Regulatory Compliance Strategist

We are seeking an Environmental Sustainability Strategist to join our team in MUFG, a leading financial institution with a strong commitment to environmental sustainability.The successful candidate will play a key role in developing and implementing our ESG strategy, working closely with various teams across the organization to ensure effective compliance...

As a Regulatory Compliance Strategist, you will play a pivotal role in navigating complex regulatory landscapes and ensuring compliance for SIX Clearing across the EU, ES, CH, and UK. You will work closely with internal teams to monitor regulatory developments, maintain up-to-date knowledge of relevant regulations, and support the preparation and submission...

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 Role: We are seeking a Regulatory Compliance Manager to join our team in Zurich. As a key member of our regulatory team, you will be responsible for monitoring regulatory developments and ensuring compliance for SIX Clearing across the EU, ES, CH, and UK.Key Responsibilities:Monitor regulatory changes in CCP regulations across EU, ES, CH, and UK,...

**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...

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...

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.

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...

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 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,...

Job Description: Tbwa Chiat/Day Inc is seeking a highly skilled Regulatory Manager to join our team. As a key member of the Precision for Medicine team, you will play a crucial role in providing regulatory strategy and development guidance for clinical trials.Key Responsibilities:- Provides regulatory guidance throughout the clinical development life cycle-...

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...

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 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.

Company OverviewCelonis SE is a leader in process mining technology, offering innovative solutions to optimize business processes. We are seeking an experienced Tax Compliance Strategist to join our team.SalaryThe estimated annual salary for this position is $120,000 - $180,000, depending on experience and qualifications.Job DescriptionWe are looking for a...

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 Dojo, diversity and inclusion are fundamental to creating innovative products that meet the needs of our customers. With a presence in over 140,000 places across the UK, we strive to build teams that reflect the diversity of the businesses we serve.**The Role:**We are seeking a Senior Compliance Manager to join our Legal and Compliance function, reporting...

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...