Regulatory Compliance Manager
hace 16 horas
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. You'll play a key role in shaping the future of cross-border finance, while advancing your own career in a dynamic, high-growth industry.Regulatory Compliance Manager Department: Regulatory Compliance Reports to: Group Compliance Director Ebury Leon Office - Hybrid: 4 days in the office, 1 day working from home per week Role Purpose The Regulatory Compliance Manager is a key leadership role within the second line of defense (2LoD). Reporting directly to the Group Compliance Director, you will drive regulatory initiatives and ensure the organization remains compliant within a fast-paced, agile environment. You will balance technical advisory, policy development, and the oversight of a robust global monitoring framework while managing a team of Compliance Analysts. Key Responsibilities 1. Regulatory Advisory & Policy Development Technical Guidance: Provide expert advice on complex business queries including licensing, product compliance, and conduct risk within current operations. Specialist Oversight: Lead second-line advisory for Client Asset Protection and Safeguarding to ensure the security of client funds. Policy Architecture: Drive the drafting, reviewing, and development of regulatory policies. Ensure the implementation of internal controls based on applicable local and international regulations. Advisory Controls: Manage compliance advisory for internal controls, including Complaints, Breaches, Conflicts of Interest, and Personal
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Regulatory Compliance Manager
hace 15 horas
Valladolid, Valladolid, España Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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Regulatory Compliance Manager
hace 15 horas
Valladolid, Valladolid, España Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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Regulatory Compliance Analyst
hace 16 horas
Valladolid, España Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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Regulatory Compliance Analyst
hace 15 horas
Valladolid, Valladolid, España Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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Analyst, Financial Crime Compliance
hace 14 horas
Valladolid, Valladolid, España Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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Analyst, Financial Crime Compliance
hace 13 horas
Valladolid, Valladolid, España Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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CQV Project Manager
hace 2 semanas
Valladolid, España PQE Group A tiempo completoAre you ready to join a world leader in the exciting and dynamic fields of the Pharmaceutical and Medical Device industries? PQE Group has been at the forefront of these industries since 1998, with 40 subsidiaries and more than 2000 employees in Europe, Asia and the Americas.We are currently seeking an experienced Commissioning, Qualification & Validation...
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Vehicle Industrialization Engineer
hace 2 semanas
Valladolid, España PTC Group A tiempo completo**About the job Vehicle Industrialization Engineer (Compliance Convergence Assurance)**: **Job Title: Vehicle **Industrialization **Engineer (**Compliance Convergence Assurance)**** **Company Description**:Our client is a renowned company in the automotive sector, recognized for its innovation and excellence in the assembly of vehicle...
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CQV Project Manager
hace 7 días
Valladolid, España PQE Group A tiempo completoAre you ready to join a world leader in the exciting and dynamic fields of the Pharmaceutical and Medical Device industries? PQE Group has been at the forefront of these industries since 1998, with 40 subsidiaries and more than 2000 employees in Europe, Asia and the Americas.A continuación se detalla todo lo que necesita saber sobre lo que implica esta...
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CQV Project Manager
hace 7 días
Valladolid, España PQE Group A tiempo completoAre you ready to join a world leader in the exciting and dynamic fields of the Pharmaceutical and Medical Device industries? PQE Group has been at the forefront of these industries since 1998, with 40 subsidiaries and more than 2000 employees in Europe, Asia and the Americas.We are currently seeking an experienced Commissioning, Qualification & Validation...
