Global Regulatory Compliance Director

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 Norgine, we strive to deliver innovative healthcare solutions that make a meaningful difference in people's lives. We're a company that cares deeply about our colleagues' growth and development, offering a fully-rounded experience with no limits. If you're passionate about creating a positive impact, focused on ensuring regulatory compliance, and driven...

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...

Job DescriptionWe are seeking a seasoned Compliance Director to lead our Global Merchant Services (GMS) team in international markets. This role will provide strategic compliance oversight and credible challenge to ensure the GMS business handles and mitigates regulatory risk across all international jurisdictions.Responsibilities:Setting international...

Company OverviewAmerican Express is a global leader in payment and travel services, with a long history of innovation and customer satisfaction. Our company values include integrity, accountability, and teamwork, which guide our business decisions and interactions.Job SummaryWe are seeking an experienced Strategic Compliance Director to lead the compliance...

Company Overview">American Express Services Europe Limited is a leading financial services company with a strong presence in Madrid, Spain. We are committed to providing exceptional customer experiences and driving business growth through innovation and collaboration.">About the Role">We are seeking a highly experienced Strategic Compliance Director to lead...

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...

At American Express, we're committed to empowering our customers and colleagues to succeed. As a key member of our team, you'll have the opportunity to make a lasting impact on our business while driving growth and innovation.Job Overview:We're seeking a highly experienced Senior Director to lead our Global Network Partnerships Regulatory Oversight team....

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...

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...

At Tether Operations Limited, we are seeking a visionary Regulatory Affairs Director to spearhead our global regulatory strategies for the Tether Evo business vertical. With expertise in medical technology regulation, including pre-market approval processes and interaction with regulatory bodies, you will be instrumental in driving market access and ensuring...

STRAGO Healthcare is a leading global consultancy that provides top-tier talent services to major Healthcare and Life Sciences organizations worldwide.We are seeking an experienced Clinical Strategy Director - Regulatory Affairs to provide expert strategic advice on clinical and regulatory matters for global drug development projects. In this role, you will...

Lead the Way in Financial Crimes ComplianceAt Amex, we're committed to excellence in everything we do. As our Regulatory Compliance Director Emea Financial Crimes, you'll play a vital role in shaping our approach to financial crimes compliance across Europe, the Middle East, and Africa. About the RoleAs a key member of our team, you'll be responsible for...

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...

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...

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...

About the RoleWe are seeking a highly skilled Procurement Manager to join our team in London. As a key member of our procurement function, you will play a critical role in overseeing the purchasing of products and services for our RegTech business.Key ResponsibilitiesDevelop and implement procurement strategies that align with the company's goals and...

Lead Regulatory Affairs for a Leading Pharmaceutical CompanyWe are seeking an experienced Regulatory Affairs Associate Director to join our team at Mcr International. This strategic role is based in Madrid, Spain and offers the opportunity to shape and implement groundbreaking regulatory strategies on a global scale.Key Responsibilities:Spearhead the...

About Us: Bitfinex is a leading digital asset trading platform, established in 2012. Our mission is to create the most innovative cryptocurrencies exchange, driving growth and innovation in the space.Job Summary: We are seeking an experienced Regulatory Licensing Coordinator to join our team. This role will focus on managing regulatory licensing engagements,...

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...