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,
FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their domestic market. We invest in our people, enabling you to develop
Can you help us change the world? It’s true. At Mews, we dream big. As a Hotel Tech unicorn valued at $2.5b, we’re propelling new-generation cloud technology within global hospitality. With our industry-leading property management solution,
Entain, based in Ceuta, is seeking a Local MLRO & AFC Lead to oversee AML compliance and support the Head of AFC - Southern Europe. In this role, you will ensure adherence to money laundering regulations while
Una empresa fintech internacional con sede en Barcelona busca un/a MLRO / Compliance Builder para coordinar el cumplimiento normativo en diversas jurisdicciones. Se requiere experiencia previa en compliance y AML en el sector. El candidato ideal tendrá
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
Deputy Money Laundering Reporting Officer (DMLRO) Lea atentamente toda la información sobre esta oportunidad y luego utilice el botón de solicitud de abajo para enviar su CV y su candidatura. Location: Gibraltar (onsite). Purpose Of The
A regulatory compliance firm located in Valencia, Spain, is seeking a Compliance Officer & MLRO. ¿Es este el puesto que está buscando? Si es así, siga leyendo para obtener más detalles y no olvide enviar su solicitud
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
MLRO / Compliance Builder Haga clic en Solicitar a continuación para enviar su candidatura. Asegúrese de que su CV está actualizado y de que ha leído primero las especificaciones del puesto. Barcelona · Híbrido (2–3 días/semana en
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
Ebury is seeking a Head of Compliance and MLRO for its Madrid office, offering a hybrid work model. This role is integral in managing compliance and financial-crime risk associated with Eburys program-manager channel. You will be responsible
Seleccionamos para nuestro cliente, multinacional medios de pago y servicios financieros, para su hub europeo en Madrid capital, un Financial Crime Compliance Senior Analyst con certificado de disCapacidad para manejar la región EMEA. Requisitos: Funciones: Gestionar
About Polixis Polixis is a Swiss RegTech leader delivering advanced SaaS and DaaS solutions to the Risk & Compliance sector. The company operates one of the world’s most comprehensive datasets covering sanctions, politically exposed persons (PEPs),
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
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
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
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
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
As Head of Compliance – Spain , you will lead our compliance framework, ensuring adherence to Spanish and EU regulations while supporting business growth and innovation. You will act as a key advisor to senior management