Senior Financial Compliance Specialist

About RevolutRevolut is a financial technology company that provides a range of financial services to its customers. We're on a mission to deliver more visibility, control, and freedom to our customers.Job DescriptionWe're looking for a Financial Crime Compliance Specialist to join our team. As a key member of our Financial Crime Compliance team, you will be...

Job SummaryWe are seeking a highly skilled Financial Compliance Specialist to join our team in Madrid. The successful candidate will be responsible for ensuring the accuracy and compliance of our financial processes, working closely with our stakeholders to achieve timely and efficient closing processes.Key ResponsibilitiesSupport the Financial Compliance...

About the RoleAt Revolut, we're on a mission to deliver more from your money. As a Compliance Manager - Financial Crime Specialist, you'll play a crucial role in ensuring our products and processes adhere to regulatory and quality standard requirements.You'll work closely with our Compliance team to identify regulatory obligations, analyze regulatory text,...

Job Title: Senior Compliance SpecialistAt Engineeringuk, we are committed to providing world-class support to our Selling Partners in the EU. As a Senior Compliance Specialist, you will play a critical role in ensuring our partners comply with VAT regulations in Europe.Key Responsibilities:Leading the Paragon Workflow Implementation: Manage the development,...

Job SummaryRia is seeking a skilled Transaction Compliance Specialist to join our team. The successful candidate will be responsible for reviewing customer and agent activity to ensure compliance with internal AML/ATF policies. This includes reviewing system-generated alerts, agent transactions, and internal communications to identify potential compliance...

Compliance Specialist RoleAt Bunge, we are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in compliance controls, anti-corruption, anti-bribery, economic sanctions, export controls, anti-boycott, or regulatory work relating to import and export of goods and/or financial transactions. Key...

Job Title: Senior Compliance SpecialistAmazon is seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our Product Compliance team, you will play a critical role in ensuring that our transactions satisfy legal and safety requirements.Job Responsibilities:Analyze product import documentation to identify potential risks and...

Job Title: Senior Compliance SpecialistAmazon is seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our Product Compliance team, you will play a critical role in ensuring that our transactions satisfy legal and safety requirements.Job Responsibilities:Analyze product import documentation to identify potential risks and...

Job Title: NetSuite Financial Operations SpecialistCint is a pioneer in research technology, and we're looking for an experienced NetSuite Financial Operations Specialist to join our team. As a NetSuite Financial Operations Specialist, you will be responsible for managing and enhancing our NetSuite ERP system to support our financial objectives.Key...

Job Title: NetSuite Financial Operations SpecialistCint is a pioneer in research technology, and we're looking for an experienced NetSuite Financial Operations Specialist to join our team. As a NetSuite Financial Operations Specialist, you will be responsible for managing and enhancing our NetSuite ERP system to support our financial objectives.Key...

Job Title: Compliance Specialist - BarcelonaAbout the Role: Bunge is seeking a highly skilled Compliance Specialist to join our team in Barcelona. As a Compliance Specialist, you will be responsible for providing legal and compliance support regarding economic sanctions, anti-money laundering (AML), anti-boycott, and other compliance regulations relevant to...

Job Summary:The Universal Kraft Group is seeking a highly skilled Financial Management Specialist to join our team in Barcelona. As a key member of our finance department, you will be responsible for providing strategic financial guidance to senior management and executive staff.Key Responsibilities: Provide leadership and direction to the finance and...

Job Description:As a Senior Compliance Specialist at Engineeringuk, you will play a critical role in supporting Amazon Selling Partners in becoming VAT compliant. Your primary responsibility will be to implement and manage the Paragon Workflow, ensuring it aligns with our compliance strategy. You will optimize compliance processes, streamline standard...

Job Description:As a Senior Compliance Specialist at Engineeringuk, you will play a critical role in supporting Amazon Selling Partners in becoming VAT compliant in the EU. Your primary responsibility will be to lead the implementation of the Paragon Workflow, ensuring its alignment with our compliance strategy.Key Responsibilities:Manage the development,...

Job Title: NetSuite SpecialistCint is seeking an experienced NetSuite Specialist to join our team. As a key member of our finance department, you will be responsible for administering and configuring NetSuite to meet our financial requirements.Key Responsibilities:Administer and configure NetSuite to meet our financial requirements, including setting up and...

The OpportunityAt Puig, we are seeking an experienced Senior Financial Consolidation Specialist to play a pivotal role in preparing and overseeing financial consolidation processes. As a key member of our finance team, you will work closely with financial teams worldwide to ensure the accuracy and integrity of our consolidated financial reports.Key...

Job Title: NetSuite Financial Operations SpecialistJob Summary:Cint is seeking an experienced NetSuite Financial Operations Specialist to manage and enhance our NetSuite ERP system. The ideal candidate will have a strong finance background and proven experience in administering NetSuite, ensuring it supports our financial objectives and integrates seamlessly...

NetSuite Financial Operations SpecialistCint is seeking a highly skilled NetSuite Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for managing and enhancing our NetSuite ERP system to support our financial objectives.Key Responsibilities:NetSuite Administration: Administer and configure...

About RevolutRevolut is a financial technology company that provides a range of financial services to its customers. Our mission is to deliver more from our money, giving our customers more visibility, control, and freedom.We have a strong focus on innovation and customer experience, and we're always looking for talented individuals to join our team.The...

Job Title: NetSuite Financial Operations SpecialistCint is seeking an experienced NetSuite Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for managing and enhancing our NetSuite ERP system to support our financial objectives.Key Responsibilities:Administer and configure NetSuite to meet...