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,
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
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
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
As member of the EMEA Regional Financial Crime Compliance Organization based in Madrid, Spain the candidate will be able to: Manage Financial Crimes Compliance aspects of the Legal Entities governance structure including but not limited to
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,
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
jobr.pro is hiring an MLRO & AFC Lead for our Ceuta office. You will develop an AML/CFT framework to ensure compliance with regulations in Spain and coordinate tasks performed by the AFC Analyst Team. The ideal candidate
Job Description As MLRO & AFC Lead, based in our Ceuta office, you will report to our Head of AFC - Southern Europe. You will support them with developing an AML/CFT framework to ensure compliance with the
Maintain and regularly update AML/CTF policies, procedures, and controls. Act as the designated person for all FINTRAC reporting obligations including STRs, LCTRs, EFTRs, and TPRs. Siga leyendo para comprender completamente lo que este trabajo requiere en
BVGroup is seeking a Deputy Money Laundering Reporting Officer (DMLRO) in Gibraltar to support the MLRO in enhancing AML/ATF compliance. Si está considerando enviar una solicitud, asegúrese de pulsar el botón de solicitar de abajo después de
Head of Compliance and MLRO — Partnerships & Agents Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week About the role Ebury distributes its FX, payments, and risk-management products
About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion
We are looking for a Regulatory Compliance Manager for our Fintech hub in Ria! We are looking for a Regulatory Compliance Manager with experience in payments. You will act as a contact point for Product and
Change Group and Prosegur Change are looking for a proactive and detail-driven Global AML Officer to join our Financial Crime Monitoring Unit (FCMU). You’ll be a crucial member of our dynamic team, responsible for identifying, assessing, and mitigating money
We are looking for a Regulatory Compliance Manager for our Fintech hub in Ria! We are looking for a Regulatory Compliance Manager with experience in payments. You will act as a contact point for Product and
CEX.IO Europe is in the final stages of obtaining authorisation under the EU Markets in Crypto-Assets Regulation (MiCA) as a Crypto-Asset Service Provider (CASP) in Spain. As part of our regulatory readiness and local substance requirements,
CEX.IO Europe is in the final stages of obtaining authorisation under the EU Markets in Crypto-Assets Regulation (MiCA) as a Crypto-Asset Service Provider (CASP) in Spain. As part of our regulatory readiness and local substance requirements,
Job Description 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