Senior Financial Compliance Specialist

Job SummaryAt Gas Power Finance, we are seeking a highly skilled Senior Financial Compliance Specialist to drive technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence to deliver accurate actual financial reporting and analysis according to Spanish GAAP. This role requires advanced...

Senior Internal Auditor - Financial Compliance SpecialistAt Mondelez International, we are seeking a highly skilled Senior Internal Auditor to join our team. As a Senior Internal Auditor, you will be responsible for performing audits of financial accounting, internal processes, and internal operational controls to ensure compliance with internal policies and...

Job SummaryWe are seeking a highly skilled Lead Finance Specialist to join our team at Ge Vernova, Inc.The successful candidate will be responsible for driving technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence to deliver accurate actual financial reporting and analysis according...

About UsHamilton Court FX is a leading foreign exchange specialist, headquartered in London and operating in the UK and Europe. Our mission is to provide world-class service to businesses and financial institutions, enabling them to manage currency risks and thrive in a global market.The RoleWe are seeking a highly skilled Senior Compliance Specialist to...

About RevolutRevolut is a financial technology company that aims to deliver more visibility, control, and freedom to its customers. With a range of products, including spending, saving, investing, exchanging, and traveling, Revolut helps its 45+ million customers get more from their money every day.As a Great Place to Work certified company, Revolut values...

About RevolutAt Revolut, we believe that everyone deserves more from their money. We're on a mission to deliver just that, with a range of products that help our customers get more from their money every day.Our CultureWe're a multicultural, hard-working team that values diversity and inclusion. We're certified as a Great Place to Work and are committed to...

Key Responsibilities:As a Transaction Compliance Specialist at Ria, you will be responsible for reviewing customer activity to ensure compliance with internal AML/ATF policies. This includes reviewing system-generated smart alerts, agent activity, and internal communications to identify potential compliance risks. You will also provide compliance training to...

Job Title: Senior Financial Markets SpecialistAt BBVA, we are seeking a highly skilled Senior Financial Markets Specialist to join our team. As a key member of our Global Sales unit, you will be responsible for originating and distributing European Government Bonds, Covered Bonds, and FI Derivatives to institutional clients.Key Responsibilities:Originate...

Job Title: Senior Financial Markets SpecialistAt BBVA, we are seeking a highly skilled Senior Financial Markets Specialist to join our team. As a key member of our Global Sales unit, you will be responsible for originating and distributing European Government Bonds, Covered Bonds, and FI Derivatives to institutional clients.Key Responsibilities:Originate...

Job Title: Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join our team. As a key member of our Financial Crime Compliance department, you will play a crucial role in ensuring the integrity of our financial transactions and maintaining our reputation as a trusted...

Job Title: Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join our team. As a key member of our Financial Crime Compliance department, you will play a crucial role in ensuring the integrity of our financial transactions and maintaining our reputation as a trusted...

We are seeking a Regulatory Compliance Specialist to ensure compliance with non-financial regulatory reporting requirements at Infotree Global Solutions.This role involves working closely with various teams to accurately report firm and client data across financial products, focusing on client service, innovation, and risk management.Key...

Job SummaryThe Treasury Senior Analyst - Financial Operations Specialist supports the Global Treasury Operations team in ensuring daily run and maintain operations within the Global Treasury team. This role provides coverage globally, considering different time schedules. Key Responsibilities Preparation, review, and management of banking agreements and...

Key Responsibilities:The Financial Operations Specialist will be responsible for performing all daily, weekly, monthly, and other periodic accounting and financial reporting in an accurate and timely manner, analyzing and investigating variances, summarizing data, information, and trends.Financial Statement Analysis:The specialist will perform analytical...

Job Title: Senior VAT Compliance SpecialistColt Technology Services is a leading provider of network, voice, and data centre services to businesses worldwide. We're seeking a highly skilled Senior VAT Compliance Specialist to join our Finance team in Barcelona, Madrid, or Lisbon.Job SummaryThe primary responsibility of this role is to support the VAT Manager...

Job Title: Senior VAT Compliance SpecialistColt Technology Services is a leading provider of network, voice, and data centre services to businesses worldwide. We're seeking a highly skilled Senior VAT Compliance Specialist to join our Finance team in Barcelona, Madrid, or Lisbon.Job SummaryThe primary responsibility of this role is to support the VAT Manager...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Fraud and Financial Crime Risk Lead. This is a key role that requires a strong understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Main ResponsibilitiesLead the development and implementation of...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Fraud and Financial Crime Risk Lead. This is a key role that requires a strong understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Main ResponsibilitiesLead the development and implementation of...

Join Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to innovation and customer satisfaction. As we expand into Europe, we're seeking a skilled Regulatory Compliance Officer to lead our compliance program in Spain.About the RoleThis is an exciting opportunity to work with our senior and specialist colleagues across the firm. As a...

Join Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to innovation and customer satisfaction. As we expand into Europe, we're seeking a skilled Regulatory Compliance Officer to lead our compliance program in Spain.About the RoleThis is an exciting opportunity to work with our senior and specialist colleagues across the firm. As a...