Senior Financial Compliance Specialist

Role OverviewWe are seeking a highly skilled Chief Financial Compliance Specialist to join our team at Liberty Specialty Markets. This is an exciting opportunity to work with a leading global insurer, driving innovation and excellence in financial accounting and compliance.

Senior Internal Auditor - Financial Compliance SpecialistAt Mondelez International, we are seeking a highly skilled Senior Internal Auditor to join our team. As a Senior Internal Auditor, you will be responsible for performing audits of financial accounting, internal processes, and internal operational controls to ensure compliance with internal policies and...

About the JobWe are seeking a highly skilled Senior Financial Specialist to join our team at Page Personnel.

About the Role:We are seeking a highly skilled Financial Crime Compliance Specialist to join our team in Madrid, Spain. As a key member of our Financial Crime Quality Assurance Team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on High-Risk clients.Key Responsibilities:Quality...

About RevolutAt Revolut, we believe that everyone deserves more from their money. We're on a mission to deliver just that, with a range of products that help our customers get more from their money every day.Our CultureWe're a multicultural, hard-working team that values diversity and inclusion. We're certified as a Great Place to Work and are committed to...

Key Responsibilities:As a Transaction Compliance Specialist at Ria, you will be responsible for reviewing customer activity to ensure compliance with internal AML/ATF policies. This includes reviewing system-generated smart alerts, agent activity, and internal communications to identify potential compliance risks. You will also provide compliance training to...

Job Title: Senior Financial Specialist - Public SectorAbout the Role:We are seeking an experienced and highly skilled Senior Accountant to join our team. The ideal candidate will have a strong background in accounting, with a focus on public sector financial management.Key Responsibilities:- Labour conditions: 23 days of holidays 9 personal days Flexible...

About American Express At American Express, we're dedicated to helping our customers progress in incredible ways. With the right backing, people and businesses can unlock their full potential. Our global community of colleagues is committed to delivering exceptional customer experiences every day.A Career with Meaningful Impact As a Financial Crime...

Company OverviewJPMorgan Chase is a global financial services firm that provides a wide range of financial solutions to individuals, businesses, governments, and institutions. Our Corporate Functions team covers various areas, including finance, risk management, human resources, and marketing.We have corporate teams across the globe that work closely with...

Job Description:We are seeking an experienced Senior Financial Markets Specialist to join our team in a challenging and dynamic role that will allow you to showcase your skills and expertise.About the Role:This is a unique opportunity to work with our clients and help them navigate the complex world of financial markets. As a Senior Financial Markets...

Company Overview:Holohire is a leading innovator in the finance sector, committed to delivering exceptional results through strategic planning and analysis.Compensation: $60,000 - $80,000 per yearJob Description:We are seeking an experienced Senior Financial Planning Specialist to join our team. As a key member of our finance department, you will be...

About the RoleWe are seeking a highly experienced Senior Technical Compliance Specialist to join our Governance and Compliance team at Lloyd's Register.As a key member of our team, you will play a critical role in ensuring we provide a compliant service for the EU MED, UK MER, and similar equipment schemes. You will be responsible for ensuring that we meet...

About the CompanyPage Personnel is a leading recruitment agency dedicated to providing high-quality staffing solutions to businesses across various industries.About the JobWe are currently seeking a highly skilled Senior Financial Insurance Specialist to join our team in [location]. As a Senior Financial Insurance Specialist, you will play a crucial role in...

Key Responsibilities:The Financial Operations Specialist will be responsible for performing all daily, weekly, monthly, and other periodic accounting and financial reporting in an accurate and timely manner, analyzing and investigating variances, summarizing data, information, and trends.Financial Statement Analysis:The specialist will perform analytical...

About RevolutRevolut is a financial technology company that offers a range of financial products and services to its customers. We're looking for a skilled Financial Crime Compliance Manager to join our team.As a Financial Crime Compliance Manager, you will be responsible for ensuring that our products and processes meet global AML/CTF regulatory...

Job Title:Financial Consolidation & Reporting SpecialistPosition Summary:The Financial Consolidation & Reporting Specialist will be responsible for managing the financial consolidation process and ensuring accurate and timely reporting of the company's financial results.This role will play a key part in streamlining consolidation procedures, maintaining...

Senior Financial Specialist Opportunity at Sagan. We are looking for a detail-oriented Senior Financial Specialist to join our team as an Independent Contractor. The ideal candidate will have 1-2 years of full-cycle accounting experience and proficiency in English with strong communication skills. Key responsibilities include bookkeeping, audit working...

We are looking for a highly skilled Senior Financial Business Development Specialist to join our team in Madrid.As a Senior Financial Business Development Specialist, you will play a key role in the regional finance team, serving as a trusted advisor to the Service organization and a key finance anchor point.ResponsibilitiesPerform controlling activities...

About us Hamilton Court FX is the UK's leading privately owned foreign exchange specialist, providing world-class service to businesses and financial institutions in the UK and Europe.We have offices in London, Milan, and Madrid, and are growing our regional teams and global footprint to deliver our service and help more businesses thrive.About the role As a...

Protect Our Customers and Our ReputationAt American Express, we're committed to providing the world's best customer experience every day. As a Compliance Specialist, you'll play a critical role in ensuring that our customers are protected from financial crime and that our company remains compliant with all relevant regulations.Main Responsibilities:Conduct...