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about Risk Management Lead (Fintech) at Delivery Hero
Raisin

UK AML Operations Team Lead

2 months
Finance
Director
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about UK AML Operations Team Lead at Raisin
Accenture

Pega Technical Architect

Stockholm, Sweden
1 month
Senior
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about Pega Technical Architect at Accenture
Wolt

Compliance Quality Assurance Lead

Helsinki, Finland
1 month
Software
Mid-Senior Level
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about Compliance Quality Assurance Lead at Wolt
Allianz

Financial Crime Expert

2 months
Finance
Mid-Senior Level
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about Financial Crime Expert at Allianz
Accenture

Int Controls & Compliance Associate

Navi Mumbai, Maharashtra, India
2 months
Associate
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about Int Controls & Compliance Associate at Accenture
Raisin

Senior Manager AFC Advisory (w/m/d)

Berlin, Germany; Munich, Germany; Frankfurt, Germany; Hamburg, Germany
3 months
Finance
Senior
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about Senior Manager AFC Advisory (w/m/d) at Raisin
Trade Republic

Product Compliance Manager (Berlin/London/Paris)

Lehi, UT, USA
3 months
Finance
Mid-Senior Level
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about Product Compliance Manager (Berlin/London/Paris) at Trade Republic
Accenture

Int Controls & Compliance Associate

Navi Mumbai, Maharashtra, India
3 months
Associate
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about Int Controls & Compliance Associate at Accenture
Allianz

Head of Anti Financial Crime, Asia

3 months
Finance
Director
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about Head of Anti Financial Crime, Asia at Allianz
Allianz

Compliance Expert

4 months
Finance
Mid-Senior Level
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about Compliance Expert at Allianz
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