Regulatory Compliance Leader

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...

MOVE Your Business is proud to represent our client, a specialized debt collection agency primarily serving the multi-family and residential property management industry. With over 50 years of combined experience, the company provides organizations with tech-enabled solutions to recover delinquent accounts while maintaining federal compliance. They leverage...

MOVE Your Business is proud to represent our client, a specialized debt collection agency primarily serving the multi-family and residential property management industry. With over 50 years of combined experience, the company provides organizations with tech-enabled solutions to recover delinquent accounts while maintaining federal compliance. They leverage...

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...

## 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...

Compliance Officer & Legal Representative (PNFC) – Argentina-Teemopay We are looking for a Compliance Officer & Legal Representative to lead the regulatory compliance framework and act as the legal representative of the company in Argentina. Main Responsibilities Act as the Compliance Officer before the Financial Intelligence Unit for PNFC obligated...

## 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...

Regulatory Affairs and Licensing Lead - Argentina Join to apply for the Regulatory Affairs and Licensing Lead - Argentina role at Tether.io Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting‑edge solutions empower businesses—from exchanges and...

A leading global investment manager in Argentina is seeking a Compliance Analyst to join their team in Public Markets. The successful candidate will align compliance frameworks with business needs, support the Compliance Manager in daily duties, and ensure regulatory adherence. Ideal candidates will have a Bachelor's degree or be in their final year of...