Company Description Theres nothing like a career at Entain. Were a leading, global sports betting and gaming company and were upping the excitement and increasing player safety. Were a FTSE company with iconic brands including Ladbrokes,
About the opportunity We are seeking a highly driven Strategy & Operations Associate for our Grow & Engage domain, specifically focusing on the Customer Identity team. This role requires strong alignment across our internal Risk, MLRO and
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
CEO & Co-Founder — B2B SaaS venture in regtech / compliance (Barcelona, Spain) About Antai Ventures Antai Ventures is a Barcelona-based venture studio with presence across Southern Europe and LatAm (Mexico). Since 2012 we have co-founded
Your roleLegal & Compliance - Compliance - M3 - Spain What youll be doing Corpay is currently looking to hire a Regulatory Compliance Officer to join our Regulatory team. This position falls under our Cross Border
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,
We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in
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 Airwallex ¿Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación. Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of
Airwallex Spain is seeking a Manager, Financial Crime Compliance & the MLRO for its Spanish Branch Office. ¿Es este el puesto que está buscando? Si es así, siga leyendo para obtener más detalles y no olvide enviar
Kaizen Gaming is seeking a Money Laundering Reporting Officer (MLRO) to ensure compliance with AML regulations. Responsibilities include reporting suspicious activities and collaborating with regulatory authorities.The ideal candidate will have a bachelor’s degree, at least 3 years
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. ¿Es este su próximo empleo? Descúbralo
Kaizen Gaming is seeking a Money Laundering Reporting Officer (MLRO) to ensure compliance with AML regulations. Dé el siguiente paso en su carrera profesional ahora: desplácese hacia abajo para leer la descripción completa del puesto y envíe
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
Product Vision Were looking for a Senior Product Manager to lead the KYC & AML squad - the team responsible for how Spendesk verifies, onboards, and continuously monitors the businesses and individuals who use the platform.
American Express in Spain is seeking a Regional Financial Crime Strategy Manager to join GFCC, reporting to the Regional Head of FCC for EMEA. Si desea saber un poco más sobre esta oportunidad, o está considerando
BVGroup, a long-established leader in betting and gaming technology, seeks a Head of AML to strengthen the AML/CTF framework across the organisation, reporting to the Director of KYC. La información a continuación detalla los requisitos del
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
N26 is seeking a Strategy & Operations Associate for its Grow & Engage domain, focusing on the Customer Identity team. You will bridge strategy and execution, translating ambitious goals into KPIs and tangible results, partnering with