Regulatory Compliance Leader for Global IT Operations

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since its inception in 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.As we...

About Tether Operations LimitedAt Tether Operations Limited, we have been at the forefront of innovation since our inception in 2014. Our pioneering spirit has led to the development of groundbreaking technologies, including stablecoins, data platforms, and educational initiatives. With a commitment to pushing the boundaries of what is possible, we seek out...

About TevaTeva is one of the pharmaceutical companies that treats the most patients in the world, with 200 million people every day. Its global production includes an important part carried out in Europe, prioritizing patient care and making a firm commitment to society and the environment.The OpportunityWe are seeking a Compliance Leader for Spain...

Protecting the Integrity of Amadeus' Global Payment EcosystemA key member of our Risk and Compliance team will lead cybersecurity initiatives, ensuring robust compliance with industry standards and overseeing security certifications.Your expertise will support regulatory adherence for our e-Money Institution (EMI) functions, collaborating closely with R&D...

At Tether Operations Limited, we're shaping the future of finance by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more connected ecosystem by introducing digital currency benefits, such as instant global...

Job SummaryWe are seeking a skilled Regulatory Compliance Professional to join our team at Infotree Global Solutions. This role is responsible for executing the firm's Anti-Money Laundering (AML), anti-bribery, and sanctions compliance programs.

At American Express, we believe that our customers, communities, and colleagues have the power to progress in incredible ways. As a Compliance Leader, you will be part of a global and diverse community of colleagues with an unwavering commitment to delivering exceptional customer experiences and upholding our company values.We are seeking a highly...

Position OverviewTether Operations is searching for a seasoned regulatory professional to join our EMEA Regulatory Compliance team. The ideal candidate will possess a deep understanding of legal and regulatory requirements pertaining to the crypto-asset industry in the EMEA region. They will be responsible for developing and executing regulatory strategies,...

Tether Operations Limited, a pioneer in the stablecoin industry, seeks an experienced Regulatory Affairs Specialist to join its Regulatory and Licensing team. As a key member of our global team, you will play a critical role in shaping our regulatory strategies and ensuring compliance with relevant laws and regulations in the EMEA region.Our ideal candidate...

**Company Overview**American Express is a global leader in the payments industry, with a rich history of innovation and customer satisfaction. Our company culture values diversity, inclusivity, and teamwork, providing a unique opportunity for professionals to grow and succeed.**Estimated Salary:** $150,000 - $200,000 per annum, depending on experience and...

At Selina, we're pushing the boundaries of hospitality and community impact. As a dynamic leader, you'll play a pivotal role in shaping our global finance operations. Based in Madrid, this position will report directly to the Chief Operations Officer and be responsible for overseeing finance teams across over 20 countries.Key ResponsibilitiesManagement: Lead...

Rovensa Next is a global business unit of the Rovensa Group, specializing in biosolutions for agriculture. It comprises twelve pioneering companies: Agrichembio, Agro-K, Agrotecnología, Cosmocel, Idai Nature, Microquimica, MIP Agro, Oro Agri, OGT, Rodel, SDP, and Tradecorp. These companies have a consolidated background in sustainable crop nutrition and...

Overview: American Express is a global leader in the payment services industry, and we are seeking a highly skilled Lead Compliance Manager to join our team. As a key member of our Business Enablement function, you will be responsible for managing the KYC/AML processes across GMNS continental Europe operations.Job Summary: The Lead Compliance Manager will...

Company OverviewAmex, a global leader in the financial services industry, is committed to delivering exceptional customer experiences. Our company values integrity, diversity, and inclusion, providing a supportive environment for colleagues to thrive.Job Description: We are seeking a highly skilled Vice President of Global Network Partnerships Compliance to...

About SandozSandoz is a global leader in sustainable Generic and Biosimilar medicines, undergoing an exciting transformation period. As an independently listed company, Sandoz aims to increase strategic focus, operate with greater agility, set clearer business objectives, enhance shareholder returns, and strengthen its culture.Job SummaryWe are seeking a...

We are a dynamic and fast-paced RegTech business defining and implementing the gold standard of regulatory intelligence and change for the financial services industry. With over 400 CUBERs across 11 locations in Europe, the Americas, and APAC, collaboration is key to our success.As a Content Operations Manager - Regulatory Compliance, you will play a crucial...

Company Overview: At Zoomcar, we are passionate about driving technology equity in the global workforce. With a strong presence across Houston, London, Madrid, Mexico City, Singapore, and Bangalore, our remote-first team is committed to empowering Deskless Workers worldwide. Our software solutions aim to bridge the productivity gap and enhance their...

Company OverviewCube is a pioneering RegTech business defining and implementing the gold standard of regulatory intelligence and change for the financial services industry. Our innovative technology platform, RegPlatform, streamlines regulatory change management, providing firms with a one-stop, continuously maintained inventory of global regulations.About...

Company OverviewOrganon, a global leader in the pharmaceutical industry, is seeking a highly skilled Global Trade Compliance Strategist to join our team. The successful candidate will play a crucial role in ensuring compliance with all applicable laws and regulations for import/export across various regions.SalaryWe offer an attractive salary package of...

About ViatrisViatris empowers people worldwide to live healthier at every stage of life. Our global portfolio includes best-in-class, iconic brand-name products as well as global key brands; generics, including branded and complex generics; and other offerings across a wide range of therapeutic areas.We are committed to helping create healthier communities...