Senior Internal Audit Manager, Banking Compliance Europe

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe’s leading finance workspace with banking at its core, augmented by financial tools. We are proud to be _ rated 4.8 on Trustpilot _.,****based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter...

IT Internal Audit Manager 1. General Information • Job Title: IT Internal Audit Manager • Department / Function: Internal Audit (Central Function) • Reporting Line: Internal Audit Director • Location: Any • Employment Type: Full-time, Permanent employment contract • Leadership Responsibility: No 2. Job Purpose The IT Internal Audit Manager is...

Who are we? iBanFirst is a fast-growing European fintech that is revolutionizing international payments for SMEs. Founded in 2016, our platform empowers Small & Medium Multinationals (SMMs) to regain control over their payment operations: currency conversion (FX), international transactions and foreign exchange risk management across 140 countries —...

As a Country Compliance Western Europe AVP, you will support and work with the head of Western Europe Country Compliance as part of a small and dynamic team. There will be close interaction with European compliance colleagues requiring excellent coordination and communication skills. This is a high-exposure role within a challenging banking environment and...

PositionVérifiez que vous correspondez aux exigences de compétences pour ce poste, ainsi qu'à l'expérience associée, puis postulez avec votre CV ci-dessous.The Internal Control Manager for Europe is a key pillar in the retail organization. Acting as a business partner to Retail, Finance, Operations, Legal, Compliance, HR and Central teams, the role...

Senior Compliance Program Manager – Compliance Officer, FranceVous envisagez de postuler à cet emploi ? N'attendez pas, faites défiler la page et envoyez votre candidature dès que possible pour ne pas la manquer.Location: ParisWe are looking for a motivated and experienced Senior Compliance Program Manager who will act as Convera’s Compliance Officer...

Job DescriptionAbout Swan is Europe’s embedded banking specialist.Vous n'êtes pas sûr(e) des compétences dont vous aurez besoin pour cette opportunité ? Lisez simplement la description complète ci-dessous pour avoir un tableau complet des exigences.We empower software companies to embed banking features like accounts, cards, and payments directly into...

Job DescriptionAbout Swan is Europe’s embedded banking specialist.Bien que l'expérience professionnelle et les qualifications soient essentielles pour ce poste, assurez-vous de vérifier que vous possédez les compétences non techniques souhaitables avant de postuler, si nécessaire.We empower software companies to embed banking features like accounts,...

Statrys, a fintech with European reach, seeks a senior Head of Risk & Internal Control to oversee risk management, internal controls, and fraud risk for France and Europe. You will provide independent oversight, challenge to management, and strategic guidance while hands-on executing controls and drafting documentation.You will engage with the Management...