Regulatory Compliance Expert

We are seeking a highly skilled Regulatory Compliance Expert to join our team at Financial Crime Academy Limited. As a key member of our compliance department, you will play a crucial role in ensuring that our organization adheres to all relevant regulatory requirements.About the Role:Assist the Head of Compliance in the KYC and trade finance transactions...

About UsNeotalent Conclusion is a leading Iberian specialist in Information Technology and Engineering services, part of the Netherlands-based organization Conclusion. Our ecosystem comprises over 25 companies and 3,600 employees, focused on increasing technological capacity and digital transformation.We are talent specialists, attracting top professionals...

Regulatory Compliance OfficerWe are seeking a Regulatory Compliance Officer to join our team at Herbology.The ideal candidate will have experience in the medical cannabis industry in Portugal and a strong understanding of regulatory requirements and quality management systems.Responsibilities:Ensure compliance with regulatory standards.Develop and maintain a...

About Egaming ServicesEgaming Services is a company that provides services to ensure the conformity of all fiduciary and regulatory processes.We are seeking a Compliance Internship candidate with a strong interest in compliance and regulations. The successful candidate will support our team in implementing and monitoring legal and regulatory processes,...

About the Role:Fusion Consulting is seeking a qualified Validation Manager to join our team. As a Validation Manager, you will be responsible for ensuring that all project deliverables meet the highest quality standards and comply with regulatory guidelines throughout the project lifecycle.Responsibilities:- Develop and implement robust validation strategies...

Tecnimede Group, a Portuguese multinational company, is seeking an experienced Regulatory Compliance Officer to join our team in Sintra.We are committed to upholding the highest standards of quality and regulatory compliance in the pharmaceutical industry.The successful candidate will be responsible for ensuring that all aspects of the business comply with...

Job OverviewThis is a rare opportunity to join a forward-thinking organization that values innovation and collaboration. As a Validation Manager, you will play a crucial role in ensuring the quality and compliance of our projects, working closely with cross-functional teams to drive success.Key ResponsibilitiesLead and manage validation activities across...

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...

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...

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...

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 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...

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 role, you will be part of a fast-paced, dynamic team that is expanding globally. You will collaborate closely with fellow Compliance team members, Fund Finance department and external outsourcers to ensure unwavering adherence to both regulatory mandates and internal protocols.Responsibilities:Oversight of AIFMD Annex IV and NPPR regulatory reporting...

About MarcuraMarcura was founded 23 years ago by two visionary entrepreneurs with a mission to revolutionize digital processes within the global shipping industry. We put our customers first and create innovative solutions that make a real-world impact.Our team is diverse, dynamic, and dedicated to driving forward a more efficient, tech-enabled future in...

About the RoleiCapital is seeking a talented Fund Reporting Analyst / Associate to support its continued international expansion.The Compliance Department plays a pivotal role in bolstering the regulatory and governance operations of our investment firms.You will be primarily responsible for AIFMD Annex IV regulatory reporting of non-EU funds to EU...

Job DescriptionWe are seeking a skilled Regulatory Compliance Manager to join our team and contribute to ensuring compliance with telecommunications and cybersecurity regulations in our multinational technology group.The ideal candidate will have a strong background in telecommunications engineering or IT, with additional training in telecommunications...