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
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,
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
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
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
MLRO / Compliance Builder Barcelona · Híbrido (2–3 días/semana en oficina) ¿Todo listo para enviar su solicitud? Asegúrese de comprender todas las responsabilidades y tareas asociadas a este puesto antes de continuar. Sobre BNKA En BNKA construimosinfraestructura
Una empresa fintech internacional con sede en Barcelona busca un/a MLRO / Compliance Builder para coordinar el cumplimiento normativo en diversas jurisdicciones. ¿No sabe con seguridad qué habilidades necesitará para esta oportunidad? Simplemente lea la descripción completa
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
Experteer Overview Aumente sus posibilidades de conseguir una entrevista leyendo la siguiente descripción general de este puesto antes de presentar su candidatura. In this MLRO u0026amp; AFC Lead role, you will help build and supervise Entains AML/CFT
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
Overview Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación. Location: (Remote / Hybrid /on-site) - Department: Multidisciplinary - Job Type: Full-Time About the
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.
Senior Data Analyst - Regulatory Reporting Location: Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per week Por favor, asegúrese de leer completamente el resumen y los requisitos de esta
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,
Corpay is seeking a Regulatory Compliance Officer for its Lisbon, Portugal operation within the Cross‑Border division. ¿Es este el siguiente paso en su carrera? Descubra si es el candidato adecuado leyendo la descripción completa a continuación.
Data Analyst II - Regulatory Reporting 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
Change Group and Prosegur Change are looking for a proactive and detail-driven Compliance/Risk Manager to join our Compliance department. You’ll will lead our regulatory framework in Sweden . This is a strategic role that ensures our
Location: (Remote / Hybrid /on-site)Department: MultidisciplinaryJob Type: Full-Time Siga leyendo para comprender completamente lo que este trabajo requiere en cuanto a habilidades y experiencia. Si su perfil encaja, presente su candidatura. About the Opportunity We are
Corpay is seeking a Regulatory Compliance Officer for its Lisbon, Portugal operation within the Cross‑Border division. The role ensures compliance with Portuguese and European regulations and provides strategic compliance advisory to the business.You will serve as
Senior Data Analyst - Regulatory Reporting Location: Madrid (Spain) – Hybrid: 4 days in the office, 1 day working from home per week ¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción