Regulatory and Compliance Counsel

The Bank Regulatory Legal– Associate Counsel will be a general corporate transactional lawyer responsible for supporting the Bank Regulatory Legal Group, reporting to a Bank Regulatory Legal, Executive Director in New York. The responsibilities include: - Collaborating with the Bank Regulatory Legal Group to learn key areas of U.S. banking law applicable...

**Experience Level**: Experienced Hire **Categories**: - Corporate Services **Location(s)**: - Ing. Butty 240 16th Floor, Buenos Aires City, Buenos Aires, C1001AFB, AR Moody’s Shared Services are the front-line professionals including Finance, Technology, Legal, Compliance and Human Resources, that operationally support our business units. Outstanding...

Tether Operations Limited is seeking a highly skilled Strategic Regulatory Compliance Specialist to join our team. With the crypto-asset industry rapidly evolving, we need an expert to navigate complex regulatory frameworks and ensure compliance with local laws.Estimated salary: $120,000 - $180,000 per annumJob Description:This role involves developing and...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Do you see yourself as one of those “out-of-the-box thinkers”, “Technical masterminds”, “Outstanding creatives”, or “Mind-boggling number crunchers”? If so, we want to welcome you to the Betway family and celebrate what makes you...

We are looking for a** Regional Legal Counsel - LATAM **to join our team in Buenos Aires, Argentina**.** ***Summary of Responsibilities** - Provide advice and guidance to internal business units related to legal and commercial terms. - Draft and negotiate a variety of commercial contracts in support of LATAM operations, including master service agreements,...

About World Business Lenders (www.wbl.com) World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL services its loan portfolio and loan portfolios for third...

About World Business Lenders (www.wbl.com) World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL services its loan portfolio and loan portfolios for third...

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL services its loan portfolio and loan portfolios for third parties, specializing in the management of...

We are looking for a Regional Legal Counsel – LATAM to join our team in our office Alicia Moreau de Justo 400, Ciudad Autónoma de Buenos Aires, Argentina Summary of Responsibilities - Provide advice and guidance to internal business units related to legal and commercial terms. - Draft and negotiate a variety of commercial contracts in support of LATAM...

Buenos Aires, Argentina Category Legal Posted Date 12/18/2024 Job Id 355420 Through bold discovery and cutting-edge innovation, we lead an industry that is vital for the future of our planet: lighting. Through our leadership in connected lighting and the Internet of Things, we're breaking new ground in data analytics, AI, and smart solutions for...

**Descripción**: En Dresden Partners, creamos puentes hacia tus metas profesionales. Somos el vínculo que conecta tus habilidades y pasiones con la mejor oferta laboral con empresas globales de primer nível en México, LATAM y USA. Buscamos talento para la posición de **Governance, Risk, and Compliance Analyst (GRC) en el área regulatory...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to...

**Company Description** Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: FIS Global **Job Description** Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of...

OverviewTether Operations Limited is seeking a skilled Regulatory and Licensing Advisor to join our team in the Latin America region. This role will be instrumental in navigating the complex regulatory landscape and ensuring compliance with local laws and regulations.Key ResponsibilitiesDevelop and implement regulatory strategies to ensure compliance with...

About the Company: World is a network of real humans, built on privacy-preserving proof-of-human technology, and powered by a globally inclusive financial network that enables the free flow of digital assets for all. It is built to connect, empower, and be owned by everyone. This opportunity would be with Tools for Humanity. About the Team: The Legal...

**Key Responsibilities**: - Audit Management: Lead and coordinate audits for ISO 27001, SOC 2, Cyber Essentials, and other relevant standards. Collaborate with external auditors and internal stakeholders to ensure successful audit outcomes. - Internal Controls: Develop, implement, and maintain internal security and compliance controls. Conduct regular...

About UsCUBE is a pioneering RegTech business that's shaping the future of regulatory compliance. We're a global company with a strong presence in Europe, the Americas, and APAC.

**About us**: **About the role**: We are seeking a Corporate Legal & Compliance Manager. You will be responsible for overseeing legal and compliance matters across the company’s entities. This role ensures smooth governance, compliance with regulations, and strong inter-entity agreements while minimizing legal exposure and maintaining readiness for...

About World Business Lenders (www.wbl.com)World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL services its loan portfolio and loan portfolios for third...