Senior Compliance Expert

Market Compliance ProfessionalThis is a high-profile role within our organisation, where you will play a key part in ensuring we remain compliant with all relevant regulatory requirements. The Market Compliance Officer (MCO) reports to the Chief Risk Officer and is responsible for leading on market compliance across multiple regions.The MCO works closely...

Job Title: Compliance Analyst SeniorAbout the JobThis senior compliance analyst role is a critical position responsible for managing technical release articles. Key responsibilities include writing technical requirements, summaries, business updates, and implementation validation.Key Responsibilities:Manage new and updated technical release articlesWrite...

Senior Regulatory Specialist We are seeking a highly skilled Senior Regulatory Specialist to lead client-facing initiatives and refine our content. As the Sovos Point of Contact, you will work with Sales and Professional Services teams on documentation and pricing. You will also interact with customers and prospects directly and support departmental...

Director of Governance and Compliance Job Overview:We are seeking an experienced compliance expert to lead our governance and compliance framework, ensuring seamless alignment with regulatory standards. Responsibilities:Design and implement a comprehensive compliance strategy, encompassing whistleblower programs, anti-corruption initiatives, and regulatory...

Job Title: Senior Staff BCO - Regulatory Compliance ExpertWe are dedicated to simplifying complexity and empowering individuals in their daily lives by revolutionizing financial services.We operate one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.About the Role:This is an internal control...

Regulatory Compliance ExpertAs a key member of our team, your mission will be to oversee and manage all aspects of regulatory compliance within the organization.Key Responsibilities:Continuously monitor updates to mandates issued by credit card brands.Translate complex mandates into relevant business models and create clear action plans.Communicate with...

Legal Counsel RoleThe position of Legal Counsel is a critical component in ensuring our organization's operations remain compliant with relevant laws and regulations.We are seeking an experienced legal professional to lead our compliance efforts, developing and implementing effective policies, risk assessment frameworks, and internal controls.Develop...

We are a leading global technology firm with operations in 19 international markets.Our diverse workforce of over 2,700 professionals from more than 40 nationalities takes pride in being recognized as one of the Best Workplaces in Europe and certified as a Great Place to Work across our offices.The Role:The Senior Compliance Manager is responsible for...

Analista de regulatorio e compliance senior Analista de regulatorio e compliance senior Junte-se ao time de Regulatório & Compliance da BandBet Estamos em busca de um Analista de Regulatório e Compliance Sênior, profissional com formação jurídica e experiência consolidada em regulamentação, compliance e controles internos. Se você é apaixonado por...

Estamos em busca de um Analista de Compliance Sênior. Essa é uma oportunidade **temporária com objetivo de cobrir licença maternidade**, para alguém que tenha uma sólida experiência na área de compliance e esteja pronto para assumir responsabilidades significativas em uma empresa dinâmica e em constante evolução.Como Analista de Compliance...