EU Compliance
We are seeking an experienced Compliance Manager for Europe with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will oversee compliance across the EU, ensuring adherence to AML/KYC and GDPR requirements.
Key Responsibilities:
- Manage compliance programs for EU-based clients.
- Ensure adherence to AMLD, GDPR, and other regional frameworks.
- Partner with regulators, banks, and fintechs.
- Provide regulatory insights to internal teams.
Requirements
- 7+ years in compliance roles within Europe.
- Deep expertise in GDPR, AMLD, and related regulations.
- Proven ability to advise on compliance in SaaS/FinTech.
- Strong stakeholder engagement skills.
- Provide regulatory insights to internal teams.
Recommended Jobs
DevSecOps Engineer
DevSecOps Engineer Hybrid schedule: On-site Tuesday, Wednesday, and Thursday Active Secret Clearance Nationwide IT Services, NIS, is seeking a DevSecOps Engineer for a potential opportunity.…
Utility Billing Clerk
About Us We are a leading third-party utility billing and submetering company, specializing in water and sewer billing for multifamily communities, condos, manufactured housing parks, and retail cen…
Install & Operation Technician
WGNSTAR is a dynamic and growing company with a global footprint. Primarily focused on the semiconductor industry, we provide a platform for you to expand your career with knowledge gained on the job…
Business Analyst - Active TS/SCI Clearance with Polygraph
Distributed Solutions, Inc. (DSI) is a fast-growing company seeking a Business Analyst responsible for working closely with DSI’s Customer Engagement project teams to provide the customer with busin…
Report Developer
Responsibilities for this Position Location: Any Location / Remote Full Part/Time: Full time Job Req: RQ211732 Type of Requisition: Regular Clearance Level Must Currently Possess:…
Retail Merchandiser (part-time) - Suffolk, VA 23434
To learn more about this role, watch our retail merchandisers in action. Job Overview As a Retail Merchandiser, you'll have the opportunity to work independently to showcase your organization …
Account Executive
Aramark is seeking a driven Account Executive to join our dynamic Sales & Business Development team in the Professional Services sector. This role is crucial for building and maintaining strong, lasti…
Lawn Care Technician
$20/Hour after 90 Days & MORE! You must have A Valid, NON-SUSPENDED Driver's License for this role--- With locations in Newport News and Virginia Beach, there's never been a better time to join our g…