Compliance Expert for Financial Institutions

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...

Company OverviewAir Products, a leading industrial gas company, is seeking a highly skilled Senior Financial Compliance Expert to join their team at the European Shared Services Center in Cornellà de Llobregat. With over 300 employees from diverse nationalities, the center supports various subsidiaries across Europe and other regions.Job Description:The...

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...

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...

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...

About the Role. As a key member of our IT projects for financial institutions, primarily insurance companies, you will be responsible for leading complex business analysis, defining functional requirements, and designing solutions. You will also mentor less experienced team members and supervise analytical works across multiple teams on a project.Key...

About the RoleWe are seeking a highly experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will play a crucial role in driving our financial crime compliance initiatives while navigating complex regulatory landscapes.Reporting directly to Alexandre Dressayre, our Head of Financial...

Transform the way animal and human nutrition companies operate by joining Kemiex, an award-winning start-up with a presence in 70+ countries. Our team designs innovative tools that revolutionize market data and trading of ingredients. We are a multicultural group of high performers based in Switzerland, Barcelona, Romania, and Colombia, working together to...

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...

Job OverviewWe are seeking an experienced Solutions Architect to lead our Post-Trade Services applications, including settlement and custody asset management.About the RoleYou will be responsible for leading hybrid SCRUM development teams, combining current technology with cutting-edge development stacks. You will work from our vibrant Barcelona office while...

We are seeking a seasoned Financial Management Expert to join our dynamic team at Signode Industrial Group. As a key member of our finance department, you will play a crucial role in managing our company's financial activities, ensuring accuracy and compliance with all relevant regulations.About the RoleThis is an exciting opportunity for a detail-oriented...

At Kemiex, we are transforming the way animal and human nutrition companies operate. Our innovative tools are revolutionizing the raw material market and trade ingredient processes.With an investment from the Chicago Mercantile Exchange (CME Group) and partnerships with global leaders like Atradius and SGS, we are poised to scale our operations and drive...

Established in the Mediterranean Technology Park, The Institute of Photonic Sciences (ICFO) is a research center employing over 500 individuals. With a strong commitment to innovation and excellence, ICFO consistently ranks among the top research institutions globally.Job DescriptionThe Finance and Compliance Manager at ICFO serves as a vital leadership...

About the RoleWe are seeking a skilled Financial Planning Expert to join our team in France. As a key member of the Regional CFO department, you will be responsible for ensuring the steering of financial KPIs for the Az Technology France Subsidiary and supporting the AZ France IT business to achieve their financial targets.

OverviewAbout Qualifyze GmbH, a leading provider of supply chain compliance management solutions in the Life Sciences industry, is seeking a highly skilled Financial Controller to join its team. With a strong presence in the global market and a client base of over 1,200 pharmaceutical and healthcare companies, Qualifyze offers a unique opportunity to work...

About the Role: We are seeking a highly skilled Financial Modeling Expert to join our team at Puig. This is an exciting opportunity to work with a dynamic and entrepreneurial company, where you will have the chance to develop your skills and contribute to the growth of our business.As a Financial Modeling Expert, you will be responsible for building and...

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...

At Qonto, our mission is to revolutionize day-to-day banking for small businesses and freelancers by providing a comprehensive online business account with integrated invoicing, bookkeeping, and spend management tools.We're committed to fostering a welcoming environment where everyone can thrive. Our team of 1,600+ Qontoers has rapidly gained trust, serving...

At Revolut, we're redefining the future of money. With our innovative products and services, we're empowering people to take control of their finances and achieve more.About Us:We're a rapidly growing fintech company with 45+ million customers worldwide, operating in over 30 countries. Our mission is to deliver exceptional employee experience, which has led...

We are seeking a highly skilled Financial Director to lead our financial strategy and operations at Livo, a dynamic start-up in the healthcare technology sector. This role is critical to driving our business forward and ensuring we maintain a strong financial foundation.About the RoleThe successful candidate will be responsible for defining and executing our...