Regulatory Compliance Professional

About the Role:The Regulatory Liaison Counsel will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting their needs as they look to Sovos for ensuring compliance with regulatory requirements in their solution portfolios and customer implementations.This...

About the RoleThe Regulatory Liaison Counsel will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting their needs as they look to Sovos for ensuring compliance with regulatory requirements in their solution portfolios and customer implementations.Key...

Regulatory Compliance ExpertSix Group Services Ltd. is seeking a Regulatory Compliance Expert to join our team in Zurich. As a key member of our regulatory compliance team, you will play a pivotal role in monitoring regulatory developments and ensuring compliance for SIX Clearing across the EU, ES, CH, and UK.You will be responsible for maintaining...

Job Title: Head of Regulatory ComplianceAbout the Role:We are seeking a highly experienced Head of Regulatory Compliance to join our team at Dojo 2022. As a key member of our compliance team, you will be responsible for ensuring that our regulatory compliance programme is effective and up-to-date.Key Responsibilities:* Lead and enhance the Regulatory...

About the JobWe are seeking a highly skilled Regulatory Professional to join our team at ALK's site in Madrid, located in the business area of Ciudad Lineal. The successful candidate will be responsible for ensuring compliance with regulatory requirements and providing expert advice on regulatory matters.Key ResponsibilitiesDevelop and maintain a deep...

**Monex Europe Limited: A Leading Foreign Exchange Provider**We are a commercial foreign exchange provider and authorised by the Bank of Spain as a payment services firm to passport our services across the EEA.Key Responsibilities:The Regulatory Compliance Manager ensures our firm operates in compliance with BoS and CNMV regulations.Work closely with the...

About the Role:As Head of Regulatory Compliance (PCF-12) at Dojo, you will play a critical role in ensuring the company's compliance with regulatory requirements in Ireland and the European Economic Area (EEA). You will work closely with the Paymentsense Ireland Limited (PIL) board and management to enhance the Regulatory Compliance program and provide...

### Role OverviewAs Dojo expands into Europe, we are seeking a skilled Regulatory Compliance Manager to lead our regulatory compliance programme for Spain. This role will be responsible for establishing and maintaining a robust compliance framework aligned with regulatory requirements and standards set by the Banco de España.### Key Responsibilities*...

Key Responsibilities:Conduct thorough due diligence to ensure regulatory compliance in the financial sector.Develop expertise in regulatory policies and procedures to support client onboarding and relationship management.Implement process improvements and support regulatory updates to maintain high standards for client service.Handle client queries and...

Regulatory Licensing Coordinator OpportunityAt Bitfinex, we're on a mission to create the most innovative cryptocurrencies exchange. As a Regulatory Licensing Coordinator, you'll play a pivotal role in our success by applying your high-level understanding of legal and regulatory requirements to our dynamic business environment.We're seeking an organized...

Regulatory Affairs SpecialistJohnson and Johnson is seeking a skilled Regulatory Affairs Specialist to join our team in Madrid. This role offers a hybrid working model and is an exciting opportunity to contribute to our company's mission to build a world where complex diseases are prevented, treated, and cured.Key ResponsibilitiesSupport the growth of our...

Empowering Businesses through ComplianceAt Dojo, we're committed to creating a culture of compliance that enables our customers to thrive in the experience economy. As a Local Regulatory Compliance Officer, you'll play a critical role in establishing and maintaining a robust compliance framework aligned with regulatory requirements and standards set by the...

Regulatory Compliance SpecialistBitfinex is a digital asset trading platform seeking a highly skilled Regulatory Compliance Specialist to join our Regulatory and Licensing team. The successful candidate will have a deep understanding of legal and regulatory requirements pertaining to the crypto-asset industry in the Middle East / North Africa region.The...

About RevolutAt Revolut, we believe that everyone deserves more from their money. That's why we're on a mission to deliver a more transparent, more secure, and more accessible financial experience for our customers.We're looking for a talented Regulatory Compliance Specialist to join our team and help us achieve our mission. As a key member of our Compliance...

Lead Regulatory Compliance Efforts at American ExpressAs a key member of our Spanish compliance team, you will play a crucial role in ensuring our business activities align with European and Spanish regulations, as well as Payment Services regulations and EU regulatory bodies. Your expertise will be instrumental in managing compliance-related matters,...

About RevolutAt Revolut, we believe that everyone deserves more from their money. We're on a mission to deliver just that, with a range of products that help our 45+ million customers get more from their money every day.Our team is at the heart of our success, and we're looking for talented individuals to join us on our journey. As a Regulatory Compliance...

Transforming Financial Markets with SIX ClearingSIX Clearing, a leading exchange group in Europe, is seeking a Regulatory Compliance Specialist to drive the transformation of financial markets. As a key member of our team, you will play a pivotal role in monitoring regulatory developments and ensuring compliance for SIX Clearing across the EU, ES, CH, and...

About the Role: We are seeking a Regulatory Compliance Manager to join our team in Zurich. As a key member of our regulatory team, you will be responsible for monitoring regulatory developments and ensuring compliance for SIX Clearing across the EU, ES, CH, and UK.Key Responsibilities:Monitor regulatory changes in CCP regulations across EU, ES, CH, and UK,...

At Dojo, we're seeking a seasoned professional to lead our Regulatory Compliance Program. As Head of Regulatory Compliance PCF-12, you will be responsible for ensuring the second-line oversight of our regulatory compliance framework and managing regulatory interactions with the Central Bank of Ireland.The ideal candidate will have proven experience in a...

About the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Pragmatic Play Limited. As a key member of our compliance team, you will be responsible for ensuring our products meet the highest regulatory standards across multiple markets.With your expertise in regulated markets, you will bridge the gap between compliance...