Financial Compliance Specialist

We are seeking a seasoned Financial Compliance Specialist to join our team in Barcelona. The ideal candidate will have a strong background in financial regulations and a proven track record of success in ensuring compliance.You will be responsible for analyzing financial data, identifying areas of non-compliance, and developing strategies to ensure...

Air Products and Chemicals, Inc. is seeking a Compliance Specialist to join its European Shared Services Center in Cornellà de Llobregat. As a Compliance Specialist, you will play a key role in ensuring the company's compliance with all relevant laws and regulations, including financial reporting requirements.This is an exciting opportunity to work with a...

Western Union powers your pursuit.We are seeking a skilled Subpoena Specialist, AML Compliance to join our Financial Intelligence Unit (FIU) team in Vilnius, Lithuania. As a Subpoena Specialist, you will play a critical role in helping us tackle money laundering and other financial crime.About the Role:Conduct research for identifiers submitted for the...

About NotabeneWe're a pioneering fintech company that's changing the way the world thinks about crypto. Our mission is to make crypto a part of the everyday economy by reducing transaction risk and making crypto transfers safe.As a member of our team, you'll have the opportunity to work on exciting projects that drive business growth and customer...

Financial Crime Prevention SpecialistWe are seeking a highly skilled and analytical Financial Crime Prevention Specialist to join our team in Vilnius, Lithuania. In this role, you will play a key part in helping us tackle money laundering and other financial crimes.About the RoleIn this position, you will be responsible for conducting research on identifiers...

About the RoleWe are seeking a highly experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will play a crucial role in driving our financial crime compliance initiatives while navigating complex regulatory landscapes.Reporting directly to Alexandre Dressayre, our Head of Financial...

**Role Overview**The Financial Operations Specialist is a key position at St George Barcelona, responsible for managing financial transactions, recording them into the financial software, and ensuring compliance with accounting regulations. This role requires a professional Qualified Accountant with excellent knowledge of MS Office applications, particularly...

**Western Union: A Compliance Specialist Role**At Western Union, we're committed to providing accessible financial services to individuals worldwide. As a Compliance Specialist, you'll play a crucial part in helping us achieve this goal. Your primary focus will be on supporting our agents in implementing Anti-Money Laundering (AML), Counter Terrorist...

About AmazonAmazon's vision is to be Earth's most customer-centric company, with a strong focus on building a platform where customers can discover and purchase products online.We are looking for an energetic and enthusiastic Financial Operations Specialist to join our team in Bratislava or Barcelona.The ideal candidate will have strong data analytical...

Senior Financial Projects SpecialistSomma is looking for a skilled Senior Financial Projects Specialist to manage the financial aspects of various projects, provide exceptional support to our team members, and ensure timely and accurate reporting.About the Job:You will oversee the financial planning and budgeting of multiple projects, including forecasting...

Overview of the RoleThis is a dynamic position within the Business Integrity Department where you will work closely with Financial Crime Analysts in receiving, reviewing, and reporting suspicious activities. As a Senior Financial Crime Specialist and French Compliance Officer, you will be responsible for ensuring ongoing compliance with international AML/CFT...

At Glovo, we're changing the way people access their everyday essentials. Our mission is to make life easier for millions of users by connecting them with local businesses and services. We operate in over 1,500 cities across 25 countries, delivering on-demand services from local restaurants, grocers, and retail stores. Our culture is built on talent,...

Job OverviewWe are seeking a highly skilled and detail-oriented Enterprise Compliance Specialist to join our team at TD SYNNEX. This is a critical role that requires the ability to navigate complex regulatory environments and ensure compliance with various laws and regulations.SalaryThe estimated salary for this position is $65,000 - $85,000 per year,...

Company Overview:St George Barcelona is a dynamic school community dedicated to providing high-quality education. Our team is passionate about delivering exceptional learning experiences that inspire our students to grow and thrive.Salary: €55,000 - €65,000 per annum (depending on experience)Job Description:The Financial Operations Specialist plays a...

Company Overview:Mango is a global fashion brand with a presence in over 115 countries. Our online platform extends to more than 110 countries, and our team comprises individuals from 112 nationalities.Job Title: Human Resources Financial SpecialistWe are seeking an experienced Human Resources Financial Specialist to oversee the human resources financial...

Job Overview:Exoticca is seeking a highly skilled Senior Financial Operations Specialist to join our dynamic team. This role plays a crucial part in maintaining accurate financial records and ensuring compliance with accounting principles.About the Role:As a Senior Financial Operations Specialist, you will be responsible for managing financial records,...

Air Products And Chemicals, Inc. is seeking a skilled Financial Accountant to join our European Shared Services Center in Barcelona, Spain. The ideal candidate will possess strong knowledge of local GAAP and US GAAP, with the ability to prepare timely and accurate financial statements.About UsWe are a leading industrial gas company that aims to bring people...

Volotea, the airline of choice for small and mid-sized cities in Europe, is seeking a highly skilled Financial Reporting Specialist to join our dynamic team. Based in Barcelona, Spain, we are a young, international company that values innovation and growth.We offer a competitive salary range of €45,000 - €60,000 per year, depending on experience.Job...

Job DescriptionWe are seeking a highly skilled Financial Operations Specialist to join our team at SLS Barcelona. As a key member of the pre-opening team, you will be responsible for ensuring the accuracy and integrity of all financial transactions related to hotel operations.Your primary role will involve auditing daily revenue streams, reconciling...

About the RoleWe are seeking an experienced Financial Operations Specialist to join our team at Hilton Barcelona. As a key member of our Finance department, you will be responsible for ensuring the accuracy and integrity of our financial processes.Key Responsibilities:Audit financial processes on a daily basis to ensure compliance with hotel...