LatAm Transaction Monitoring Lead — Compliance

At GoMining, a General Manager is the end-to-end owner of a business direction, responsible for its strategy, P&L, product, team, and overall results. A GM combines business, product, and operational ownership — setting priorities, managing unit economics, driving execution, and making decisions based on data. The goal is to run the direction as a business...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Compliance Manager - Global FCC Investigations based in Spain. In this role, you will lead critical financial crime compliance activities across transaction monitoring and suspicious activity investigations in a global...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. About Revolut People...

Entity: Supply, Trading & ShippingJob Family Group: Finance GroupJob Description:Bp is reimagining energy for people and our planet.We provide heat, light and mobility to customers worldwide. We're fundamentally redefining what we do so we can reach net zero by 2050 or sooner. We also have a strong mission to help the whole world reach net zero too - working...

Jobgether partners with a leading organization to recruit a Senior Compliance Manager - Global FCC Investigations based in Spain. You will lead critical financial crime compliance activities across transaction monitoring and investigations, managing AML investigators, and coordinating with stakeholders worldwide.The role emphasizes strengthening processes,...

About KIRA Our mission is to make money smart, reliable and within reach for everyone. In 2019, we built the first mobile-first, insurance platform, enabling insurance to be accessible online by millions in the region. Today, it's the leading insurance platform in Southeast Asia. Today, we are expanding ways to help people in Asia and it includes spending,...

A headhunting agency is seeking a Fraud Analyst to lead operations in the Philippines. The ideal candidate will have at least 3 years of analytical experience in banking or financial services. This role involves monitoring transactions, identifying fraud, enhancing prevention strategies, and ensuring compliance. You will collaborate with founders, build a...

Job TitleTransfer Pricing Senior ManagerContract TypeTime TypeJob DescriptionThe Transfer Pricing Senior Manager is responsible for overseeing and managing the company's transfer pricing policies, documentation, and compliance across all jurisdictions. This role involves developing and implementing transfer pricing strategies, ensuring adherence to...

Descripción de la empresa medmix is a global leader in high-precision delivery devices. We occupy leading positions in the healthcare, consumer, and industrial end-markets. Our customers benefit from our dedication to innovation and technological advancement that has resulted in over 900 active patents. Our 14 production sites worldwide, together with our...