Financial Compliance Officer

Job Title: Compliance Officer - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. The successful candidate will be responsible for reviewing and verifying information provided in new client acceptance forms to ensure compliance with our financial crime...

Job Title: Chief Financial Officer - Southern EuropeArcelorMittal Construction is the leading global provider of steel building systems and solutions. The company is seeking a Chief Financial Officer for its Southern Europe region, based in Spain or Italy. The successful candidate will be responsible for developing and implementing finance strategies to...

Job Summary:Luzia AI, a leading AI consumer company in Europe, is seeking a highly analytical and results-driven Chief Financial Officer to join its leadership team.The ideal candidate will have a strong background in finance, accounting, and budgeting, with experience in financial planning, forecasting, and reporting. They will be responsible for developing...

About the Role:As a Compliance Officer at Default, you will play a critical role in ensuring the company's adherence to anti-money laundering (AML) and know your customer (KYC) regulations. Your primary responsibility will be to prepare client KYC and CDD files for final review by the Head of AML, while also maintaining an overview of complete and incomplete...

Job Description:As a Compliance Officer in Portugal, you will be responsible for developing, implementing, and monitoring the company's Compliance Management Program. This includes planning, organizing, and overseeing daily compliance activities. You will serve as a liaison with regulatory authorities, particularly the Banco de Portugal, the Unidade de...

Job DescriptionWe are seeking a highly skilled and experienced Chief Financial Officer to join our team at ArcelorMittal Construction. The successful candidate will be responsible for developing, leading, and implementing finance strategies that enable the companies to grow, thrive, and maintain a healthy financial position in the marketplace.The CFO will...

Head of FinanceLuzia AI, a leading AI consumer company in Europe, is seeking a highly analytical and results-driven Head of Finance to spearhead its financial management and strategy. As a key member of the leadership team, this individual will be responsible for developing and aligning financial strategies with the company's overall...

About us:Ferrovial is a leading infrastructure operator, committed to developing sustainable solutions. Our company operates in over 15 countries and has a workforce of over 24,000 professionals worldwide. Ferrovial is listed on three stock markets: USA (Nasdaq), the Netherlands (Euronext Amsterdam), and Spain (IBEX 35), and is a member of the Dow Jones...

About RevolutRevolut is a financial technology company that aims to deliver more visibility, control, and freedom to its customers. With a mission to redefine the way people manage their money, Revolut has been certified as a Great Place to Work and has a global presence with over 45 million customers.The RoleWe are seeking an experienced Financial Crime...

About the VentureFoodlabs & Atlantic Labs is a dynamic company at the forefront of revolutionizing the travel and hospitality industry. Founded in 2021, they specialize in providing premium short-term rental apartments in several key cities across Germany and Austria.With a team of over 60 dedicated professionals, they pride themselves on not only meeting...

Job DescriptionArcelorMittal Construction is seeking a seasoned finance professional to fill the role of Chief Financial Officer for Southern Europe. As a key member of the company's leadership team, the successful candidate will be responsible for developing and implementing financial strategies to drive growth and profitability across the region.The ideal...

At ING, we are seeking a talented and enthusiastic Financial Control and Compliance Expert to join our Internal Control Finance Team. This dynamic team is responsible for ensuring the right implementation of regulatory controls and standards of practice issued by ING Group. Your role and work environment: Key ResponsibilitiesPositively contribute to creating...

ArcelorMittal Construction is a leading global provider of steel building systems and solutions. As the Chief Financial Officer for Southern Europe, you will play a crucial role in developing and implementing finance strategies to drive growth and maintain a healthy financial position within the marketplace.The ideal candidate will have a strong background...

About ElcaWe are a global financial institution dedicated to providing exceptional services to our clients.Job Title: Financial Operations Director - Tax Compliance and ConsolidationThe estimated salary for this role is $120,000-$150,000 per year.Your RoleAs a Financial Operations Director, you will be responsible for managing a team of 7 accounting...

About the RoleEbury is a leading FinTech firm seeking a skilled Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team. As a key member of our team, you will play a crucial role in supporting various projects and initiatives, ensuring timely completion and meeting company goals.Key ResponsibilitiesMonitor project...

About Mandarin SolutionsMandarin Solutions is a service and technology provider supporting iGaming platforms. We are an IT firm distinguished by our significant role in the marketing and IT development of the iGaming industry. Our offerings are effectively deployed across European, African, and Latin American markets. Our goal has always been to discover...

Regional Financial Controller Job DescriptionCencora Pharmalex is a leading service company for the Pharmaceutical Industry globally, specializing in drug and medical device approval, market development, and product maintenance.Job SummaryWe are seeking a Regional Financial Controller to oversee financial operations, compliance, and cost control in the...

We are PrimeVigilance, a specialized mid-size pharmacovigilance service provider established in 2008. Our team is dedicated to providing first-class support to our pharmaceutical and biotechnology partners, maintaining long-lasting relationships and becoming one of the global leaders in our field. Our Mission is to make a positive impact in patients' lives...

Financial Controller Assistant Role ProfileThe Financial Controller Assistant position at ISP Iberia reports into the Regional Financial Controller, Iberia. This role is responsible for ensuring all financial and tax information is accurately controlled and reported to satisfy internal and external reporting requirements for all legal entities in Iberia.Key...

Financial Controller Assistant Role ProfileThe ISP Iberia Financial Controller Assistant position reports into the Regional Financial Controller, Iberia. This role is responsible for ensuring all financial and tax information is controlled and accurately reported, in accordance with strict deadlines, to satisfy all internal and external reporting...