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Showing 25 jobs
Monzo

Internal Audit Manager - Conduct and Compliance

London, UK

GBP 80k-80k / year + Equity

2 days
Banking
Finance
1001 - 5000 employees
Mid-Senior Level
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about Internal Audit Manager - Conduct and Compliance at Monzo
R2

Compliance & Legal Sr Manager in São Paulo, Brazil

São Paulo, SP, Brazil; Remote
2 days
51 - 200 employees
Senior
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about Compliance & Legal Sr Manager in São Paulo, Brazil at R2
Finom

FinCrime SME - Corporate

Amsterdam, Netherlands
3 days
Finance
201 - 1000 employees
Series B
Mid-Senior Level
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about FinCrime SME - Corporate at Finom
Stripe

Operations Associate, QA Sanctions (CDMX)

Mexico City, Mexico
3 days
Finance
Mobile, Platforms, and Apps
Software
5001+ employees
Associate
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about Operations Associate, QA Sanctions (CDMX) at Stripe
Finom

Money Laundering Reporting Officer & Head of Branch - Greece

Greece
5 days
Finance
201 - 1000 employees
Series B
Director
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about Money Laundering Reporting Officer & Head of Branch - Greece at Finom
Finom

Money Laundering Reporting Officer & Head of Branch - Portugal

Portugal
10 days
Finance
201 - 1000 employees
Series B
Director
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about Money Laundering Reporting Officer & Head of Branch - Portugal at Finom
Finom

Financial Crime Manager - CDD (2LOD)

Amsterdam, Netherlands
11 days
Finance
201 - 1000 employees
Series B
Mid-Senior Level
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about Financial Crime Manager - CDD (2LOD) at Finom
Circle

Senior Principal Product Manager

USD 212,500-272,500 / year

25 days
Finance
201 - 1000 employees
Senior
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about Senior Principal Product Manager at Circle
Melio

Senior Product Manager, Risk

Tel Aviv-Yafo, Israel
1 month
Finance
201 - 1000 employees
Series C+
Senior
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about Senior Product Manager, Risk at Melio
Circle

Principal Product Manager, Circle Impact

USD 187,500-240k / year

1 month
Finance
201 - 1000 employees
Senior
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about Principal Product Manager, Circle Impact at Circle
Finom

Senior Transaction Monitoring Analyst

Barcelona, Spain
1 month
Finance
201 - 1000 employees
Series B
Senior
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about Senior Transaction Monitoring Analyst at Finom
Aven

Senior Operations Manager: Deposit Program

San Francisco Bay Area, CA, USA
1 month
Finance
51 - 200 employees
Series C+
Senior
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about Senior Operations Manager: Deposit Program at Aven
Stripe

Sanctions Operations Manager

Bengaluru, Karnataka, India
2 months
Finance
Mobile, Platforms, and Apps
Software
5001+ employees
Director
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about Sanctions Operations Manager at Stripe
Finom

Senior Product Manager - Financial Crime

Paphos, Cyprus
2 months
Finance
201 - 1000 employees
Series B
Senior
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about Senior Product Manager - Financial Crime at Finom
Circle

Principal Product Manager

USD 187,500-240k / year

2 months
Finance
201 - 1000 employees
Director
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about Principal Product Manager at Circle
Deel

Team Lead, FinCrime Compliance

Santiago, Santiago Metropolitan Region, Chile
2 months
Finance
1001 - 5000 employees
Mid-Senior Level
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about Team Lead, FinCrime Compliance at Deel
inDrive

Fraud Management Team Leader

Georgia; Almaty, Kazakhstan
3 months
Automotive
Manufacturing
1001 - 5000 employees
Mid-Senior Level
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about Fraud Management Team Leader at inDrive
Stripe

Manager, Financial Crimes (KYC/KYB/AML)

Mexico City, Mexico
3 months
Finance
Mobile, Platforms, and Apps
Software
5001+ employees
Director
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about Manager, Financial Crimes (KYC/KYB/AML) at Stripe
Stripe

Manager, Financial Crimes (Sanctions)

Mexico City, Mexico
3 months
Finance
Mobile, Platforms, and Apps
Software
5001+ employees
Director
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about Manager, Financial Crimes (Sanctions) at Stripe
Gusto

Head of Compliance and Enterprise Risk Management

San Francisco, CA, USA; New York, NY, USA
5 months
Administrative Services
Finance
Health
HR and Recruiting
Software
1001 - 5000 employees
Director
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about Head of Compliance and Enterprise Risk Management at Gusto
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