En Ioon estamos convencidos de que la tecnología será el eje de la transformación de nuestras vidas, ¿Te animas a ser parte de esta revolución? Te proponemos esta posición por si te quieres sumar a un
IOON busca un Consultor de Negocios especializado en AML/CFT para un trabajo 100% remoto. El candidato ideal tiene que tener conocimientos en AML y el idioma alemán, y será responsable de la alerta e investigación de casos, así
IOON busca un Business Consultant especializado en AML/CFT para trabajar en un ambiente teletrabajo al 100%. La función incluye investigar alertas de transacciones y preparar informes para el regulador, siempre cumpliendo con las normativas aplicables. Los candidatos
IOON busca un Consultor de Negocios especializado en AML/CFT para un puesto 100% remoto desde Santiago de Compostela. El candidato ideal debe tener conocimientos en la gestión de alertas y en la legislación correspondiente a blanqueo de
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued,
About Crossmint Global financial rails are undergoing a once-in-a-generation transformation. Instant settlement. Programmable. Agent-first. Crossmint is the infrastructure helping companies build for that future. We are the leading all-in-one stablecoin and wallet infrastructure platform, enabling fintechs,
Company Description Sports betting, gaming and interactive entertainment is changing, and were leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. Were pulling into pole
We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to
Join COLIBRIX ONE - Innovating the Future of Payments At COLIBRIX ONE*, we’re building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK.
As an Associate in AML/KYC, you are an integral part of the AML/KYC unit in our Product Delivery department. Your primary responsibility is to deliver AML/KYC daily operations in a timely and accurate manner following the fundcraft way of
This job is with Entain, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. ¿Interesado en saber más sobre este
Experteer Overview In this role, you lead a dedicated compliance team focusing on product and service monitoring to safeguard regulatory standing. You act as a strategic partner to senior management, ensuring robust oversight of product, service,
Global Head of Regulatory Reporting - GCC Si está considerando enviar una solicitud, asegúrese de pulsar el botón de solicitar de abajo después de leer la descripción completa. Role Purpose The Director, Global Head of Regulatory
Global Head of Regulatory Reporting - GCC Role Purpose The Director, Global Head of Regulatory Reporting is accountable for the strategic leadership, governance, and end-to-end oversight of AML, KYC, FATCA, CRS and broader regulatory reporting obligations across
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management
This job is with Entain, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Sports betting, gaming and interactive entertainment