Compliance Expert for Regulatory Risk Management

Regulatory Compliance ExpertDevelop and maintain a robust framework of best practices in regulatory risk management, embedding essential compliance standards within the organization.Map the regulatory framework, horizon scan for developments, report and respond to new or changed regulation or legislation applicable to the business.Assess whether policies and...

Job Title: Regulatory Risk ManagerA strategic risk expert plays a pivotal role in advancing the company's growth strategy by applying their knowledge and staying up-to-date with industry developments.Key Responsibilities:Implication Analysis: Communicate existing and opposed regulatory implications to executive management, develop potential responses, and...

Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

**Responsibilities**:- Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from other...

We are seeking a highly skilled Regulatory Affairs Specialist to join our team. This is an exciting opportunity for someone with a strong background in regulatory compliance and experience working in a fast-paced environment.The successful candidate will have the ability to analyze complex regulatory requirements and develop effective strategies to mitigate...

A strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same...

**Responsibilities**:- Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from other...

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...

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...

The Compliance Officer will ensure the firm meets all regulatory requirements, including AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing), data privacy (LGPD), and payment licensing rules.Job Responsibilities:Develop and implement compliance policies per BACEN, COAF, and LGPD. Lead the licensing process, ensuring all regulatory...