Regulatory Compliance Expert

As a Regulatory Compliance Expert at Airbus, you will play a vital role in ensuring that our business practices align with regulatory requirements. Your primary responsibility will be to conduct comprehensive risk assessments, identify potential compliance gaps, and develop strategies to mitigate those risks.You will also be responsible for maintaining...

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...

We are seeking a Regulatory Compliance Expert to join our team at Phiture in Lisboa. As a key member of our regulatory team, you will be responsible for tracking regulatory changes in the banking industry and ensuring compliance of our software.The ideal candidate will have a strong background in regulatory documents and publications, as well as experience...

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...

Job Summary:We are looking for a highly motivated Regulatory Compliance Manager to join our team at Wolters Kluwer N.V. As a key member of our organization, you will be responsible for ensuring the compliance of our software with regulatory requirements.About Our Company:Wolters Kluwer N.V. is a global leader in information services and solutions for...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Haitong Bank. As a key member of the compliance department, you will be responsible for ensuring that all activities align with regulatory requirements and internal policies.The successful candidate will have significant knowledge of legislation and regulation applicable to...

Why Work with Us?We are Itaú BBA in Europe, a leader in the Banking and Investment Banking industry, driven by a passion for innovation and a commitment to excellence.As a Compliance Officer - AML, you will be part of a dynamic team focused on delivering exceptional service and maintaining the highest standards of regulatory compliance.Our company values...

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 Kaizen GamingAt Kaizen Gaming, we empower our customers with cutting-edge technology and entertainment. Our diverse team of over 2,700 professionals from 40+ nationalities across 3 continents is passionate about delivering exceptional experiences.We're proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices....

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,...

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...

About the RoleWe are looking for an experienced Regulatory Compliance Manager to lead our efforts in ensuring compliance with relevant regulations and standards. This role requires a deep understanding of IFRS rules, European Banking regulations, and other relevant laws and guidelines.In this position, you will be responsible for reviewing and analyzing...

Compliance Role:Wolters Kluwer N.V. is seeking a highly skilled Compliance Risk Expert to join our team. As a key member of our organization, you will play a crucial role in ensuring the compliance of our software with regulatory requirements.About Our Team:Our team is responsible for providing expert solutions that combine deep domain knowledge with...

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...

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...