Financial Compliance Specialist

We are seeking a seasoned Financial Compliance Specialist to join our team in Barcelona. The ideal candidate will have a strong background in financial regulations and a proven track record of success in ensuring compliance.You will be responsible for analyzing financial data, identifying areas of non-compliance, and developing strategies to ensure...

About NotabeneWe're a pioneering fintech company that's changing the way the world thinks about crypto. Our mission is to make crypto a part of the everyday economy by reducing transaction risk and making crypto transfers safe.As a member of our team, you'll have the opportunity to work on exciting projects that drive business growth and customer...

Job Description:Amazon seeks a highly organized and detail-oriented Financial Compliance Specialist to join our EMEA VAT Operations team.About the Role:The Financial Compliance Specialist will play a key role in ensuring compliance with VAT regulations across Europe, working closely with tax authorities, internal stakeholders, and third-party sellers. This...

**Role Overview**The Financial Operations Specialist is a key position at St George Barcelona, responsible for managing financial transactions, recording them into the financial software, and ensuring compliance with accounting regulations. This role requires a professional Qualified Accountant with excellent knowledge of MS Office applications, particularly...

About the RoleWe are seeking a highly experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will play a crucial role in driving our financial crime compliance initiatives while navigating complex regulatory landscapes.Reporting directly to Alexandre Dressayre, our Head of Financial...

About AmazonAmazon's vision is to be Earth's most customer-centric company, with a strong focus on building a platform where customers can discover and purchase products online.We are looking for an energetic and enthusiastic Financial Operations Specialist to join our team in Bratislava or Barcelona.The ideal candidate will have strong data analytical...

Senior Financial Projects SpecialistSomma is looking for a skilled Senior Financial Projects Specialist to manage the financial aspects of various projects, provide exceptional support to our team members, and ensure timely and accurate reporting.About the Job:You will oversee the financial planning and budgeting of multiple projects, including forecasting...

Overview of the RoleThis is a dynamic position within the Business Integrity Department where you will work closely with Financial Crime Analysts in receiving, reviewing, and reporting suspicious activities. As a Senior Financial Crime Specialist and French Compliance Officer, you will be responsible for ensuring ongoing compliance with international AML/CFT...

We are Ukio, a leading startup in the residential real estate market. Our mission is to empower individuals to live where they want, when they want.About the RoleWe are seeking a Senior Accountant to join our finance team. As a key member of our team, you will be responsible for ensuring accounting is up to date and reflects a correct view of the company.The...

Company Overview:St George Barcelona is a dynamic school community dedicated to providing high-quality education. Our team is passionate about delivering exceptional learning experiences that inspire our students to grow and thrive.Salary: €55,000 - €65,000 per annum (depending on experience)Job Description:The Financial Operations Specialist plays a...

Build Your Career | Love your Work | Make a Difference Payoneer's mission is to empower businesses to go beyond – beyond borders, limits and expectations.In today's digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally....

Volotea, the airline of choice for small and mid-sized cities in Europe, is seeking a highly skilled Financial Reporting Specialist to join our dynamic team. Based in Barcelona, Spain, we are a young, international company that values innovation and growth.We offer a competitive salary range of €45,000 - €60,000 per year, depending on experience.Job...

About the RoleWe are seeking an experienced Financial Operations Specialist to join our team at Hilton Barcelona. As a key member of our Finance department, you will be responsible for ensuring the accuracy and integrity of our financial processes.Key Responsibilities:Audit financial processes on a daily basis to ensure compliance with hotel...

About RevolutRevolut is a financial super app that helps people get more from their money. We're on a mission to deliver visibility, control, and freedom to our customers. Our products - including spending, saving, investing, exchanging, traveling, and more - help over 45 million customers achieve their financial goals.Our MissionWe believe in creating...

SLS Barcelona, a five-star urban resort, is seeking an experienced Financial Operations Specialist to join its pre-opening team. Located in the heart of Barcelona's waterfront district, this luxurious hotel offers unparalleled amenities and services.Job SummaryWe are looking for a highly skilled Financial Operations Specialist to support the Finance...

We are seeking a highly skilled Compliance Expert to join our Financial Integrity team at Revolut. Located in Europe, this role is an exciting opportunity to work with a dynamic and innovative fintech company.As a key member of our team, you will be responsible for ensuring our products and processes adhere to all regulatory and quality standard...

Pertemps ERP is seeking a highly skilled Senior Financial Accountant - SAP FICO Specialist to join their team. As a key member of the finance department, you will play a vital role in managing the Financial & Managerial Accounting landscape.About the RoleThis is a full-time position that offers a competitive rate of up to €400 per day. The successful...

**¿Dónde trabajarás?**: Trabajaras en una empresa de Asesoramiento de Patrimonios Individuales y Vehículos de Inversión Colectiva. Es la EAF más grande de Catalunya y la tercera en España en posicionamiento, y trabajan gestionando activos en normativa europea, de Luxemburgo y Andorra. **¿Qué harás?**: - Como Financial Compliance Officer tendrás...

Texto de la oferta publicada por Cuatrecasas En Cuatrecasas buscamos incorporar en nuestra oficina de Barcelona un/a Compliance Audit Specialist con al menos 2 años de experiencia que examine el apropiado diseño de los controles y que supervise su cumplimiento y eficacia en materia de compliance. Se integrará de forma activa en el Área de Compliance y...