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
At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job Overview Ensures compliance with generally accepted accounting principles, corporate policies, and
About the opportunity We are looking for a dynamic Lead to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is 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
About Us Perk (formerly TravelPerk) is the intelligent platform for travel and spend management. Built to tackle the time-consuming, manual work that gets in the way of real work, our tools automate everything from travel bookings
American Express’s Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations. In
This position will be located in Spain, and it is required to live in Spain and have work permit. Job Description Contributor to a Global Team with collective responsibility for regulatory activities associated with global pharmacovigilance including
This position will be located in Spain, and it is required to live in Spain and have work permit. Job Description Contributor to a Global Team with collective responsibility for regulatory activities associated with global pharmacovigilance including
Join us in pioneering breakthroughs in healthcare. For everyone. Everywhere. Sustainably. Our inspiring and caring environment forms a global community that celebrates diversity and individuality. We encourage you to step beyond your comfort zone, offering resources
About Us Perk (formerly TravelPerk) is the intelligent platform for travel and spend management. Built to tackle the time-consuming, manual work that gets in the way of real work, our tools automate everything from travel bookings
About Us Perk (formerly TravelPerk) is the intelligent platform for travel and spend management. Built to tackle the time-consuming, manual work that gets in the way of real work, our tools automate everything from travel bookings
For decades, DTN has been the silent force behind some of the world’s most critical industries—helping businesses navigate complexity, uncertainty, and risk with smarter, faster decisions. From agriculture to energy to weather intelligence, our proprietary Operational
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 cuanto
Location ¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación. Barcelona Employment Type Full time Location Type Hybrid Department Legal About Us Perk (formerly TravelPerk) is the intelligent platform
Shape the Future of Digital Commerce with Your Visionary Expertise About Miravia Miravia is a cutting-edge e-commerce platform connecting buyers and sellers seamlessly. We pride ourselves on offering a diverse and dynamic shopping experience by bringing
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 an IT Security Engineer, you will be responsible for protecting systems, networks and data from cyber threats and ensuring compliance with security standards. Identification of vulnerabilities, responding to security incidents and conducting regular assessments of
About Thunes : Thunes is a global, fast‑growing, and innovative Fintech scale‑up that uses technology to disrupt and transform the existing financial system.Thunes has a strong Mission : to create a better global payments network, and
As Director, Data and AI Architecture, you are leading our enterprise data management, engineering, modelling and AI capabilities. Your role is to be a leader within the broader global data, analytics and AI team to drive
Chief Compliance Officer (CCO) Asegúrese de leer detenidamente la información sobre esta oportunidad antes de presentar su candidatura. Industry: Banking, Financial Services, Insurance, Investment Job Type: Full-Time Reporting To: Chief Executive Officer (CEO) / Board Audit &
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