Business Compliance Manager

Join to apply for the Regulatory Compliance Manager role at Revolut. About Revolut People deserve more from their money. More visibility, control and freedom. Since 2015, Revolut has delivered just that with a powerhouse of products – spending, saving, investing, exchanging, travelling and more – helping 65+ million customers get more from their money...

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 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,...

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...

Una fintech en crecimiento está buscando un Risk & Compliance Manager para dirigir el equipo en la supervisión de políticas y procedimientos de cumplimiento normativo. Es crucial para garantizar operaciones que cumplan con las regulaciones internacionales y locales. El candidato ideal debe tener al menos 5 años de experiencia en el sector fintech y...

About Fullscript We’re an industry-leading health technology company on a mission to help people get better. We started in 2011 with one simple idea. Make it easier for practitioners to access the products they trust so they can deliver better care. That simple idea grew into a platform that powers every part of care. Today, more than 125,000 practitioners...

## 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...

Join to apply for the Accounting Manager - LA role at Catch Co. Accounting Manager (Full-Time, Remote) (LA) We’re CatchCo, makers of Mystery Tackle Box — the original fishing subscription box since 2012. Our mission is to Rescue Humanity From the Indoors. Today, we help millions get outside with products sold at Walmart, Dick’s Sporting Goods, Amazon,...

Who Are We?At Tiendamia, we're more than just an online store. We're the epicenter of e-commerce, where creativity and technology converge to provide unique shopping experiences to our customers in Latin America. We're bold, innovative, and constantly evolving. If you're ready to join a team that pushes boundaries, your next adventure begins hereWe're...

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 Risk...