Regulatory Compliance Officer

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 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...

Oatly is the original oatmilk company that started in Sweden over 25 years ago. We have since expanded to the U.S., where we continue to grow at a rapid pace. To maintain our momentum, we are seeking a highly skilled professional to join our team as Chief Regulatory Compliance Officer, North America.About OatlyOur core values of sustainability, health, and...

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...

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...

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...

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...

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...

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...

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...

**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...

**Monex Europe Limited: A Leading Foreign Exchange Provider**We are a commercial foreign exchange provider and authorised by the Bank of Spain as a payment services firm to passport our services across the EEA.Key Responsibilities:The Regulatory Compliance Manager ensures our firm operates in compliance with BoS and CNMV regulations.Work closely with the...

Regulatory Compliance ExpertWe are seeking a highly skilled Regulatory Compliance Expert to join our Cybersecurity team. The successful candidate will be responsible for ensuring organizations meet security regulations and standards by analyzing risks, developing security policies, and managing projects focused on information protection.You will work closely...

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.

Explore a challenging role as an ESG Compliance Officer at Brambles, where you will play a pivotal part in ensuring the company's adherence to European Sustainability reporting standards and Corporate Sustainability Reporting Directives. As an experienced professional with 5+ years of experience in multinational environments, you will support 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,...

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...

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...

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...

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...