Financial Compliance Officer

Job SummaryWe are seeking an experienced Chief Financial Officer to lead our taxation and compliance team at Elca. This role requires a highly skilled professional with expertise in tax regulations, statutory requirements, and financial management.About the RoleAs a key member of our finance team, you will be responsible for overseeing a range of critical...

Job Overview: CORPORATE FINANCIAL OFFICERThePower is seeking a highly skilled Corporate Financial Officer to lead our corporate finance functions. As a key member of our leadership, you will oversee all aspects of financial planning, budgeting, forecasting, and reporting, ensuring alignment with our business strategy and goals. Your expertise will also be...

Job Title: Chief Financial OfficerWe are seeking an experienced Chief Financial Officer to join our team and lead our global treasury operations. This is a unique opportunity to work in a dynamic and fast-paced environment, managing cash and liquidity across all the countries where we operate.About the Role:Monitor and forecast global cash flow, ensuring...

Job Title: Chief Financial Operations OfficerCompany Overview: Mycareer+ is a dynamic and rapidly growing real estate management firm seeking a highly skilled and experienced Chief Financial Operations Officer to oversee our financial operations.Estimated Salary: $120,000 - $150,000 per year, based on industry standards and location.Job Description:The ideal...

About the RoleAtradius is a leading trade credit insurance and risk management company with a presence in 52 countries. As Global Compliance Officer, you will be part of our central Legal and Compliance Department in Madrid or Lisbon.

Job DescriptionWe are seeking a highly skilled and experienced Chief Financial Officer to join our team at Page Executive.This is a fantastic opportunity for a seasoned professional to lead our finance function and drive strategic decision-making.Key Responsibilities:Financial Planning and Analysis: Develop and manage financial plans, forecasts, and budgets...

Are you a seasoned compliance professional looking to lead the charge in Anti-Money Laundering efforts? We're seeking a Senior AML Compliance Officer to join our team in Spain.About the RoleThis is an exciting opportunity to oversee and implement comprehensive Anti-Money Laundering (AML) strategies for American Express entities in Spain. As a Senior AML...

OverviewWe are seeking an experienced AML Compliance Officer to join our team in Madrid. As a key member of the Business Enablement team, you will play a critical role in ensuring the company's compliance with anti-money laundering regulations and laws.About UsAmerican Express is a leading provider of payment services, and we pride ourselves on delivering...

Company Overview"Tether Operations Limited is a pioneering financial institution that enables businesses to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives.Job...

ResponsibilitiesThis is an excellent opportunity for a Technical Compliance Officer to join SGS and contribute to the development and review of security policies. The role involves working with IT, Development, Business lines, and Human Resources departments to ensure that security controls are effective and that policies are correctly applied.

Admiral Seguros seeks a highly skilled Compliance Officer to join their team in Madrid, Spain. In this exciting role, you will be responsible for assisting the Head of Compliance in various duties such as gathering compliance information, performing reviews, and creating policies and procedures.About the RoleThis is an excellent opportunity for someone with...

Overview:M2Consulting is seeking an experienced Compliance Officer to join our team in Brazil. As a key member of our organization, you will play a vital role in ensuring compliance with regulatory standards and maintaining the integrity of our operations.Salary:The estimated salary for this position is R$ 12,000 - 18,000 per month, depending on experience...

Job SummaryAmerican Express Payments Europe, S.L. is seeking a highly skilled Compliance Officer to join our team in Madrid.The successful candidate will have extensive experience in AML/CTF regulations and Payment Services laws, as well as strong analytical skills and attention to detail.We estimate the salary for this role to be around €80,000-€100,000...

Job SummaryWe are seeking a highly experienced and skilled Chief Financial Officer to join our team at Destinus. As a key member of our leadership, you will play a crucial role in shaping the financial strategy and direction of our company.About UsDestinus is a leading aerospace technology company that is pushing the boundaries of innovation and excellence....

Job Description:As a Senior Finance Compliance Officer at Dac Beachcroft LLP, you will be responsible for managing the finance compliance team and ensuring that all financial activities are in accordance with relevant laws and regulations. Your primary focus will be on maintaining effective working relationships with internal stakeholders, including the...

About the RoleThe Chief Financial Officer for Isp Iberia in Portugal will lead the financial strategy and direction for our schools in the region. This role reports directly to the Regional Finance Director, Iberia.Key ResponsibilitiesFinancial Reporting and Analysis: Ensure timely and accurate financial reporting, including monthly close, statutory...

Job SummaryA brighter future awaits you as a Chief Privacy Compliance Officer at The Cooper Companies.About the RoleWe are seeking a highly experienced and skilled Chief Privacy Compliance Officer to join our team. As a key member of our legal department, you will play a critical role in ensuring that our organization is compliant with all relevant data...

About the RoleFox Point Recruitment Llc is seeking a highly skilled Compliance Officer Specialist to join our team. The successful candidate will be responsible for assisting in the development and administration of the Bank's compliance program and evaluating its effectiveness.Key ResponsibilitiesReview internal controls and adherence to consumer laws and...

Job DescriptionWe are looking for a Financial Compliance Specialist to join our team at Flanks. As a key member of our financial department, you will be responsible for ensuring compliance with relevant regulations, reviewing contracts, and providing strategic financial guidance to the executive team.Your primary focus will be on commercial agreements, legal...

About the Opportunity:At ROADIS TRANSPORTATION HOLDING SL., we are committed to fostering a culture of safety and excellence. We are seeking a talented Safety Compliance Officer to ensure our operations comply with international standards and local regulations.This is a challenging role that requires attention to detail, excellent communication skills, and a...