Financial Compliance Officer

Job Summary:As a Global Financial Crimes Compliance Officer – Associate in the EMEA Compliance team at Jpmorganchase, you will provide critical guidance to ensure the implementation of adequate systems and controls in accordance with the firm-wide AML framework and Spanish requirements. You will also support the execution of MLRO responsibilities,...

Chief Financial OfficerDestinus is seeking a Chief Financial Officer to lead our financial team in achieving our business goals. As a key member of our leadership team, you will be responsible for financial planning, budgeting, and forecasting, as well as ensuring compliance with all financial regulations and laws.About the Role:• Develop and implement...

About the RoleWe are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft LLP. As a key member of our team, you will play a vital role in ensuring the effective implementation of our financial crime policies and procedures.Key ResponsibilitiesReview and verify information provided in new client acceptance...

Job Title: Chief Financial OfficerJob Summary: Bta is seeking a highly skilled Chief Financial Officer to lead our financial operations in Madrid. The ideal candidate will have a minimum of 3-5 years of experience as a hands-on Finance Director/Finance Manager in a small/medium-sized subsidiary of a multinational group. Experience in a sales company is...

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...

OverviewCUBE is a market leader in Regtech, providing innovative solutions to simplify regulatory compliance for financial institutions. We are seeking a highly experienced Chief Financial Planning and Strategy Officer to support our growth objectives.

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...

About ECFRECFR is a forward-thinking organization that prides itself on its commitment to transparency and strategic decision-making. We are seeking a highly skilled Chief Financial Governance Officer to join our team.Job DescriptionAs a Chief Financial Governance Officer, you will be responsible for delivering financial transparency, controlling matters,...

About Citco:Citco is a leading provider of corporate services, with a rich history of innovation and expertise. Our team of professionals is dedicated to delivering exceptional service to our clients, and we're seeking a talented individual to join our ranks.About the Role:We're looking for a skilled Compliance Officer to join our team. As a Compliance...

Chief Financial Officer | Greenely's Financial ArchitectGreenely, a pioneering force in sustainable energy, seeks an exceptional Chief Financial Officer to join our management team. As a visionary financial leader, you will play a pivotal role in shaping our company's financial future.Key Responsibilities:Develop and implement robust financial strategies to...

Transformational CFO Role at GreenelyGreenely, a pioneering scale-up company in sustainable energy, seeks an exceptional Chief Financial Officer to spearhead our financial strategy and drive growth. As a key member of our management team, you will play a pivotal role in shaping our financial future.About the Role:Financial Leadership: You will oversee our...

Our Mission:">Omega CRM is a leader in customer experience services, with +20 years of experience in technology applied to marketing. We are seeking a Chief Financial Officer to join our team.">Main Responsibilities:">">Conduct financial analysis and prepare financial reports to assess the company's performance.">Monthly closures: understand deviations,...

Job Title: Chief Financial OfficerAbout the Role:ThePower is seeking a highly skilled and experienced Chief Financial Officer to join our team. As a key member of our leadership team, you will be responsible for establishing and maintaining our financial management processes, ensuring the accuracy and integrity of our financial reporting, and providing...

Senior Compliance Officer SpainJob SummaryWe are seeking a Senior Compliance Officer to join our team in Spain. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in compliance with all relevant laws and regulations.Key Responsibilities* Develop and implement compliance policies and procedures*...

About the Role:The Regulatory Liaison Counsel will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting their needs as they look to Sovos for ensuring compliance with regulatory requirements in their solution portfolios and customer implementations.This...

We are seeking a highly skilled and experienced Chief Financial Officer to lead our financial operations.This key leadership role will involve:Planning and reportingCoordinating the annual budgeting processIdentifying and communicating risks and opportunitiesProviding financial scrutiny and challengeRepresenting the finance function across the businessThe...

Unlock Your Potential in a Global CommunityAmerican Express is a leader in the payments industry, and we're seeking an AML Compliance Officer to join our team. As a key member of our compliance function, you'll play a vital role in ensuring that our business practices are aligned with regulatory requirements.About the RoleYou will be responsible for...

About the RoleWe are seeking a highly skilled Chief Financial Officer to join our team at Thepower. As a key member of our leadership team, you will be responsible for establishing and maintaining our financial infrastructure, ensuring the accuracy and integrity of our financial reporting, and providing strategic financial guidance to support our growth and...

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...

About the Role: We are seeking a highly skilled Chief Financial Officer to join our team in Madrid, Spain. As a key member of our finance department, you will be responsible for overseeing financial operations, ensuring compliance with regulatory requirements, and driving business growth through strategic financial planning.Job Summary:Develop and implement...