Senior Regulatory Compliance Specialist

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...

### 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*...

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...

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...

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...

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 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...

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...

About ITEX: As a global leader in producing high-tech medical and aesthetic devices, we strive to innovate and push the boundaries of what is possible. Our international team is dedicated to creating products that make a real difference in people's lives.Job Overview: As a Regulatory Affairs Specialist, you will play a crucial role in ensuring that our...

Clearing Regulatory SpecialistBME drives the transformation of financial markets and belongs to SIX, the third largest exchange group in Europe.What sets us apart drives us ahead:Between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth.We value bright minds and inspire them to grow with their...

About the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our Energy Management Business Unit. As a key member of our team, you will be responsible for ensuring that all trading activities are conducted in strict compliance with European regulations, including MiFID II, EMIR, REMIT II, and other relevant regulations.Your Key...

Galp is a leading energy company that has been part of society for generations. As the energy landscape evolves, we adapt to the changing needs of our customers and the market. We are seeking a highly skilled Regulatory Compliance Specialist to join our Energy Management team.The successful candidate will be responsible for ensuring that all trading...

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...

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...

At American Express, we empower individuals and businesses to achieve their goals. Our commitment to excellence is reflected in our dedication to providing the world's best customer experience every day.About UsWe're a global community of diverse colleagues united by our passion for delivering exceptional results. As a team, we strive to uphold our company...

Regulatory Intelligence SpecialistThe Senior Associate, Regulatory Intelligence and Analytics is a key member of the PrimeVigilance team, responsible for delivering high-quality regulatory intelligence and analytics services to our clients. • Provide intelligence on regulatory requirements and contribute to the development of strategic plans. • Ensure...

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...

Job DescriptionWe are currently seeking a talented Hardware Compliance Specialist to join our team at GMV.In this role, you will be responsible for ensuring compliance with REACH and RoHS regulations for our Space, Transportation, Aeronautics, and Defense HW products. You will work closely with internal departments, suppliers, and customers to update...

About the Role:We are seeking a skilled Senior Regulatory Reporting Specialist to join our team in Madrid, Spain. This role is ideal for an experienced professional looking to support the growth of our activity in Spain and work closely with our senior advisory compliance team members.Main Responsibilities:Analysis and preparation of regulatory reports in...

Job SummaryDeutsche Bank is seeking a highly skilled Regulatory Business Advisory Senior Specialist to join our team. The successful candidate will be responsible for ensuring compliance with regulatory requirements and providing expert advice to business stakeholders.Key ResponsibilitiesManage regulatory interactions with supervisory authorities, ensuring...