Regulatory Legal Expert for Payment Services

**Job Title:** Regulatory Legal Expert**About the Role:** We are seeking a highly skilled Regulatory Legal Counsel to join our Payments legal team at Amadeus It Group. This is an exciting opportunity for a lawyer with experience in regulatory affairs to provide expert advice and support to Outpayce, a fully owned subsidiary of Amadeus.**Key...

About the RoleWe are seeking an experienced Regulatory Legal Counsel to join our Payments legal team at Amadeus. This role will involve providing expert legal advice and support to the business, ensuring compliance with regulatory requirements and minimizing operational risks.Key ResponsibilitiesProvide legal advice and support on payment services and...

Job Title: Expert Payment SpecialistIng is seeking a highly skilled Payouts Professional to join our team. As an Expert Payment Specialist, you will be responsible for ensuring the accuracy, timeliness, and reliability of payment transactions.About the RoleYou will have a deep understanding of payment regulations and compliance requirements relevant to...

We are seeking an experienced Compliance Director to join our team at American Express in Spain. In this role, you will be responsible for managing a variety of compliance-related matters and overseeing the implementation of enterprise policies and procedures.Key Responsibilities:Ensure compliance with legal obligations and company policy on all business...

Job OverviewAmadeus, a leading technology company in the travel industry, is seeking a Senior Legal Compliance Expert to join our Payments legal team. As a key member of this team, you will be responsible for providing expert advice on payment regulations and ensuring compliance with relevant laws and regulations.About the RoleThis is a full-time position...

**Job Overview:**We are seeking a Commercial Legal Specialist to join our team at Amadeus IT Group. As a key member of our payment solutions department, you will provide legal support for commercial issues and play a critical role in the implementation of company policy, negotiation of contracts, and analysis of applicable laws and regulations.Key...

Overview: American Express is a global leader in the payment services industry, and we are seeking a highly skilled Lead Compliance Manager to join our team. As a key member of our Business Enablement function, you will be responsible for managing the KYC/AML processes across GMNS continental Europe operations.Job Summary: The Lead Compliance Manager will...

Company OverviewBitfinex is a digital asset trading platform offering cutting-edge services for cryptocurrency traders and global liquidity providers. Founded in 2012, we are on a mission to create the most innovative cryptocurrencies exchange.Salary: $120,000 - $150,000 per yearWe offer an attractive salary package, commensurate with experience, to...

Job Description:Company OverviewBitfinex is a leading digital asset trading platform offering innovative services for global liquidity providers and digital currency traders. Our mission is to create a pioneering cryptocurrencies exchange, capitalizing on the current tipping point in financial evolution.We're a fully remote and globally distributed team,...

About the RoleAs a Digital Transformation Project Lead for Payment Services at Kyndryl, you will have the unique opportunity to shape the future of our payment ecosystem. With your exceptional leadership skills and technical expertise, you will drive transformative projects that deliver significant value to our customers.Key ResponsibilitiesDevelop and...

About UsAt American Express, we strive to create a career journey that's unique and meaningful to you. With our global and diverse community of colleagues, we're committed to backing our customers, communities, and each other.We believe in recognizing your contributions, leadership, and impact—every colleague has the opportunity to share in the company's...

About EburyEbury is a pioneering FinTech firm that has consistently been ranked among the top European fintechs to work for. Our innovative products and services cater to the evolving needs of businesses worldwide, providing efficient and convenient international payments.As a leading player in the financial industry, we strive to push the boundaries of...

**Job Summary**: We are seeking an experienced In-House Legal Expert to join our Iberian legal team at Barclays. As a key member of the team, you will provide legal support and guidance on complex international transactions, regulatory compliance, and risk management. The ideal candidate will have a strong background in Spanish law, experience in-house in a...

About the RoleWe are seeking a highly skilled Legal and Compliance Analyst to join our team in Madrid. This individual will be responsible for providing expert advice on legal and regulatory matters to support the growth of our business. The ideal candidate should possess strong analytical skills and the ability to identify potential risks within our...

Job Title:Payment Law SpecialistAbout the Role:We are seeking a skilled Payment Law Specialist to join our team at Amadeus. As a key member of our legal department, you will provide expert support on all payment-related matters.Responsibilities:Collaborate with stakeholders to understand and address commercial issues related to payments.Advise on contract...

Deutsche Bank is committed to maintaining the highest standards of regulatory compliance. The Management and all employees are required to adhere to these standards to protect the bank's reputation.The Compliance Department promotes and enforces compliance with laws, drives a culture of ethical conduct, and provides timely guidance to internal...

Key Responsibilities:As a Payments Expert at ING, your role will be multifaceted, requiring expertise in compliance, risk management, processing efficiency, customer service, collaboration, and continuous improvement.**Deep Understanding of Payment Regulations**: Stay up to date on changes in regulations and ensure that payment processes adhere to legal and...

Job OverviewWe are seeking an expert payment specialist to join our financial operations team in Madrid, Spain.Job DescriptionThe successful candidate will be responsible for providing expertise on ING products and services, working closely with the delivery team to define functional requirements, participate in testing, and support before go-live. They will...

About the RoleYou will lead the way in managing the KYC / AML processes in the Business Enablement activities across GMNS continental Europe operations within American Express Payments Europe, S.L. This role requires a strong understanding of European and Spanish AML regulations and Payment Services regulations.\r\rKey Responsibilities- Own and drive KYC and...

Company OverviewDojo payments serve over 140,000 places across the UK, offering a diverse range of products and services. The company prioritizes diversity, equity, and inclusion, striving to build teams that reflect the businesses it serves.Job DescriptionWe are seeking an experienced Senior Compliance Manager to join our growing Legal and Compliance...