Senior Regulatory Compliance Analyst

Join to apply for the Lead Regulatory Analyst role at Wolters Kluwer.Wolters Kluwer is a global leader in information services and solutions for professionals in the finance, tax and accounting, risk and compliance, health and legal sectors. We help our customers make critical decisions every day by providing expert solutions that combine deep domain...

Lead Regulatory AnalystPhitureLisboaEUR 30.000 - 40.000Wolters Kluwer is a global leader in information services and solutions for professionals in the finance, tax and accounting, risk and compliance, health and legal sectors. We help our customers make critical decisions every day by providing expert solutions that combine deep domain knowledge with...

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 3...

About Kaizen GamingKaizen Gaming is a global leader in the GameTech industry, serving 17 markets and catering to millions of customers worldwide. Our team of over 2,700 individuals from 40+ nationalities embodies diversity, inclusivity, and collaboration.Job SummaryWe are looking for a Senior Technical Compliance Analyst to facilitate the alignment of...

Wolters Kluwer is a global leader in information services and solutions for professionals in the finance, tax and accounting, risk and compliance, health and legal sectors. We help our customers make critical decisions every day by providing expert solutions that combine deep domain knowledge with specialized technology and services. We are currently looking...

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**Marcura is a leading digital solutions provider in the global shipping industry, dedicated to creating innovative solutions that drive real-world impact. Founded 23 years ago by visionary entrepreneurs, our mission is to put our customers first and strive for excellence in everything we do.We have a diverse and dynamic team of 980+...

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...

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...

Company OverviewTN Portugal is a global advisory firm with offices in Lisbon and Oporto, serving as a market leader in Forensic Services. We have unmatched experience and specialized skills across industries and business functions, delivering exceptional services to our clients.Job DescriptionWe are seeking a Senior Data Analyst to join our Forensic team,...

Ferring Pharmaceuticals is a global company with a diverse range of products and services. We are currently seeking a Regulatory Affairs Analyst to join our team.The successful candidate will have 8-10 years of experience in IT compliance or quality management within a pharmaceutical or highly regulated environment. A strong understanding of GxP, 21 CFR Part...

Are you interested in working in the Financial Markets?We are looking for a Compliance Analyst to join our team.Who are we?Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish in a diverse and inclusive environment, so we are a Bank driven by...

Are you interested in working in the Financial Markets?We are looking for a Compliance Analyst to join our team.Who are we?Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish in a diverse and inclusive environment, so we are a Bank driven by...

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...

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 SovosSovos is a global leader in the field of tax compliance, transforming it from a business requirement to a force for growth and innovation. We are dedicated to making a positive impact through our work, revolutionizing how businesses navigate the ever-changing regulatory landscape.We operate on the modern edge of digital technology, solving complex...

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,...

**Job Description:**We are seeking an experienced Regulatory Compliance Lead to join our Clinical Quality Inspection team. As a key member of this team, you will be responsible for ensuring our organization's compliance with regulatory standards and preparing for cross-functional teams for Regulatory Health Authority inspections globally.**Key...

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...