Regulatory Compliance Manager

About RevolutPeople 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 80+ million customers get more from their money every day. About RevolutPeople...

Si buscas un entorno donde asumir un papel clave en Compliance , trabajando de forma transversal con el negocio y contribuyendo a impulsar una cultura de integridad y cumplimiento, queremos conocerte . ? ¿Flexibilidad horaria para gestionar tu tiempo con autonomía. Formato híbrido: acudimos a la oficina solo un día a la semana. Happy Day: disfruta...

This position is at Santander The selection process will be entirely managed by Santander. -- Compliance Manager Country: Spain WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander CIB () we are key players in the transformation of the financial sector. Santander Corporate deliver regulatory and compliance training. Support supervisory/control...

Fly with us into the future and become part of the team at one of the most innovative aircraft manufacturers in the world. Your Tasks Provide legal and strategic advice on Compliance matters, with a particular focus on data protection, whistleblowing, anti-corruption, and ESG topics, as well as support on related regulatory areas. Conduct compliance and data...

Revolut is seeking a Regulatory Compliance Manager to advise on client asset protection and safeguarding topics. In a fast-moving financial services environment, you'll help establish and monitor related controls, with responsibility across governance, risk and regulatory adherence.Join a global fintech at a moment of rapid growth, shaping safeguarding...

An IPP in the renewable energy sector, with solid global presence is seeking a Compliance Manager to join the team: Tasks: Implement and monitor compliance programs (AML, Governance, Codes of Conduct, Data Protection (GDPR), etc.). Implement the Compliance and Crime Prevention Management Manual and the Risk Management Model. Analyze operations for...

People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue our...

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 75+ million customers get more from their money every day.As we continue our lightning-fast...

Compliance Program Manager – AML – Madrid We are looking for a motivated and experienced Compliance Program Manager who will act as Convera's Compliance Officer for its Spanish operations. In this role, you will help promote a strong compliance culture across Convera by ensuring that an effective compliance program is in place, enabling employees to make...