Compliance Support Specialist

Regulatory Compliance SpecialistA leading financial institution is seeking a highly skilled Regulatory Compliance Specialist to join their team.Job Overview:The ideal candidate will be responsible for ensuring the organization's compliance with regulatory standards, particularly in relation to evolving CPC requirements.Contribute to the development and...

Job Title: Compliance SpecialistJob Description:The Compliance Analyst will play a key role in ensuring the organization meets its strategic objectives, with a focus on compliance and regulatory requirements. The successful candidate will have a good knowledge of regulatory requirements relating to e-money institutions, including AML/CTF, Consumer...

Compliance Oversight SpecialistThe role of a Compliance Oversight Specialist is to oversee the audit process for multiple clients, ensuring high-quality results. The ideal candidate will be responsible for planning, conducting and executing audits, mentoring junior team members and building strong relationships with clients.Key requirements include a...

Job Title: Compliance Operations SpecialistWe are seeking a highly organized and detail-oriented Compliance Operations Specialist to support our Medical Devices team in administrative and regulatory functions.Main Responsibilities:Process regulatory cases, correspondence, and certificates of free saleManage data entry, EUDAMED updates, and document...

Job Title: Risk and Compliance SpecialistThe Role:Monzo is seeking a highly skilled Risk and Compliance Specialist to join our team. This role will be responsible for ensuring that the risk management framework is compliant with regulations and guidelines.Key Responsibilities:Lead real-time risk management by defining and building scalable procedures,...

Regulatory Risk Specialist RoleWe are seeking a skilled Regulatory Risk specialist to join our team in Dublin.The ideal candidate will have experience in providing compliance and regulatory advice to financial services clients.Interpret and implement regulationsSupport client regulatory strategies and frameworksReview client documentation for regulatory...

Job Title: Regulatory Compliance SpecialistThe role of Regulatory Compliance Specialist is critical in ensuring the effective operation of our transport services. As a key member of the team, you will be responsible for coordinating and conducting compliance operations nationwide.Key Responsibilities:Coordinate and conduct approved compliance operations...

Trade Compliance SpecialistThis role is ideal for individuals who are interested in a fast-paced and challenging work environment, surrounded by highly motivated and intelligent professionals.As a Trade Compliance Specialist, you will have the opportunity to learn about trades, trade strategies, and the impact of trades on client portfolios. You will also be...

**Job Title:** Senior Compliance Specialist**Job Description:The Senior Compliance Specialist will play a key role in ensuring that all suppliers meet the required quality and compliance standards. This includes investigating supplier complaints, creating and executing Corrective Actions and Preventive Actions (CAPA), and preparing findings for stakeholders....

Job SummaryWe seek a highly skilled Compliance Specialist to help develop and launch our mission to deliver world-class payments operations.This role will be instrumental in creating and implementing regulatory strategies and stakeholder engagement plans.