Regístrate para acceder a todas las funciones de nuestro servicio
  • Búsqueda de ofertas de trabajo
  • Favoritas
  • Crear CV
    Nuevo
  • Salario
  • Alertas de empleo

Senior Financial Crime Compliance Lead - 2Lod & Risk Governance

Revolut

Revolut is seeking an innovative Financial Crime Compliance Lead to join the second line of defence. You will manage oversight and compliance by identifying financial crime risks and maintaining systems and controls to protect customers and the business.
You will lead policy updates, oversee MLRO performance, and support cross-functional teams with product launches while ensuring regulatory requirements are met and risk is kept within appetite.
#J-*****-Ljbffr

Oferta de empleo publicada 1 día atrás
Ofertas similares que pueden interesarteSegún la Senior Financial Crime Compliance Lead - 2Lod & Risk Governance en Huelva
  •  ...The Role Our Financial Crime team blends...  ...Financial Crime Compliance Lead to join the second...  ...crime risks and maintaining...  ...FinCrime-related risk incidents Assisting senior management in defining...  ...Offering 2LoD support to the...  ...FinCrime-related governance committees to check... 
    Senior

    Revolut

    Huelva
    1 día atrás
  •  ...Finom invites a Senior Machine Learning Engineer to own end-to-end production ML for financial crime detection at transaction and onboarding stages. You'll evolve the daily Dynamic Risk Score across markets, manage ML-driven rules, and monitor performance.Key requirements... 
    Senior
    Práctica
    Remoto
    Trabajo híbrido

    Lever, Inc.

    Huelva
    4 días atrás
  •  ...The Role Our Financial Crime team blends...  ...Financial Crime Compliance Manager to...  ...ll design and lead the future of...  ...money laundering risks and maintaining...  ..., and related governance documents Providing...  ...Supporting senior management in...  ...and customer risk management... 
    Senior
    Remoto

    Revolut

    Huelva
    4 días atrás
  •  ...CRM Consulting is seeking an IT Security & Legal Compliance Specialist to collaborate with a top global...  ...operations, administer Microsoft Purview Insider Risk Management, and align processes with regulatory and governance requirements.Responsibilities include monitoring... 
    Ofertas de empleo recomendadas
    Remoto

    Merkle Italia

    Huelva
    4 días atrás
  •  ...We embrace a strong risk culture and all our professionals...  ...for a Manager of Financial Crime Compliance (FCC) Advisory based...  ...you will serve as a senior subject matter expert...  ...role, you will: Lead and perform reviews...  ...audit, and senior governance committees on significant... 
    Senior
    Práctica
    Trabajar en la oficina
    Remoto
    Trabajo híbrido
    Horario flexible
    Trabajo por turnos

    Blackcube Labs

    Huelva
    2 días atrás
  •  ...Capitole is looking for an IAM Transformation Lead with 8+ years of IAM, information security, governance, or risk to join our team in Spain. You will own the end-to...  ...budgets, coordinate partners and vendors, and report progress to senior management. #J-*****-Ljbffr... 
    Senior

    Capitole Consulting

    Huelva
    3 días atrás
  •  ...Finom is seeking a Senior Machine Learning Engineer to own production ML products that score the full client base daily. You will deploy, monitor, and improve models driving quarantine, alert suppression, and future credit decisions.You will work in a dynamic European... 
    Senior
    Remoto
    Trabajo híbrido

    Finom

    Huelva
    2 días atrás
  •  ...innovation across the organization. Senior Lead, Compliance & Data Privacy for Europe You will serve...  ...to identify and mitigate compliance risks, support compliance policies and...  ...European markets. Support compliance risk assessments, monitoring activities, investigations... 
    Senior
    Remoto
    Trabajo híbrido

    Vb Spine, Llc

    Huelva
    4 días atrás
  •  ...function. The governance framework, the...  ...runs. The role leads a project team...  ...portfolio companies. Lead the IAM project...  ...and internal compliance behind it....  ...delivery progress, risks and decisions...  ...* and DORA. Risk, control and...  ...and progress to senior management and... 
    Senior
    Freelance
    Trabajar en la oficina
    Remoto
    Horario flexible

    Nix

    Huelva
    3 días atrás
  •  ...Manager to own entity setup and ongoing compliance across the group. You will work with Legal...  ..., and Operations to manage filings, governance, and provider relationships. The role...  ...experience, and a proactive approach to risk and deadlines, with English fluency required... 
    Remoto

    Remotepass

    Huelva
    4 días atrás
  •  ...VB Spine, LLC seeks a Senior Lead, Compliance & Data Privacy for Europe to ensure regulatory alignment across multiple European markets. You...  ...expert, guiding country-specific requirements and practical governance for cross-functional teams. You will oversee GDPR and... 
    Senior
    Remoto

    Vb Spine, Llc

    Huelva
    4 días atrás
  •  ...N-iX is seeking a senior Delivery Leader to build and scale the Solution Delivery competence across our global teams. You will personally deliver...  ...initial lighthouse projects, then codify templates and governance to enable scalable delivery across the organization. Your... 
    Senior
    Remoto

    Nix

    Huelva
    3 días atrás
  •  ...A recruitment agency is seeking a Payroll Specialist to manage end-to-end Spanish payroll, ensuring accuracy and compliance. The ideal candidate has proven experience in Spanish payroll management, strong knowledge of labor laws, and is fluent in Spanish and English... 
    Senior
    Tiempo parcial
    Remoto

    Jga Recruitment Group | B Corp™

    Huelva
    4 días atrás
  •  ...a Head of Global Events & Travel to lead the strategy, governance, and execution of our worldwide events...  ...internal meetings, travel operations, and financial governance, with executive-level...  ...accountability across regions. In this senior position, you will drive budgets,... 
    Senior

    Tether.Io

    Huelva
    1 día atrás
  •  ...Alira Health is seeking a Senior CRA in Spain to lead site monitoring for clinical trials, ensuring protocol compliance, data integrity, and quality. You will work with US and EU teams to address site questions and support study recruitment. Ideal candidates have a... 
    Senior

    Alirahealth

    Huelva
    3 días atrás
  •  ...Bluetab, an IBM Company, is looking for a skilled Data Governance leader in Spain. You will lead the implementation of governance frameworks and provide strategic oversight to ensure data quality and compliance.The ideal candidate has over 7 years of experience with... 
    Senior
    Remoto
    Horario flexible

    Bluetab, An Ibm Company

    Huelva
    4 días atrás
  •  ...experienced Global Study Lead (GSL) to provide...  ...studies. This is a senior study leadership position...  ...drive decisions, manage risk and ensure successful study...  .... Lead study financial planning, forecasting and...  ...senior stakeholders and governance forums. Champion innovative... 
    Senior
    Trabajar en la oficina

    Thermofisher Scientific

    Huelva
    3 días atrás
  •  ...Cint is seeking an experienced Senior Salesforce Administrator to lead the day-to-day stewardship and evolution of our Salesforce ecosystem. This...  ...with Slack and other enterprise platforms, balancing rapid delivery with governance and risk management. #J-*****-Ljbffr... 
    Senior

    Cint

    Huelva
    1 día atrás
  •  ...agreements.You will coordinate funding, closings, and ongoing loan activity, maintain system accuracy, and ensure timely payments and compliance across portfolios. Strong Spanish and English, and a proactive, detail-oriented approach are essential. #J-*****-Ljbffr... 
    Senior

    Alter Domus

    Huelva
    4 días atrás
  •  .... seeks a Client Implementation Manager (Card Issuing) based in Spain to lead end?to?end implementations from planning to go?live. You will coordinate across engineering, product, compliance, risk, and support to deliver complex fintech projects in a remote, international... 
    Remoto

    Jobgether Srl

    Huelva
    1 día atrás
  •  ...execution. We are looking for a Lead Product Design to take...  ...Bring Proven experience as a Senior or Lead Product Designer shipping...  ...success and embrace smart risks and deep ownership – because shaping...  .... Today, as one of the Financial Times' \"Fastest Growing Companies... 
    Senior
    Remoto
    Turno de noche
    Horario flexible

    Xceed

    Huelva
    4 días atrás
  •  ...A leading consulting firm in Spain is looking for a Category Lead to drive digital transformation in procurement within the aeronautical industry. The ideal candidate will have significant senior-level experience in strategic procurement, focusing on managing procurement... 
    Senior
    Tiempo completo
    Contrato

    Agap2 Spain

    Huelva
    1 día atrás
  •  ...for every person, team, and business, combining HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless...  .... You'll analyze performance, drive OKRs, and partner with senior leaders to deliver compliant, scalable solutions in a #J-****... 
    Senior

    Deel

    Huelva
    4 días atrás
  •  ...Chiesi Group is seeking a Senior Manager, CMC Regulatory Affairs, to lead post-approval CMC activities for the Global Rare Diseases portfolio. You will collaborate with GRD RA CMC leadership and cross-functional teams to ensure global submissions. The role emphasizes... 
    Senior
    Remoto

    Chiesi Group

    Huelva
    3 días atrás
  •  ...protocol development, budgeting, feasibility, site contracts, payments, timelines, training, TMF, risk management, and study closeout with cross-functional partners. Join a leading life sciences services organization focused on delivering patient impact through... 
    Senior
    Desde casa
    Remoto

    Syneos Health, Inc.

    Huelva
    3 días atrás
  •  ...We are currently recruiting for a Senior Platform Compliance Engineer to join a major international technology organisation on an initial...  ...sits at the intersection of cybersecurity, IT controls, risk, compliance and engineering . The team is looking for... 
    Senior
    Contrato
    Remoto

    Connect Vision International

    Huelva
    1 día atrás
  •  ...Oyster is seeking a Senior Employment Counsel to advise on multi?jurisdictional employment...  ...with outside counsel to ensure scalable compliance worldwide. You'll translate complex legal...  ..., helping Oyster expand while balancing risk and operational needs. #J-*****-Ljbffr... 
    Senior
    Remoto

    Oyster®

    Huelva
    1 día atrás
  •  ..., we are currently looking for a Category Lead to join one of our key clients in the aeronautical...  ...environment. About the Role: As a Senior Strategic Procurement Manager, you will...  ...robust commercial challenge. Value & Risk Management: Lead contract negotiation,... 
    Senior
    Tiempo completo
    Empleo permanente
    Contrato

    Agap2 Spain

    Huelva
    4 días atrás
  •  ...seeking an experienced Commercial Excellence Lead to join a dedicated European business unit...  ...organisation, you will partner with senior leaders across Commercial Operations, Marketing...  ...metrics.Identify opportunities, risks and improvement areas through analysis of... 
    Senior

    Iqvia

    Huelva
    4 días atrás
  • de 92000 a 103000 $/año

     ...difference in the global employment space as a GTM Planning Lead within our Revenue Operations and Sales Acceleration team....  ...effectively updated for new quarters. Practicals You\'ll report to: Senior Manager, Revenue Operations Team: Sales - Revenue Operations... 
    Senior
    Tiempo completo
    Desde casa
    Remoto
    Horario flexible

    Remote

    Huelva
    1 día atrás

¿Quieres recibir más ofertas?

Suscríbete y recibe ofertas similares para Senior Financial Crime Compliance Lead - 2Lod & Risk Governance. ¡Entérate antes que nadie!