Head of Financial Compliance

CUBE's Vision: Revolutionizing Regulatory ComplianceWe are seeking a highly skilled Head of Off-Shore Publishing Operations to spearhead our content strategy and drive innovation in publishing practices!CUBE is a trailblazing RegTech business that has grown by more than 50% in the past year. With a presence in 11 locations worldwide, we are shaping the...

ResponsibilitiesThe Head of Analytical Financial Framework will be responsible for defining and maintaining a best-in-class analytical financial framework for measuring IT performance. This includes:Analyzing actual, plan, and benchmark data to prepare sound and meaningful management reports.Ensuring that finance strategies and objectives are aligned with IT...

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...

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...

Job Description:The Empresa reconocida is seeking a highly skilled Head of Controlling to lead our financial planning and analysis team. As a key member of our leadership team, you will be responsible for ensuring that all members of the control department have clearly defined roles and accountabilities.The ideal candidate will have a strong background in...

About the RoleWe are seeking a seasoned Financial Crime Compliance Expert to join our team at Black Pen Recruitment. As a key member of our compliance department, you will play a crucial role in ensuring the integrity of our financial systems and preventing financial crimes.Job DescriptionThe ideal candidate will have a strong background in financial crime...

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:**Citigroup Inc. is a global financial services leader with over 200 years of history, providing innovative solutions to help individuals, institutions, and governments achieve their goals. **Salary: $150,000 - $250,000 per year** **Job Description:**The Head of Public Sector and Financial Institutions for Iberia, Corporate Banking is a...

Senior Tax Professional WantedWe are seeking a highly skilled Tax Specialist to join our team at GoStudent in Madrid, Spain.About the Role:The successful candidate will play a key role in developing and executing tax planning strategies aligned with the company's overall financial goals. This includes monitoring and assessing the impact of new and existing...

About Tether Operations LimitedTether enables businesses to leverage blockchain technology and seamlessly integrate reserve-backed tokens across blockchains. Our cutting-edge solutions empower exchanges, wallets, payment processors, and ATMs to store, send, and receive digital tokens instantly, securely, and globally at a fraction of the cost.Job...

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...

Cabify is seeking an experienced Head of International Tax Planning to join our team in Madrid. As a key member of our Finance department, you will be responsible for managing our global tax function, ensuring compliance with applicable tax laws, and defining Cabify's tax strategy.The ideal candidate will have a strong background in tax planning, with...

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 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 Us**Lri Invest, a global financial services provider with over 80 offices in 38 countries, is dedicated to driving positive change. Our purpose extends beyond financial services, focusing on environmental sustainability, women's empowerment, education, and social mobility.At Lri Invest, every employee plays a crucial role in shaping our...

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 the opportunityJoin our Anti-Financial Crime Team at N26We are seeking a skilled Financial Crime Investigator to join our AFC Operations Department in Berlin. As a key member of our team, you will play a crucial role in ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.Key...

Sovos Compliance is a leading provider of tax, compliance, and trust solutions. We empower businesses to navigate the complexities of the regulatory landscape with confidence.Job DescriptionWe are seeking an experienced Sales Engineering Lead to join our team in en. As a key member of our sales team, you will be responsible for providing technical expertise...

We are seeking a highly skilled Tax Compliance Expert to join our Financial Accounting team. The role will involve working on Transfer Price and direct Tax initiatives as part of the Central Finance Implementation.Key Responsibilities:Act as a business analyst between IS/IT and NBS BusinessDevelop and deliver technology roadmaps with the Product Manager,...

Job OverviewGoStudent is seeking an experienced Head of Tax Structure to play a crucial role in shaping our tax strategy.Responsibilities:Develop and execute tax planning strategies aligned with the company's overall financial goals.Monitor and assess the impact of new and existing tax laws on the company's operations and financials.The successful candidate...