Senior Financial Compliance Expert

Job Title: Financial Operations ExpertWe are seeking a highly skilled Financial Operations Expert to join our team at Cint AB. As a NetSuite Administrator with expertise in financial operations, you will be responsible for managing and enhancing our NetSuite ERP system to support our financial objectives.With a strong finance background and proven experience...

Compliance Risk Expert Wanted!We are looking for a Compliance Risk Expert to join our team in Barcelona, Spain, and contribute to our efforts in ensuring regulatory compliance and mitigating financial risk.About the Role:Assess and manage AML/CFT and financial risks associated with customer transactions.Develop and implement effective compliance strategies...

About the Role:At Softbank Investment Advisers, we're on a mission to empower our employees with the tools and resources they need to succeed. As a key member of our Audit team, you'll play a critical role in ensuring the integrity and security of our financial systems. We're seeking a skilled Financial Crime Expert to join our team and drive our FinCrime...

About UsAt Revolut, we're on a mission to deliver exceptional financial services to our customers. Our suite of innovative products empowers individuals to take control of their finances, fostering a sense of freedom and empowerment.Our TeamWe're driven by a culture that values collaboration, innovation, and continuous improvement. With a diverse team of...

About UsAt Revolut, we're on a mission to deliver more from your money. Our products help our 45+ million customers get the most out of their finances every day.About the RoleOur Compliance team ensures our products and processes meet regulatory standards. As a key part of this team, you'll use your expertise in compliance to identify regulatory obligations,...

About RevolutWe are a financial super app that helps people get more from their money. With our products - including spending, saving, investing, exchanging, travelling, and more - we empower 50+ million customers worldwide to take control of their finances.As we continue to grow rapidly, two essential factors contribute to our success: our people and...

Job Title: Senior ControllerWallbox is seeking a highly skilled Senior Controller to join our Controlling & Reporting team. As a key member of our finance department, you will play a crucial role in providing insightful financial analysis and strategic guidance to drive informed decision-making.Key Responsibilities:Financial Reporting: Prepare and deliver...

**Job Title:** Senior Financial AnalystWe are seeking an experienced Senior Financial Analyst to join our team at Hunters International Sdn Bhd. As a Senior Financial Analyst, you will play a key role in ensuring the accuracy and integrity of our financial data.**Salary Range:** $1,500 USD per month (dependent on experience)**Responsibilities:***** Oversee...

About the Role">Are you a highly skilled financial professional with a passion for the French language? Do you have a proven track record in accounts receivable and a strong understanding of business finance?We are seeking an experienced Senior Financial Controller to join our team at Talent Search People. As a key member of our finance department, you will...

About the opportunityRole DescriptionThe Senior Financial Data Specialist will serve as a subject matter expert in the Financial Control and Reconciliation Team within the Finance function. This role is actively involved in contributing to the functioning of key processes within the team's scope, taking responsibility at the interface to other teams...

**About the Role**The Regional CFO department is responsible for all finance-related topics within the scope of the global CFO - Accounting, Tax & Treasury; Controlling; Legal; Risk and Compliance - for the CTO4 region. This region encompasses France, Benelux, Iberolatam, Italy, Turkey, and Greece.As a Senior Financial Planning and Analysis Expert for...

Company OverviewGalderma is a global leader in the dermatology market, with a presence in approximately 90 countries. We offer a portfolio of premium brands and services that cater to the needs of consumers, patients, and healthcare professionals.We are dedicated to empowering our employees and promoting their personal growth while ensuring business needs...

Job Title: Senior Research Analyst, Compliance and Risk ExpertWe are seeking a highly skilled Senior Research Analyst, Compliance and Risk Expert to join our team at Dow Jones. The successful candidate will be responsible for researching, recording, and updating details on individuals and entities for the Dow Jones Risk & Compliance database.About the...

We are seeking a highly experienced Financial Planning and Analysis (FP&A) Manager to join our team at Zurich Insurance in Barcelona, Spain. As a key member of our Creative Studio, you will play a critical role in driving financial performance and strategic decision-making, collaborating with senior stakeholders and business leads to provide financial...

Financial Reporting: Prepare and deliver accurate financial reports to senior management. Ensure compliance with internal policies and external regulatory requirements. Budgeting and Forecasting: Develop and manage annual budgets and periodic forecasts. Analyze budget variances and provide actionable insights to business units. Financial Analysis: Conduct...

Financial Controller Role at WallboxAs a Senior Financial Controller at Wallbox, you will be a crucial link between the finance department and other business units, providing insightful financial analysis and strategic guidance to drive informed decision-making. Your mission is to ensure accurate financial reporting, optimize controlling processes, and...

Astropay Seeks a Seasoned Legal ProfessionalAs a Legal Senior Associate, you will form a vital partnership with our business teams in Argentina, providing expert advice and collaboration on complex legal matters. Your deep understanding of regulatory frameworks and experience engaging with regulatory bodies will ensure seamless compliance with relevant laws....

We are seeking a highly skilled Finance Manager to join our team at RMIT Europe, the European hub of RMIT University.Company OverviewRMIT University is one of Australia's largest tertiary institutions. Based in Barcelona, we're focused on expanding RMIT's reputation as a global university of technology, design and enterprise.SalaryThe salary for this role is...

Galderma, a leading dermatology company, is seeking a Senior Finance Analyst to join its Global Capability Center in Barcelona.The successful candidate will be responsible for driving impactful transformation on optimizing financial reporting and processes for countries, clusters, region and the group. With expertise in data modelling, forecasting, and data...

About the RoleWe are seeking a highly skilled Financial Accountant to join our team in Barcelona, Spain. The successful candidate will be responsible for ensuring the accuracy, timeliness, and completeness of our monthly accounting processes. This includes working closely with external service providers initially before transitioning to full-cycle internal...