Regulatory Compliance Manager

About the Role:The Regulatory Liaison Counsel will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting their needs as they look to Sovos for ensuring compliance with regulatory requirements in their solution portfolios and customer implementations.This...

**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...

About the RoleThe Regulatory Liaison Counsel will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting their needs as they look to Sovos for ensuring compliance with regulatory requirements in their solution portfolios and customer implementations.Key...

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...

### Role OverviewAs Dojo expands into Europe, we are seeking a skilled Regulatory Compliance Manager to lead our regulatory compliance programme for Spain. This role will be responsible for establishing and maintaining a robust compliance framework aligned with regulatory requirements and standards set by the Banco de España.### Key Responsibilities*...

Lead Regulatory Compliance Efforts at American ExpressAs a key member of our Spanish compliance team, you will play a crucial role in ensuring our business activities align with European and Spanish regulations, as well as Payment Services regulations and EU regulatory bodies. Your expertise will be instrumental in managing compliance-related matters,...

About RevolutAt Revolut, we believe that everyone deserves more from their money. We're on a mission to deliver just that, with a range of products that help our 45+ million customers get more from their money every day.Our team is at the heart of our success, and we're looking for talented individuals to join us on our journey. As a Regulatory Compliance...

About the Role:Ebury is a leading FinTech firm seeking a highly skilled Regulatory Compliance Manager to join our team. As a key member of our Regulatory Compliance department, you will be responsible for ensuring our products and services comply with relevant regulations in the UK and EU.Key Responsibilities:Develop and implement new controls based on...

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...

Regulatory Compliance ExpertSix Group Services Ltd. is seeking a Regulatory Compliance Expert to join our team in Zurich. As a key member of our regulatory compliance team, you will play a pivotal role in monitoring regulatory developments and ensuring compliance for SIX Clearing across the EU, ES, CH, and UK.You will be responsible for maintaining...

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-...

Empowering Businesses through ComplianceAt Dojo, we're committed to creating a culture of compliance that enables our customers to thrive in the experience economy. As a Local Regulatory Compliance Officer, you'll play a critical role in establishing and maintaining a robust compliance framework aligned with regulatory requirements and standards set by the...

Regulatory Compliance SpecialistBitfinex is a digital asset trading platform 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.The...

Regulatory Liaison Counsel - ISV and Embedded Partners**Job Summary**Sovos Compliance is seeking a highly skilled Regulatory Liaison Counsel to support and grow our global ISV ecosystem and revenue stream. This role will engage with the Sovos partner ecosystem and support their needs as they look to Sovos for ensuring compliance with regulatory requirements...

About RevolutAt Revolut, we believe that everyone deserves more from their money. That's why we're on a mission to deliver a more transparent, more secure, and more accessible financial experience for our customers.We're looking for a talented Regulatory Compliance Specialist to join our team and help us achieve our mission. As a key member of our Compliance...

Transforming Financial Markets with SIX ClearingSIX Clearing, a leading exchange group in Europe, is seeking a Regulatory Compliance Specialist to drive the transformation of financial markets. As a key member of our team, you will play a pivotal role in monitoring regulatory developments and ensuring compliance for SIX Clearing across the EU, ES, CH, and...

Job Title: Head of Regulatory ComplianceAbout the Role:We are seeking a highly experienced Head of Regulatory Compliance to join our team at Dojo 2022. As a key member of our compliance team, you will be responsible for ensuring that our regulatory compliance programme is effective and up-to-date.Key Responsibilities:* Lead and enhance the Regulatory...

About American ExpressAt Amex, we're passionate about helping people and businesses succeed. As a global leader in the payments industry, we're committed to providing exceptional customer experiences, driving innovation, and fostering a culture of inclusion and respect.Your OpportunityWe're seeking an experienced AML Regulatory Compliance Manager to join our...

Job SummaryThe Regulatory Liaison Counsel - ISVs and Embedded Partners will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting their needs as they look to Sovos for ensuring compliance with regulatory requirements in their solution portfolios and customer...

About the Opportunity:The Compliance team at N26 ensures the business growth of the Entity is in harmony with the applicable regulatory requirements, in parallel with the daily obligations derived from the Entity's activity and the Group Compliance framework.The team is expected to deliver with high quality and punctuality, ensuring proactive and clear...