Head of Regulatory Compliance
hace 4 días
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role The Head of Regulatory Compliance is responsible for ensuring the French banking complies with all applicable non-financial crime legal and regulatory obligations at all times. This includes developing, implementing, and overseeing policies, procedures, and controls that prevent and detect breaches of compliance with regulatory obligations. This role, reporting to the Chief Compliance Officer of the French
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Head of Regulatory Compliance
hace 1 día
Madrid, España Revolut A tiempo completoPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.La información a continuación...
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Head of Regulatory Compliance
hace 7 días
Madrid, España Revolut A tiempo completoHead of Regulatory Compliance (EU Branches)¿Tiene las siguientes habilidades, experiencia e impulso para tener éxito en este puesto? Descúbralo a continuación.Join to apply for the Head of Regulatory Compliance (EU Branches) role at Revolut.About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015,...
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Head of Compliance
hace 7 días
Madrid, España ING Group A tiempo completoAt ING we are looking for a Head of ComplianceA continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se espera de los solicitantes.Your role and work environment:The Head of Compliance leads the compliance team to ensure the organization remains fully compliant with all applicable laws, regulations, and...
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Head of Regulatory Affairs
hace 1 semana
Madrid, España Fraser Dove International A tiempo completoGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Fraser Dove InternationalAssociate Director / Life Sciences / Executive Search / Biologics / Biotech / Pharmaceuticals / VC / PE / Quality & RegulatoryHead of Regulatory AffairsAre you a senior regulatory affairs (RA) leader with a passion for bringing complex...
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Head of Regulatory Affairs
hace 1 semana
Madrid, España Fraser Dove International A tiempo completoGet AI-powered advice on this job and more exclusive features.Asegúrese de presentar su candidatura con toda la información solicitada, tal como se expone en la descripción del puesto a continuación.Direct message the job poster from Fraser Dove InternationalAssociate Director / Life Sciences / Executive Search / Biologics / Biotech / Pharmaceuticals /...
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Head of Crypto Compliance
hace 2 semanas
Madrid, 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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Head of Compliance – Strategy
hace 7 días
Madrid, España ING Group A tiempo completoA leading international bank in Madrid seeks a Head of Compliance to lead the compliance team and ensure regulatory adherence.Usted podría ser el solicitante perfecto para este trabajo. Lea toda la información asociada y asegúrese de presentar su candidatura.The ideal candidate will possess over 10 years of experience in compliance, exceptional leadership...
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Head of Legal and Compliance Spain
hace 1 semana
Madrid, España bunq A tiempo completoJoin to apply for the Head of Legal and Compliance Spain role at bunqTo make life easy for our users, we want to make sure bunq operates safely and smoothly in every country we serve. Your mission is to protect bunq from legal and compliance risks in Spain, so we can keep offering seamless banking services to users who value independence, mobility, and...
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Head of Legal and Compliance Spain
hace 4 días
Madrid, España bunq A tiempo completoJoin to apply for the Head of Legal and Compliance Spain role at bunq To make life easy for our users, we want to make sure bunq operates safely and smoothly in every country we serve. Your mission is to protect bunq from legal and compliance risks in Spain, so we can keep offering seamless banking services to users who value independence, mobility, and...
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Head of Operations
hace 3 días
Madrid, España FEROKILL A tiempo completoExperience in the pest control sector (control de plagas) or in a comparable operational service business is mandatory for this role.Envíe su CV y cualquier información adicional requerida después de haber leído esta descripción, haciendo clic en el botón de solicitud.IMPORTANTE – EXPERIENCIA OBLIGATORIALa experiencia previa en el sector de control...
