Compliance Regulatory Specialist

About UsRaw Igaming Ltd is a rapidly growing iGaming studio committed to creating innovative and engaging slot games. Our team of experts has a strong investment backing, and we're passionate about fostering an inclusive environment where everyone feels valued and respected.Job OverviewWe're seeking a highly skilled Regulatory Compliance Specialist to join...

Company OverviewAt Thoropass, we're on a mission to make compliance easy. Our team of experts provides innovative solutions to help businesses navigate complex regulatory requirements. We're looking for a skilled Compliance Automation Specialist to join our team.SalaryWe offer a competitive salary of $85,000 per year, along with opportunities for growth and...

Job OverviewAt Equifax, we empower individuals to reach their full potential by providing them with the tools and resources they need to succeed. As a Data Security Compliance Specialist, you will play a critical role in helping us achieve this mission.About the RoleWe are seeking a highly skilled Data Security Compliance Specialist to join our team. This is...

Location: London, Leeds and Isle of ManAbout the Role:We are seeking an experienced AML/CFT Compliance Specialist to join our team as a French MLRO. As part of this role, you will work closely with our Financial Crime Analysts to ensure compliance with international AML/CFT regulations.Responsibilities:Monitor jurisdictional AML/CFT legislation, rules, and...

Ebury is a leading FinTech firm in the UK, named as one of the top 15 European Fintechs to work for by AltFi. We offer a range of innovative products and services including FX risk management, trade finance, currency accounts, international payments, and API integration.The Compliance Risk Expert will sit within our Regulatory Compliance department,...

**Job Title:** Data Engineering Specialist for Regulatory ReportingAt Axiom Software Solutions, we are seeking a skilled Big Data Developer to join our Regulatory and Compliance technology team. The ideal candidate will participate in the development of business applications, collaborate with users to understand technological needs, and provide strategic...

**Financial Crime Compliance Specialist Role**Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Compliance Specialist to join its team. As part of the Financial Crime Quality Assurance Team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on High-Risk clients.Key...

Radiology Quality Assurance SpecialistAt Unilabs, we are committed to delivering high-quality radiology services that meet the highest standards of excellence. As a Radiology Quality Assurance Specialist, you will play a critical role in ensuring our laboratories maintain current licensure and regulatory compliance.Job Summary:We are seeking a highly...

About the Role:Bayer is a global leader in the life science industry, and we're changing the way we work to achieve higher productivity, faster innovation, and better results. As a Compliance Counsel, you will play a key role in helping us achieve this goal.Key Responsibilities:Provide expert advice on general, recurring questions in the area of Compliance,...

About Ruby LabsRuby Labs is a cutting-edge technology company that pioneers innovative consumer products. Our diverse range of opportunities spans the health, education, and entertainment sectors. We drive the future of consumer-led products through our innovative teams.Learn more about our story at: https://rubylabs.com/about-us/ The RoleWe are seeking an...

We are seeking a highly skilled Global Data Privacy Compliance Specialist to join our team at Ebury, a fast-paced FinTech firm. The successful candidate will be responsible for maintaining and developing our Global Data Privacy framework across the Group.Key Responsibilities:Maintaining and developing the Global Data Privacy frameworkCarrying out...

OverviewThe Financial Crime Manager will work with the Business Integrity Department to ensure compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. This role involves monitoring jurisdictional legislation, rules, and regulatory guidance to maintain the International Divisions' AML/CFT control framework and...

About KyndrylKyndryl is a leading provider of IT infrastructure services, helping organizations design, build, manage, and modernize their technology systems. Our team of experts is dedicated to delivering innovative solutions that meet the evolving needs of our clients.The RoleWe are seeking a highly skilled Cybersecurity Specialist to join our team. As a...

Cybersecurity Job at KyndrylAt Kyndryl, we are always looking for talented individuals to join our team. This Security Specialist role is a fantastic opportunity to work with our clients and help them secure their IT infrastructure.We offer a competitive salary of $120,000 per year, plus benefits and the chance to work on exciting projects. As a Security...

Job Summary:As a Global Employee Relations and Compliance Specialist at Ebury, you will be responsible for managing and resolving complex employee relations issues across the organisation. You will provide expert guidance to HR partners, managers, and leaders while ensuring alignment with company policies and applicable employment laws.Main...

About Ebury">Ebury is a FinTech firm that has received recognition as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Overview">This role involves working in our Compliance Operations team to support various...

Astropay is a forward-thinking company that empowers people to reach their full potential in the online payment industry.Estimated Salary: $120,000 - $180,000 per yearThe ideal candidate will have a minimum of 5+ years of experience working as a legal professional in the Argentinian financial industry. A proven track record of success in drafting, reviewing,...

About Syneos HealthSyneos Health is a leading fully integrated biopharmaceutical solutions organization that accelerates customer success by translating unique clinical, medical affairs and commercial insights into outcomes to address modern market realities.Our Clinical Development model brings the customer and the patient to the center of everything we do....

Overview of the Role:    As a key member of the Business Integrity Department, you will work closely with Financial Crime Analysts to ensure compliance with Suspicious Activity reporting regulations. You will be responsible for managing DMLRO responsibilities across assigned licences and MLRO responsibilities for the French licence. Fluency in written...

Company OverviewFlutter Entertainment Plc is a leading international gaming and sports betting company with a strong commitment to responsible gaming and business integrity.SalaryThe estimated annual salary for this role is £80,000 - £110,000, depending on experience.Job DescriptionThis role follows a hybrid approach to working, allowing you to combine...