Global Regulatory Compliance Officer

About the OpportunityWe are offering a highly competitive salary package of €60,000 - €80,000 per annum, tailored to individual needs, considering local laws and regulations. As a Senior Regulatory Affairs Officer at QbD Group in Spain, you will have the opportunity to work on challenging projects and develop your skills in regulatory affairs.You will be...

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...

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.

Job Summary:As a Global Financial Crimes Compliance Officer – Associate in the EMEA Compliance team at Jpmorganchase, you will provide critical guidance to ensure the implementation of adequate systems and controls in accordance with the firm-wide AML framework and Spanish requirements. You will also support the execution of MLRO responsibilities,...

Company OverviewWe are the largest and first licensed on/off-ramp platform for stablecoins in Africa, dedicated to offering innovative solutions in the African stablecoins space. Our goal is to make stablecoins accessible and understandable for everyone, providing our customers with secure and user-friendly platforms for their financial...

About RevolutAt Revolut, we're redefining the future of financial services. With a mission to deliver more visibility, control, and freedom to our customers, we're pushing the boundaries of what's possible. Our 50+ million users trust us to help them get more from their money every day.We're not just building a global financial super app – we're creating...

About seQuraWe provide innovative payment technologies that help merchants acquire, convert, and retain more customers. Our unique risk-scoring capabilities give access to credit to many shoppers who otherwise would be left out. We make a difference in sales performance by tailoring our solutions to different sectors, addressing their unique context and...

**About American Express**A forward-thinking organization with a global presence, American Express is committed to delivering exceptional customer experiences. As an inclusive employer and member of the LGBTQ+ business community, we strive to create a culture where everyone feels valued and supported.We're seeking a highly skilled Compliance Officer to join...

About the Opportunity:Company OverviewThe Compliance team at N26 Spanish Branch is responsible for ensuring business growth aligns with applicable regulatory requirements, while maintaining daily obligations derived from Entity activity and Group Compliance framework. The team delivers high-quality results with punctuality, ensuring proactive and clear...

Vice President, Global Network Partnerships ComplianceWe are seeking a seasoned leader to join our team as Vice President, Global Network Partnerships Compliance. In this critical role, you will be responsible for providing strategic compliance oversight to our Global Network Partnerships business globally.The ideal candidate will possess a strong background...

Job SummaryAmerican Express Payments Europe, S.L. is seeking a highly skilled Compliance Officer to join our team in Madrid.The successful candidate will have extensive experience in AML/CTF regulations and Payment Services laws, as well as strong analytical skills and attention to detail.We estimate the salary for this role to be around €80,000-€100,000...

Job OverviewAt Infotree Global Solutions, we are seeking an experienced KYC/AML Analyst to join our team. This role is responsible for ensuring the highest level of compliance with regulatory requirements and maintaining a robust risk management framework.About the RoleThe ideal candidate will have a strong background in KYC/AML compliance, with excellent...

Job Description:As a Senior Finance Compliance Officer at Dac Beachcroft LLP, you will be responsible for managing the finance compliance team and ensuring that all financial activities are in accordance with relevant laws and regulations. Your primary focus will be on maintaining effective working relationships with internal stakeholders, including the...

As a key member of the Red Bull team in Madrid, you will play a pivotal role in ensuring the company's legal framework is optimized for commercial success. This exciting opportunity requires an experienced legal professional with a proven track record in regulatory compliance, contract management, and litigation support.Responsibilities:Spearhead the review...

About TevapharmTevapharm is a leading pharmaceutical company dedicated to improving patient health and well-being. With operations spanning the globe, our commitment to innovation and quality drives us to develop affordable medicines through high-quality processes and specialized ingredients.The OpportunityAs Associate Director, Local Compliance Officer...

At Norgine, we're committed to transforming lives with innovative healthcare solutions. We have an exciting opportunity for a Regulatory Labelling Compliance Specialist to join our team in a leading healthcare organisation.Navigating Complex RegulationsWe offer a fully-rounded experience with no limits, where you can bring your passion for making a...

Qonto's Regulatory Compliance TeamWe are seeking a highly skilled Regulatory Compliance Officer to join our dynamic Risk and Compliance team in Spain. As a key member of our team, you will play a critical role in navigating and enhancing our compliance framework in this crucial market for Qonto.Key Responsibilities:Act as the main point of contact for the...

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...

Unlock Your Potential in a Global CommunityAmerican Express is a leader in the payments industry, and we're seeking an AML Compliance Officer to join our team. As a key member of our compliance function, you'll play a vital role in ensuring that our business practices are aligned with regulatory requirements.About the RoleYou will be responsible for...

We are seeking a highly skilled Chief Cybersecurity Compliance Officer to lead our cybersecurity compliance efforts across our SaaS platform at Datamaran.The estimated salary for this role is $140,000 - $200,000 per year, depending on location and experience.About the Role:The Chief Cybersecurity Compliance Officer will be responsible for maintaining and...