Regulatory Compliance Manager: Risk

hace 5 días


Argentina Revolut A tiempo completo

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



  • , , Argentina Revolut A tiempo completo

    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...


  • , , 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...


  • , , 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...


  • , , Argentina Revolut A tiempo completo

    Join 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...


  • , , Argentina Revolut A tiempo completo

    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...


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  • Operational Risk Manager

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    , , Argentina Revolut A tiempo completo

    Join 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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    , , Argentina Revolut A tiempo completo

    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...