Regulatory Compliance Manager

About ApexAPEX is a pioneering investment firm with a strong foothold in sports, media, and entertainment. We are dedicated to delivering exceptional financial and strategic growth opportunities.Job OverviewThe Legal And Compliance Manager plays a critical role in ensuring APEX adheres to all applicable regulatory frameworks, with a particular focus on...

Neotalent Conclusion is one of the leading Iberian specialists providing services in Information Technology and Engineering services. As part of the Netherlands-based organization Conclusion, which has an ecosystem of over 25 companies and 3,600 employees, we are focused on increasing the technological capacity of our clients and the digital transformation...

Who are we:Neotalent Conclusion is one of the leading Iberian specialists providing services in Information Technology and Engineering services.As part of the Netherlands-based organization Conclusion, which has an ecosystem of over 25 companies and 3,600 employees, we are focused on increasing the technological capacity of our clients and the digital...

Neotalent Conclusion is one of the leading Iberian specialists providing services in Information Technology and Engineering services. As part of the Netherlands-based organization Conclusion, which has an ecosystem of over 25 companies and 3,600 employees, we are focused on increasing the technological capacity of our clients and the digital transformation...

Who are we: Neotalent Conclusion is one of the leading Iberian specialists providing services in Information Technology and Engineering services. As part of the Netherlands-based organization Conclusion, which has an ecosystem of over 25 companies and 3,600 employees, we are focused on increasing the technological capacity of our clients and the digital...

Regulatory Compliance Manager (Quality Control) - PortugalPeople 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 50+ million customers get more from...

Who are we:Neotalent Conclusion is one of the leading Iberian specialists providing services in Information Technology and Engineering services. As part of the Netherlands-based organization Conclusion, which has an ecosystem of over 25 companies and 3,600 employees, we are focused on increasing the technological capacity of our clients and the digital...

About RevolutOur mission is to deliver more visibility, control, and freedom to people's money. Since 2015, we've been working towards this goal with our range of products, including spending, saving, investing, exchanging, travelling, and more.We're a certified Great Place to Work and have over 10,000 brilliant people working around the world to help us...

About Company: Onhires is a dynamic player in the crypto and foreign exchange industry, delivering innovative solutions to our clients. We cater to a diverse range of clients including licensed brokers, crypto exchanges, and hedge funds.\Job Overview\We are seeking an experienced AML/KYC Senior Specialist to join our team. The ideal candidate will have a...

**Company Overview**About our ClientJoin a multinational pharmaceutical company as it integrates its Shared Services Center in Lisbon.Job Description:As a Global Compliance Project Manager, you will be responsible for supporting the development and revision of compliance policies and procedures. You will also assist in creating training materials, managing...

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 50+ million customers get more from their money every day.As we continue our...

Wolters Kluwer is a global leader in information services and solutions for professionals. Our goal is to provide expert solutions that combine deep domain knowledge with specialized technology and services.We are currently seeking a Lead Regulatory Analyst to join our team. As a Lead Regulatory Analyst, you will be responsible for tracking regulatory...

About Neotalent ConclusionNeotalent Conclusion is a leading Iberian specialist providing innovative services in Information Technology and Engineering. As part of the Netherlands-based organization, we are focused on increasing our clients' technological capacity and driving digital transformation.We are talent specialists, attracting top professionals to...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for closely tracking regulatory changes in the banking industry and ensuring compliance of our software.About Wolters KluwerWolters Kluwer is a global leader in information services and solutions for professionals in various...

About UsWe're on a mission to revolutionize the way people manage their finances. Our goal is to make banking more accessible, transparent, and user-friendly.Job SummaryWe're seeking an experienced Regulatory Compliance Manager to join our team. As a key member of our Compliance department, you'll play a critical role in ensuring our products and services...

TN Portugal is seeking a highly organized and detail-oriented Regulatory Compliance Officer to join our team. In this role, you will be responsible for ensuring that our clinical trials comply with relevant regulations and laws.You will work closely with cross-functional teams to develop and implement regulatory compliance strategies, conduct audits and...

.About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance.We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon.Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in safeguarding Lumon's operations and...

.Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets.We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+ nationalities spreading across...

.We are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets.We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2,700 Kaizeners, from 40+...

We are seeking a highly skilled Regulatory Compliance Consultant to join our team in the pharmaceutical industry. As part of a major S/4HANA implementation project, you will be responsible for ensuring compliance with regulatory requirements.Your Key Responsibilities:Evaluate regulatory requirements and develop strategies to ensure compliance.Collaborate...