Empleos actuales relacionados con Regulatory Compliance Manager - Madrid - Wise
-
Regulatory Compliance Manager Spain
hace 5 días
madrid, España Wise A tiempo completoWe’re looking for a Regulatory Compliance Manager to join our Spanish branch and our growing regulatory oversight team in Europe. As we continue to pioneer new ways for people and businesses to send spend and manage their money across borders and currencies. We’re looking for a Regulatory Compliance Manager to join our growing team and enable Wise to...
-
Regulatory Compliance Manager
hace 1 semana
Madrid, Madrid, España Wise A tiempo completoCompany DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...
-
Regulatory Compliance Manager
hace 1 semana
Madrid, Madrid, España Wise A tiempo completoCompany Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...
-
Regional Regulatory Compliance Manager
hace 1 semana
Madrid, España Viva Wallet A tiempo completoWe are looking for an experienced, high-skilled **Regulatory Compliance Manager**, passionate about FinTechs, Digital Payments and Innovations, to join our established and fast-growing business within the Southern European Region.Region The position will be full time office based within a Viva Wallet office location within the region, comprising (Italy...
-
Regulatory compliance manager
hace 5 días
Madrid, España ARTO A tiempo completoJob Title: Quality and Regulatory Director Location: Paterna, Spain Reports to: Chief Operating Officer (COO) Department: Quality / Senior Leadership Team Position Overview: We are seeking a highly experienced Quality and Regulatory Director to lead our Quality Control, Quality Assurance, and Regulatory Affairs functions. As a senior leader, you will shape...
-
Regulatory Compliance Manager
hace 3 días
Madrid, España ARTO A tiempo completoJob Title:Quality and Regulatory Director Location:Paterna, Spain Reports to:Chief Operating Officer (COO) Department:Quality / Senior Leadership Team Position Overview: We are seeking a highly experiencedQuality and Regulatory Directorto lead our Quality Control, Quality Assurance, and Regulatory Affairs functions. As a senior leader, you will shape and...
-
Regulatory Compliance Manager, Gaming
hace 3 días
Madrid, España Betway Group A tiempo completoBetway Group is seeking a Regulatory Compliance Manager to drive compliance efforts within a rapidly growing online gaming environment. This role involves advising the business on regulatory risks, ensuring adherence to legislation, and managing relationships with regulatory bodies. Candidates should possess strong communication skills, knowledge of...
-
Regulatory Compliance Manager, Gaming
hace 5 días
Madrid, España Betway Group A tiempo completoBetway Group is seeking a Regulatory Compliance Manager to drive compliance efforts within a rapidly growing online gaming environment.¿Quiere presentar una candidatura? Asegúrese de que su CV está actualizado y luego lea atentamente las siguientes especificaciones del puesto antes de solicitar.This role involves advising the business on regulatory risks,...
-
Regulatory Compliance Manager
hace 5 días
Madrid, España Betway Group A tiempo completoOn average it takes 5 minutes to apply for this role.Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Do you see yourself as one of those “out-of-the-box thinkers”, “Technical masterminds”, “Outstanding creatives”, or “Mind-boggling number crunchers”? If so, we want to welcome you...
-
Regulatory Compliance Officer
hace 3 días
Madrid, España Italfarmaco España A tiempo completoJOB DESCRIPTION : Responsible for supporting global regulatory submissions and maintaining compliance with regulatory requirements for pharmaceutical products across multiple regions aligned with global regulatory strategies. This role involves preparing regulatory dossiers, coordinating with health authorities, ensuring product registration, and providing...
Regulatory Compliance Manager
hace 2 semanas
Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money.For everyone, everywhere. More about our mission and what we offer. Job Description We're looking for a Regulatory Compliance Manager to join our Spanish branch and our growing regulatory oversight team in Europe. As we continue to pioneer new ways for people and businesses to send, spend and manage their money across borders and currencies. We're looking for a Regulatory Compliance Manager to join our growing team and enable Wise to take the business to the next level in accordance with our regulatory obligations. What You'll Be Doing: Identify (horizon scanning) and support with implementation of existing and upcoming Spanish regulatory requirements applicable to our local Branch, including in the areas of consumer protection, payments' compliance and regulatory reporting Provide training to Wise teams to raise awareness on applicable compliance obligations Partner with and provide independent advice to product and product compliance teams on conformity of new product developments with applicable Spanish regulatory requirements Together with the Compliance Officer, reply to notifications and enquiries received from local authorities, including attendance to institutional meetings Review of customer communications and marketing campaigns to ensure they align with local regulatory requirements Review of customer complaints and provide assistance and oversight to the complaints team in the interpretation of the local regulatory requirements Oversee the preparation and submission of regulatory reports by relevant teams and provide advice on interpretation of relevant reports Draft and ensure the regular updates and communication of the Wise Europe regulatory compliance policies and procedures are in accordance with Spanish regulatory requirements Ensure that within the scope of your tasks we retain a transparent and collaborative relationship with our regulators and comply with our notification obligations (e.g. regulatory reporting, regulatory queries) You'll Have The Opportunity To: Participate in the set up of the Wise EU Spanish Branch from the ground up Develop an in-depth knowledge of Wise's customers and products and be part of our mission to make money without borders the new normal Help keep our Products safe and compliant Choose your own path to impact and success - you'll be part of the compliance team of our Branch in Spain but you will be empowered to have ownership from day one What You'll Bring: Experience in a second line compliance function of local branches of foreign financial institutions in Spain or locally authorised
