Senior Regulatory Compliance Specialist

Company OverviewAmadeus IT Group is a leading technology company that powers connected travel experiences. Our innovative solutions help us serve the entire value chain of the travel industry.Job DescriptionWe are seeking an experienced Senior Regulatory Compliance Specialist to join our Payments legal team in Madrid, Spain. As a key member of the team, you...

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 RoleDAC Beachcroft LLP has an exciting opportunity for a seasoned Regulatory Compliance Specialist to join their Quality Team on a full-time, permanent basis in Leeds. The ideal candidate will have experience in a similar role within a law environment or regulated industries.

At Tether Operations Limited, we're shaping the future of finance by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more connected ecosystem by introducing digital currency benefits, such as instant global...

Job Description:    At Vision Achievement, we are seeking an experienced Regulatory Compliance Specialist to join our team. This exciting role offers a unique opportunity to work with clients in the life sciences industry, providing expert guidance on quality and regulatory affairs.About the Role:    As a Regulatory Compliance Specialist, you will be...

About CUBECUBE is a leading RegTech company that has been at the forefront of regulatory change management. We are a dynamic, fast-paced workforce that is always seeking ways to accelerate our people, processes, services and products.Job DescriptionWe are looking for a highly skilled Regulatory Compliance Specialist to join our team in Chennai, India. The...

Company OverviewCUBE is a pioneering RegTech business that's defining and implementing the gold standard of regulatory intelligence and change for the financial services industry. Our innovative combination of AI and proprietary data ontology simplifies the complex world of compliance for clients.Estimated Salary: £60,000 - £80,000 per annumJob...

Bitfinex is a leading digital asset trading platform offering cutting-edge services for global liquidity providers and cryptocurrency traders. We are seeking an organized self-starter to join our Regulatory and Licensing team as a Regulatory Compliance Specialist. The successful candidate will have a deep understanding of legal and regulatory requirements...

Mufg Bank, Ltd is a leading financial institution seeking an experienced Financial Reporting Specialist to join our team in Amsterdam. This role offers the opportunity to make a meaningful impact on our regulatory reporting processes and contribute to our mission of delivering exceptional financial services.Job Summary:The Financial Reporting Specialist will...

Company OverviewTakeda is a global pharmaceutical company dedicated to bringing better health and a brighter future to people worldwide. With a rich history of innovation, Takeda has established itself as a leader in the industry.Job SummaryWe are seeking a Senior Quality Specialist to join our team in Spain. As a key member of our quality department, you...

We are seeking an experienced Senior Compliance Manager to join the Scope Group team. With a strong background in regulatory compliance, you will be responsible for developing and implementing a comprehensive compliance framework that meets the highest industry standards.About the RoleThis is a highly visible role that requires a deep understanding of...

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...

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...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our team at Lucanet Ag. As a key member of our organization, you will play a vital role in ensuring our global operations align with regulatory standards and maintain a robust compliance framework.About the RoleThis is a part-time position requiring approximately 20 hours of work per...

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...

Six Group Services Ltd. is a leading provider of financial services, driving innovation and growth in the industry.Job DescriptionWe are seeking a highly skilled Regulatory Specialist to join our team in Madrid. As a key member of our regulatory compliance team, you will be responsible for monitoring regulatory developments and ensuring compliance for Six...

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 SummaryThe Compliance Governance Specialist will ensure that Payoneer's Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly documented on the level required by external examinations and audits. This role will work closely with Payoneer's operational departments, as well as with Compliance...

Daikin Europe NV OverviewDaikin Europe NV is a leading developer, producer, and supplier of HVAC-R solutions, including heating pumps and cooling technology. The company has a strong presence in the EMEA region with its headquarter in Brussels and various offices across the continent.Job Title: Senior HVAC Compliance SpecialistWe are seeking an experienced...

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...