Compliance Monitoring Manager

Compliance Wise is seeking a highly motivated Compliance Manager to ensure the company adheres to all applicable laws, regulations, and ethical standards. This role involves developing, implementing, and managing policies and procedures to ensure compliance and minimize risks. The Compliance Manager works closely with various departments to foster a culture...

Job Title: Compliance Manager LegalAlea is a leading company in the online gaming industry, with a strong commitment to innovation and excellence. We are seeking a highly motivated Compliance Manager to join our team, responsible for ensuring the company adheres to all applicable laws, regulations, and ethical standards.The Compliance Manager will be...

About the OpportunityThe Compliance team at N26 ensures the business growth of the Entity is in harmony with the applicable regulatory requirements, in parallel with the daily obligations derived from the Entity's activity and the Group Compliance framework.The team is always expected to deliver with high quality and punctuality, ensuring proactive and clear...

Job Title: Monitoring Capability Enablement ManagerAt Hewlett-Packard, we are accelerating our pace to become a true Managed Services player, creating outcome-based solutions for all our customer categories. Our organization designs and orchestrates the delivery of these services. Our team plays a key role in the design of these services and is responsible...

Job Title: Monitoring Capability Enablement ManagerAt Hewlett-Packard, we are accelerating our pace to become a true Managed Services player, creating outcome-based solutions for all our customer categories. Our organization designs and orchestrates the delivery of these services. Our team plays a key role in the design of these services and is responsible...

Job Title: Monitoring Capability Enablement ManagerAt Hewlett-Packard, we are accelerating our pace to become a true Managed Services player, creating outcome-based solutions for all our customer categories. Our organization designs and orchestrates the delivery of these services, with our team playing a key role in the design of these services and...

Job Title: Monitoring Capability Enablement ManagerAt Hewlett-Packard, we are accelerating our pace to become a true Managed Services player, creating outcome-based solutions for all our customer categories. Our organization designs and orchestrates the delivery of these services, with our team playing a key role in the design of these services and...

Compliance Operations Manager - Amazon EUAmazon is seeking a highly skilled Compliance Operations Manager to join our team in the EU. As a key member of our Seller Engagement Team (SET), you will play a critical role in ensuring the compliance of our Selling Partners with EU VAT regulations.Key Responsibilities:Implement and manage the Paragon Workflow,...

Compliance Operations Manager - Amazon EUAmazon is seeking a highly skilled Compliance Operations Manager to join our team in the EU. As a key member of our Seller Engagement Team (SET), you will play a critical role in ensuring the compliance of our Selling Partners with EU VAT regulations.Key Responsibilities:Implement and manage the Paragon Workflow,...

Job SummaryWe are seeking a Senior Manager to lead the enablement of the Monitoring function, setting the foundations for a best-in-class monitoring and remote management capability that enables service delivery at global scale.Key ResponsibilitiesDefine and develop the vision and roadmap for the Monitoring and Remote management services part of the MS...

Job SummaryWe are seeking a Senior Manager to lead the enablement of the Monitoring function, setting the foundations for a best-in-class monitoring and remote management capability that enables service delivery at global scale.This role will be responsible for defining and developing the vision and roadmap for the Monitoring and Remote management services...

About the RoleWe are seeking a highly skilled Regulatory Compliance Manager to join our Wealth & Trading team. As a key member of our Compliance team, you will play a crucial role in ensuring that our products and processes meet the regulatory requirements and deliver the best customer outcomes.Key Responsibilities:Advising the business on compliance...

About the RoleWe are seeking an experienced Compliance Account Manager to join our team at Dlocal. As a Compliance Account Manager, you will be responsible for managing all compliance aspects of our relationship with customers.Key ResponsibilitiesPartner with internal teams to prioritize and maximize all our internal knowledge and resources to get the best...

Job Title: AML ManagerJob Description:David Kennedy Recruitment Ltd is a leading recruitment agency providing innovative solutions for international companies across Europe. We are working with a leading financial services company to recruit a dynamic and experienced AML Manager for their startup in Lithuania.Key Responsibilities:• Identification,...

About RevolutRevolut is a financial technology company that aims to provide a more accessible and user-friendly banking experience. Our mission is to deliver a powerful set of products that help our customers get more from their money every day.The RoleWe are seeking a highly skilled Compliance Manager to join our Financial Crime team. As a key member of our...

About RevolutRevolut is a financial technology company that aims to provide a more accessible and user-friendly banking experience. Our mission is to deliver a powerful set of products that help our customers get more from their money every day.The RoleWe are seeking a highly skilled Compliance Manager to join our Financial Crime team. As a key member of our...

Job Title: Compliance Operations ManagerAt Engineeringuk, we're committed to delivering exceptional support to our Selling Partners in the EU. As a Compliance Operations Manager, you'll play a critical role in ensuring our partners comply with VAT regulations, streamlining our processes, and driving efficiency.Key Responsibilities:Lead the implementation and...

Job Title: Compliance Operations ManagerAt Engineeringuk, we're committed to delivering exceptional support to our Selling Partners in the EU. As a Compliance Operations Manager, you'll play a critical role in ensuring our partners comply with VAT regulations, streamlining our processes, and driving efficiency.Key Responsibilities:Lead the implementation and...

About RevolutWe're on a mission to deliver more from your money. Our products help our 45+ million customers get more from their money every day. We're looking for brilliant people who love building great products and redefining success.Compliance RoleOur Compliance team ensures our products and processes meet regulatory requirements. We're expanding our...

About RevolutWe're on a mission to deliver more from your money. Our products help our 45+ million customers get more from their money every day. We're looking for brilliant people who love building great products and redefining success.Compliance RoleOur Compliance team ensures our products and processes meet regulatory requirements. We're expanding our...