Financial Compliance Specialist

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...

Mufg Bank, Ltd is a leading financial institution seeking an experienced Financial Reporting Specialist to join our team in Amsterdam. This role offers the opportunity to make a meaningful impact on our regulatory reporting processes and contribute to our mission of delivering exceptional financial services.Job Summary:The Financial Reporting Specialist will...

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...

About DestinusDestinus is a pioneering company at the forefront of European aerospace, hydrogen, energy solutions, and defense. Our innovative technologies deliver superior efficiency and performance, pushing the boundaries of supersonic and hypersonic drones, hydrogen technologies, advanced sustainable aviation, and power generation.Job OverviewWe are...

About Us: At American Express, we're dedicated to providing the world's best customer experience. Our team is committed to upholding our company values and powerful backing promise.Job Description:We're seeking a highly motivated Compliance Analyst - Financial Integrity Specialist to join our Financial Intelligence Unit (FIU) in Madrid, Spain. As part of...

Job Overview: We are seeking a detail-oriented and proactive financial management specialist to manage our company's financial records and ensure compliance with US GAAP. This is a full-time, remote position, offering an excellent opportunity to contribute to the financial management of a growing tech company while enjoying the flexibility of working from...

About the CompanyAt American Express, we're committed to providing the world's best customer experience every day. We believe that when our colleagues succeed, our customers thrive.About the RoleThe Financial Intelligence Unit (FIU) is responsible for monitoring and investigating suspicious financial activity to ensure compliance with local and international...

**Company Overview**Empresa Reconocida is a world leader in healthcare innovation, dedicated to preventing and treating complex diseases. We empower our teams to build a better future for humanity.**Job Summary**We are seeking an experienced Financial Reporting Specialist to lead our company's compliance with external reporting requirements related to...

**Company Overview:** Crypto is a forward-thinking company that empowers individuals to think big and try new opportunities. Our team is ambitious, supportive, and proactive, working together to elevate employees and find innovative solutions.**Job Description:** As a Senior Financial Compliance Specialist in our Local Programs and Regulatory Compliance...

Binance is a pioneering blockchain company that has revolutionized the digital asset exchange landscape. As a key player in this space, we are committed to accelerating cryptocurrency adoption and increasing financial freedom worldwide.About the Web3 Compliance Specialist RoleWe are seeking an exceptional individual to join our team as a Web3 Compliance...

**Company Overview**Sagan is an exclusive membership community that bridges the gap between global talent and US-based businesses. We connect candidates from vibrant regions with leading American companies, offering a world of career possibilities.**Job Summary**We are seeking a motivated and talented individual to join our team as a Financial Reporting...

Alexander Express, a global leader in financial services, is seeking a highly skilled Financial Intelligence Specialist to join our team in Madrid, Spain. This exciting role offers a unique opportunity to work with cutting-edge technology and be part of a dynamic team that's shaping the future of financial crime compliance.**Job Summary:**The Financial...

Company OverviewGear Inc. is a leading organization in the industry, committed to excellence and integrity in all its operations.Salary: $85,000 - $110,000 per annum, depending on experience.Job DescriptionWe are seeking a highly skilled Senior Financial Assurance Specialist to play a crucial role in safeguarding our financial integrity and ensuring...

We are seeking a skilled B2B Analyst to join our team at Crypto.com. This role is part of our Local Programs and Regulatory Compliance department, which ensures compliance with local laws and regulations in the countries where we operate.About the Role:The successful candidate will be responsible for performing due diligence on new customers, requesting KYB...

Job OverviewWe are BTD Grupo, a dynamic organization seeking a Financial Compliance Officer to ensure the accuracy of our financial information.Compensation PackageThe estimated salary for this role is between $85,000 - $120,000 per year, based on your experience.Key ResponsibilitiesCheck significant financial, administrative, and operational information to...

**Company Overview**American Express is a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. We strive to uphold our company values and powerful backing promise to provide the world's best customer experience every day.Our Financial Intelligence Unit (FIU) plays a critical role in...

Job Overview:We are seeking a detail-oriented and proactive Financial Management Specialist to manage our financial records and ensure compliance with US GAAP. This is a full-time, remote position offering an excellent opportunity to contribute to the financial management of a growing tech company while enjoying the flexibility of working from home.

**Job Title:** Tax Compliance SpecialistAbout Premier Global LinksWe are a well-established leader in the Imaging and Office Equipment industry, dedicated to delivering innovative solutions. Our finance team is looking for a detail-oriented Tax Compliance Specialist who will play a critical role in managing our multi-state sales tax compliance while...

Fever España, a leading global live-entertainment discovery tech platform, is looking for an experienced Senior Accounting Specialist to join its Finance team in Madrid. The ideal candidate will have a strong background in accounting and finance, with experience in Navision Business Central and excellent communication skills.About the RoleAs a Senior...

About UsOperationsarmy is a dynamic organization seeking a detail-oriented and highly organized Financial Operations Specialist to join our remote team in the LATAM Region.Salary: $900-$1300 monthlyJob DescriptionWe are looking for an individual who enjoys working in a fast-paced environment, handling both administrative and financial tasks. The role...