High Quality Jobs in Ceuta
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Payments & Risk Operations Team Manager
The Rank Group
We are looking for a proactive and driven Payments and Risk Operations Team Manager to lead our Fraud Payments and KYC-related operations across Spain and Portugal.This role combines team leadership with ownership of payment performance fraud prevention verification processes and operational risk co...
Money Laundering Reporting Officer Spain
Flutter
Money Laundering Reporting Officer - SpainJob Title:Money Laundering Reporting Officer (MLRO) - SpainLocation:CeutaGrade:M2 / M3.1PokerStars SEU: A growth story you can be part ofPokerStars is part of Flutter Entertainment the worlds largest sportsbettingand iGaming operator with market leading posi...