Regulatory Response and Investigations Specialist

hace 4 semanas


Zaragoza, Zaragoza, España Revolut Ltd A tiempo completo

About Revolut
At Revolut, we're on a mission to deliver more from your money. With a range of products that span spending, saving, travel, transfers, investing, and more, we've helped 40+ million customers get more from their money. Our team is growing rapidly, and we're looking for talented individuals to join us in our pursuit of excellence.

About the Role
The Legal Department is a critical part of Revolut, and we're seeking a skilled Regulatory Response and Investigations Specialist to join our team. As a key member of our Regulatory Response & Investigations team, you'll provide specialist direction and support on contentious regulatory issues and internal investigations across the Revolut Group. Your focus will be on strategic mitigation of regulatory risk to the business, managing and supporting on a wide range of contentious regulatory matters and internal investigations, and providing day-to-day pragmatic legal advice to key stakeholders as a business partner.

Your Key Responsibilities
Provide specialist direction and support on contentious regulatory issues and internal investigations
Manage and support on a wide range of contentious regulatory matters and internal investigations
Provide day-to-day pragmatic legal advice to key stakeholders as a business partner

What We Offer
At Revolut, we offer a dynamic and supportive work environment, with opportunities for growth and development. You'll be part of a talented team that's passionate about delivering exceptional results and making a real impact. We're committed to helping our employees succeed and thrive, with a range of benefits and perks that include access to cutting-edge technology, flexible working arrangements, and a comprehensive rewards package.



  • Zaragoza, Zaragoza, España Revolut Ltd A tiempo completo

    About RevolutAt Revolut, we believe that everyone deserves more from their money. That's why we've been on a mission to deliver a better financial experience since 2015. With a wide range of products that span spending, saving, travel, transfers, investing, and more, we've helped over 40 million customers get more from their money.Our CultureWe're a company...

  • Senior Regulatory Lawyer

    hace 4 semanas


    Zaragoza, Zaragoza, España Revolut A tiempo completo

    About the RoleThe Legal Department at Revolut is a vital part of the business, providing front-line guidance and support to all areas of the company. As a Legal Counsel, you will contribute to decisions that impact Revolut's growth every day.Our Regulatory Response & Investigations team provides specialist direction and support on contentious regulatory...


  • Zaragoza, Zaragoza, España Precision Medicine Group A tiempo completo

    Regulatory and Start-Up SpecialistPrecision Medicine Group is a unique Contract Research Organization (CRO) that combines cutting-edge technologies, expertise, and operational scale to accelerate the development of life-changing therapies. We are seeking a highly skilled Regulatory and Start-Up Specialist to join our team in Spain, working fully remotely....

  • Senior Regulatory Lawyer

    hace 4 semanas


    Zaragoza, Zaragoza, España Revolut A tiempo completo

    About the RoleThe Legal Department is a critical component of Revolut's business, providing front-line guidance and support to all areas of the company. As a Legal Counsel, you will be part of the small but growing Regulatory Response & Investigations team within the Legal Department.Your focus will be on mitigating regulatory risk to the business, managing...


  • Zaragoza, Zaragoza, España Bitfinex A tiempo completo

    Job Title: Regulatory Licensing SpecialistAbout the Role:We are seeking a highly organized and self-motivated Regulatory Licensing Specialist to join our team at Bitfinex. As a key member of our regulatory licensing team, you will be responsible for managing regulatory licensing engagements from planning to completion.Key Responsibilities:Engage with...


  • Zaragoza, Zaragoza, España Bitfinex A tiempo completo

    Regulatory Strategy DevelopmentBitfinex is 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. They will be responsible for developing...


  • Zaragoza, Zaragoza, España Tether Operations Limited A tiempo completo

    {"h2":"Compliance Technology Initiatives Leader"}Tether Operations Limited is seeking a seasoned Head of RegTech to spearhead our compliance technology initiatives. As a key member of our team, you will collaborate with company executives and stakeholders to develop and implement a comprehensive strategy for investigations and analysis.About the RoleIn this...


  • Zaragoza, Zaragoza, España Fever España A tiempo completo

    About the RoleWe are seeking a highly skilled Trust and Safety Specialist to join our Security Team at Fever España. As a key member of our team, you will be responsible for ensuring the security and integrity of our platform, as well as maintaining the trust and safety of our users.As a Trust and Safety Specialist, you will be involved in conducting...


  • Zaragoza, Zaragoza, España Https:Www.Pcrecruiter.NetSitemap A tiempo completo

    At PC Recruiter, we are seeking a Regulatory Administration Specialist to support the implementation of our regulatory strategy and ensure compliance with all requirements. Key Responsibilities: Support the growth and maintenance of our CP portfolio in the South Cluster, ensuring timely regulatory submissions and administration. Assist in the preparation and...


  • Zaragoza, Zaragoza, España Bitfinex A tiempo completo

    Regulatory Strategy and ComplianceBitfinex, a leading digital asset trading platform, is seeking a highly skilled Regulatory Compliance Specialist to join its Regulatory and Licensing team. The successful candidate will have a deep understanding of legal and regulatory requirements in the Middle East / North Africa region and will be responsible for...


  • Zaragoza, Zaragoza, España Bitfinex A tiempo completo

    Job Title: Regulatory Licensing SpecialistJob Summary: We are seeking a highly organized and detail-oriented Regulatory Licensing Specialist to join our team at Bitfinex. The successful candidate will have a strong understanding of legal and regulatory requirements in the cryptocurrency industry and be able to translate these requirements into clear and...


  • Zaragoza, Zaragoza, España Amazon A tiempo completo

    Job SummaryWe are seeking a highly experienced and skilled Senior Incident Response Manager to join our global Command Center team at Amazon. As a key member of our team, you will be responsible for leading high-severity response calls, ensuring fast and accurate triage for a global remote support organization, and directing engineers for resolution. You...


  • Zaragoza, Zaragoza, España Ramboll Group AS A tiempo completo

    Key Responsibilities:We are seeking a highly skilled Regulatory Affairs Specialist to provide technical support to clients and colleagues on issues relating to product regulatory compliance and stewardship in Spain.The ideal candidate will have a strong understanding of European regulations governing product safety and stewardship, as well as excellent...


  • Zaragoza, Zaragoza, España Montezuma Winery Llc A tiempo completo

    Job SummaryWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Montezuma Winery Llc. As a key member of our regulatory team, you will be responsible for ensuring compliance with global pharmaceutical regulations and managing the creation and maintenance of labelling documentation.Key ResponsibilitiesParticipate in the...


  • Zaragoza, Zaragoza, España Feverup A tiempo completo

    We are seeking a highly skilled Trust and Safety Specialist to join our Security Team at Fever. As a key member of our team, you will play a critical role in ensuring the security and integrity of our platform.The ideal candidate will have prior experience in investigations, fraud, bribery, compliance, and due diligence. They will be responsible for...


  • Zaragoza, Zaragoza, España Iqvia Argentina A tiempo completo

    We are seeking a highly skilled Regulatory Intelligence Specialist to join our team at Iqvia Argentina. This role will provide broad support on monitoring and analyzing the changes and evolution of the local regulatory environment, including guidance and regulations from regulatory authorities, trade organizations, working groups, and relevant industry...


  • Zaragoza, Zaragoza, España Montezuma Winery Llc A tiempo completo

    Job SummaryWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Montezuma Winery Llc. This is a challenging opportunity for a professional with experience in labeling activities for innovator drugs on a global level.Key ResponsibilitiesParticipate in the preparation and revision of informative texts for healthcare professionals...


  • Zaragoza, Zaragoza, España Kenvue A tiempo completo

    About the RoleKenvue is a global company with a rich heritage and a passion for science. We're the house of iconic brands, including Neutrogena, Aveeno, Tylenol, Listerine, Johnson's, and BAND-AID Brand Adhesive Bandages. Our global team is made up of ~22,000 diverse and brilliant people, passionate about insights, innovation, and committed to delivering the...

  • Regulatory Solicitor

    hace 4 semanas


    Zaragoza, Zaragoza, España Dac Beachcroft Llp A tiempo completo

    Join Our Regulatory TeamWe are seeking a talented Solicitor to join our Regulatory Team, where you will work on a variety of cases involving regulatory issues for clients. As a member of our team, you will have the opportunity to develop your skills and expertise in this area, working closely with our experienced lawyers.Key Responsibilities:Work on a busy...


  • Zaragoza, Zaragoza, España Insud Pharma A tiempo completo

    Job SummaryInsud Pharma is seeking a highly skilled Global Quality Regulatory API Specialist to support the Global API Quality and Regulatory Director in evaluating current regulatory requirements for API CMOs and JVs sites. Key Responsibilities:Collect and review information from manufacturers, ensuring compliance with regulatory requirements from a...