Regulatory Compliance Manager

A leading financial services company is looking for a Regulatory Compliance Manager to advise the local team on compliance requirements and controls. The role involves monitoring regulatory compliance, collaborating with regulatory bodies, and simplifying regulations for business needs. Ideal candidates should have over four years of compliance experience...

About Revolut People 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 65+ million customers get more from their money every day. About The Role Our...

About the Opportunity We are seeking a Senior Manager Compliance to join our dynamic Compliance Team in our Buenos Aires office. We are a team of risk-minded problem solvers who advise regional business on the company's regulatory obligations and enterprise risk. The successful candidate will have extensive knowledge and experience in KYC/KYB, CDD/EDD,...

Role: Compliance Specialist Location: Remote | Latin America Schedule: 9 AM - 5 PM Eastern Time Zone Salary: Open to negotiation based on experience The Compliance Specialist works under direct supervision and follows company and department policies and procedures to ensure compliance with Amazon policies and eCommerce regulatory requirements....

Compliance Project Manager Are you a highly organized and detail-oriented Compliance Project Manager who wants to join Codekeeper? Do you excel in dynamic environments where you can ensure compliance while driving projects to success? If so, this is the perfect role for you to make a lasting impact! Our ideal candidate is a proactive professional with a...

Who We Are At OKX, we believe that the future will be reshaped by crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by...

A leading tech company is seeking a Compliance Project Manager to oversee compliance projects and ensure regulatory adherence. This role requires project leadership, risk assessments, and collaboration with stakeholders in a remote-first environment. The ideal candidate should be proactive, with strong problem-solving skills and excellent communication...

## For additional information, please review .Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and designing and delivering a risk management framework that maintains risk...

## For additional information, please review .Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...

A leading cryptocurrency exchange is seeking a Deputy Compliance Officer to support compliance activities in El Salvador. The role requires fluency in Spanish and at least one year of relevant experience. Candidates will assist in maintaining compliance policies and filing regulatory reports. This position offers a remote-friendly culture, emphasizing...