Results for “it compliance”

Amazon

Published 1 weeks ago

Procurement Compliance Specialist, Procurement Audits and Compliance

Allianz

Published 1 months ago

Information Security Compliance Monitoring(m/f/d)

Revolut

Published 5 months ago

Business Compliance Manager (Crypto)

Revolut

Published 2 months ago

Business Compliance Manager (Treasury)

Revolut

Published 13 months ago

Head of Regulatory Compliance

Revolut

Published 9 months ago

Head Financial Crime Compliance (Crypto)

JustMarkets

Published 5 months ago

Compliance Specialist

Amazon

Published 2 months ago

Environmental Compliance Manager [12 Month FTC], Environmental Assurance and Protection

Amazon

Published 2 months ago

Environmental Compliance Manager, Environmental Assurance and Protection

Bitpanda

Published 2 months ago

Senior Specialist, AFC Compliance

Bitpanda is seeking a Senior Specialist, AFC Compliance to join their crypto monitoring team in Barcelona. The role involves analyzing transactions for risks like fraud and money laundering, using blockchain analytics tools, and contributing to the development of the crypto monitoring framework. You will also be responsible for quality assurance, policy development, and data analysis to support compliance efforts.

Revolut

Published 2 months ago

Business Compliance Manager (EU Bank)

Revolut

Published 2 months ago

Regulatory Compliance Manager (Insurance)