Regulatory Compliance Manager: Risk
hace 5 días
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 and strong knowledge of consumer protection laws. This position offers a dynamic work environment with a strong emphasis on regulatory best practices.#J-18808-Ljbffr
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Regulatory Compliance Manager
hace 5 días
, , Argentina Revolut A tiempo completoJoin 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...
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Compliance Risk Management Officer
hace 1 semana
, , Argentina Citibank (Switzerland) AG A tiempo completo## 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...
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Compliance Risk Management Officer
hace 1 semana
, , Argentina Citibank (Switzerland) AG A tiempo completo## 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...
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Regulatory Reporting Manager
hace 2 días
, , Argentina Revolut A tiempo completoJoin to apply for the Regulatory Reporting Manager role at Revolut . 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 portfolio of products — including spending, saving, investing, exchanging, travelling, and more — helps our...
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Business Compliance Manager
hace 2 semanas
, , Argentina Revolut A tiempo completoAbout 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...
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Risk & Compliance Manager – Fintech Payments (Remote)
hace 3 semanas
, , Argentina Retorna A tiempo completoUna 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...
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Senior Manager Compliance
hace 1 semana
Argentina (Remote) OKX A tiempo completoWho 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...
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Remote Compliance Project Lead | ISO27001 Ready
hace 5 días
, , Argentina Codekeeper A tiempo completoA 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...
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Operational Risk Manager
hace 1 semana
, , Argentina Revolut A tiempo completoJoin to apply for the Operational Risk Manager role at Revolut 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...
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Business Risk Manager
hace 3 semanas
, , Argentina Revolut A tiempo completoAbout 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...