Senior Manager, Financial Crime Operations

At BBVA, we are seeking a highly skilled Senior Manager of Financial Crime Prevention and Control to join our team.The successful candidate will be responsible for developing and implementing strategies to prevent and detect financial crimes, ensuring compliance with regulatory requirements and maintaining the integrity of our operations.We offer a...

About the RoleWe are seeking a highly skilled Senior Financial Crimes Operations Specialist to join our team. This role will be part of the Financial Crimes Operations Team within the Stripe Delivery Center, responsible for conducting decision reviews, watchlist and name screenings for Politically-exposed Persons (PEP) and making risk-based assessments on...

At Stripe, we're building a financial infrastructure for businesses of all sizes. As we scale, we need a talented team to help us navigate complex financial crimes risk areas. We're looking for a skilled Financial Crimes Risk Manager to join our Mexico City team.About the RoleYou'll be responsible for overseeing the development and implementation of our...

About the RoleWe are seeking a highly skilled Senior Financial Crimes Investigator to join our team at Stripe. As a key member of our Financial Crimes Operations Team, you will play a critical role in conducting decision reviews, watchlist and name screenings for Politically-exposed Persons (PEP), and making risk-based assessments on alerted...

OverviewWe are seeking a highly skilled Senior Financial Operations Manager to join our team at Hyatt Place Los Cabos. This is an excellent opportunity for a finance professional looking to take on a challenging role with a dynamic and growing organization.

Role OverviewWe are seeking an experienced Financial Crime Analyst to join our team at HSBC, a leading global banking and financial services organization.

Job SummaryWe are seeking a highly skilled Senior Financial Operations Manager to join our team in Reynosa, Mexico.About the RoleThe Senior Financial Operations Manager will be responsible for overseeing the financial activities of the Reynosa site and US distribution centers, ensuring timely and accurate reporting, financial integrity, and compliance with...

About the PositionWe are seeking an experienced Financial Operations Manager to oversee all financial operations and ensure the company's financial integrity.Key Responsibilities:Manage accounting, finance, treasury, and tax operations, including accounts receivable, accounts payable, payroll, and expense reports.Create, maintain, and analyze budgets;...

Job Description:At Cyber Crime, we are seeking a highly skilled and experienced Senior Regional Security Manager, Central LATAM to join our Global Security Operations Team. As a key member of our team, you will be responsible for leading a team of security professionals focused on life safety and security in the Central LATAM Region. Our mission is to...

Unlock a Rewarding Career in Luxury FinanceWe are seeking a highly skilled Senior Financial Operations Manager to join our dynamic team at SLS Playa Mujeres Cancun, All-Inclusive Collection.About the Role:This is an exceptional opportunity for a seasoned finance professional to drive financial excellence and contribute to the success of our luxurious...

About RevolutAt Revolut, we believe that anyone deserves more from their money. More visibility, control, and freedom. That's why we've been on a mission since 2015 to deliver innovative financial products that empower our customers.We're not just building a bank - we're creating a movement. Our diverse team of talented individuals works together to design,...

To excel in this Senior Financial Operations Manager role at Barclays, you will oversee the organisation's financial operations, ensuring accuracy, integrity, and reliability of financial reporting.Key ResponsibilitiesFinancial Statement Management: Manage the preparation and presentation of accurate and timely financial statements, adhering to relevant...

About RevolutWe're a global financial super app, empowering people to get more from their money. Our mission is to deliver a banking alternative that's fair, transparent, and innovatively designed.With an arsenal of products spanning spending, saving, travel, transfers, investing, exchanging, and more, we've helped 40+ million customers achieve financial...

About the RoleRevolut is a global financial super app, and we're at the forefront of keeping customers and their money safe.We work directly with customers to resolve issues and flag potential concerns using cutting-edge technology. Our goal is to prevent financial crime in a way the banking world hasn't seen before.This role requires someone responsible,...

At PayJoy, we are seeking a highly skilled Senior Analyst to spearhead the optimization of our financial operations. This role is pivotal in ensuring high efficiency, low cost, and scalability across our global markets.Key ResponsibilitiesLead and mentor the financial operations team to promote excellence and continuous improvement.Collaborate with senior...

About StripeWe are a financial infrastructure platform for businesses, with millions of companies using us to accept payments and grow their revenue.As our user base and global footprint grows dramatically, we need someone to help us tackle unique support problems resulting from our scale and the type of businesses we partner with.This role will be part of...

Salve Consulting seeks a seasoned Financial Operations Manager to oversee and manage all financial operations in Mexico. As a key member of our team, you will ensure the accuracy and efficiency of accounting, taxation, financial analysis, and capital management processes.About the RoleThis is a senior leadership position that requires at least 10 years of...

Hunter Douglas Group, a leading manufacturer of window coverings and architectural products, is seeking an experienced Senior Financial Operations Manager to lead financial operations in our Monterrey plant.The successful candidate will have a proven track record of improving processes and developing financial analysis that provides timely, relevant, and...

Bain & Company is recognized as one of the top international management consultancy firms, assisting major corporations worldwide with strategy formulation, acquisitions, organizational design and performance improvement.**Job Overview**The Financial Operations Manager role involves overseeing the accurate processing of invoices and payments in accordance...

At Stripe, we are committed to increasing the GDP of the internet and we need your expertise to help us achieve this goal.About the RoleWe are seeking a highly skilled Financial Crimes Investigation and Prevention Expert to join our team in the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating,...