Jobs

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

Job Title – Analyst, Compliance   Business Unit – Compliance, Screening Location – Gurugram Job Summary GLG is currently seeking an Analyst to join our Gurugram, India office within the global Com...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

REQ-10107631 12/02/2026 Financial Crime Prevention Operations Madrid, Spanje ING Bank At ING we are looking for a KYC Ops. CDD and Screening Lead Your role and work environment: We are looking f...

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key Responsibilities • Review and app...

PEP Screening and Strategy Lead Role Overview We are seeking a seasoned PEP Data Scientist and Strategy Lead to define and align global PEP screening strategies with regional and regulatory nuances....

Job Summary We are seeking a PEP Data Scientist to pivot and align global Politically Exposed Person (PEP) screening strategies with regional nuances. This role will design data-driven solutions that...

Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using available c...

America's Got Soccer is South Florida’s premier indoor soccer facility, hosting a wide range of programs and events for the youth and families in our communities. We’re currently seeking a Recruiter t...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

Intro: Als Teil des Logistik Teams stellen Sie sicher, dass die Kundenbestellungen von unseren hochwertigen und technologisch führenden Messgeräten korrekt verpackt und rechtzeitig weltweit versendet ...

ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly us...

About DropCode DropCode is building the data engine for protein function. Starting with enzymes, we use our patented droplet microfluidics platform to capture exponentially more data on protein funct...

About DropCode DropCode is building the data engine for protein function. Starting with enzymes, we use our patented droplet microfluidics platform to capture exponentially more data on protein funct...

About DropCode DropCode is building the data engine for protein function. Starting with enzymes, we use our patented droplet microfluidics platform to capture exponentially more data on protein funct...

About DropCode DropCode is building the data engine for protein function. Starting with enzymes, we use our patented droplet microfluidics platform to capture exponentially more data on protein funct...

WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay...

Iterative Health is a healthcare technology and services company powering the acceleration of clinical research to transform patient outcomes. The Iterative Health Site Network is a premier network of...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE...

Intro: As a Cloud DevOps Engineer, you will run and support the company’s software application infrastructure in the cloud, ensuring the optimized use of resources to scale. What will you do: • Desi...

We’re Hiring: Screening Officer! 📍 Location: Slough 💰 Pay: £19.17 per hour 📅 Hours: Average, 30 hours per week: Monday - Friday ✅ Benefits: Onsite parking 🎓 From day one, you’ll gain acc...

Ripjar specialises in the development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as...

Lung Ambition Alliance Ambassadors Disponibilidad para viajar Actividades • Especialista en el patient journey de los pacientes oncológicos en los distintos canales de nuestro sistema de salud tant...

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, e...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice....

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

Role Profile We are seeking a technical and people leader to serve as Tech Lead – Site Reliability Engineering (SRE) for Risk Screening Product Line in Risk Intelligence. This role is based in Bangalo...

We’re Hiring: Screening Team Leader! 📍 Location: Milton Keynes, 2/3 days per week in office. 💰 Pay: up to £27,500 🎓Learning & Development:  From day one, you’ll gain access t...

Intro: Based in Singapore, this role owns global security operations and compliance, covering incident response, cloud and vulnerability security, and ISO 27001 governance, while partnering closingly ...

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies...

🚨 Join London City Airport as a Security Officer 🚨 Are you interested in aviation, customer service, and security? Optime, aviation recruitment experts, are seeking Security Officers to join a resp...

Intro: ​​​​​We are seeking an experienced Regional Sales Manager to drive sales through partner development for market expansion across North Africa. The role also includes commercial and technical su...

About Centria Healthcare Every child deserves the brightest future and Centria Autism Services is on a mission to help children with Autism Spectrum Disorder (ASD) have the best developmental experie...

Nous contribuons à rendre votre monde plus sûr. Chez Securitas, nous attachons une grande importance à nos valeurs : intégrité, esprit de service et vigilance. Nous plaçons la diversité au premier pla...

We help make your world a safer place. Wij hechten veel belang aan onze waarden: integriteit, hulpvaardigheid en waakzaamheid. Bij Securitas zetten we diversiteit voorop. Wij moedigen iedereen aa...

Screening Specialist Fort Smith-Headquarters   JOB SUMMARY Responsible for coordinating and completing pre-screenings for HHI admissions   Qualifications To perform this job successfully, an in...

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, de...

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, de...

AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a remarkable imp...

Job Description Certified Nursing Assistant - In-Home Quality Screenings As a CNA, you will play a key role in our Clinical Care Team by engaging directly with patients to support risk adjustment, H...

Color Health is revolutionizing cancer care with the nation’s first Virtual Cancer Clinic, delivering high-quality, physician-led multidisciplinary care across all 50 states. Our innovative, guideline...

Location: Gaithersburg, MD Type: Onsite Are You Wired to Build the Future of Biologics Discovery? We’re looking for a scientific tinkerer, a platform builder, a fearless innovator. If you thrive on d...

Een mooie toekomst voor iedereen—dat is waar we bij Sopra Steria naartoe werken. Met meer dan 51.000 collega’s in bijna 30 landen zijn we één van de grootste leveranciers van digital solutions in Euro...

Een mooie toekomst voor iedereen—dat is waar we bij Sopra Steria naartoe werken. Met meer dan 51.000 collega’s in bijna 30 landen zijn we één van de grootste leveranciers van digital solutions in Euro...

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...