Regulatory Affairs Officer leading compliance for PayJoy's credit products in Indonesia's fintech landscape. Interfacing with regulators and ensuring adherence to local financial regulations.
Contracts Manager responsible for managing regulatory contracts in compliance for credit provider in emerging markets. Collaborating with teams to ensure legal soundness and risk management in business transactions.
Senior Governance, Risk & Compliance Manager at Nect, an IT company in Hamburg. Responsible for compliance reporting and managing risk in a regulated environment.
Senior Compliance Group Manager overseeing compliance functions and managing compliance teams at TD Bank. Managing regulatory compliance and guiding compliance strategy across various business lines.
Compliance Testing Manager responsible for independent compliance testing and validation within TD Bank's U.S. Compliance Monitoring and Testing Team. Leading and planning engagements to ensure regulatory compliance and operational effectiveness.
Analyzing and generating insights for regulatory risk models for Citi’s consumer lending portfolios. Collaborating across teams to ensure consistent model usage and compliance with regulations.
Customs Monitor managing customs procedures and HTS Code in EU markets, with significant focus on Germany and compliance. Collaborating with global Trade Compliance teams for streamlined operations.
Validation Officer responsible for legal entities validation process compliance at EIT Urban Mobility. Engage with stakeholders while managing data and implementing effective systems.
Regulatory Affairs Specialist managing the lifecycle of pharmaceutical registrations at Novo Nordisk in Israel. Driving compliance for life - saving medicines and medical devices throughout the regulatory process.
Senior Director of Corporate Compliance for United Therapeutics overseeing data operations. Developing compliance strategies and collaborating across business units for regulatory alignment and reporting.