Regulatory Compliance Officer

**Company Overview**Hovione is a Contract Development and Manufacturing Company dedicated to helping Pharmaceutical Customers bring new and off-patent drugs to market.**Job Title:** Regulatory Compliance Officer**Job Summary:** We are seeking a skilled Regulatory Compliance Officer to ensure adherence to regulatory requirements, manage laboratory activities,...

About the PositionWe are seeking a Regulatory Compliance Officer to join our team at Randstad II - Prestação de Serviços, Limitada.The successful candidate will have a strong understanding of regulatory guidelines and experience in a pharmaceutical QC laboratory environment.The ideal candidate will be responsible for ensuring the effective and proactive...

Job OverviewWe are seeking an experienced KYC Quality Assurance Officer to join our team. The successful candidate will be responsible for ensuring the quality of KYC files, working closely with Due Diligence Officers to provide training, guidance, and feedback on compliance and regulatory expectations.Main Responsibilities:Sampling KYC files for quality...

The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação Financeira,...

About Gnosis Pay Gnosis Pay is a pioneering financial infrastructure company that bridges traditional finance and blockchain. As the first permissionless payment network, it enables integration with existing financial systems through a developer-friendly API. Powered by Safe Smart Accounts, Gnosis Pay offers innovative solutions, including fee-free...

As a Compliance Officer, you will play a vital role in ensuring the integrity and trustworthiness of our organization.Key ResponsibilitiesReviewing commercial contractual documentation and relevant E&C, finance, marketing and commercial material.Collecting and reviewing data (e.g., finance data, extracts from internal recording tools as well as emails,...

About the JobThe Regulatory Officer plays a crucial role in ensuring regulatory compliance within Client Management's mandate.Main ResponsibilitiesOrganize and coordinate production activities to ensure successful completion.Implement regulatory changes from an operational perspective.Verify report data accuracy and consistency.Identify non-compliant clients...

About UsAt Marcura, we're committed to driving forward a more efficient, tech-enabled future in maritime. Our diverse and dynamic team strives to revolutionize digital processes within the global shipping industry. With over 650 customers across 53 countries, an energetic team of 980+ members worldwide, and ambitious growth targets for 2025, we're poised for...

We're seeking a highly skilled and experienced KYC Quality Assurance Officer to join our team at BNP Paribas. In this role, you will be responsible for undertaking quality assurance on Know Your Client (KYC) files and supporting Due Diligence Officers by providing training, guidance, and feedback based on Compliance and Regulatory expectations.Main...

We're looking for a skilled Records Management Officer to join our hybrid project in Lisbon, working in the banking sector. As a member of our Records Management Office (RMO) team, you'll oversee and coordinate all aspects of regulatory and non-regulatory records for the bank's CIB group.Key ResponsibilitiesYou'll implement proactive measures to meet...

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...

In this key expansion market, you will play a crucial role in building and implementing robust financial crime processes. As a Lead Financial Crime Officer, you will engage with the Portuguese Financial Intelligence Unit (Unidade de Informação Financeira - UIF) and regulatory authorities, representing Qonto as the primary point of contact for financial...

Job Title: Senior Crypto Compliance Officer About Company: The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry.The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large licensed brokers, crypto exchanges, crypto brokers, forex brokers,...

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...

Job OverviewWe are looking for a talented Junior ICT and Security Risk Officer to join our team at Robert Walters. As a Junior ICT and Security Risk Officer, you will play a key role in managing ICT and information security risks, evaluating and reporting on security practices, and ensuring regulatory compliance.Responsibilities and TasksManage ICT and...

About the RoleWe are seeking a Compliance Officer - IT Security to join our team. As a key member of our organization, you will be responsible for ensuring compliance with the NIS2 regulation. Your primary focus will be on monitoring regulatory updates, identifying operational deliverables, and implementing governance measures to maintain the organization's...

Company OverviewAPEX is a pioneering investment firm with a strong foothold in sports, media, and entertainment.Our mission is to transform athletes into influential entrepreneurs and capitalize on cutting-edge technology and premier sports assets.We are seeking a highly skilled Regulatory Compliance Expert to ensure our regulatory compliance and legal...

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...

About the PositionWe're looking for a highly skilled Regulatory Compliance Manager to join our team. As a key member of our compliance department, you'll play a pivotal role in ensuring our company adheres to the highest regulatory compliance standards.Your responsibilities will include:Regulatory Compliance: Ensure compliance with relevant laws,...

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...