About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
Senior Manager - Global KYC Policy & Governance Location: Madrid, Spain Type: Full-time Job Summary We are seeking an experienced professional to lead and strengthen our global Client Due Diligence (CDD), Know Your Customer (KYC), and
The Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and monitors key risks. By embedding risk discipline into strategy and
About the opportunity We are looking for a dynamic AFC Analyst to join our AFC Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to
Experteer Overview Obtenga más información sobre este puesto leyendo los detalles a continuación y luego envíe su solicitud para ser considerado. In this role you will advance secure data extraction work by reverse engineering web and
What You’ll Do Obtenga más información sobre las tareas generales relacionadas con esta oportunidad a continuación, así como sobre las habilidades requeridas. Reverse Engineering & Decompilation: Analyze web and mobile applications (APK/IPA) to uncover hidden mechanisms.
N26 is seeking a motivated KYC Operations Intern to support AML/CTF compliance for the German market from Madrid. Aunque la experiencia profesional y las cualificaciones son clave para este puesto, asegúrese de comprobar si posee las habilidades
Job Description ¿Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación. What You’ll Do Reverse Engineering & Decompilation: Analyze web and mobile applications (APK/IPA) to uncover hidden mechanisms. Disassemble
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
Regulatory Compliance Officer – Lisbon, Portugal Todos los posibles candidatos deben leer con atención los siguientes detalles de este trabajo antes de presentar una candidatura. Corpay is hiring a Regulatory Compliance Officer within our Cross‑Border division.
Responsibilities Lea el resumen de esta oportunidad para comprender qué habilidades, incluidas las habilidades interpersonales relevantes y el dominio de paquetes de software, se requieren. Manage, maintain, and improve Quality Management Systems (QMS) in compliance with
COLIBRIX ONE is seeking a Transaction Monitoring Specialist to detect fraud, assess risk, and ensure AML/CTF compliance. Consulte la descripción del puesto a continuación. Si confía en que tiene las habilidades y la experiencia adecuadas, envíe su
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
¡Únete a nuestro equipo! Buscamos Consultor/a Senior en Ciberseguridad (Red Team)! ¿Te apasiona la ciberseguridad y buscas un proyecto técnico retador y estable? Desde nuestra consultora tecnológica estamos ampliando nuestro equipo y buscamos incorporar un Consultor
About The JobAre you ready to chart your own career? The runway to success in global aviation begins here… Are you looking for an opportunity to work for a global brand where you can utilize your
We’re Adevinta , a global leader in digital marketplaces. Our household name brands, including Kleinanzeigen and mobile.De in Germany, Marktplaats in the Netherlands and Leboncoin in France, reach hundreds of millions of people every month. We’re
Since 2011, SQUAD Group has been a key player in the cybersecurity landscape. We partner with leading organizations to protect their information systems through a comprehensive 360° offering of consulting, integration, expertise, and managed services. Las
En Asegúrese de que toda la información de su solicitud está actualizada y en orden antes de inscribirse en esta oportunidad. NTT DATA GDNe somos más que una empresa, somos una comunidad de mentes creativas y
About Revolut ¿Todo listo para enviar su solicitud? Asegúrese de comprender todas las responsabilidades y tareas asociadas a este puesto antes de continuar. People deserve more from their money. More visibility, more control, and more freedom.
Head Financial Crime Compliance (Crypto) Envíe su solicitud a continuación después de leer todos los detalles y la información de apoyo sobre esta oportunidad de trabajo. 6 days ago Be among the first 25 applicants Get