Financial Compliance Specialist

Job DescriptionWe are seeking a skilled Kotlin Engineer to join our team at TN Spain. In this role, you will be responsible for developing and enhancing KYC and compliance-related features within our custodial crypto wallet. This is an exciting opportunity to work on a platform that delivers a seamless onboarding experience into the crypto ecosystem,...

About Our Job:We are looking for a skilled Regulatory Affairs Manager to join our team at SERVDEBT. In this role, you will be responsible for ensuring that our business practices comply with all relevant regulatory requirements.As a key member of our Finance and Legal department, you will work closely with our legal counsel to develop and implement effective...

At ING we are looking for a Compliance Specialist.Your role and work environment:We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance Ethics Team of Compliance ING Spain.The Conduct Compliance Ethics (CCE) team shares a collective responsibility for all the end-to-end compliance processes as described in the...

At ING we are looking for a Compliance Specialist.Your role and work environment:We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance Ethics Team of Compliance ING Spain. The Conduct Compliance Ethics (CCE) team shares a collective responsibility for all the end-to-end compliance processes as described in the...

At ING we are looking for a Compliance Specialist. Your role and work environment: We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance Ethics Team of Compliance ING Spain. The Conduct Compliance Ethics (CCE) team shares a collective responsibility for all the end-to-end compliance processes as described in...

At ING we are looking for a Compliance Specialist. Your role and work environment: We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance Ethics Team of Compliance ING Spain. The Conduct Compliance Ethics (CCE) team shares a collective responsibility for all the end-to-end compliance processes as described in the...

Company OverviewTN Spain is a rapidly growing startup that is revolutionizing the way people manage their finances. Our mission is to provide our customers with more flexible and inclusive financial services, using technology to disrupt traditional banking systems. We are seeking a skilled Kotlin Engineer to join our team and help us achieve this mission.In...

Job DescriptionOversee accounting and financial integrity operations, ensuring accurate and timely compliance with regulatory and tax filing requirements.Design reviews to mitigate risks, deliver progress updates, and draft reports to improve control processes.Collaborate with external auditors, assist in resolving queries, and provide support during local...

Digital Asset Management SpecialistWe're seeking a highly skilled Kotlin Engineer to join our team and contribute to the development of our custodial crypto wallet. In this role, you'll design and implement features that ensure seamless user experiences while meeting regulatory standards.Your primary focus will be on developing and enhancing KYC and...

Company OverviewSerit Consulting is a leading consultancy firm that specializes in the science industry. We are seeking a highly skilled Ai Ethics and Compliance Specialist to join our team on a permanent basis.

Get to know Elawan Embark on a transformative journey with Elawan Energy, a global operator in the renewable energy industry. We specialize in providing integrated solutions across the entire lifecycle of clean energy, from the promotion, development, and construction of wind farms, photovoltaic plants, and hydroelectric power stations, to their operation,...

About Us:SERVDEBT is a leading player in the Law Enforcement and Legal Services industry, with a strong presence in Alcobendas, Community of Madrid, Spain.We are seeking an experienced Global Risk Management Specialist to join our team. As a key member of our Finance and Legal department, you will be responsible for ensuring compliance with regulatory...

Career Growth Opportunities in Global LogisticsIe University offers a unique chance to develop your career in international logistics. As a Financial Services Specialist, you will support the Finance and Accounting team in managing customer and supplier relationships, bank accounts, and treasury operations.About the RoleCollaborate with cross-functional...

Lilly, a global healthcare leader, is committed to unifying caring with discovery. As we embark on an era of remarkable growth in the Spain region, dedicated individuals at Lilly are positioned at the heart of our mission, driving us forward to realize our commitments to customers and patients.The Accounting and Tax Compliance Specialist plays a crucial role...

TREASURY & ACCOUNTING SPECIALIST Boost your career in Finance at a leading pharmaceutical company. Imagine being part of a leading global multinational in the pharmaceutical industry, recognized for its cutting-edge innovation and commitment to excellence in healthcare. Are you passionate about numbers and financial management in a dynamic and international...

Ria Financial Services is a leading global money transfer company and a division of Euronet Worldwide. Serving over 165 countries worldwide, Ria has established itself as a benchmark in quality and reliability of service.We are currently recruiting a Settlement Specialist for our Alcobendas - Madrid office who will be responsible for coordinating payment...

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career journey that's unique and meaningful...

About Sika AgSika Ag is a global leader in the development and production of chemical products. With subsidiaries in 101 countries and a strong focus on innovation, the company has established itself as a key player in the construction and industrial sectors.Job OverviewWe are looking for an experienced Reporting Specialist to join our Controlling and...

Role OverviewKubota, a leading manufacturer of agricultural and industrial machinery, seeks a skilled Compliance Specialist for Global Trade. As a key player in the company's compliance program, you will be responsible for ensuring adherence to applicable legal and regulatory requirements regarding trade and export. This role requires a strong understanding...

About the Role:We are seeking an experienced professional to lead our Controlling and Reporting team. This individual will be responsible for overseeing financial planning, monitoring budget deviations, margins, profitability, and results. The successful candidate will also analyze OPEX/CAPEX and treasury, transfer pricing, and financial control of...